1
BARKING & HAVERING LIFT (MIDCO) LIMITED
05838797 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (41 parents, 1 offspring)
Officer
2017-08-08 ~ 2018-05-30
IIF 26 - Director → ME
2
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED
04934604 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (50 parents)
Officer
2017-08-08 ~ 2018-05-30
IIF 17 - Director → ME
3
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED
- now 04934198BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 1 offspring)
Officer
2017-08-08 ~ 2018-05-30
IIF 18 - Director → ME
4
ALNERY NO. 2423 LIMITED - 2005-01-21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (42 parents, 1 offspring)
Officer
2017-09-15 ~ 2018-05-25
IIF 16 - Director → ME
5
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED
08775667 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (20 parents)
Officer
2017-09-15 ~ 2018-05-25
IIF 25 - Director → ME
6
BBG LIFT ACCOMMODATION SERVICES LIMITED
- now 05085706BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (43 parents)
Officer
2017-09-15 ~ 2018-05-25
IIF 20 - Director → ME
7
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-09-15 ~ 2018-05-25
IIF 65 - Director → ME
8
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072649INHOCO 4032 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 46 - Director → ME
9
BBH - LSL (FUNDCO TRANCHE 1) LIMITED
- now 05072627INHOCO 4042 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 41 - Director → ME
10
BBH - LSL BID COST HOLDCO LIMITED
- now 05072651INHOCO 4033 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 51 - Director → ME
11
BBH - LSL BID COST LIMITED
- now 05072653INHOCO 4034 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (36 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 49 - Director → ME
12
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 44 - Director → ME
13
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 05072659INHOCO 4037 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 38 - Director → ME
14
BBH - SWL (FUNDCO TRANCHE 1) LIMITED
- now 05072624INHOCO 4044 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 33 - Director → ME
15
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 63 - Director → ME
16
BBH - SWL BID COST HOLDCO LIMITED
- now 05072661INHOCO 4038 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 54 - Director → ME
17
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 59 - Director → ME
18
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 04898230BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
INHOCO 2957 LIMITED - 2003-10-27
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 53 - Director → ME
19
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 39 - Director → ME
20
BBH - WL BID COST HOLDCO LIMITED
- now 05072868INHOCO 4027 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 61 - Director → ME
21
BBH -SWL BID COST LIMITED
- now 05072662INHOCO 4039 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (37 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 62 - Director → ME
22
BBH -WL (FUNDCO TRANCHE 1) LIMITED
- now 05072879INHOCO 4026 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 50 - Director → ME
23
INHOCO 4028 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 60 - Director → ME
24
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 58 - Director → ME
25
105 Piccadilly, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 43 - Director → ME
26
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 13 - Director → ME
27
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 35 - Director → ME
28
105 Piccadilly, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 45 - Director → ME
29
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 7 - Director → ME
30
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 42 - Director → ME
31
105 Piccadilly, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 64 - Director → ME
32
105 Piccadilly, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 55 - Director → ME
33
105 Piccadilly, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 12 - Director → ME
34
105 Piccadilly, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 48 - Director → ME
35
105 Piccadilly, London, United Kingdom
Active Corporate (32 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 52 - Director → ME
36
105 Piccadilly, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-08-07 ~ 2018-06-06
IIF 11 - Director → ME
37
105 Piccadilly, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 34 - Director → ME
38
105 Piccadilly, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 47 - Director → ME
39
105 Piccadilly, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-06
IIF 36 - Director → ME
40
ALNERY NO. 2424 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents, 1 offspring)
Officer
2017-09-15 ~ 2018-05-25
IIF 15 - Director → ME
41
BHH LIFT ACCOMMODATION SERVICES LIMITED
- now 05049701ALNERY NO. 2420 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2017-09-15 ~ 2018-05-25
IIF 23 - Director → ME
42
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
- now 05072647INHOCO 4031 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (41 parents, 6 offsprings)
Officer
2017-08-07 ~ 2018-06-06
IIF 56 - Director → ME
43
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED
- 2018-06-18
05067646 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-05-25
IIF 57 - Director → ME
44
CAMDEN & ISLINGTON FUNDCO 1 LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25
05067660 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2017-08-07 ~ 2018-05-25
IIF 40 - Director → ME
45
CAREIUM UK LIMITED - now
INVICTA TELECARE LIMITED
- 2023-05-24
04133585INVICTA LIFELINE LIMITED - 2005-04-01
Aspinall House, Walker Park, Blackburn, Lancashire, England
Active Corporate (54 parents, 2 offsprings)
Officer
2012-05-18 ~ 2014-11-07
IIF 70 - Director → ME
46
COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
Level 6 More London Place, Tooley Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-02-01 ~ 2015-05-20
IIF 69 - Director → ME
47
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
- now 04659494ALNERY NO. 2332 LIMITED - 2003-03-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (37 parents)
Officer
2017-09-15 ~ 2018-05-25
IIF 10 - Director → ME
48
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
05611479 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents)
Officer
2017-09-15 ~ 2018-05-25
IIF 9 - Director → ME
49
EAST LONDON LIFT HOLDCO NO2 LIMITED
05594956 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2017-09-15 ~ 2018-05-25
IIF 8 - Director → ME
50
EAST LONDON LIFT HOLDCO NO3 LIMITED
06917055 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents, 1 offspring)
Officer
2017-09-15 ~ 2018-05-25
IIF 22 - Director → ME
51
EAST LONDON LIFT HOLDCO NO4 LIMITED
07044441 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-09-15 ~ 2018-05-25
IIF 28 - Director → ME
52
EEBEE PARTNERS LLP - now
80 Fenchurch Street, London, England
Active Corporate (381 parents)
Officer
2007-11-01 ~ 2008-07-02
IIF 76 - LLP Member → ME
53
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents)
Officer
2017-09-15 ~ 2018-05-25
IIF 32 - Director → ME
54
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (28 parents)
Officer
2017-09-15 ~ 2018-05-25
IIF 19 - Director → ME
55
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (34 parents)
Officer
2017-08-08 ~ 2018-05-30
IIF 24 - Director → ME
56
FOREST VALE FUNDCO LIMITED
- now 05014411PINCO 2067 LIMITED - 2004-03-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Officer
2017-08-08 ~ 2018-05-30
IIF 31 - Director → ME
57
INFRACARE EAST LONDON LIMITED
- now 04573567EAST LONDON LIFT COMPANY LIMITED
- 2018-03-01
04573567ALNERY NO. 2314 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 5 offsprings)
Officer
2017-09-15 ~ 2018-05-25
IIF 66 - Director → ME
58
INFRACARE LONDON PS LIMITED
- now 08758780LONDON LIFTCO PS LIMITED
- 2018-03-01
08758780 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (19 parents)
Officer
2017-09-15 ~ 2018-05-25
IIF 29 - Director → ME
59
INFRACARE NORTH WEST LONDON LIMITED
- now 05049694BHH LIFT COMPANY LIMITED
- 2018-03-01
05049694ALNERY NO. 2419 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (39 parents, 2 offsprings)
Officer
2017-09-15 ~ 2018-05-25
IIF 21 - Director → ME
60
INFRACARE SOUTH EAST LONDON LIMITED
- now 05049706BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
- 2018-03-01
05049706BBG LIFT COMPANY LIMITED - 2005-12-29
ALNERY NO. 2421 LIMITED - 2005-01-21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (43 parents, 3 offsprings)
Officer
2017-09-15 ~ 2018-05-25
IIF 27 - Director → ME
61
Town Hall, Main Road, Romford, England
Active Corporate (9 parents)
Officer
2016-12-07 ~ 2017-05-31
IIF 1 - Director → ME
62
Town Hall, Main Road, Romford, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-18 ~ 2017-05-31
IIF 68 - Director → ME
63
NORTH LONDON ESTATE PARTNERSHIPS LIMITED
- now 05024466ELEVATE PARTNERSHIPS LIMITED - 2012-09-27
PINCO 2076 LIMITED - 2004-02-05
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2017-08-08 ~ 2018-05-30
IIF 30 - Director → ME
64
RIVERWELL AVENUES MANAGEMENT COMPANY LIMITED
14517146 2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 3 - Director → ME
65
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2017-08-07 ~ 2018-06-07
IIF 74 - Director → ME
66
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2017-08-07 ~ 2018-06-07
IIF 73 - Director → ME
67
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
- now 05072626INHOCO 4043 LIMITED - 2004-05-11
105 Piccadilly, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2017-08-07 ~ 2018-06-06
IIF 37 - Director → ME
68
SOUTHERN ZONE MANAGEMENT COMPANY LIMITED
14517112 2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-30 ~ now
IIF 4 - Director → ME
69
TEDDINGTON OPTIMUM MANAGEMENT LIMITED
04591452 24 South Canterbury Road, Canterbury, Kent
Active Corporate (4 parents)
Officer
2002-11-15 ~ now
IIF 72 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
70
WATFORD COMMERCIAL SERVICES LIMITED
10525339 Town Hall, Hempstead Road, Watford, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2020-05-04 ~ 2022-02-28
IIF 6 - Director → ME
2022-09-06 ~ 2025-02-24
IIF 5 - Director → ME
71
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2020-10-14 ~ 2025-10-31
IIF 2 - Director → ME
72
WATFORD RIVERWELL MANAGEMENT COMPANY LIMITED
12072053 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (10 parents)
Officer
2021-03-04 ~ now
IIF 71 - Director → ME
73
WEST LONDON HEALTH PARTNERSHIP LIMITED
- now 04898216BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
INHOCO 2962 LIMITED - 2003-10-01
105 Piccadilly, London, England
Active Corporate (45 parents, 6 offsprings)
Officer
2017-08-07 ~ 2018-06-06
IIF 14 - Director → ME
74
WOODLANDS WATFORD MANAGEMENT COMPANY LIMITED
11315944 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2021-03-04 ~ 2022-02-17
IIF 75 - Director → ME
75
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED - 2005-03-17
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2015-05-20 ~ 2017-04-01
IIF 67 - Director → ME