1
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2010-02-18 ~ 2014-03-31IIF 10 - Director → ME
2
RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2010-02-18 ~ 2014-03-31IIF 23 - Director → ME
3
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (3 parents)
Officer
2023-09-01 ~ 2025-05-30IIF 32 - Director → ME
4
PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
2021-06-11 ~ 2024-01-31IIF 36 - Director → ME
5
NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
KM GROUP SERVICES LIMITED - 1998-12-22
G & H MCGILL LIMITED - 1997-01-14
MCGILL INSULATION GROUP LIMITED - 1990-12-05
HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
MCGILL SERVICES LIMITED - 2010-03-02
VINCI SERVICES LIMITED - 2005-12-28
MCGILL INSULATION COMPANY LIMITED - 1977-12-31
31st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)
Officer
2000-03-30 ~ 2003-10-01IIF 51 - Director → ME
6
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-06-07 ~ 2024-01-31IIF 16 - Director → ME
7
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-06-07 ~ 2024-01-31IIF 24 - Director → ME
8
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)
Officer
2021-06-07 ~ 2024-01-31IIF 19 - Director → ME
9
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2021-06-07 ~ 2024-01-31IIF 12 - Director → ME
10
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2018-10-01 ~ 2025-06-26IIF 47 - Director → ME
11
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2018-10-01 ~ 2025-06-26IIF 46 - Director → ME
12
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2010-02-18 ~ 2014-03-31IIF 18 - Director → ME
13
RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2010-02-18 ~ 2014-03-31IIF 21 - Director → ME
14
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-06-07 ~ 2024-01-31IIF 6 - Director → ME
15
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2021-06-07 ~ 2024-01-31IIF 14 - Director → ME
16
RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2010-02-18 ~ 2014-03-27IIF 5 - Director → ME
17
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2010-02-18 ~ 2014-03-27IIF 26 - Director → ME
18
SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
EVERALTER LIMITED - 1999-02-25
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
1999-01-06 ~ 2003-10-01IIF 53 - Director → ME
19
IMAGILE PROFESSIONAL SERVICES LIMITED - 2025-10-01
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ 2018-05-10IIF 34 - Director → ME
20
INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2008-11-10 ~ 2010-07-19IIF 1 - Director → ME
21
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2008-11-10 ~ 2010-07-19IIF 2 - Director → ME
22
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2008-11-10 ~ 2010-07-19IIF 41 - Director → ME
23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)
Officer
2008-11-10 ~ 2010-07-19IIF 42 - Director → ME
24
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-06-08 ~ 2022-03-09IIF 49 - Director → ME
25
C/o Alixpartners Uk Llp, 6, New Street Square, LondonIn Administration Corporate (4 parents)
Officer
2021-06-08 ~ 2022-03-09IIF 48 - Director → ME
26
RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2010-02-18 ~ 2014-03-27IIF 22 - Director → ME
27
Evekyn Partners Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (5 parents)
Officer
2017-03-24 ~ 2018-05-10IIF 20 - Director → ME
28
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2018-08-17 ~ 2025-05-30IIF 17 - Director → ME
29
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
SIMPLE HEALTHCARE LIMITED - 2010-03-05
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2018-08-17 ~ 2025-05-30IIF 28 - Director → ME
2012-12-17 ~ 2015-07-07IIF 9 - Director → ME
30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
RYHURST (NEW FOREST) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2010-02-18 ~ 2014-03-27IIF 29 - Director → ME
31
EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents, 1 offspring)
Officer
2011-12-23 ~ 2018-07-23IIF 4 - Director → ME
2010-01-22 ~ 2010-07-26IIF 38 - Director → ME
32
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)
Officer
2011-12-23 ~ 2018-07-23IIF 3 - Director → ME
2010-01-22 ~ 2010-07-26IIF 37 - Director → ME
33
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
2010-04-12 ~ 2011-03-31IIF 43 - Director → ME
34
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2010-02-18 ~ 2014-03-27IIF 11 - Director → ME
35
ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
2000-03-30 ~ 2003-10-01IIF 50 - Director → ME
36
SMIF OMEGA LIMITED - 2007-09-17
TRILLIUM OMEGA LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
2012-03-31 ~ 2014-12-09IIF 30 - Director → ME
37
SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2012-03-31 ~ 2017-05-10IIF 27 - Director → ME
38
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-06-07 ~ 2024-01-31IIF 33 - Director → ME
39
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2021-06-07 ~ 2024-01-31IIF 8 - Director → ME
40
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2010-02-18 ~ 2014-03-27IIF 31 - Director → ME
41
INTERCEDE 2095 LIMITED - 2006-04-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2018-09-11 ~ 2022-12-14IIF 13 - Director → ME
42
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-12-14IIF 25 - Director → ME
43
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 2 offsprings)
Officer
2018-09-11 ~ 2022-12-14IIF 35 - Director → ME
44
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2018-09-11 ~ 2022-12-14IIF 7 - Director → ME
45
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ 2010-07-19IIF 40 - Director → ME
46
BROOMCO (1501) LIMITED - 1998-04-24
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)
Officer
2009-11-09 ~ 2010-07-19IIF 39 - Director → ME
47
BROOMCO (1607) LIMITED - 1998-08-12
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2009-11-09 ~ 2010-07-19IIF 45 - Director → ME
48
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2009-11-09 ~ 2010-07-19IIF 44 - Director → ME
49
NORWEST HOLST LIMITED - 2008-12-29
RAKEIDOL LIMITED - 1988-10-28
NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (5 parents, 5 offsprings)
Officer
1993-05-06 ~ 1993-11-02IIF 56 - Director → ME
50
CONREN CHEMICALS LIMITED - 1998-01-20
NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
KM GROUP HOLDINGS LIMITED - 1998-10-21
VINCI (HOLDINGS) LIMITED - 2011-12-01
VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
VINCI INVESTMENTS LIMITED - 2016-02-17
CONREN LIMITED - 1990-02-06
OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 5 offsprings)
Officer
2000-07-18 ~ 2001-05-23IIF 52 - Director → ME
51
RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2010-02-18 ~ 2014-03-27IIF 15 - Director → ME
52
WALNUTBASE LIMITED - 1998-12-16
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2014-01-30 ~ 2017-04-27IIF 55 - Director → ME
53
WALNUTPLACE PLC - 1998-12-15
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)
Officer
2014-01-30 ~ 2017-04-27IIF 54 - Director → ME