WAYMENT, Mark Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wayment, Mark Christopher
British born in December 1958
Resident in England
Registered addresses and corresponding companies
- 17, Pewsey Place, Southampton, SO15 7RX, England
  IIF 1
Wayment, Mark Christopher
British asset manager born in December 1958
Resident in England
Registered addresses and corresponding companies
- Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR
  IIF 2
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 3 IIF 4
- Infared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 5
- Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 6 IIF 7
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 8
- Level 7, One, Bartholomew Close, London, EC1A 7BL, England
  IIF 9 IIF 10
Wayment, Mark Christopher
British company director born in December 1958
Resident in England
Registered addresses and corresponding companies
- 2, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England
  IIF 11
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 27 IIF 28 IIF 29 (more)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
Wayment, Mark Christopher
British director born in December 1958
Resident in England
Registered addresses and corresponding companies
- 2, Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, SG4 0TJ, England
  IIF 38 IIF 39
- 1, Tudor Street, London, EC4Y 0AH
  IIF 40 IIF 41
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 42 IIF 43
- 3, 4th Floor, More London Riverside, London, SE1 2AQ, England
  IIF 44 IIF 45
- 6, Snow Hill, London, EC1A 2AY
  IIF 46
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 47
- Level 7, One, Bartholomew Close, London, EC1A 7BL, England
  IIF 48 IIF 49
- Temporis Capital Llp Berger House 36-38, Berkeley Square, London, W1J 5AE
  IIF 50
- C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 51 IIF 52 IIF 53
Wayment, Mark Christopher
British director infrastructure born in December 1958
Resident in England
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 54
Wayment, Mark Christopher
British director, infrastructure born in December 1958
Resident in England
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 62 IIF 63 IIF 64
Wayment, Mark Christopher
British investment banker born in December 1958
Resident in England
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 65 IIF 66
Wayment, Mark Christopher
British investment director born in December 1958
Resident in England
Registered addresses and corresponding companies
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73
Wayment, Mark Christopher
British none born in December 1958
Resident in England
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 74
Wayment, Mark Christopher
British manager born in December 1958
Registered addresses and corresponding companies
- 26 Whitehall Road, Bromley, BR2 9SQ
  IIF 75
Wayment, Mark Christopher
British born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Penthouse, 42 Pinecliffe Avenue, Bournemouth, Dorset, BH6 3PZ
  IIF 76
- 12, Charles Ii Street, London, England, SW1Y 4QU, England
  IIF 77
Wayment, Mark Christopher
British asset manager born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Hunting Gate, Hitchin, SG4 0TJ, England
  IIF 78
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 79 IIF 80 IIF 81
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85
- C / O Infrared (infrastructure) Capital Partners L, 12 Charles Ii Street, London, England, SW1Y 4Q, England
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89
- Infrared (infrastructure) Capital Partners Limited, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 90 IIF 91
- Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
  IIF 92 IIF 93
Wayment, Mark Christopher
British company director born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, England & Wales, SW1Y 4QY, United Kingdom
  IIF 94
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 95 IIF 96
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101 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
Wayment, Mark Christopher
British director born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- The Venus, Catalyst Lend Lease 3rd Floor, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG
  IIF 118
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 119 IIF 120 IIF 121
- 12, Charles Ii Street, London, SW1Y 4QU, Uk
  IIF 122
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 123
- C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128
- The Venus, 3rd Floor, 1 Old Park Lane, Trafford, Manchester, Greater Manchester, M41 7HG
  IIF 129
- The Venus, Rd Floor, 1 Old Park Lane Trafford, Manchester, Lancs, M41 7HG
  IIF 130
- 2 Rusland Avenue, Orpington, Kent, BR6 8AU
  IIF 131 IIF 132 IIF 133
Wayment, Mark Christopher
British investment banker born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Rusland Avenue, Orpington, Kent, BR6 8AU
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
Wayment, Mark Christopher
British investment director born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles 11 Street, London, SW1Y 4QU, United Kingdom
  IIF 144 IIF 145
- 12, Charles Ii Street, London, England, SW1Y 4QU, England
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150 IIF 151
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 152 IIF 153 IIF 154 (more)
  IIF 155 IIF 156 IIF 157 IIF 158
- Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
  IIF 159 IIF 160
Wayment, Mark Christopher
British investment director infrastructure born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164
Wayment, Mark Christopher
British investment director, infrastructure born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 165 IIF 166 IIF 167
Wayment, Mark Christopher
British none born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU
  IIF 168 IIF 169
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 170 IIF 171 IIF 172
Mr Mark Christopher Wayment
British born in December 1958
Resident in England
Registered addresses and corresponding companies
- 17, Pewsey Place, Southampton, SO15 7RX, England
  IIF 173
Mark Christopher Wayment
British born in December 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- Penthouse, 42 Pinecliffe Avenue, Bournemouth, Dorset, BH6 3PZ
  IIF 174

Offspring entities and appointments 156

1
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- now 05497035
INTERCEDE 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 05485678
INTERCEDE 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 05605027
INTERCEDE 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 05605028
INTERCEDE 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
AGP (2) LIMITED
- now 04153629
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
AGP HOLDINGS (1) LIMITED
- now 04152477
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 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
2012-02-21 ~ 2014-02-04
IIF 154 - Director → ME
8
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
2012-02-21 ~ 2014-02-04
IIF 153 - Director → ME
9
ANNES GATE PROPERTY PLC
- now 04151511
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 DEFENCE FINANCE PLC
05700404
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 04730885
ASPIRE 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
ASPIRE DEFENCE LIMITED
- now 05572542
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
B K S ENERGY LIMITED
07430622
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 22 - Director → ME
14
BETJEMAN HOLDINGS JVCO LIMITED
10851599
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
BETJEMAN HOLDINGS LIMITED
10852384
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
BLARY HILL ENERGY LIMITED
09507308
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 05398791
BRENTWOOD 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 05398788
BRENTWOOD 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
BY CHELMER (HOLDINGS) LIMITED
05494495
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
BY CHELMER PLC
05515307
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
BY NOM LIMITED
05495857
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2008-07-21 ~ 2024-09-12
IIF 32 - Director → ME
27
BYNORTH (HOLDINGS) LIMITED
06236671
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
BYNORTH LIMITED
06236008
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 03330163
CVS 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 04528405
BROOMCO (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 04528418
BROOMCO (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
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now 04765041
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
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710
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
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now 04793636
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
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
05472427
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
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
05471915
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
CENTRAL BLACKPOOL PCC LIMITED
06389073
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2012-07-04 ~ 2012-07-31
IIF 146 - Director → ME
40
CHURCHTOWN FARM SOLAR LIMITED
07611290
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
CRAIG WIND FARM LIMITED
- now 05539653
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
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
2009-02-05 ~ 2014-07-01
IIF 116 - Director → ME
47
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
2009-02-05 ~ 2014-07-01
IIF 100 - Director → ME
48
CROOK HILL PROPERTIES LIMITED
FC031792
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
CTRL (UK) LIMITED
- now 03578740
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
CVS LEASING LIMITED
- now 03312978
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
EARLSEAT WIND FARM LTD
- now 06874641
CARBON FREE EARLSEAT LTD
- 2013-12-31 06874641
CARBON 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
EAST LANGFORD SOLAR LIMITED
07610799
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 04261312
BROOMCO (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 04261326
BROOMCO (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
EASTBURY PARK LIMITED
05839649
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 04421864
INTERCEDE 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 04421860
INTERCEDE 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 04513115
BROOMCO (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 04528790
BROOMCO (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 04968287
BROOMCO (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 04968994
BROOMCO (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 04369766
DOLLARSHARE 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
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED
08708404
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 08622105
NEWINCCO 1251 LIMITED
- 2013-09-03 08622105
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 05189884
VICKERS 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 05169193
VICKERS 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
HAZEL RENEWABLES LIMITED
07937663
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
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
- now SC325332
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
HDM SCHOOLS SOLUTIONS LTD.
SC301370
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
HELIX ACQUISITION LIMITED
07428859
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
HELIX BUFFERCO LIMITED
07428829
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
HELIX MIDCO LIMITED
07428762
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
HIGH SPEED ONE (HS1) LIMITED
06045862
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
HIGH SPEED RAIL FINANCE (1) PLC
08346271
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
HIGH SPEED RAIL FINANCE PLC
08196684
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 03696260
MATTERCOUNT 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
HS1 LIMITED
- now 03539665
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 05721256
CARILLION PRIVATE FINANCE (HEALTH) LIMITED
- 2015-07-09 05721256
TRUSHELFCO (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
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- now 08164768
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- 2016-01-21 08164768
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
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- now 08164770
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- 2016-01-21 08164770
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
INTEGRATED BRADFORD HOLD CO ONE LIMITED
- now 05797788
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
INTEGRATED BRADFORD HOLD CO TWO LIMITED
06939501
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 05797796
ALNERY 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
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
04885191
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
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
04674817
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
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869
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
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525
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
KENWYN SOLAR LIMITED
08652909
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2016-07-27 ~ 2020-10-08
IIF 12 - Director → ME
104
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)
Officer
2004-09-21 ~ 2006-09-13
IIF 133 - Director → ME
105
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)
Officer
2004-09-21 ~ 2006-09-13
IIF 132 - Director → ME
106
MAESGWYN INVESTMENTS LIMITED
07022441
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
MANOR FARM SOLAR LIMITED
07611300
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 03302891
SHELFCO (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
METIER HOLDINGS LIMITED
- now 03672924
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 07204962
PFR (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 05268374
EVER 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
OCHRE SOLUTIONS LIMITED
- now 05268375
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
PANT Y WAL INVESTMENTS LIMITED
07751719
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 08622136
NEWINCCO 1252 LIMITED
- 2013-09-03 08622136
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 08622142
NEWINCCO 1253 LIMITED
- 2013-09-03 08622142
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
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
PENARE FARM SOLAR PARK LIMITED
08259787
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 05833522
MANDCO 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 05633352
MANDACO 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
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED
07774357
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 05354749
PENNANT 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 06221084
MACQUARIE 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
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
05507361
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
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
2008-07-25 ~ 2016-02-04
IIF 3 - Director → ME
135
REDWOOD PARTNERSHIP VENTURES 2 LIMITED
- now 07582396
ALNERY NO. 2961 LIMITED
- 2011-05-10 07582396
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
RMPA HOLDINGS LIMITED
04943656
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
RMPA NOMINEES LIMITED
04943660
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
RMPA SERVICES PLC
04943863
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
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
- now 05847751
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
SALFORD SCHOOLS SOLUTIONS LIMITED
- now 05847755
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
SEAFORT EALING LIMITED
- now 05197297
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
SEAFORT HOLDINGS LIMITED
- now 05197298
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
SOLWAYBANK ENERGY LIMITED
09275294
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 06632037
PFR 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
HACKREMCO (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
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
- now 04868478
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
TT2 (HOLDINGS) LIMITED
- now 06346955
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
TT2 LIMITED
- now 06346957
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 12525367
INTERCEDE 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

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Wayment, Mark Christopher

Mr Mark Christopher Wayment

Mark Christopher Wayment

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

ACADEMY SERVICES (NORWICH) LIMITED

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

ACADEMY SERVICES (OLDHAM) LIMITED

AGP (2) LIMITED

AGP HOLDINGS (1) LIMITED

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

ALBION HEALTHCARE (OXFORD) LIMITED

ANNES GATE PROPERTY PLC

ASPIRE DEFENCE FINANCE PLC

ASPIRE DEFENCE HOLDINGS LIMITED

ASPIRE DEFENCE LIMITED

B K S ENERGY LIMITED

BETJEMAN HOLDINGS JVCO LIMITED

BETJEMAN HOLDINGS LIMITED

BETJEMAN HOLDINGS MIDCO LIMITED

BILBAO OFFSHORE HOLDING LIMITED

BILBAO OFFSHORE INVESTMENT LIMITED

BLARY HILL ENERGY LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

BY CHELMER (HOLDINGS) LIMITED

BY CHELMER PLC

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

BY EDUCATION (LEWISHAM) LIMITED

BY NOM LIMITED

BYNORTH (HOLDINGS) LIMITED

BYNORTH LIMITED

CAE AIRCREW TRAINING SERVICES PLC

CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

CATALYST HEALTHCARE (MANCHESTER) LIMITED

CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED

CATALYST HEALTHCARE (ROMFORD) LIMITED

CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED

CATALYST HIGHER EDUCATION (SHEFFIELD) PLC

CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED

CENTRAL BLACKPOOL PCC LIMITED

CHURCHTOWN FARM SOLAR LIMITED

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC

CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED

CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED

CONSORT HEALTHCARE (BLACKBURN) LIMITED

CRAIG WIND FARM LIMITED

CRITERION HEALTHCARE HOLDINGS LIMITED

CRITERION HEALTHCARE PLC

CROOK HILL PROPERTIES LIMITED

CTRL (UK) LIMITED

CVS LEASING LIMITED

EARLSEAT WIND FARM LTD

CARBON FREE EARLSEAT LTD

EAST LANGFORD SOLAR LIMITED

EAST LEAKE SCHOOLS (HOLDINGS) LIMITED

EAST LEAKE SCHOOLS LIMITED

EASTBURY PARK (HOLDINGS) LIMITED

EASTBURY PARK LIMITED

EGMERE AIRFIELD SOLAR PARK LIMITED