1
1ST SAXON-CLENMAY GROUP LIMITED - now
1ST SAXON GROUP LIMITED - 2007-04-27
PARISOL 3000 LIMITED - 2005-06-27
1ST SAXON GROUP LIMITED
- 1998-11-09
02934478ANYCASE COMPANY LIMITED
- 1994-09-15
02934478 1 City Square, Leeds
Dissolved Corporate (17 parents)
Officer
1994-07-15 ~ 1996-11-06
IIF 5 - Director → ME
2
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-04-09
04252527 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2002-04-09 ~ 2002-06-30
IIF 16 - Director → ME
3
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-04-09
04277395 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2002-04-09 ~ 2002-06-30
IIF 9 - Director → ME
4
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-12-28 ~ 2002-06-28
IIF 29 - Director → ME
5
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
~ 2002-06-28
IIF 24 - Director → ME
6
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
~ 2002-06-28
IIF 38 - Director → ME
7
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2000-12-22 ~ 2002-06-28
IIF 26 - Director → ME
8
CATHAY COMPOSITES LIMITED - now
UMECO DISTRIBUTION LIMITED - 2013-07-30
GRPMS LIMITED - 2012-04-02
G.R.P. MATERIAL SUPPLIES LIMITED
- 2006-06-09
01121145 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (23 parents)
Officer
~ 1997-05-20
IIF 40 - Director → ME
9
DEBDEN SCHOOLS SERVICES LIMITED
03924110 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2000-03-30 ~ 2002-06-28
IIF 15 - Director → ME
10
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED
- 1995-04-24
01125740BALI INVESTMENTS LIMITED
- 1978-12-31
01125740 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
~ 2002-06-28
IIF 17 - Director → ME
11
EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-02-25 ~ 2002-06-28
IIF 27 - Director → ME
12
EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-02-25 ~ 2002-06-28
IIF 37 - Director → ME
13
SURRIDGE NEWSAGENTS LIMITED
- 1989-09-14
00744680SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED
- 1986-04-11
00744680 1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 1994-01-31
IIF 4 - Director → ME
14
GOODMAN GIBBS LIMITED
- 1989-06-21
02159775SWITCHCLASS LIMITED
- 1987-10-21
02159775 1 More London Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
~ 1994-01-31
IIF 7 - Director → ME
15
HARINGEY SCHOOLS SERVICES LIMITED
04011160 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2000-10-20 ~ 2002-06-28
IIF 44 - Director → ME
16
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Equity (Company account)
2,286,059 GBP2024-12-31
Officer
2000-10-27 ~ 2002-06-30
IIF 34 - Director → ME
17
INFORMATION RESOURCES (HOLDINGS) LIMITED
- now 03926632BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2000-10-27 ~ 2002-06-30
IIF 31 - Director → ME
18
KENTON SCHOOL SERVICES LIMITED
- now 03808875SHELFCO (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, Bristol
Active Corporate (33 parents)
Officer
2001-01-24 ~ 2002-06-28
IIF 41 - Director → ME
19
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-08 ~ 2002-06-30
IIF 18 - Director → ME
20
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-03-30 ~ 2002-06-28
IIF 21 - Director → ME
21
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
~ 1994-01-31
IIF 2 - Director → ME
22
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700STROBETECH LIMITED
- 2001-07-09
04226700 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-26 ~ 2002-06-30
IIF 11 - Director → ME
23
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666JARVISHELF 7 LIMITED - 2001-05-11
UPP (MILLER STREET) B LIMITED - 2001-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2001-10-04 ~ 2002-06-28
IIF 32 - Director → ME
24
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED
- 1998-05-21
03491191 Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
1998-05-21 ~ 2001-03-21
IIF 47 - Director → ME
1998-08-19 ~ 1999-01-29
IIF 49 - Secretary → ME
25
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED
- 1998-05-21
03491213 Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
1998-05-21 ~ 2001-03-21
IIF 46 - Director → ME
26
POL (OLDCO) 2019 LIMITED - now
PYSER OPTICS LIMITED - 2019-06-26
PYSER-SGI LIMITED - 2018-04-03
C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
~ 1994-09-23
IIF 1 - Director → ME
27
PRIME (UK) INVESTMENTS LIMITED - now
PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Equity (Company account)
26,285 GBP2021-12-31
Officer
2000-01-21 ~ 2002-02-12
IIF 30 - Director → ME
28
PINCO 1357 LIMITED
- 2000-03-03
03933672 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2002-02-12
IIF 43 - Director → ME
29
PRIME REFINANCE LIMITED - now
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-01-21 ~ 2002-02-12
IIF 25 - Director → ME
30
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (25 parents)
Officer
1995-09-05 ~ 1999-01-11
IIF 39 - Director → ME
31
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (24 parents)
Officer
1995-09-05 ~ 1999-01-11
IIF 23 - Director → ME
32
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED
- 2001-08-10
04212551TRONICBURN LIMITED
- 2001-06-18
04212551 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-06-06 ~ 2002-06-30
IIF 20 - Director → ME
33
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197TRONICBLINK LIMITED
- 2001-06-08
04212197 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-06 ~ 2002-06-30
IIF 13 - Director → ME
34
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
1997-04-23 ~ 2002-06-30
IIF 45 - Director → ME
35
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-08-17 ~ 2002-06-28
IIF 6 - Director → ME
36
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-26 ~ 2002-06-30
IIF 14 - Director → ME
37
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
- 2003-02-14
03270672 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
1997-08-12 ~ 2002-06-30
IIF 3 - Director → ME
38
THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14
03270346 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1997-08-12 ~ 2002-06-30
IIF 8 - Director → ME
39
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
1999-08-13 ~ 2002-06-30
IIF 36 - Director → ME
40
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
1999-08-12 ~ 2002-06-30
IIF 19 - Director → ME
41
TORBAY SCHOOLS SERVICES LIMITED
03929106 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2000-03-31 ~ 2002-06-28
IIF 48 - Director → ME
42
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-13 ~ 2002-06-30
IIF 12 - Director → ME
43
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2001-11-13 ~ 2002-06-30
IIF 28 - Director → ME
44
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20
03533724BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
1998-11-19 ~ 2002-06-30
IIF 33 - Director → ME
45
UNITED HEALTHCARE (BROMLEY) LIMITED - now
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20
03591248BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
1998-11-19 ~ 2002-06-30
IIF 42 - Director → ME
46
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1991-05-28 ~ 1997-05-20
IIF 22 - Director → ME
47
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-08 ~ 2002-06-30
IIF 10 - Director → ME
48
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-03-27 ~ 2002-06-28
IIF 35 - Director → ME