The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter John Sheldrake
Mr Peter John Sheldrake
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 1
83, Woodberry Drive, Sittingbourne, ME10 3AX, United Kingdom
Sheldrake, Peter John, Mr.
British director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 2 Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
Sheldrake, Peter John
British company director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 3 Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 4 IIF 5 IIF 6 (more) 33, Wigmore Street, London, W1U 1QX
IIF 8 Equitix Limited, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
IIF 9 Equitix Limited, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 10 IIF 11 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Sheldrake, Peter John
British director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
IIF 14 IIF 15 IIF 16 (more) 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 30 IIF 31 IIF 32 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, Scotland
IIF 33 IIF 34 IIF 35 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
IIF 36 Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
IIF 37 IIF 38 10-11 Charterhouse, London, EC1M 6EH, United Kingdom
IIF 39 IIF 40 10-11, Charterhouse Square, London, EC1M 6EH
IIF 41 IIF 42 IIF 43 (more) 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 45 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 46 10-11, Charterhouse Square, London, London, EC1M 6EH, England
IIF 47 IIF 48 10-11, Chartherhouse Square, London, EC1M 6EH, United Kingdom
IIF 49 IIF 50 IIF 51 (more) 91, Charterhouse Street, London, EC1M 6HR, England
IIF 59 91, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 60 Boundary House, 91 Charterhouse Street, London, EC1M 6HR
IIF 61 Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 62 IIF 63 IIF 64 (more) Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 67 IIF 68 IIF 69 (more) Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 94 IIF 95 IIF 96 (more) Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
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 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 135 IIF 136 IIF 137 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 144 IIF 145 Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH, England
IIF 146 IIF 147 IIF 148 (more) Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 152 IIF 153 Welkin House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 154 IIF 155 IIF 156 (more) C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 158 83, Woodberry Drive, Sittingbourne, Kent, ME10 3AX, United Kingdom
Sheldrake, Peter John
British investment manager born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 159 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Sheldrake, Peter John
British none born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 160 IIF 161 Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 162 IIF 163 Moor Lane, Derby, England, DE24 8BJ, United Kingdom
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
Sheldrake, Peter John
British project executive born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 166 Waterfront Utc, South Side Three Road, Chatham, ME4 4FQ, England
Sheldrake, Peter John
British senior director born in April 1959Resident in England
Registered addresses and corresponding companiesSheldrake, Peter John
British senior manager born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 202 Boundary House, 91-93 Charterhouse St, London, EC1M 6HR, United Kingdom
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) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 219 IIF 220 Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
Sheldrake, Peter John
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 221 10-11, Charterhouse Square, London, EC1M 6EH, England
Sheldrake, Peter John
British associate director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 222 1 Durham Road, Wigmore, Gillingham, Kent, ME8 0JW
Sheldrake, Peter John
British director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 223 Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Sheldrake, Peter John
British senior director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesSheldrake, Peter John
British senior manager born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 228 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
COVESEA HOLDINGS LIMITED
- nowMORRISON DEFENCE LIMITED - 2007-01-03PACIFIC SHELF 750 LIMITED - 1998-03-16 Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (5 parents, 1 offspring)Officer
2021-12-02 ~ dissolvedIIF 23 - director → ME - 2
COVESEA LIMITED
- nowPACIFIC SHELF 748 LIMITED - 1998-01-26 Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (6 parents)Officer 2021-12-02 ~ dissolvedIIF 22 - director → ME - 3DWSCO 2487 LIMITED - 2004-02-05 Kent House, 14-17 Market Place, London, United KingdomDissolved corporate (5 parents)Officer 2011-10-18 ~ dissolvedIIF 172 - director → ME
- 4EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13DERBY LIFT (TOPCO) LIMITED - 2006-10-25DWSCO 2470 LIMITED - 2003-12-10 Boundary House 91-93 Charterhouse Street, LondonDissolved corporate (4 parents)Officer 2011-10-18 ~ dissolvedIIF 60 - director → ME
- 5 83 Woodberry Drive, Sittingbourne, Kent, United KingdomCorporate (1 parent)Officer 2023-11-27 ~ nowIIF 158 - director → MEPerson with significant control 2023-11-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)Officer 2018-06-29 ~ dissolvedIIF 100 - director → ME
- 7 Waterfront Utc, South Side Three Road, Chatham, EnglandCorporate (10 parents)Officer 2025-03-22 ~ nowIIF 166 - director → ME
Ceased
218
- 1MACROCOM (915) LIMITED - 2005-04-15 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Officer 2018-06-29 ~ 2023-10-31IIF 20 - director → ME
- 2
ABC SCHOOLS LIMITED
- nowMACROCOM (914) LIMITED - 2005-04-11 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)Equity (Company account)6,921,343 GBP2023-12-31Officer 2018-06-29 ~ 2023-10-31IIF 18 - director → ME - 3 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2011-10-07 ~ 2018-05-08IIF 43 - director → ME
- 42157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)Officer 2018-07-03 ~ 2023-03-20IIF 13 - director → ME
- 53261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)Officer 2018-07-03 ~ 2023-03-20IIF 12 - director → ME
- 6INTERCEDE 2132 LIMITED - 2006-12-15 33 Wigmore Street, LondonCorporate (6 parents)Equity (Company account)-1,309,837 GBP2024-03-31Officer 2018-07-02 ~ 2023-02-08IIF 7 - director → ME
- 7BOOMER LIMITED - 2000-02-21INTERCEDE 1483 LIMITED - 1999-11-03 33 Wigmore Street, LondonCorporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)476,000 GBP2024-03-31Officer 2018-07-02 ~ 2023-02-08IIF 6 - director → ME
- 8INTERCEDE 2134 LIMITED - 2006-11-14 33 Wigmore Street, LondonCorporate (6 parents, 1 offspring)Equity (Company account)-2,491,334 GBP2024-03-31Officer 2018-07-02 ~ 2023-02-08IIF 4 - director → ME
- 9INTERCEDE 1530 LIMITED - 2000-02-07 33 Wigmore Street, LondonCorporate (6 parents)Equity (Company account)-110,155 GBP2024-03-31Officer 2018-07-02 ~ 2023-02-08IIF 5 - director → ME
- 10 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Equity (Company account)10,000 GBP2024-03-31Officer 2014-10-23 ~ 2018-04-23IIF 37 - director → ME
- 11COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09PINCO 2081 LIMITED - 2004-02-16 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 4 offsprings)Officer 2014-02-20 ~ 2018-04-23IIF 58 - director → ME
- 12PACIFIC SHELF 1157 LIMITED - 2002-12-06 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2021-12-02 ~ 2023-11-14IIF 15 - director → ME
- 13LOTHIAN FIFTY (586) LIMITED - 1999-07-28 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2021-12-02 ~ 2023-11-14IIF 19 - director → ME
- 14COMLAW NO. 480 LIMITED - 1998-12-10 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2021-12-02 ~ 2023-11-14IIF 29 - director → ME
- 15BARNSLEY COMMUNITY SOLUTIONS LIMITED - 2018-12-12 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (9 parents, 3 offsprings)Officer 2012-07-20 ~ 2018-05-22IIF 199 - director → ME
- 16BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED - 2019-07-08 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents)Officer 2012-07-20 ~ 2018-05-22IIF 181 - director → ME
- 17BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED - 2019-07-08 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents)Officer 2012-07-20 ~ 2018-05-22IIF 187 - director → ME
- 18BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED - 2019-07-08 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents)Officer 2012-07-20 ~ 2018-05-22IIF 196 - director → ME
- 19 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2021-12-02IIF 89 - director → ME
- 20M M & S (2568) LIMITED - 1999-08-27 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)21,282,047 GBP2023-12-31Officer 2018-06-29 ~ 2021-12-02IIF 69 - director → ME
- 21BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents, 4 offsprings)Officer 2012-07-20 ~ 2012-07-20IIF 224 - director → ME
- 22BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Officer 2012-07-20 ~ 2018-05-03IIF 182 - director → ME
- 23BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-08 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 3 offsprings)Officer 2012-07-20 ~ 2018-05-03IIF 191 - director → ME
- 24BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)Officer 2012-07-20 ~ 2018-05-03IIF 188 - director → ME
- 25BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)Officer 2012-07-20 ~ 2018-05-03IIF 183 - director → ME
- 26
BYD OPCO LIMITED
- nowNEW BATH COURT (OPCO) LIMITED - 2018-01-12 Becket House, 1 Lambeth Palace Road, London, EnglandDissolved corporate (3 parents)Officer 2016-01-08 ~ 2016-04-18IIF 11 - director → ME - 27CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)Officer 2018-07-02 ~ 2020-11-12IIF 156 - director → ME
- 28CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17OXENGRANGE PLC - 1998-07-24 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)Officer 2018-07-02 ~ 2020-11-12IIF 157 - director → ME
- 29CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED - 2018-06-18 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents, 1 offspring)Officer 2012-07-20 ~ 2018-04-24IIF 192 - director → ME
- 30CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (4 parents)Officer 2012-07-20 ~ 2018-04-24IIF 189 - director → ME
- 31
CCP FUNDCO 1 LIMITED
- nowPINCO 2082 LIMITED - 2004-10-19 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)Officer 2014-02-20 ~ 2018-04-23IIF 52 - director → ME - 32 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Officer 2014-02-20 ~ 2018-04-23IIF 53 - director → ME
- 33 Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents, 1 offspring)Officer 2015-11-25 ~ 2018-05-09IIF 171 - director → ME
- 34PRIMARY PLUS LIMITED - 2011-11-30EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21DWSCO 2380 LIMITED - 2003-07-07 Kent House, 14-17 Market Place, LondonCorporate (5 parents)Officer 2011-10-18 ~ 2011-10-18IIF 61 - director → ME
- 35 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)Officer 2015-05-19 ~ 2018-04-24IIF 30 - director → ME
- 36 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)Officer 2015-05-19 ~ 2018-04-24IIF 32 - director → ME
- 37 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 2 offsprings)Officer 2015-05-19 ~ 2018-04-24IIF 31 - director → ME
- 38 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)Officer 2015-05-19 ~ 2018-04-24IIF 33 - director → ME
- 39 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Officer 2014-11-07 ~ 2018-04-23IIF 38 - director → ME
- 40ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-02-20 ~ 2018-04-23IIF 50 - director → ME
- 41SHELFCO (NO.1577) LIMITED - 1999-03-08 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (8 parents, 1 offspring)Officer 2014-03-28 ~ 2018-06-18IIF 160 - director → ME
- 42
CRITERION HEALTHCARE PLC
- nowSHELFCO (NO. 1295) LIMITED - 1997-04-01 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (6 parents)Officer 2014-03-28 ~ 2018-06-18IIF 161 - director → ME - 43 8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2018-06-29 ~ 2023-01-31IIF 96 - director → ME
- 44 8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)Equity (Company account)14,220,689 GBP2023-12-31Officer 2018-06-29 ~ 2023-01-31IIF 128 - director → ME
- 45INTERCEDE 2224 LIMITED - 2007-12-10 8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)Officer 2018-06-29 ~ 2023-01-31IIF 80 - director → ME
- 46DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED - 2018-12-12DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 4 offsprings)Officer 2012-07-20 ~ 2018-05-22IIF 201 - director → ME
- 47DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED - 2019-07-08DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)Officer 2012-07-20 ~ 2018-05-22IIF 200 - director → ME
- 48DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED - 2019-07-08 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)Officer 2012-07-20 ~ 2018-05-22IIF 184 - director → ME
- 49DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED - 2019-07-08 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)Officer 2012-07-20 ~ 2018-05-22IIF 193 - director → ME
- 50INHOCO 4095 LIMITED - 2005-06-06 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1 GBP2023-09-30Officer 2014-01-21 ~ 2018-05-22IIF 148 - director → ME
- 51INHOCO 4096 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents)Equity (Company account)529 GBP2023-09-30Officer 2014-01-21 ~ 2018-05-22IIF 149 - director → ME
- 52INHOCO 4094 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents)Officer 2014-01-21 ~ 2018-05-22IIF 151 - director → ME
- 53INHOCO 4093 LIMITED - 2005-06-06 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2023-09-30Officer 2014-01-21 ~ 2018-05-22IIF 150 - director → ME
- 54INHOCO 4092 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (7 parents, 2 offsprings)Officer 2014-01-21 ~ 2018-05-22IIF 147 - director → ME
- 55MACROCOM (595) LIMITED - 2000-02-17 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Officer 2021-12-02 ~ 2023-01-31IIF 28 - director → ME
- 56MACROCOM (495) LIMITED - 1998-07-03 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)Equity (Company account)83,529 GBP2023-12-31Officer 2021-12-02 ~ 2023-01-31IIF 14 - director → ME
- 57INTERCEDE 2073 LIMITED - 2005-11-16 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-01-31IIF 84 - director → ME
- 58KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27PRECIS (2138) LIMITED - 2001-12-17 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-01-31IIF 74 - director → ME
- 59KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-21 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)43,290,411 GBP2023-12-31Officer 2018-06-29 ~ 2023-01-31IIF 93 - director → ME
- 60EDNNA (MIDCO) LIMITED - 2005-11-09DWSCO 2616 LIMITED - 2005-08-25 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2011-10-18 ~ 2018-05-02IIF 170 - director → ME
- 61EDNNA LIMITED - 2005-11-09DWSCO 2615 LIMITED - 2005-08-25 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2011-10-18 ~ 2018-05-02IIF 174 - director → ME
- 62 Hill Park Court, Springfield, Drive, Leatherhead, SurreyCorporate (4 parents, 1 offspring)Officer 2018-07-02 ~ 2023-02-24IIF 36 - director → ME
- 63 Hill Park Court, Springfield Drive, Leatherhead, SurreyCorporate (4 parents)Officer 2018-07-02 ~ 2023-02-24IIF 2 - director → ME
- 64ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05M M & S (2965) LIMITED - 2003-02-26 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-12-02 ~ 2023-11-14IIF 25 - director → ME
- 65ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05M M & S (2964) LIMITED - 2003-02-26 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)Equity (Company account)2,120,646 GBP2023-12-31Officer 2021-12-02 ~ 2023-11-14IIF 26 - director → ME
- 66
G H BODMIN LIMITED
- nowBIRDFIELDS LIMITED - 2000-07-03 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)6,703,679 GBP2023-12-31Officer 2018-06-29 ~ 2023-11-14IIF 113 - director → ME - 67
GBCONSORTIUM 2 LIMITED
- nowPINCO 2196 LIMITED - 2004-10-18 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)96,694 GBP2020-03-31Officer 2014-01-23 ~ 2018-04-23IIF 49 - director → ME - 68 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)16,255 GBP2020-03-31Officer 2014-01-23 ~ 2018-05-23IIF 51 - director → ME
- 69 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)11,685 GBP2020-03-31Officer 2014-01-23 ~ 2018-04-23IIF 57 - director → ME
- 70BROOMCO (2668) LIMITED - 2001-10-17 Rolls-royce Plc, Moor Lane, Derby, England, EnglandCorporate (5 parents, 1 offspring)Officer 2018-08-07 ~ 2020-11-05IIF 163 - director → ME
- 71
GENISTICS LIMITED
- nowBROOMCO (2669) LIMITED - 2001-12-03 Rolls-royce Plc, Moor Lane, Derby, England, EnglandCorporate (4 parents)Officer 2018-08-07 ~ 2020-11-05IIF 162 - director → ME - 72GH BODMIN LIMITED - 2000-06-23 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-11-14IIF 114 - director → ME
- 73
GH BURY HOLDINGS LIMITED
- nowGH BURY LIMITED - 2000-09-12 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-11-14IIF 119 - director → ME - 74
GH BURY LIMITED
- nowTHE DOZY HORSE LTD. - 2000-09-21 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,261,103 GBP2023-12-31Officer 2018-06-29 ~ 2018-06-29IIF 112 - director → ME 2018-06-29 ~ 2023-11-14IIF 115 - director → ME - 75GH NEWHAM LIMITED - 2000-05-10 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-11-14IIF 126 - director → ME
- 76
GH NEWHAM LIMITED
- nowBLUECRON LIMITED - 2000-06-13 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)7,121,079 GBP2023-12-31Officer 2018-06-29 ~ 2023-11-14IIF 108 - director → ME - 77
GRANNAG LIMITED
- nowLISTALLOW LIMITED - 1999-02-12 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,686,774 GBP2023-12-31Officer 2018-06-29 ~ 2023-01-31IIF 106 - director → ME - 78DWSCO 2453 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)Equity (Company account)819,000 GBP2022-03-31Officer 2011-10-18 ~ 2018-05-02IIF 217 - director → ME
- 79GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15DWSCO 2480 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2011-10-18 ~ 2018-05-02IIF 208 - director → ME
- 80GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2011-10-18 ~ 2018-05-02IIF 218 - director → ME
- 81DWSCO 2454 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Equity (Company account)-5,051,000 GBP2022-03-31Officer 2011-10-18 ~ 2018-05-02IIF 168 - director → ME
- 82GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Equity (Company account)-5,741,000 GBP2022-03-31Officer 2011-10-18 ~ 2018-05-02IIF 177 - director → ME
- 83MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08HMS (949) LIMITED - 2013-02-11 2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (7 parents)Officer 2013-09-05 ~ 2018-04-27IIF 62 - director → ME
- 84MILLER EQUITIX INVERNESS LIMITED - 2014-10-08HMS (950) LIMITED - 2013-02-08 2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (7 parents)Officer 2013-09-05 ~ 2018-04-27IIF 65 - director → ME
- 85HAMPSHIRE LIFT LIMITED - 2022-01-07 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Officer 2012-07-20 ~ 2018-05-23IIF 59 - director → ME
- 86LH(1) LIMITED - 2000-07-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2015-11-09 ~ 2018-05-09IIF 134 - director → ME
- 87LH(2) LIMITED - 2000-06-26 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2015-11-09 ~ 2018-05-09IIF 146 - director → ME
- 88
HPC BAS LIMITED
- nowSHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2014-03-28 ~ 2018-05-08IIF 164 - director → ME - 89HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09MARIGON LIMITED - 1993-11-25 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2014-03-28 ~ 2018-05-08IIF 165 - director → ME
- 90CHARGEBETTER LIMITED - 1999-11-04 8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2018-06-29 ~ 2022-02-04IIF 68 - director → ME
- 91VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04 8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)Officer 2018-06-29 ~ 2022-02-04IIF 83 - director → ME
- 92MATTERCOUNT LIMITED - 1999-06-23 8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2018-06-29 ~ 2022-02-04IIF 87 - director → ME
- 93
HSC INVESTMENTS LIMITED
- nowMM&S (5293) LIMITED - 2007-11-20 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)8,701,548 GBP2023-12-31Officer 2018-06-29 ~ 2023-11-14IIF 85 - director → ME - 94BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents)Equity (Company account)1,495,046 GBP2023-12-31Officer 2012-08-07 ~ 2018-05-25IIF 40 - director → ME
- 95BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2023-12-31Officer 2012-08-07 ~ 2018-05-25IIF 39 - director → ME
- 96 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandCorporate (8 parents, 1 offspring)Equity (Company account)600 GBP2023-09-30Officer 2014-01-21 ~ 2018-05-22IIF 9 - director → ME
- 97
INFRACARE DUDLEY LIMITED
- nowINHOCO 4100 LIMITED - 2005-06-13 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)600 GBP2023-09-30Officer 2014-01-21 ~ 2018-05-22IIF 8 - director → ME - 98GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-10 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)999 GBP2023-12-31Officer 2018-06-29 ~ 2020-11-05IIF 91 - director → ME
- 99 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2015-11-26 ~ 2018-05-04IIF 139 - director → ME
- 100 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2015-11-26 ~ 2018-05-04IIF 133 - director → ME
- 101 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents, 3 offsprings)Officer 2012-08-30 ~ 2018-06-06IIF 143 - director → ME
- 102
KE PROJECT LIMITED
- nowDALGLEN (NO. 691) LIMITED - 1999-03-03 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)1,602,482 GBP2023-12-31Officer 2021-12-02 ~ 2023-11-14IIF 24 - director → ME - 103BROOMCO (3431) LIMITED - 2004-06-01 8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)Officer 2018-06-29 ~ 2022-04-13IIF 109 - director → ME
- 104BROOMCO (3430) LIMITED - 2004-06-01 8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2018-06-29 ~ 2022-04-13IIF 122 - director → ME
- 105 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-11-14IIF 81 - director → ME
- 106ALNERY NO. 1585 LIMITED - 1996-10-23 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)552,404 GBP2023-12-31Officer 2018-06-29 ~ 2023-11-14IIF 107 - director → ME
- 107
KINTRA LIMITED
- nowKINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-25 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,050,091 GBP2023-12-31Officer 2018-06-29 ~ 2023-01-31IIF 90 - director → ME - 108DWSCO 2484 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Officer 2011-10-18 ~ 2018-05-02IIF 211 - director → ME
- 109DWSCO 2451 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)Officer 2011-10-18 ~ 2018-05-02IIF 216 - director → ME
- 110 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Officer 2011-10-18 ~ 2018-05-02IIF 204 - director → ME
- 111DWSCO 2452 LIMITED - 2003-11-05 G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2011-10-18 ~ 2018-05-02IIF 212 - director → ME
- 112 G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2011-10-18 ~ 2018-05-02IIF 219 - director → ME
- 113
LH PROJECT LIMITED
- nowLYCIDAS (295) LIMITED - 1999-03-26 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)1,146,225 GBP2023-12-31Officer 2021-12-02 ~ 2023-11-14IIF 16 - director → ME - 114 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)10 GBP2022-03-31Officer 2012-09-21 ~ 2018-04-23IIF 137 - director → ME
- 115LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30 8th Floor 6 Kean Street, London, United KingdomCorporate (3 parents)Officer 2018-06-29 ~ 2023-11-14IIF 92 - director → ME
- 116DUNWILCO (774) LIMITED - 2000-07-31 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-11-14IIF 99 - director → ME
- 117DUNWILCO (775) LIMITED - 2000-07-31 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,462,244 GBP2023-12-31Officer 2018-06-29 ~ 2023-11-14IIF 95 - director → ME
- 118
MACHRIE BURN LIMITED
- nowNETBLOCK LIMITED - 2001-04-03 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-01-31IIF 110 - director → ME - 119
MACHRIE LIMITED
- nowRANGECREATE LIMITED - 2001-04-03 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)6,935,458 GBP2023-12-31Officer 2018-06-29 ~ 2023-01-31IIF 101 - director → ME - 120
MAST DEV CO LIMITED
- nowDERBY LIFT (SUBCO) LIMITED - 2008-06-19DWSCO 2469 LIMITED - 2003-12-10 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2011-10-18 ~ 2018-05-03IIF 173 - director → ME - 121MAST LIFT COMPANY LIMITED - 2018-08-09LIFTCO TOPCO (MAST) LIMITED - 2005-11-21DWSCO 2379 LIMITED - 2003-07-01 9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 3 offsprings)Officer 2011-10-18 ~ 2018-05-03IIF 207 - director → ME
- 122
MAST FUNDCO 1 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25LIFTCO SUBCO (MAST) LIMITED - 2005-11-21DWSCO 2381 LIMITED - 2003-07-01 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Officer 2011-10-18 ~ 2018-05-03IIF 215 - director → ME - 123
MAST FUNDCO 2 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25HALLCO 1332 LIMITED - 2006-07-31 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Officer 2011-10-18 ~ 2018-05-03IIF 206 - director → ME - 124
MAST MIDCO 1 LIMITED
- nowMAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09LIFTCO MIDCO (MAST) LIMITED - 2005-11-21DWSCO 2478 LIMITED - 2004-02-03 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2011-10-18 ~ 2018-05-03IIF 203 - director → ME - 125
MAST MIDCO 2 LIMITED
- nowMAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09HALLCO 1329 LIMITED - 2006-07-31 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2011-10-18 ~ 2018-05-03IIF 213 - director → ME - 126INTERCEDE 2239 LIMITED - 2007-12-11 Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-11-14IIF 70 - director → ME
- 127
MATRIX FPMS LIMITED
- nowINTERCEDE 2219 LIMITED - 2007-11-21 Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-11-14IIF 79 - director → ME - 128INTERCEDE 2128 LIMITED - 2006-08-07 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Officer 2018-06-29 ~ 2023-11-14IIF 73 - director → ME
- 129
MATRIX PFI GP LIMITED
- nowINTERCEDE 2110 LIMITED - 2006-08-22 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Officer 2018-06-29 ~ 2023-11-14IIF 98 - director → ME - 130INTERCEDE 2241 LIMITED - 2007-12-14 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2018-06-29 ~ 2023-11-14IIF 77 - director → ME
- 131MATRIX PFI HOLDINGS LIMITED - 2007-12-14INTERCEDE 2127 LIMITED - 2006-07-27 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2018-06-29 ~ 2023-11-14IIF 86 - director → ME
- 132 8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)Equity (Company account)-75,857 GBP2023-12-31Officer 2018-06-29 ~ 2023-11-07IIF 76 - director → ME
- 133 8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)Equity (Company account)2,706,844 GBP2024-04-30Officer 2018-06-29 ~ 2023-11-07IIF 123 - director → ME
- 134 8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)50,000 GBP2023-12-31Officer 2018-06-29 ~ 2023-11-07IIF 72 - director → ME
- 135 8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)Equity (Company account)50,000 GBP2024-04-30Officer 2018-06-29 ~ 2023-11-07IIF 121 - director → ME
- 136MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-06 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,133,641 GBP2023-12-31Officer 2018-06-29 ~ 2023-11-14IIF 127 - director → ME
- 137NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12 C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandCorporate (7 parents)Equity (Company account)100 GBP2019-12-31Officer 2016-01-08 ~ 2016-04-18IIF 10 - director → ME
- 138SCENETRONIC LIMITED - 2001-09-10 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-11-14IIF 120 - director → ME
- 139
NEWMOUNT LIMITED
- nowBURNSCENE LIMITED - 2001-09-10 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)811,528 GBP2023-12-31Officer 2018-06-29 ~ 2023-11-14IIF 124 - director → ME - 140NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Officer 2011-10-18 ~ 2018-05-02IIF 197 - director → ME
- 141NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 3 offsprings)Officer 2011-10-18 ~ 2018-05-02IIF 175 - director → ME
- 142NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12DWSCO 2468 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2011-10-18 ~ 2018-05-02IIF 167 - director → ME
- 143FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2018-07-02 ~ 2019-12-20IIF 63 - director → ME
- 144PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)Officer 2018-07-02 ~ 2019-12-20IIF 64 - director → ME
- 145REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)Officer 2018-07-02 ~ 2019-12-20IIF 66 - director → ME
- 146ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)Officer 2018-07-02 ~ 2019-12-20IIF 3 - director → ME
- 147
PIF VULCANS LANE LIMITED
- nowMM&S (5095) LIMITED - 2006-05-30 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-12-02 ~ 2023-01-31IIF 116 - director → ME - 148
PIF WEST CUMBRIA LIMITED
- nowMM&S (5093) LIMITED - 2006-05-30 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-12-02 ~ 2023-01-31IIF 97 - director → ME - 149ALNERY NO.1909 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Officer 2018-06-29 ~ 2023-11-14IIF 117 - director → ME
- 150ALNERY NO. 1908 LIMITED - 1999-12-06 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2018-06-29 ~ 2023-11-14IIF 102 - director → ME
- 151 Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)Officer 2018-06-29 ~ 2023-11-14IIF 78 - director → ME
- 152EXCELLCARE LIMITED - 2007-06-27 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (5 parents, 6 offsprings)Officer 2011-10-18 ~ 2018-05-02IIF 44 - director → ME
- 153 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)Officer 2013-05-13 ~ 2018-06-30IIF 140 - director → ME
- 154SCREENGRAIN LIMITED - 2005-07-14 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (6 parents)Officer 2013-05-13 ~ 2018-06-30IIF 136 - director → ME
- 155
PRYDIUM LIMITED
- nowSOUTH EAST ESSEX LIFT LIMITED - 2012-11-23 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 2 offsprings)Officer 2014-02-20 ~ 2018-04-23IIF 41 - director → ME - 156ALNERY NO.1663 LIMITED - 1997-09-22 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer 2018-06-29 ~ 2023-11-14IIF 125 - director → ME
- 157 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Officer 2012-09-21 ~ 2018-05-02IIF 135 - director → ME
- 158 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Officer 2012-09-21 ~ 2018-05-02IIF 142 - director → ME
- 159 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 3 offsprings)Officer 2012-09-21 ~ 2018-05-02IIF 138 - director → ME
- 160 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)Officer 2012-09-21 ~ 2018-05-02IIF 141 - director → ME
- 161INTERCEDE 2147 LIMITED - 2007-03-13 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-12-02 ~ 2023-01-31IIF 88 - director → ME
- 162M M & S (2684) LIMITED - 2000-08-30 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-12-02 ~ 2023-01-31IIF 34 - director → ME
- 163M M & S (2683) LIMITED - 2000-08-24 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)Equity (Company account)3,041,039 GBP2023-12-31Officer 2021-12-02 ~ 2023-01-31IIF 35 - director → ME
- 164 7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, ManchesterCorporate (6 parents)Officer 2016-01-19 ~ 2018-05-16IIF 45 - director → ME
- 165DUNWILCO (1087) LIMITED - 2003-12-05 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2019-02-05IIF 21 - director → ME 2018-06-29 ~ 2023-01-31IIF 27 - director → ME
- 166DUNWILCO (1096) LIMITED - 2003-12-08 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)3,367,348 GBP2023-12-31Officer 2018-06-29 ~ 2023-01-31IIF 75 - director → ME
- 167SANDWELL LIFT COMPANY LIMITED - 2018-08-08LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2382 LIMITED - 2003-07-01 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 3 offsprings)Officer 2011-10-18 ~ 2018-04-23IIF 220 - director → ME
- 168SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-01 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)Officer 2011-10-18 ~ 2018-04-23IIF 195 - director → ME
- 169SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25DWSCO 2768 LIMITED - 2009-01-06 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)Officer 2011-10-18 ~ 2018-04-23IIF 228 - director → ME
- 170SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20DWSCO 2465 LIMITED - 2003-12-10 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)Officer 2011-10-18 ~ 2018-04-23IIF 169 - director → ME
- 171
SANDWELL MIDCO 2 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08DWSCO 2769 LIMITED - 2009-01-06 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer 2011-10-18 ~ 2018-04-23IIF 227 - director → ME - 172
SANDWELL MIDCO 3 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20DWSCO 2466 LIMITED - 2003-12-10 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer 2011-10-18 ~ 2018-04-23IIF 176 - director → ME - 173
SCHOOLS CAPITAL LIMITED
- nowHOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05 8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 5 offsprings)Officer 2018-06-29 ~ 2023-11-14IIF 105 - director → ME - 174SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24HACKREMCO (NO. 2488) LIMITED - 2007-06-29 Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2018-06-29 ~ 2023-11-14IIF 129 - director → ME
- 175SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24HACKREMCO (NO. 2489) LIMITED - 2007-06-29 Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)Officer 2018-06-29 ~ 2023-11-14IIF 104 - director → ME
- 176SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29HACKREMCO (NO.986) LIMITED - 1996-05-23 1 Hercules Way, Leavesden, Watford, United KingdomCorporate (8 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2005-12-12 ~ 2007-03-16IIF 222 - director → ME
- 177SOLENT COMMUNITY SOLUTIONS LIMITED - 2018-06-18 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 4 offsprings)Officer 2012-07-20 ~ 2018-05-23IIF 198 - director → ME
- 178
SOLENT FUNDCO 1 LIMITED
- nowSOLENT COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents)Officer 2012-07-20 ~ 2018-05-23IIF 185 - director → ME - 179
SOLENT FUNDCO 2 LIMITED
- nowSOLENT COMMUNITY SOLUTIONS 2 LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents)Officer 2012-07-20 ~ 2018-05-23IIF 225 - director → ME - 180
SOLENT FUNDCO 3 LIMITED
- nowSOLENT COMMUNITY SOLUTIONS 3 LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents)Officer 2012-07-20 ~ 2018-05-23IIF 226 - director → ME - 181 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents)Officer 2014-02-20 ~ 2018-04-23IIF 55 - director → ME
- 182 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents)Officer 2014-02-20 ~ 2018-04-23IIF 221 - director → ME
- 183SOUTH WEST HAMPSHIRE LIFT LIMITED - 2022-01-07 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 2 offsprings)Officer 2014-02-20 ~ 2018-05-23IIF 54 - director → ME
- 184 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents)Officer 2014-02-20 ~ 2018-05-23IIF 56 - director → ME
- 185DWSCO 2669 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Officer 2011-10-18 ~ 2018-05-02IIF 202 - director → ME
- 186DWSCO 2486 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)Officer 2011-10-18 ~ 2018-05-02IIF 205 - director → ME
- 187DWSCO 2455 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)Officer 2011-10-18 ~ 2018-05-02IIF 214 - director → ME
- 188DWSCO 2456 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2011-10-18 ~ 2018-05-02IIF 210 - director → ME
- 189DWSCO 2668 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)Officer 2011-10-18 ~ 2018-05-02IIF 209 - director → ME
- 190 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2016-02-23 ~ 2018-04-25IIF 47 - director → ME
- 191 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)Officer 2016-02-23 ~ 2018-04-25IIF 48 - director → ME
- 192 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents)Officer 2015-02-27 ~ 2018-04-30IIF 130 - director → ME
- 193TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19CANMORE CONSORTIUM LIMITED - 2001-10-26LOTHIAN FIFTY (780) LIMITED - 2001-04-03 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Officer 2018-06-29 ~ 2023-01-31IIF 17 - director → ME
- 194DUNWILCO (941) LIMITED - 2002-02-20 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)2,767,552 GBP2023-12-31Officer 2018-06-29 ~ 2023-01-31IIF 71 - director → ME
- 195 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2015-02-27 ~ 2018-04-30IIF 132 - director → ME
- 196 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents)Officer 2015-02-27 ~ 2018-04-30IIF 131 - director → ME
- 197 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2018-04-30IIF 42 - director → ME
- 198 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2018-04-30IIF 46 - director → ME
- 199 Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, EnglandCorporate (2 parents)Officer 2015-02-27 ~ 2015-06-02IIF 223 - director → ME
- 200UL HOLDCO LIMITED - 2012-05-01 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)Officer 2014-03-03 ~ 2018-05-08IIF 180 - director → ME
- 201ULIVING@ESSEX ISSURERCO PLC - 2017-01-06 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2017-01-04 ~ 2018-05-08IIF 159 - director → ME
- 202
ULIVING@ESSEX LIMITED
- nowUL PROJECTCO LIMITED - 2012-05-01 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)Officer 2014-03-03 ~ 2018-05-08IIF 190 - director → ME - 203 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 2 offsprings)Officer 2017-05-11 ~ 2018-04-18IIF 194 - director → ME
- 204 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents)Officer 2017-05-11 ~ 2018-04-18IIF 178 - director → ME
- 205 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents)Officer 2017-05-11 ~ 2018-04-18IIF 186 - director → ME
- 206 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (10 parents)Officer 2015-09-17 ~ 2018-06-29IIF 144 - director → ME
- 207 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (10 parents, 3 offsprings)Officer 2016-01-06 ~ 2018-06-29IIF 153 - director → ME
- 208 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (10 parents)Officer 2015-09-17 ~ 2018-06-29IIF 145 - director → ME
- 209 3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (10 parents)Officer 2016-01-06 ~ 2018-06-29IIF 152 - director → ME
- 210
VLE HOLDINGS LIMITED
- nowCROSSCO (713) LIMITED - 2003-02-07 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-12-02 ~ 2023-01-31IIF 67 - director → ME - 211CROSSCO (714) LIMITED - 2003-02-06 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)2,442,243 GBP2023-12-31Officer 2021-12-02 ~ 2023-01-31IIF 82 - director → ME
- 212DUNWILCO (772) LIMITED - 2000-07-31 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2023-01-31 ~ 2023-11-14IIF 118 - director → ME
- 213WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31DUNWILCO (773) LIMITED - 2000-06-30 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)-84,853 GBP2023-12-31Officer 2023-01-31 ~ 2023-11-14IIF 103 - director → ME
- 214 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-12-02 ~ 2023-01-31IIF 94 - director → ME
- 215CROSSCO (384) LIMITED - 1999-03-26 8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)Equity (Company account)1,393,477 GBP2023-12-31Officer 2021-12-02 ~ 2023-01-31IIF 111 - director → ME
- 216WEST SUSSEX COMMUNITY SOLUTIONS LIMITED - 2018-08-08 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)Officer 2012-07-20 ~ 2018-05-23IIF 179 - director → ME
- 217CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (12 parents, 1 offspring)Officer 2018-07-02 ~ 2022-01-27IIF 155 - director → ME
- 218CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17WALNUTPLACE PLC - 1998-12-15 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents)Officer 2018-07-02 ~ 2022-01-27IIF 154 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.