Mr Peter John Sheldrake

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Peter John Sheldrake
British born in April 1959
Resident in England
Registered addresses and corresponding companies
- 83, Woodberry Drive, Sittingbourne, ME10 3AX, United Kingdom
  IIF 1
Sheldrake, Peter John, Mr.
British director born in April 1959
Resident in England
Registered addresses and corresponding companies
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
  IIF 2
Sheldrake, Peter John
British born in April 1959
Resident in England
Registered addresses and corresponding companies
- Waterfront Utc, South Side Three Road, Chatham, ME4 4FQ, England
  IIF 3
- Cannon Place, 78 Cannon Street, London, EC4N 6AF
  IIF 4 IIF 5 IIF 6
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 7 IIF 8
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 9
- 83, Woodberry Drive, Sittingbourne, Kent, ME10 3AX, United Kingdom
  IIF 10
Sheldrake, Peter John
British company director born in April 1959
Resident in England
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
  IIF 11
- 33, Wigmore Street, London, W1U 1QX
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15
- Equitix Limited, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
  IIF 16
- Equitix Limited, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 17
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 18 IIF 19
Sheldrake, Peter John
British director born in April 1959
Resident in England
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
  IIF 20 IIF 21
- 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland
  IIF 38 IIF 39 IIF 40
- 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
  IIF 41 IIF 42 IIF 43
- Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
  IIF 44
- 10-11 Charterhouse, London, EC1M 6EH, United Kingdom
  IIF 45 IIF 46
- 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 47 IIF 48
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 53
- 10-11, Charterhouse Square, London, London, EC1M 6EH, England
  IIF 54
- 10-11, Chartherhouse Square, London, EC1M 6EH, United Kingdom
  IIF 55 IIF 56
- 91, Charterhouse Street, London, EC1M 6HR, England
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 91, Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 67
- Boundary House, 91 Charterhouse Street, London, EC1M 6HR
  IIF 68
- Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 69
- Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74
- Cannon Place, 78 Cannon Street, London, EC4N 6AF
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 133 IIF 134 IIF 135
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 136 IIF 137
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
- Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH, England
  IIF 146 IIF 147
- Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153
- Welkin House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 154 IIF 155
- C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 156 IIF 157 IIF 158 (more)
  IIF 159
Sheldrake, Peter John
British investment manager born in April 1959
Resident in England
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 160
Sheldrake, Peter John
British none born in April 1959
Resident in England
Registered addresses and corresponding companies
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
  IIF 161 IIF 162
- Moor Lane, Derby, England, DE24 8BJ, United Kingdom
  IIF 163 IIF 164
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 165
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 166
Sheldrake, Peter John
British senior director born in April 1959
Resident in England
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
- Welken House 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 178 IIF 179 IIF 180 (more)
  IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
Sheldrake, Peter John
British senior manager born in April 1959
Resident in England
Registered addresses and corresponding companies
- Boundary House, 91-93 Charterhouse St, London, EC1M 6HR, United Kingdom
  IIF 202
- Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
  IIF 203
- Welken House, 10 -11 Charterhouse Square, London, EC1M 6EH, England
  IIF 204
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 205
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 206 IIF 207 IIF 208 (more)
  IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218
- Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 219 IIF 220
Sheldrake, Peter John
British director born in April 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 221
Sheldrake, Peter John
British associate director born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Durham Road, Wigmore, Gillingham, Kent, ME8 0JW
  IIF 222
Sheldrake, Peter John
British director born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 223
Sheldrake, Peter John
British senior director born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 224
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 225 IIF 226 IIF 227
Sheldrake, Peter John
British senior manager born in April 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 228

Offspring entities and appointments 225

1
ABC SCHOOLS (HOLDINGS) LIMITED
- now SC281990
MACROCOM (915) LIMITED - 2005-04-15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-10-31
IIF 28 - Director → ME
2
ABC SCHOOLS LIMITED
- now SC281989
MACROCOM (914) LIMITED - 2005-04-11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
8,649,784 GBP2024-12-31
Officer
2018-06-29 ~ 2023-10-31
IIF 26 - Director → ME
3
AGHOCO 1063 LIMITED
07745982 07725068, 10438280, 12970414... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-10-07 ~ 2018-05-08
IIF 51 - Director → ME
4
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 04252527
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2018-07-03 ~ 2023-03-20
IIF 21 - Director → ME
5
ALBION HEALTHCARE (OXFORD) LIMITED
- now 04277395
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2018-07-03 ~ 2023-03-20
IIF 20 - Director → ME
6
ALERT COMMUNICATIONS (2006) LIMITED
- now 05861198 03912906
INTERCEDE 2132 LIMITED - 2006-12-15
33 Wigmore Street, London
Active Corporate (30 parents)
Equity (Company account)
-1,309,837 GBP2024-03-31
Officer
2018-07-02 ~ 2023-02-08
IIF 15 - Director → ME
7
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
476,000 GBP2024-03-31
Officer
2018-07-02 ~ 2023-02-08
IIF 14 - Director → ME
8
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
- now 05861215
INTERCEDE 2134 LIMITED - 2006-11-14
33 Wigmore Street, London
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
-2,491,334 GBP2024-03-31
Officer
2018-07-02 ~ 2023-02-08
IIF 12 - Director → ME
9
ALERT COMMUNICATIONS LIMITED
- now 03912906 05861198
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Equity (Company account)
-110,155 GBP2024-03-31
Officer
2018-07-02 ~ 2023-02-08
IIF 13 - Director → ME
10
ARDEN COMMUNITY CARE LIMITED
09277764
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (18 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2014-10-23 ~ 2018-04-23
IIF 45 - Director → ME
11
ARDEN ESTATE PARTNERSHIPS LTD
- now 05030528 08323838
COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09
PINCO 2081 LIMITED - 2004-02-16
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 4 offsprings)
Officer
2014-02-20 ~ 2018-04-23
IIF 66 - Director → ME
12
BANNOCKBURN GROUP LIMITED
- now SC237879
PACIFIC SHELF 1157 LIMITED - 2002-12-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-11-14
IIF 23 - Director → ME
13
BANNOCKBURN HOLDINGS LIMITED
- now SC195478
LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-11-14
IIF 27 - Director → ME
14
BANNOCKBURN HOMES LIMITED
- now SC186243
COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-12-02 ~ 2023-11-14
IIF 37 - Director → ME
15
BARNSLEY ESTATES PARTNERSHIP LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS LIMITED
- 2018-12-12 04807294
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2012-07-20 ~ 2018-05-22
IIF 199 - Director → ME
16
BARNSLEY FUNDCO 1 LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED
- 2019-07-08 04817417 05675194, 07049771
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 181 - Director → ME
17
BARNSLEY FUNDCO 2 LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED
- 2019-07-08 05675194 04817417, 07049771
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 187 - Director → ME
18
BARNSLEY FUNDCO 3 LIMITED - now
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED
- 2019-07-08 07049771 05675194, 04817417
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (39 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 196 - Director → ME
19
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-06-29 ~ 2021-12-02
IIF 95 - Director → ME
20
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2018-06-29 ~ 2021-12-02
IIF 77 - Director → ME
21
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
- 2019-04-20 05075985
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2012-07-20 ~ 2012-07-20
IIF 224 - Director → ME
22
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - now
BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED
- 2018-08-08 06660139
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
2012-07-20 ~ 2018-05-03
IIF 182 - Director → ME
23
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - now
BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED
- 2018-08-08 06082655 06082666, 06830931, 06660139
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 3 offsprings)
Officer
2012-07-20 ~ 2018-05-03
IIF 191 - Director → ME
24
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED - now
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED
- 2018-09-25 06082666 06830931, 06660139, 06082655
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (39 parents)
Officer
2012-07-20 ~ 2018-05-03
IIF 188 - Director → ME
25
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED - now
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED
- 2018-09-25 06830931 06082666, 06660139, 06082655
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents)
Officer
2012-07-20 ~ 2018-05-03
IIF 183 - Director → ME
26
BYD OPCO LIMITED - now
NEW BATH COURT (OPCO) LIMITED
- 2018-01-12 09943251 09943090
Becket House, 1 Lambeth Palace Road, London, England
Dissolved Corporate (10 parents)
Officer
2016-01-08 ~ 2016-04-18
IIF 19 - Director → ME
27
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2018-07-02 ~ 2020-11-12
IIF 158 - Director → ME
28
CALDERDALE HOSPITAL SPC LTD
- now 03524906
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2018-07-02 ~ 2020-11-12
IIF 159 - Director → ME
29
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED
- 2018-06-18 05067646 05067660
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2012-07-20 ~ 2018-04-24
IIF 192 - Director → ME
30
CAMDEN & ISLINGTON FUNDCO 1 LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25 05067660 05067646
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2012-07-20 ~ 2018-04-24
IIF 189 - Director → ME
31
CCP FUNDCO 1 LIMITED
- now 05030524 07176639
PINCO 2082 LIMITED - 2004-10-19
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2014-02-20 ~ 2018-04-23
IIF 60 - Director → ME
32
CCP FUNDCO 2 LIMITED
07176639 05030524
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (31 parents)
Officer
2014-02-20 ~ 2018-04-23
IIF 61 - Director → ME
33
CFS NEWHAM LIMITED
SC304293
Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2015-11-25 ~ 2018-05-09
IIF 171 - Director → ME
34
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30 04727097
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2011-10-18 ~ 2011-10-18
IIF 69 - Director → ME
35
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2015-05-19 ~ 2018-04-24
IIF 38 - Director → ME
36
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2015-05-19 ~ 2018-04-24
IIF 40 - Director → ME
37
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2015-05-19 ~ 2018-04-24
IIF 39 - Director → ME
38
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2015-05-19 ~ 2018-04-24
IIF 41 - Director → ME
39
COVENTRY CARE PARTNERSHIP (NO1) LIMITED
09300975 05030528, 08323838
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (18 parents)
Officer
2014-11-07 ~ 2018-04-23
IIF 46 - Director → ME
40
COVENTRY CARE PARTNERSHIP LTD
- now 08323838 05030528, 09300975
ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-02-20 ~ 2018-04-23
IIF 58 - Director → ME
41
COVESEA HOLDINGS LIMITED
- now SC178695
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-12-02 ~ dissolved
IIF 31 - Director → ME
42
COVESEA LIMITED
- now SC178693
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2021-12-02 ~ dissolved
IIF 30 - Director → ME
43
CRITERION HEALTHCARE HOLDINGS LIMITED
- now 03672920
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2014-03-28 ~ 2018-06-18
IIF 161 - Director → ME
44
CRITERION HEALTHCARE PLC
- now 03302909
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2014-03-28 ~ 2018-06-18
IIF 162 - Director → ME
45
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-01-31
IIF 101 - Director → ME
46
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
2018-06-29 ~ 2023-01-31
IIF 131 - Director → ME
47
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
- now 06385476
INTERCEDE 2224 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-06-29 ~ 2023-01-31
IIF 5 - Director → ME
48
DERBY LIFT (MIDCO) LIMITED
- now 04993756
DWSCO 2487 LIMITED - 2004-02-05
Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-10-18 ~ dissolved
IIF 172 - Director → ME
49
DONCASTER ESTATES PARTNERSHIP LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED
- 2018-12-12 05262557
DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2012-07-20 ~ 2018-05-22
IIF 201 - Director → ME
50
DONCASTER FUNDCO 1 LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED
- 2019-07-08 05262970 06963235, 06247895
DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 200 - Director → ME
51
DONCASTER FUNDCO 2 LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED
- 2019-07-08 06247895 06963235, 05262970
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 184 - Director → ME
52
DONCASTER FUNDCO 3 LIMITED - now
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED
- 2019-07-08 06963235 05262970, 06247895
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (36 parents)
Officer
2012-07-20 ~ 2018-05-22
IIF 193 - Director → ME
53
DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
- now 05450730
INHOCO 4095 LIMITED - 2005-06-06
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-01-21 ~ 2018-05-22
IIF 150 - Director → ME
54
DUDLEY INFRACARE DEVELOPMENTS LIMITED
- now 05450728
INHOCO 4096 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Equity (Company account)
529 GBP2024-09-30
Officer
2014-01-21 ~ 2018-05-22
IIF 151 - Director → ME
55
DUDLEY INFRACARE LIFT (1) LIMITED
- now 05450729 05450724
INHOCO 4094 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Officer
2014-01-21 ~ 2018-05-22
IIF 153 - Director → ME
56
DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
- now 05450726
INHOCO 4093 LIMITED - 2005-06-06
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2014-01-21 ~ 2018-05-22
IIF 152 - Director → ME
57
DUDLEY INFRACARE LIFT LIMITED
- now 05450724 05450729
INHOCO 4092 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (45 parents, 4 offsprings)
Officer
2014-01-21 ~ 2018-05-22
IIF 149 - Director → ME
58
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 36 - Director → ME
59
DUMFRIES FACILITIES LIMITED
- now SC186510
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2021-12-02 ~ 2023-01-31
IIF 22 - Director → ME
60
EASTBROOK FACILITIES HOLDINGS 2 LIMITED
- now 05569421 04309178
INTERCEDE 2073 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-01-31
IIF 90 - Director → ME
61
EASTBROOK FACILITIES HOLDINGS LIMITED
- now 04309178 05569421
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-01-31
IIF 81 - Director → ME
62
EASTBROOK FACILITIES LIMITED
- now 03817295
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
53,304,248 GBP2024-12-31
Officer
2018-06-29 ~ 2023-01-31
IIF 98 - Director → ME
63
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
- now 05453374 05515653
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (51 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 170 - Director → ME
64
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
- now 05515653 05453374
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (51 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 174 - Director → ME
65
FASTTRAX HOLDINGS LIMITED
04331785
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2018-07-02 ~ 2023-02-24
IIF 44 - Director → ME
66
FASTTRAX LIMITED
03565430
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (35 parents)
Officer
2018-07-02 ~ 2023-02-24
IIF 2 - Director → ME
67
FORFAR HEALTHCARE (HOLDINGS) LIMITED
- now SC243127
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-11-14
IIF 33 - Director → ME
68
FORFAR HEALTHCARE LIMITED
- now SC243126
ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2,167,228 GBP2024-12-31
Officer
2021-12-02 ~ 2023-11-14
IIF 34 - Director → ME
69
G H BODMIN LIMITED
- now 04005443 03748084
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2018-06-29 ~ 2023-11-14
IIF 117 - Director → ME
70
GBCONSORTIUM 2 LIMITED
- now 05244083 04957036
PINCO 2196 LIMITED - 2004-10-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
96,694 GBP2020-03-31
Officer
2014-01-23 ~ 2018-04-23
IIF 57 - Director → ME
71
GBPRIMARYCARE (SWH) LIMITED
06437152
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
16,255 GBP2020-03-31
Officer
2014-01-23 ~ 2018-05-23
IIF 59 - Director → ME
72
GBPRIMARYCARE LIMITED
05620577
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
11,685 GBP2020-03-31
Officer
2014-01-23 ~ 2018-04-23
IIF 65 - Director → ME
73
GENISTICS HOLDINGS LIMITED
- now 04261359
BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (32 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-11-05
IIF 164 - Director → ME
74
GENISTICS LIMITED
- now 04261376
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (31 parents)
Officer
2018-08-07 ~ 2020-11-05
IIF 163 - Director → ME
75
GH BODMIN HOLDINGS LIMITED
- now 03748084
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 118 - Director → ME
76
GH BURY HOLDINGS LIMITED
- now 03748018
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 123 - Director → ME
77
GH BURY LIMITED
- now 03927523 03748018
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2018-06-29 ~ 2018-06-29
IIF 116 - Director → ME
2018-06-29 ~ 2023-11-14
IIF 119 - Director → ME
78
GH NEWHAM HOLDINGS LIMITED
- now 03748050
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 129 - Director → ME
79
GH NEWHAM LIMITED
- now 03979811 03748050
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2018-06-29 ~ 2023-11-14
IIF 112 - Director → ME
80
GRANNAG LIMITED
- now 03558837
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
2,162,909 GBP2024-12-31
Officer
2018-06-29 ~ 2023-01-31
IIF 110 - Director → ME
81
GRT NOTTINGHAM LIFT COMPANY LIMITED
- now 04925163
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (57 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2011-10-18 ~ 2018-05-02
IIF 217 - Director → ME
82
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED
- now 04983535 04928330
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-10-18 ~ 2018-05-02
IIF 208 - Director → ME
83
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
- now 04928330 04983535
GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2011-10-18 ~ 2018-05-02
IIF 218 - Director → ME
84
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925174 04928314
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (56 parents)
Equity (Company account)
-5,000 GBP2022-03-31
Officer
2011-10-18 ~ 2018-05-02
IIF 168 - Director → ME
85
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
- now 04928314 04925174
GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (45 parents)
Equity (Company account)
-6,000 GBP2022-03-31
Officer
2011-10-18 ~ 2018-05-02
IIF 177 - Director → ME
86
GT EQUITIX INVERNESS HOLDINGS LIMITED
- now SC441945
MILLER EQUITIX INVERNESS HOLDINGS LIMITED
- 2014-10-08 SC441945
HMS (949) LIMITED - 2013-02-11
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2013-09-05 ~ 2018-04-27
IIF 70 - Director → ME
87
GT EQUITIX INVERNESS LIMITED
- now SC441946
MILLER EQUITIX INVERNESS LIMITED
- 2014-10-08 SC441946
HMS (950) LIMITED - 2013-02-08
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2013-09-05 ~ 2018-04-27
IIF 73 - Director → ME
88
HAMPSHIRE ESTATES PARTNERSHIP LIMITED - now
HAMPSHIRE LIFT LIMITED
- 2022-01-07 07629699
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2012-07-20 ~ 2018-05-23
IIF 67 - Director → ME
89
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2015-11-09 ~ 2018-05-09
IIF 137 - Director → ME
90
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2015-11-09 ~ 2018-05-09
IIF 148 - Director → ME
91
HPC BAS LIMITED
- now 03664786
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-03-28 ~ 2018-05-08
IIF 165 - Director → ME
92
HPC BISHOP AUCKLAND HOSPITAL LIMITED
- now 02852690
HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2014-03-28 ~ 2018-05-08
IIF 166 - Director → ME
93
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now 03847393
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-06-29 ~ 2022-02-04
IIF 76 - Director → ME
94
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
- now 03817681
VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2018-06-29 ~ 2022-02-04
IIF 89 - Director → ME
95
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2018-06-29 ~ 2022-02-04
IIF 93 - Director → ME
96
HSC INVESTMENTS LIMITED
- now 06401886
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
9,413,998 GBP2024-12-31
Officer
2018-06-29 ~ 2023-11-14
IIF 91 - Director → ME
97
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854
BONDCO 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
2012-08-07 ~ 2018-05-25
IIF 48 - Director → ME
98
INFORMATION RESOURCES (HOLDINGS) LIMITED
- now 03926632
BONDCO 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
2012-08-07 ~ 2018-05-25
IIF 47 - Director → ME
99
INFRACARE (MIDLANDS) LIMITED
04644802
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2014-01-21 ~ 2018-05-22
IIF 17 - Director → ME
100
INFRACARE DUDLEY LIMITED
- now 05450735
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2014-01-21 ~ 2018-05-22
IIF 16 - Director → ME
101
INVESTMENT HOLDINGS (GENISTICS) LIMITED
- now 06420350
GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
INTERCEDE 2228 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
999 GBP2023-12-31
Officer
2018-06-29 ~ 2020-11-05
IIF 97 - Director → ME
102
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
07109777
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2015-11-26 ~ 2018-05-04
IIF 141 - Director → ME
103
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
07110108
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2015-11-26 ~ 2018-05-04
IIF 136 - Director → ME
104
JV UK COMPANY LIMITED
06521260
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (26 parents, 3 offsprings)
Officer
2012-08-30 ~ 2018-06-06
IIF 145 - Director → ME
105
KE PROJECT LIMITED
- now SC183384
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1,765,478 GBP2024-12-31
Officer
2021-12-02 ~ 2023-11-14
IIF 32 - Director → ME
106
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2018-06-29 ~ 2022-04-13
IIF 113 - Director → ME
107
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2018-06-29 ~ 2022-04-13
IIF 126 - Director → ME
108
KILMARNOCK PFI HOLDINGS LIMITED
05971387
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 87 - Director → ME
109
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2018-06-29 ~ 2023-11-14
IIF 111 - Director → ME
110
KINTRA LIMITED
- now 03403304
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
1,101,914 GBP2024-12-31
Officer
2018-06-29 ~ 2023-01-31
IIF 96 - Director → ME
111
LEICESTER LIFT (MIDCO) LIMITED
- now 04985748
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 211 - Director → ME
112
LEICESTER LIFT COMPANY LIMITED
- now 04880183
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (61 parents, 2 offsprings)
Officer
2011-10-18 ~ 2018-05-02
IIF 216 - Director → ME
113
LEICESTER LIFT MIDCO (NO.2) LIMITED
07068026
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 204 - Director → ME
114
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925162 07068767
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 212 - Director → ME
115
LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
07068767 04925162
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (42 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 219 - Director → ME
116
LH PROJECT LIMITED
- now SC193460
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,312,299 GBP2024-12-31
Officer
2021-12-02 ~ 2023-11-14
IIF 24 - Director → ME
117
LIFT INVESTMENTS LIMITED
05159676
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
10 GBP2022-03-31
Officer
2012-09-21 ~ 2018-04-23
IIF 9 - Director → ME
118
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430
LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 6 - Director → ME
119
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 103 - Director → ME
120
LUTON HEALTH FACILITIES LIMITED
- now 03997485
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2018-06-29 ~ 2023-11-14
IIF 100 - Director → ME
121
MACHRIE BURN LIMITED
- now 03719548
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-01-31
IIF 114 - Director → ME
122
MACHRIE LIMITED
- now 04157357
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
7,421,843 GBP2024-12-31
Officer
2018-06-29 ~ 2023-01-31
IIF 105 - Director → ME
123
MAST DEV CO LIMITED
- now 04929384
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
DWSCO 2469 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-18 ~ 2018-05-03
IIF 173 - Director → ME
124
MAST ESTATES PARTNERSHIP LIMITED - now
MAST LIFT COMPANY LIMITED
- 2018-08-09 04727090
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 3 offsprings)
Officer
2011-10-18 ~ 2018-05-03
IIF 207 - Director → ME
125
MAST FUNDCO 1 LIMITED - now
MAST LIFT PROJECT COMPANY (NO 1) LIMITED
- 2018-09-25 04729043 05816748
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents)
Officer
2011-10-18 ~ 2018-05-03
IIF 215 - Director → ME
126
MAST FUNDCO 2 LIMITED - now
MAST LIFT PROJECT COMPANY (NO 2) LIMITED
- 2018-09-25 05816748 04729043
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents)
Officer
2011-10-18 ~ 2018-05-03
IIF 206 - Director → ME
127
MAST MIDCO 1 LIMITED - now
MAST LIFT (MIDCO) COMPANY LIMITED
- 2018-08-09 04983525 05816723
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-18 ~ 2018-05-03
IIF 203 - Director → ME
128
MAST MIDCO 2 LIMITED - now
MAST LIFT (MIDCO NO 2) COMPANY LIMITED
- 2018-08-09 05816723 04983525
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-18 ~ 2018-05-03
IIF 213 - Director → ME
129
MATRIX FPMS HOLDINGS LIMITED
- now 06434638
INTERCEDE 2239 LIMITED - 2007-12-11
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 78 - Director → ME
130
MATRIX FPMS LIMITED
- now 06378798
INTERCEDE 2219 LIMITED - 2007-11-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 86 - Director → ME
131
MATRIX PFI DEVELOPMENTS LIMITED
- now 05855043
INTERCEDE 2128 LIMITED - 2006-08-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 4 - Director → ME
132
MATRIX PFI GP LIMITED
- now 05799677
INTERCEDE 2110 LIMITED - 2006-08-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 7 - Director → ME
133
MATRIX PFI HOLDINGS LIMITED
- now 06435881 05855031
INTERCEDE 2241 LIMITED - 2007-12-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-06-29 ~ 2023-11-14
IIF 84 - Director → ME
134
MATRIX PREMIER HOLDINGS LIMITED
- now 05855031
MATRIX PFI HOLDINGS LIMITED - 2007-12-14
INTERCEDE 2127 LIMITED - 2006-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2018-06-29 ~ 2023-11-14
IIF 92 - Director → ME
135
MODERN COURTS (EAST ANGLIA) LIMITED
04299959
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2018-06-29 ~ 2023-11-07
IIF 83 - Director → ME
136
MODERN COURTS (HUMBERSIDE) LIMITED
03781562
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2018-06-29 ~ 2023-11-07
IIF 127 - Director → ME
137
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2018-06-29 ~ 2023-11-07
IIF 80 - Director → ME
138
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2018-06-29 ~ 2023-11-07
IIF 125 - Director → ME
139
MORETON PRISON SERVICES LIMITED
- now 03471077
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
2018-06-29 ~ 2023-11-14
IIF 130 - Director → ME
140
NEW BATH COURT (OPCO) LIMITED - now
NEW BATH COURT (HOLDCO) LIMITED
- 2018-01-12 09943090
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-01-08 ~ 2016-04-18
IIF 18 - Director → ME
141
NEWMOUNT HOLDINGS LIMITED
- now 04212599
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 124 - Director → ME
142
NEWMOUNT LIMITED
- now 04212202
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2018-06-29 ~ 2023-11-14
IIF 128 - Director → ME
143
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
- now 04985756
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 197 - Director → ME
144
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
- now 04929517
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (54 parents, 3 offsprings)
Officer
2011-10-18 ~ 2018-05-02
IIF 175 - Director → ME
145
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
- now 04929525
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 167 - Director → ME
146
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2018-07-02 ~ 2019-12-20
IIF 71 - Director → ME
147
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2018-07-02 ~ 2019-12-20
IIF 72 - Director → ME
148
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2018-07-02 ~ 2019-12-20
IIF 74 - Director → ME
149
OCTAGON HEALTHCARE LIMITED
- now 03112891
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2018-07-02 ~ 2019-12-20
IIF 11 - Director → ME
150
PIF VULCANS LANE LIMITED
- now 05780656
MM&S (5095) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 120 - Director → ME
151
PIF WEST CUMBRIA LIMITED
- now 05780663
MM&S (5093) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 102 - Director → ME
152
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244
ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 121 - Director → ME
153
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142
ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2018-06-29 ~ 2023-11-14
IIF 106 - Director → ME
154
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 85 - Director → ME
155
PRIMARY PLUS (HOLDINGS) LIMITED
- now 04347564
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2011-10-18 ~ 2018-05-02
IIF 52 - Director → ME
156
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-18 ~ dissolved
IIF 68 - Director → ME
157
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
05507361
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-05-13 ~ 2018-06-30
IIF 142 - Director → ME
158
PROSPECT HEALTHCARE (IPSWICH) LIMITED
- now 05417894
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-05-13 ~ 2018-06-30
IIF 139 - Director → ME
159
PRYDIUM LIMITED
- now 06205255
SOUTH EAST ESSEX LIFT LIMITED - 2012-11-23
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents, 2 offsprings)
Officer
2014-02-20 ~ 2018-04-23
IIF 49 - Director → ME
160
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2018-06-29 ~ 2023-11-14
IIF 8 - Director → ME
161
RESOUND (CATTEDOWN) LIMITED
05970825
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (40 parents)
Officer
2012-09-21 ~ 2018-05-02
IIF 138 - Director → ME
162
RESOUND (DERRIFORD) LIMITED
07018708
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents)
Officer
2012-09-21 ~ 2018-05-02
IIF 144 - Director → ME
163
RESOUND (HEALTH) LIMITED
05168336
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2012-09-21 ~ 2018-05-02
IIF 140 - Director → ME
164
RESOUND (MOUNT GOULD) LIMITED
05165625
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2012-09-21 ~ 2018-05-02
IIF 143 - Director → ME
165
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
- now 05934601
INTERCEDE 2147 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 94 - Director → ME
166
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
- now SC209010 SC259896
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2021-12-02 ~ 2023-01-31
IIF 42 - Director → ME
167
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
- now SC209009 SC259895
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2,856,272 GBP2024-12-31
Officer
2021-12-02 ~ 2023-01-31
IIF 43 - Director → ME
168
SALFORD VILLAGE LIMITED
08525491
7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
Active Corporate (22 parents)
Officer
2016-01-19 ~ 2018-05-16
IIF 53 - Director → ME
169
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC255428
DUNWILCO (1087) LIMITED - 2003-12-05
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-01-31
IIF 35 - Director → ME
2018-06-29 ~ 2019-02-05
IIF 29 - Director → ME
170
SALISBURY HEALTHCARE FACILITIES LIMITED
- now 04906349
DUNWILCO (1096) LIMITED - 2003-12-08
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
4,291,264 GBP2024-12-31
Officer
2018-06-29 ~ 2023-01-31
IIF 82 - Director → ME
171
SANDWELL ESTATES PARTNERSHIP LIMITED - now
SANDWELL LIFT COMPANY LIMITED
- 2018-08-08 04730805
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 4 offsprings)
Officer
2011-10-18 ~ 2018-04-23
IIF 220 - Director → ME
172
SANDWELL FUNDCO 1 LIMITED - now
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
- 2018-09-25 04772219 04928336, 06746310
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents)
Officer
2011-10-18 ~ 2018-04-23
IIF 195 - Director → ME
173
SANDWELL FUNDCO 2 LIMITED - now
SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED
- 2018-09-25 06746310 04928336, 04772219
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents)
Officer
2011-10-18 ~ 2018-04-23
IIF 228 - Director → ME
174
SANDWELL FUNDCO 3 LIMITED - now
SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED
- 2018-09-25 04928336 06746310, 04772219
LEICESTER LIFT (SUBCO) LIMITED
- 2012-01-20 04928336
DWSCO 2465 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents)
Officer
2011-10-18 ~ 2018-04-23
IIF 169 - Director → ME
175
SANDWELL MIDCO 2 LIMITED - now
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED
- 2018-08-08 06746306 04929912
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2011-10-18 ~ 2018-04-23
IIF 227 - Director → ME
176
SANDWELL MIDCO 3 LIMITED - now
SANDWELL LIFT (MIDCO) (NO 3) LIMITED
- 2018-08-08 04929912 06746306
LEICESTER LIFT (TOPCO) LIMITED
- 2012-01-20 04929912
DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2011-10-18 ~ 2018-04-23
IIF 176 - Director → ME
177
SCHOOLS CAPITAL LIMITED
- now 06011108
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
7,067,069 GBP2024-12-31
Officer
2018-06-29 ~ 2023-11-14
IIF 109 - Director → ME
178
SD MARINE SERVICES (HOLDINGS) LIMITED
- now 06251300
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
HACKREMCO (NO. 2488) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-11-14
IIF 132 - Director → ME
179
SD MARINE SERVICES LIMITED
- now 06251034
SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
HACKREMCO (NO. 2489) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-06-29 ~ 2023-11-14
IIF 108 - Director → ME
180
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED
- now 02997633
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED - 1996-05-23
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-12 ~ 2007-03-16
IIF 222 - Director → ME
181
SOCIOS SOLUTIONS LTD
15309843
83 Woodberry Drive, Sittingbourne, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-953 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
182
SOLENT ESTATES PARTNERSHIP LIMITED - now
SOLENT COMMUNITY SOLUTIONS LIMITED
- 2018-06-18 05047541 06978973, 05047572, 06661545
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 4 offsprings)
Officer
2012-07-20 ~ 2018-05-23
IIF 198 - Director → ME
183
SOLENT FUNDCO 1 LIMITED - now
SOLENT COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25 05047572 06661545, 06978973, 05047541
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2012-07-20 ~ 2018-05-23
IIF 185 - Director → ME
184
SOLENT FUNDCO 2 LIMITED - now
SOLENT COMMUNITY SOLUTIONS 2 LIMITED
- 2018-09-25 06661545 06978973, 05047572, 05047541
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents)
Officer
2012-07-20 ~ 2018-05-23
IIF 225 - Director → ME
185
SOLENT FUNDCO 3 LIMITED - now
SOLENT COMMUNITY SOLUTIONS 3 LIMITED
- 2018-09-25 06978973 06661545, 05047572, 05047541
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2012-07-20 ~ 2018-05-23
IIF 226 - Director → ME
186
SOUTH EAST ESSEX FUNDCO 2 LIMITED
06778470 06205340
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents)
Officer
2014-02-20 ~ 2018-04-23
IIF 63 - Director → ME
187
SOUTH EAST ESSEX FUNDCO LIMITED
06205340 06778470
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
2014-02-20 ~ 2018-04-23
IIF 221 - Director → ME
188
SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITED - now
SOUTH WEST HAMPSHIRE LIFT LIMITED
- 2022-01-07 06437163
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents, 2 offsprings)
Officer
2014-02-20 ~ 2018-05-23
IIF 62 - Director → ME
189
SOUTH WEST HAMPSHIRE FUNDCO LIMITED
06436836
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (34 parents)
Officer
2014-02-20 ~ 2018-05-23
IIF 64 - Director → ME
190
SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED
- now 05810619 04993390
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 202 - Director → ME
191
SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
- now 04993390 05810619
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents, 1 offspring)
Officer
2011-10-18 ~ 2018-05-02
IIF 205 - Director → ME
192
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
- now 04925179
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents, 2 offsprings)
Officer
2011-10-18 ~ 2018-05-02
IIF 214 - Director → ME
193
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925183 05805373
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 210 - Director → ME
194
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
- now 05805373 04925183
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (46 parents)
Officer
2011-10-18 ~ 2018-05-02
IIF 209 - Director → ME
195
STAG PCT (HOLDCO) LIMITED
06574674
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-02-23 ~ 2018-04-25
IIF 55 - Director → ME
196
STAG PCT (PROJECTCO) LIMITED
06574638
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-23 ~ 2018-04-25
IIF 56 - Director → ME
197
TBEP INVESTMENTS LIMITED
06145471
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-06-29 ~ dissolved
IIF 104 - Director → ME
198
THAMES PARTNERSHIP FOR LEARNING LIMITED
07299285
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2015-02-27 ~ 2018-04-30
IIF 133 - Director → ME
199
THE HOWARD ACADEMY TRUST
09175427
Waterfront Utc, South Side Three Road, Chatham, England
Active Corporate (40 parents)
Officer
2025-03-22 ~ now
IIF 3 - Director → ME
200
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC216289
TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
CANMORE CONSORTIUM LIMITED - 2001-10-26
LOTHIAN FIFTY (780) LIMITED - 2001-04-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-29 ~ 2023-01-31
IIF 25 - Director → ME
201
TIVERTON HEALTHCARE FACILITIES LIMITED
- now 04252761 SC216289
DUNWILCO (941) LIMITED - 2002-02-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
3,071,023 GBP2024-12-31
Officer
2018-06-29 ~ 2023-01-31
IIF 79 - Director → ME
202
TPFL HOLD CO LIMITED
07299308
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2015-02-27 ~ 2018-04-30
IIF 135 - Director → ME
203
TPFL PROJECT CO LIMITED
07299367
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2015-02-27 ~ 2018-04-30
IIF 134 - Director → ME
204
TPFL PSP ONE LIMITED
07299343
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-02-27 ~ 2018-04-30
IIF 50 - Director → ME
205
TPFL PSP TWO LIMITED
07299354
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-02-27 ~ 2018-04-30
IIF 54 - Director → ME
206
TPFL REGENERATION LIMITED
07706993 07706999
Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, England
Active Corporate (20 parents)
Officer
2015-02-27 ~ 2015-06-02
IIF 223 - Director → ME
207
ULIVING@ESSEX HOLDCO LIMITED
- now 08037507 09840093
UL HOLDCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2014-03-03 ~ 2018-05-08
IIF 180 - Director → ME
208
ULIVING@ESSEX ISSUERCO PLC
- now 10546935 10595888
ULIVING@ESSEX ISSURERCO PLC
- 2017-01-06 10546935 10595888
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2017-01-04 ~ 2018-05-08
IIF 160 - Director → ME
209
ULIVING@ESSEX LIMITED
- now 08038090 10593934, OC433865
UL PROJECTCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2014-03-03 ~ 2018-05-08
IIF 190 - Director → ME
210
ULIVING@ESSEX2 HOLDCO LIMITED
09840093 08037507
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-05-11 ~ 2018-04-18
IIF 194 - Director → ME
211
ULIVING@ESSEX2 ISSUERCO PLC
10595888 10546935, 10546935
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2017-05-11 ~ 2018-04-18
IIF 178 - Director → ME
212
ULIVING@ESSEX2 LIMITED
10593934 08038090, OC433865
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2017-05-11 ~ 2018-04-18
IIF 186 - Director → ME
213
ULIVING@GLOUCESTERSHIRE FINCO LIMITED
09782634
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2015-09-17 ~ 2018-06-29
IIF 146 - Director → ME
214
ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED
09377790
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2016-01-06 ~ 2018-06-29
IIF 155 - Director → ME
215
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
09782628
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2015-09-17 ~ 2018-06-29
IIF 147 - Director → ME
216
ULIVING@GLOUCESTERSHIRE LIMITED
09377838
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (25 parents)
Officer
2016-01-06 ~ 2018-06-29
IIF 154 - Director → ME
217
VLE HOLDINGS LIMITED
- now 04639332 08822753
CROSSCO (713) LIMITED - 2003-02-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 75 - Director → ME
218
VULCANS LANE ESTATES LIMITED
- now 04638897
CROSSCO (714) LIMITED - 2003-02-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,582,170 GBP2024-12-31
Officer
2021-12-02 ~ 2023-01-31
IIF 88 - Director → ME
219
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-11-14
IIF 122 - Director → ME
220
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2023-01-31 ~ 2023-11-14
IIF 107 - Director → ME
221
WCEM (HOLDINGS) LIMITED
03955220
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-02 ~ 2023-01-31
IIF 99 - Director → ME
222
WEST CUMBRIA ESTATES MANAGEMENT LIMITED
- now 03729342
CROSSCO (384) LIMITED - 1999-03-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
904,468 GBP2024-12-31
Officer
2021-12-02 ~ 2023-01-31
IIF 115 - Director → ME
223
WEST SUSSEX ESTATES PARTNERSHIP LIMITED - now
WEST SUSSEX COMMUNITY SOLUTIONS LIMITED
- 2018-08-08 07107947
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-07-20 ~ 2018-05-23
IIF 179 - Director → ME
224
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503
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, England
Active Corporate (71 parents, 1 offspring)
Officer
2018-07-02 ~ 2022-01-27
IIF 157 - Director → ME
225
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489
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, England
Active Corporate (70 parents)
Officer
2018-07-02 ~ 2022-01-27
IIF 156 - Director → ME

Mr Peter John Sheldrake

Mr Peter John Sheldrake

Sheldrake, Peter John, Mr.

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

Sheldrake, Peter John

ABC SCHOOLS (HOLDINGS) LIMITED

ABC SCHOOLS LIMITED

AGHOCO 1063 LIMITED

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

ALBION HEALTHCARE (OXFORD) LIMITED

ALERT COMMUNICATIONS (2006) LIMITED

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

ALERT COMMUNICATIONS LIMITED

ARDEN COMMUNITY CARE LIMITED

ARDEN ESTATE PARTNERSHIPS LTD

BANNOCKBURN GROUP LIMITED

BANNOCKBURN HOLDINGS LIMITED

BANNOCKBURN HOMES LIMITED

BARNSLEY COMMUNITY SOLUTIONS LIMITED

BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED

BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED

BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

BLACKSHAW HEALTHCARE SERVICES LIMITED

BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED

BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED

BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED

BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED

BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED

NEW BATH COURT (OPCO) LIMITED

CALDERDALE HOSPITAL SPC HOLDINGS LTD

CALDERDALE HOSPITAL SPC LTD

CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED

CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED

CCP FUNDCO 1 LIMITED

CCP FUNDCO 2 LIMITED

CFS NEWHAM LIMITED

PRIMARY PLUS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

COVENTRY CARE PARTNERSHIP (NO1) LIMITED

COVENTRY CARE PARTNERSHIP LTD

COVESEA HOLDINGS LIMITED

COVESEA LIMITED

CRITERION HEALTHCARE HOLDINGS LIMITED

CRITERION HEALTHCARE PLC

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED

DERBY LIFT (MIDCO) LIMITED

DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED

DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED

DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED

DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED

DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED

DUDLEY INFRACARE DEVELOPMENTS LIMITED

DUDLEY INFRACARE LIFT (1) LIMITED

DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

DUDLEY INFRACARE LIFT LIMITED

DUMFRIES FACILITIES (HOLDINGS) LIMITED

DUMFRIES FACILITIES LIMITED

EASTBROOK FACILITIES HOLDINGS 2 LIMITED

EASTBROOK FACILITIES HOLDINGS LIMITED

EASTBROOK FACILITIES LIMITED

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED

ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED

FASTTRAX HOLDINGS LIMITED