1
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- now 05497035INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2011-05-20 ~ 2012-07-31
IIF 152 - Director → ME
2
ACADEMY SERVICES (NORWICH) LIMITED
- now 05485678INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-05-20 ~ 2012-07-31
IIF 158 - Director → ME
3
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- now 05605027INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-05-20 ~ 2012-07-31
IIF 156 - Director → ME
4
ACADEMY SERVICES (OLDHAM) LIMITED
- now 05605028INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-05-20 ~ 2012-07-31
IIF 155 - Director → ME
5
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2008-07-23 ~ 2024-02-06
IIF 67 - Director → ME
6
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2008-07-23 ~ 2024-02-06
IIF 72 - Director → ME
7
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2012-02-21 ~ 2014-02-04
IIF 154 - Director → ME
8
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2012-02-21 ~ 2014-02-04
IIF 153 - Director → ME
9
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2008-07-23 ~ 2024-02-06
IIF 73 - Director → ME
10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2012-11-30 ~ 2017-12-07
IIF 167 - Director → ME
11
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2012-11-30 ~ 2017-12-07
IIF 166 - Director → ME
12
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2012-11-30 ~ 2017-12-07
IIF 165 - Director → ME
13
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 22 - Director → ME
14
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-20
IIF 54 - Director → ME
15
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2017-09-01 ~ 2018-07-20
IIF 64 - Director → ME
16
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-20
IIF 62 - Director → ME
17
BILBAO OFFSHORE HOLDING LIMITED
12099853 3 More London Riverside, 4th Floor, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-31 ~ 2023-04-06
IIF 44 - Director → ME
18
BILBAO OFFSHORE INVESTMENT LIMITED
12097709 3 More London Riverside, 4th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-12-31 ~ 2023-04-06
IIF 45 - Director → ME
19
Beaufort Court, Egg Farm Lane, Kings Langley, England
Active Corporate (29 parents)
Officer
2020-04-08 ~ 2021-01-28
IIF 17 - Director → ME
20
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2011-06-01 ~ 2012-07-31
IIF 147 - Director → ME
21
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
- now 05398788BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-06-01 ~ 2012-07-31
IIF 149 - Director → ME
22
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-07-21 ~ 2022-04-12
IIF 37 - Director → ME
23
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2008-07-18 ~ 2022-04-12
IIF 36 - Director → ME
24
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961 Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2009-04-28 ~ 2012-03-05
IIF 108 - Director → ME
25
BY EDUCATION (LEWISHAM) LIMITED
05785531 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-04-28 ~ 2012-03-05
IIF 107 - Director → ME
26
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2008-07-21 ~ 2024-09-12
IIF 32 - Director → ME
27
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-07-14 ~ 2022-04-12
IIF 28 - Director → ME
28
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2008-07-14 ~ 2022-04-12
IIF 29 - Director → ME
29
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2011-10-27 ~ 2012-12-11
IIF 123 - Director → ME
30
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2016-10-26 ~ 2019-09-02
IIF 52 - Director → ME
2011-10-06 ~ 2015-03-16
IIF 129 - Director → ME
31
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2011-10-06 ~ 2015-03-16
IIF 130 - Director → ME
2016-10-26 ~ 2019-09-02
IIF 53 - Director → ME
32
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2016-10-26 ~ 2019-09-02
IIF 51 - Director → ME
2011-10-06 ~ 2015-03-16
IIF 118 - Director → ME
33
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2011-10-06 ~ 2019-09-16
IIF 126 - Director → ME
34
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 2 offsprings)
Officer
2011-10-06 ~ 2019-09-16
IIF 128 - Director → ME
35
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2011-10-06 ~ 2019-09-16
IIF 124 - Director → ME
36
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-10-06 ~ 2019-09-09
IIF 127 - Director → ME
37
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2011-10-06 ~ 2019-09-09
IIF 125 - Director → ME
38
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
06389060 10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2012-07-04 ~ 2012-07-31
IIF 148 - Director → ME
39
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-07-04 ~ 2012-07-31
IIF 146 - Director → ME
40
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 24 - Director → ME
2012-07-19 ~ 2013-07-29
IIF 169 - Director → ME
41
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
04546286 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-11-07 ~ 2013-07-01
IIF 162 - Director → ME
42
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
04546278 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents, 2 offsprings)
Officer
2011-11-07 ~ 2013-07-01
IIF 164 - Director → ME
43
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
04651504 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-11-07 ~ 2013-07-01
IIF 163 - Director → ME
44
CONSORT HEALTHCARE (BLACKBURN) LIMITED
04546254 Unit 8 White Oak Square, Swanley, Kent
Active Corporate (26 parents)
Officer
2011-11-07 ~ 2013-07-01
IIF 161 - Director → ME
45
BONDCO 1125 LIMITED - 2005-10-27
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Active Corporate (21 parents)
Officer
2012-11-28 ~ 2016-02-09
IIF 50 - Director → ME
46
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
2009-02-05 ~ 2014-07-01
IIF 116 - Director → ME
47
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
2009-02-05 ~ 2014-07-01
IIF 100 - Director → ME
48
2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Active Corporate (13 parents)
Officer
2014-03-04 ~ 2014-05-01
IIF 94 - Director → ME
49
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2017-09-06 ~ 2018-07-20
IIF 63 - Director → ME
50
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2011-10-27 ~ 2012-12-11
IIF 120 - Director → ME
51
CARBON FREE EARLSEAT LTD
- 2013-12-31
06874641CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2013-09-17 ~ 2014-11-14
IIF 105 - Director → ME
52
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2012-07-19 ~ 2013-07-29
IIF 172 - Director → ME
2016-07-27 ~ 2020-10-08
IIF 21 - Director → ME
53
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now 04261312BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2002-03-28 ~ 2006-09-20
IIF 137 - Director → ME
54
EAST LEAKE SCHOOLS LIMITED
- now 04261326BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-03-28 ~ 2006-09-20
IIF 135 - Director → ME
55
EASTBURY PARK (HOLDINGS) LIMITED
05839839 8 White Oak Square, London Road, Swanley, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-02-08 ~ 2022-07-15
IIF 70 - Director → ME
56
8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents)
Officer
2013-02-08 ~ 2022-07-15
IIF 69 - Director → ME
57
EGMERE AIRFIELD SOLAR PARK LIMITED
08264799 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 19 - Director → ME
58
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-08-11 ~ 2015-05-28
IIF 98 - Director → ME
59
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2008-08-11 ~ 2015-05-28
IIF 112 - Director → ME
60
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2008-08-11 ~ 2015-05-18
IIF 114 - Director → ME
61
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-08-11 ~ 2015-05-18
IIF 102 - Director → ME
62
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-08-11 ~ 2015-05-18
IIF 97 - Director → ME
63
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2008-08-11 ~ 2015-05-18
IIF 109 - Director → ME
64
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
NIBC PROJECT INVESTMENTS LIMITED
- 2007-12-06
04369766DOLLARSHARE LIMITED
- 2002-03-21
04369766 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2002-03-07 ~ 2006-08-17
IIF 136 - Director → ME
65
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-06-09 ~ 2020-10-08
IIF 18 - Director → ME
66
EUROPEAN INVESTMENTS (CORNWALL) LIMITED
08030338 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
2016-07-27 ~ 2020-10-08
IIF 13 - Director → ME
2013-03-13 ~ 2013-07-29
IIF 117 - Director → ME
67
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
08708744 3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-09-27 ~ 2014-05-01
IIF 110 - Director → ME
68
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
08681230 Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-09 ~ 2014-11-14
IIF 101 - Director → ME
69
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-27 ~ 2014-05-01
IIF 96 - Director → ME
70
EUROPEAN INVESTMENTS (PAC) LIMITED
- now 08622105NEWINCCO 1251 LIMITED
- 2013-09-03
08622105 08773012, 08674609, 08532294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-09-03 ~ dissolved
IIF 47 - Director → ME
71
EUROPEAN INVESTMENTS (SCEL) LIMITED
08022435 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2019-08-22 ~ 2020-10-08
IIF 2 - Director → ME
72
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2011-11-09 ~ 2012-07-31
IIF 151 - Director → ME
73
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-11-09 ~ 2012-07-31
IIF 150 - Director → ME
74
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 15 - Director → ME
75
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (34 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-03-03
IIF 145 - Director → ME
76
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (35 parents)
Officer
2013-03-26 ~ 2014-03-03
IIF 144 - Director → ME
77
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-09-06 ~ 2018-07-20
IIF 58 - Director → ME
78
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2017-09-06 ~ 2018-07-20
IIF 56 - Director → ME
79
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2017-09-06 ~ 2018-07-20
IIF 60 - Director → ME
80
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2017-09-06 ~ 2018-07-20
IIF 59 - Director → ME
81
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-09-06 ~ 2018-07-20
IIF 57 - Director → ME
82
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2017-09-06 ~ 2018-07-20
IIF 61 - Director → ME
83
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents, 1 offspring)
Officer
2010-12-16 ~ 2016-10-05
IIF 6 - Director → ME
84
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2010-12-16 ~ 2016-10-05
IIF 7 - Director → ME
85
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-12-16 ~ 2016-10-05
IIF 5 - Director → ME
86
HIRWAUN (MB) INVESTMENTS LIMITED
08723497 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-08 ~ 2015-10-01
IIF 11 - Director → ME
87
HOLDFAST TRAINING SERVICES LIMITED
04094249 Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (35 parents)
Officer
2013-12-24 ~ 2020-03-16
IIF 77 - Director → ME
88
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260MATTERCOUNT LIMITED
- 1999-06-23
03696260 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-01-27 ~ 1999-10-29
IIF 75 - Director → ME
89
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2017-09-06 ~ 2018-07-20
IIF 55 - Director → ME
90
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-06-30 ~ 2017-07-07
IIF 95 - Director → ME
91
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-12-23 ~ 2017-09-07
IIF 121 - Director → ME
92
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-12-23 ~ 2017-09-07
IIF 119 - Director → ME
93
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2017-11-27 ~ 2019-08-31
IIF 79 - Director → ME
2008-06-27 ~ 2017-11-27
IIF 91 - Director → ME
2018-10-31 ~ 2018-10-31
IIF 86 - Director → ME
94
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-08-21 ~ 2017-11-27
IIF 90 - Director → ME
2018-10-31 ~ 2019-08-31
IIF 89 - Director → ME
95
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2017-11-27 ~ 2019-08-31
IIF 81 - Director → ME
2008-06-02 ~ 2017-11-27
IIF 83 - Director → ME
2018-10-31 ~ 2018-10-31
IIF 88 - Director → ME
96
INTEGRATED BRADFORD SPV TWO LIMITED
06939512 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents)
Officer
2018-10-31 ~ 2019-08-31
IIF 87 - Director → ME
2009-08-21 ~ 2017-11-27
IIF 85 - Director → ME
97
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-11-14 ~ 2006-09-08
IIF 138 - Director → ME
98
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2003-11-14 ~ 2006-09-08
IIF 139 - Director → ME
99
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-11 ~ 2006-09-08
IIF 131 - Director → ME
100
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2005-05-19 ~ 2006-09-08
IIF 142 - Director → ME
101
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (36 parents, 1 offspring)
Officer
2010-10-29 ~ 2012-05-21
IIF 84 - Director → ME
102
KENT EDUCATION PARTNERSHIP LIMITED
05480731 Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (34 parents)
Officer
2010-10-29 ~ 2012-05-21
IIF 82 - Director → ME
103
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 12 - Director → ME
104
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-09-21 ~ 2006-09-13
IIF 133 - Director → ME
105
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-09-21 ~ 2006-09-13
IIF 132 - Director → ME
106
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-17 ~ 2024-08-01
IIF 8 - Director → ME
107
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 25 - Director → ME
2012-07-19 ~ 2013-07-29
IIF 170 - Director → ME
108
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
2008-05-16 ~ 2020-10-27
IIF 42 - Director → ME
109
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2008-05-16 ~ 2020-10-27
IIF 43 - Director → ME
110
OAKDALE WIND FARM LIMITED - now
PFR (OAKDALE) LIMITED
- 2016-01-11
07204962PFR (BROOMFLEET) LIMITED - 2010-06-16
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2013-09-10 ~ 2015-12-23
IIF 40 - Director → ME
111
OCHRE SOLUTIONS (HOLDINGS) LIMITED
- now 05268374EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents, 1 offspring)
Officer
2011-12-19 ~ 2014-10-15
IIF 111 - Director → ME
112
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (41 parents)
Officer
2011-12-19 ~ 2014-10-15
IIF 113 - Director → ME
113
2 Hunting Gate, Hitchin, Hertfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-08-24 ~ 2015-10-01
IIF 74 - Director → ME
114
PARLEY COURT SOLAR PARK LIMITED
08263104 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-07-27 ~ 2020-10-08
IIF 23 - Director → ME
115
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
- now 08622136NEWINCCO 1252 LIMITED
- 2013-09-03
08622136 04395499, 08773083, 08604843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hartwell House, Victoria Street, Bristol
Dissolved Corporate (15 parents)
Officer
2013-09-03 ~ 2017-02-20
IIF 38 - Director → ME
116
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED
- now 08622142NEWINCCO 1253 LIMITED
- 2013-09-03
08622142 08388202, 08981353, 08604843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
2013-09-03 ~ dissolved
IIF 46 - Director → ME
117
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
08266143 Hartwell House, Victoria Street, Bristol
Dissolved Corporate (12 parents)
Officer
2012-11-28 ~ 2017-02-20
IIF 39 - Director → ME
118
PARTNERSHIPS NO.1 LIMITED - now
PARTNERSHIPS FOR RENEWABLES LIMITED
- 2017-08-07
05772184 06526742, 06526742, 06526835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2010-07-05 ~ 2017-02-20
IIF 78 - Director → ME
119
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 16 - Director → ME
120
PENNANT WALTERS (HIRWAUN) LIMITED
- now 05833522MANDCO 481 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (21 parents)
Officer
2013-11-11 ~ 2015-10-01
IIF 80 - Director → ME
121
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
07037100 Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
Active Corporate (14 parents, 1 offspring)
Officer
2009-10-22 ~ 2021-10-14
IIF 9 - Director → ME
122
PENNANT WALTERS (MAESGWYN) LIMITED
- now 05633352MANDACO 480 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
Active Corporate (17 parents)
Officer
2009-10-22 ~ 2021-10-14
IIF 10 - Director → ME
123
Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2011-10-20 ~ 2015-10-01
IIF 171 - Director → ME
124
PENNANT WALTERS (PANT Y WAL) LIMITED
- now 05354749PENNANT WALTERS LIMITED - 2006-06-23
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
Active Corporate (23 parents)
Officer
2011-10-20 ~ 2015-10-01
IIF 168 - Director → ME
125
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED
08694625 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-11 ~ 2015-10-01
IIF 122 - Director → ME
126
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2008-07-08 ~ 2025-07-02
IIF 34 - Director → ME
127
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2008-07-08 ~ 2025-07-02
IIF 31 - Director → ME
128
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2008-07-08 ~ 2025-07-02
IIF 35 - Director → ME
129
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06221084MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-01-20 ~ 2025-07-02
IIF 30 - Director → ME
130
PINECLIFFE 42 MANAGEMENT COMPANY LTD
14516141 42 Pinecliffe Avenue, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-30 ~ now
IIF 76 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2018-10-30 ~ 2023-08-15
IIF 71 - Director → ME
132
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2018-10-30 ~ 2023-08-15
IIF 68 - Director → ME
133
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-07-25 ~ 2016-02-04
IIF 4 - Director → ME
134
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-07-25 ~ 2016-02-04
IIF 3 - Director → ME
135
ALNERY NO. 2961 LIMITED
- 2011-05-10
07582396 07582402, 07162508, 07647072Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (27 parents, 14 offsprings)
Officer
2011-05-09 ~ 2012-07-31
IIF 157 - Director → ME
136
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (38 parents, 2 offsprings)
Officer
2008-06-03 ~ 2015-01-30
IIF 106 - Director → ME
137
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2008-06-03 ~ 2015-01-30
IIF 99 - Director → ME
138
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (37 parents)
Officer
2008-06-03 ~ 2015-01-30
IIF 104 - Director → ME
139
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-08-17 ~ 2006-11-20
IIF 141 - Director → ME
140
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2006-08-17 ~ 2006-11-20
IIF 140 - Director → ME
141
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2005-03-18 ~ 2006-09-07
IIF 143 - Director → ME
142
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-03-18 ~ 2006-09-07
IIF 134 - Director → ME
143
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (22 parents)
Officer
2018-08-07 ~ 2021-12-16
IIF 26 - Director → ME
144
STANDFORD WIND FARM LIMITED - now
PFR (HMP STANDFORD HILL) LIMITED
- 2016-01-11
06632037PFR PROJECT LIMITED - 2009-03-26
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2013-09-10 ~ 2015-12-23
IIF 41 - Director → ME
145
SUNSAVE 12 (DERRITON FIELDS) LTD
08195632 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 20 - Director → ME
146
SUNSAVE 25 (WIX LODGE FARM) LIMITED
08543122 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 14 - Director → ME
147
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2008-09-04 ~ 2015-05-18
IIF 115 - Director → ME
148
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2008-09-04 ~ 2015-05-18
IIF 103 - Director → ME
149
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
- now 04868468 04868478HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-08-21 ~ 2016-01-26
IIF 65 - Director → ME
2021-06-11 ~ 2023-03-14
IIF 48 - Director → ME
150
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2008-08-21 ~ 2016-01-26
IIF 66 - Director → ME
2021-06-11 ~ 2023-03-14
IIF 49 - Director → ME
151
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964 8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-07-07 ~ 2024-03-13
IIF 159 - Director → ME
152
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2015-07-07 ~ 2024-03-13
IIF 160 - Director → ME
153
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2008-06-19 ~ 2024-01-23
IIF 93 - Director → ME
154
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2008-06-19 ~ 2024-01-23
IIF 92 - Director → ME
155
VERNEUIL HOLDINGS LIMITED
- now 12525367INTERCEDE 2503 LIMITED - 2020-11-05
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-02-25 ~ 2023-10-31
IIF 33 - Director → ME
2020-12-23 ~ 2022-02-25
IIF 27 - Director → ME
156
WAYMENT INFRASTRUCTURE CONSULTING LIMITED
15582647 17 Pewsey Place, Southampton, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE