1
DALMORE CAPITAL (AURA) LIMITED
- 2017-03-08
09652007SIR ROBERT MCALPINE (AURA) LIMITED
- 2015-12-10
09652007MM&S (5881) LIMITED
- 2015-09-08
09652007 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-20 ~ now
IIF 17 - Director → ME
2
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2018-10-31 ~ now
IIF 24 - Director → ME
3
C/o Buccleuch Property 27 Silvermills Court, Henderson Place Lane, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-08 ~ now
IIF 1 - Director → ME
4
CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED
11168796 30-31 Cowcross Street, London, England
Active Corporate (6 parents)
Officer
2018-11-22 ~ now
IIF 7 - Director → ME
5
DANETRE PFI HOLDING COMPANY LIMITED
- now 05162961DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
PINCO 2154 LIMITED - 2004-08-11
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2005-12-01 ~ 2006-09-29
IIF 35 - Director → ME
6
DANETRE PFI PROJECT COMPANY LIMITED
- now 05162690DAVENTRY HEALTHCARE LIMITED - 2004-10-14
PINCO 2153 LIMITED - 2004-08-11
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2005-12-01 ~ 2006-09-29
IIF 36 - Director → ME
7
DISCOVERY EDUCATION (HOLDINGS) LIMITED
- now SC308017MM&S (5152) LIMITED - 2006-10-11
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
-4,658,142 GBP2023-03-31
Officer
2010-05-27 ~ 2013-10-31
IIF 30 - Director → ME
8
DISCOVERY EDUCATION (NOMINEE) LIMITED
- now SC311279MM&S (5169) LIMITED - 2006-11-09
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2010-05-27 ~ 2013-10-31
IIF 31 - Director → ME
9
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (24 parents)
Equity (Company account)
-5,273,773 GBP2025-03-31
Officer
2010-05-27 ~ 2013-10-31
IIF 32 - Director → ME
10
DONCASTER BUS STATION HOLDINGS LIMITED
- now 04808016RANDOTTE (NO. 516) LIMITED - 2003-09-23
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-05 ~ now
IIF 2 - Director → ME
11
DONCASTER BUS STATION LIMITED
- now 04808025RANDOTTE (NO. 515) LIMITED - 2003-09-23
SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, SC113487, 07036722, SC167018, SC109439Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents)
Officer
2018-01-05 ~ now
IIF 4 - Director → ME
12
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
- now 02873450TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2018-01-05 ~ now
IIF 3 - Director → ME
13
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
08413783 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-02-21 ~ now
IIF 12 - Director → ME
14
GLASGOW LEARNING QUARTER LIMITED
08413842 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (17 parents)
Officer
2013-02-21 ~ now
IIF 10 - Director → ME
15
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2005-12-01 ~ 2006-09-29
IIF 43 - Director → ME
16
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2005-12-01 ~ 2006-09-29
IIF 37 - Director → ME
17
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
- now 04197973HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
BROOMCO (2544) LIMITED - 2001-06-12
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2005-12-01 ~ 2006-09-29
IIF 38 - Director → ME
18
HEALTHSOURCE (BROMLEY) LIMITED
- now 04197976HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
BROOMCO (2545) LIMITED - 2001-06-12
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
11,673,591 GBP2024-03-31
Officer
2005-12-01 ~ 2006-09-29
IIF 39 - Director → ME
19
HULL CITYCARE (INVESTMENTS) LIMITED
- now 05069239INHOCO 3074 LIMITED - 2004-07-01
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
Active Corporate (18 parents, 1 offspring)
Officer
2005-12-01 ~ 2006-09-29
IIF 42 - Director → ME
20
LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED
10336475 Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-16 ~ now
IIF 29 - Director → ME
21
MERLOT DEVELOPMENTS LIMITED
- now 06048528AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2018-10-31 ~ dissolved
IIF 27 - Director → ME
22
MONKWEARMOUTH DEVELOPMENT LIMITED
13232778 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-27 ~ now
IIF 18 - Director → ME
23
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-12 ~ 2014-10-31
IIF 34 - Director → ME
24
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2013-03-12 ~ 2014-10-31
IIF 28 - Director → ME
25
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
05430017 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-08-31 ~ now
IIF 20 - Director → ME
26
PINNACLE SCHOOLS (GATESHEAD) LIMITED
05430208 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2012-08-31 ~ now
IIF 11 - Director → ME
27
DELTABOURNE LIMITED - 2003-07-09
Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2018-10-31 ~ dissolved
IIF 33 - Director → ME
28
BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED
- 2021-02-02
10511043 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-197,935 GBP2020-04-30
Officer
2018-12-20 ~ now
IIF 25 - Director → ME
29
SIR ROBERT MCALPINE (A19) LIMITED
- 2024-07-04
09627735MM&S (5874) LIMITED - 2015-09-14
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 19 - Director → ME
30
MM&S (5873) LIMITED - 2015-09-14
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-31 ~ now
IIF 15 - Director → ME
31
RGV ROAD HOLDINGS LIMITED
- now 09651878SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
- 2024-07-03
09651878MM&S (5880) LIMITED - 2015-09-14
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-10-31 ~ now
IIF 23 - Director → ME
32
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-05 ~ now
IIF 5 - Director → ME
33
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-01-18 ~ now
IIF 8 - Director → ME
34
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-15 ~ now
IIF 14 - Director → ME
35
RAGLAN DEVELOPMENT LIMITED
- 2024-03-14
09854957 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-11-03 ~ now
IIF 26 - Director → ME
36
PFI INVESTORS LIMITED - 2011-10-24
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents, 26 offsprings)
Officer
2018-10-31 ~ now
IIF 13 - Director → ME
37
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- now 03319534MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
SPEED 6165 LIMITED - 1997-03-25
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-10-31 ~ now
IIF 16 - Director → ME
38
SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- now 06445780RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED
- 2012-01-06
06445780 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-12-05 ~ now
IIF 9 - Director → ME
39
SRM (REDCAR & CLEVELAND) LIMITED
- now 06445713RSRM (REDCAR & CLEVELAND) LIMITED
- 2011-12-29
06445713 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-05 ~ now
IIF 22 - Director → ME
40
10 St. Giles Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-620,151 GBP2022-12-31
Officer
2020-06-18 ~ now
IIF 6 - Director → ME
41
STEP SPRINGFIELD VILLAGE LIMITED
11153704 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-17 ~ now
IIF 21 - Director → ME
42
UNITED MEDICAL INTERNATIONAL LIMITED - 2005-11-16
UME HOLDINGS LIMITED - 2004-08-02
27 Harley Street, London
Dissolved Corporate (17 parents)
Officer
2005-12-01 ~ 2006-09-29
IIF 40 - Director → ME
43
WALKERGATE PFI HOLDING COMPANY LIMITED
- now 05382999PIMCO 2270 LIMITED - 2005-04-14
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2005-12-01 ~ 2006-09-29
IIF 41 - Director → ME
44
WALKERGATE PFI PROJECT COMPANY LIMITED
- now 05383009PIMCO 2269 LIMITED - 2005-04-04
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2005-12-01 ~ 2006-09-29
IIF 44 - Director → ME