1
Western Permanent Property, Management, 46 Whitchurch Road Cardiff, South Glamorgan
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2004-05-14 ~ 2008-01-25
IIF 61 - Director → ME
2
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 36 - Director → ME
3
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2023-06-30 ~ now
IIF 38 - Director → ME
4
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-02-04 ~ 2023-07-01
IIF 59 - Director → ME
5
ASHBURTON SERVICES LIMITED
- now 04798203JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2021-02-04 ~ 2023-07-01
IIF 58 - Director → ME
6
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (32 parents, 1 offspring)
Officer
2018-01-18 ~ now
IIF 9 - Director → ME
7
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (33 parents)
Officer
2018-01-18 ~ now
IIF 10 - Director → ME
8
BOLDON SCHOOL (HOLDINGS) LIMITED
- now 04906283DUNWILCO (1103) LIMITED - 2004-06-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-02-04 ~ now
IIF 33 - Director → ME
9
DUNWILCO (1102) LIMITED - 2004-06-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
864,907 GBP2025-03-31
Officer
2021-02-04 ~ now
IIF 26 - Director → ME
10
CLAYMORE ROADS (HOLDINGS) LIMITED
04821880 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-30 ~ now
IIF 21 - Director → ME
11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-4,784,206 GBP2024-12-31
Officer
2023-06-30 ~ now
IIF 23 - Director → ME
12
DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 05069105FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-11-16 ~ 2013-01-04
IIF 52 - Director → ME
2021-02-05 ~ now
IIF 17 - Director → ME
2011-12-15 ~ 2012-11-16
IIF 51 - Director → ME
2017-09-21 ~ 2019-10-01
IIF 48 - Director → ME
13
DERBY SCHOOL SOLUTIONS LIMITED
- now 05071716BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
2,383,327 GBP2024-12-31
Officer
2017-09-21 ~ 2019-10-01
IIF 45 - Director → ME
2011-12-15 ~ 2012-11-16
IIF 44 - Director → ME
2012-11-16 ~ 2013-01-04
IIF 53 - Director → ME
2021-02-05 ~ now
IIF 13 - Director → ME
14
DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITED
06011948 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-15 ~ 2012-11-16
IIF 41 - Director → ME
15
DONCASTER SCHOOL SOLUTIONS LIMITED
06011444 Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2011-12-15 ~ 2012-11-16
IIF 49 - Director → ME
16
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
- now 06227431EVIDENCE COVER LIMITED - 2007-05-24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-12-19 ~ now
IIF 3 - Director → ME
17
10 St. Giles Square, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2011-12-19 ~ 2015-04-23
IIF 56 - Director → ME
18
10 St. Giles Square, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-12-19 ~ 2015-04-23
IIF 57 - Director → ME
19
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
2015-05-28 ~ now
IIF 7 - Director → ME
20
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
2015-05-28 ~ now
IIF 8 - Director → ME
21
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2024-12-31
Officer
2016-11-22 ~ now
IIF 32 - Director → ME
22
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
-9,548,462 GBP2024-12-31
Officer
2016-11-22 ~ now
IIF 25 - Director → ME
23
H & D SUPPORT SERVICES (HOLDINGS) LIMITED
- now 05009594GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2017-09-21 ~ 2019-10-01
IIF 42 - Director → ME
2021-02-05 ~ now
IIF 14 - Director → ME
24
H & D SUPPORT SERVICES LIMITED
- now 05009600JEWELLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
415,315 GBP2024-12-31
Officer
2017-09-21 ~ 2019-10-01
IIF 46 - Director → ME
2021-02-05 ~ now
IIF 16 - Director → ME
25
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
05038734 10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2011-12-19 ~ 2016-05-10
IIF 54 - Director → ME
26
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088 10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-12-19 ~ 2016-05-10
IIF 60 - Director → ME
27
INFORMATION RESOURCES (OLDHAM) LIMITED
05038883 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-12-19 ~ 2016-05-10
IIF 55 - Director → ME
28
MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED
- now 05319125MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
INHOCO 3157 LIMITED - 2005-02-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
306,900 GBP2024-12-31
Officer
2011-12-19 ~ now
IIF 30 - Director → ME
29
MANCHESTER SCHOOL SERVICES LIMITED
- now 05319068MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
INHOCO 3158 LIMITED - 2005-02-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
557,326 GBP2024-12-31
Officer
2011-12-19 ~ now
IIF 27 - Director → ME
30
NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED
- now 04718227GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
SHELFCO (NO. 2837) LIMITED - 2003-06-19
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 35 - Director → ME
31
NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED
- now 05991727BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
SHELFCO (NO. 3343) LIMITED - 2006-12-20
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (36 parents)
Officer
2017-01-25 ~ now
IIF 39 - Director → ME
32
NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
06771033 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2017-01-25 ~ now
IIF 37 - Director → ME
33
NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
- now 04921422ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
220,265 GBP2022-12-31
Officer
2021-02-05 ~ now
IIF 12 - Director → ME
2017-09-21 ~ 2019-10-01
IIF 50 - Director → ME
2011-12-15 ~ 2013-01-04
IIF 47 - Director → ME
34
NEWPORT SCHOOL SOLUTIONS LIMITED
- now 04407285ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
373,116 GBP2024-12-31
Officer
2011-12-15 ~ 2013-01-04
IIF 43 - Director → ME
2017-09-21 ~ 2019-10-01
IIF 40 - Director → ME
2021-02-05 ~ now
IIF 15 - Director → ME
35
NEWTON ABBOT HEALTH HOLDINGS LIMITED
- now 06041033RBPE HOLDINGS LIMITED
- 2013-08-29
06041033RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 1 - Director → ME
36
NEWTON ABBOT HEALTH LIMITED
- now 05929972RYHURST (NEWTON ABBOT) LIMITED
- 2013-08-20
05929972 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents)
Officer
2013-01-01 ~ now
IIF 2 - Director → ME
37
DORSET EMERGENCY SERVICES PPP LIMITED - 2007-06-28
STUDY NOTION LIMITED - 2007-05-11
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2011-12-19 ~ now
IIF 6 - Director → ME
38
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2016-11-22 ~ now
IIF 31 - Director → ME
39
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-8,359,065 GBP2024-12-31
Officer
2016-11-22 ~ now
IIF 34 - Director → ME
40
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
- now 05847751INHOCO 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
2023-06-30 ~ now
IIF 22 - Director → ME
41
SALFORD SCHOOLS SOLUTIONS LIMITED
- now 05847755INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2023-06-30 ~ now
IIF 24 - Director → ME
42
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-02-01 ~ now
IIF 19 - Director → ME
43
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2013-02-01 ~ now
IIF 20 - Director → ME
44
46 Water Street, Llanllechid, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-19,464 GBP2016-05-31
Officer
2007-07-11 ~ dissolved
IIF 62 - Director → ME
2007-07-11 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Has significant influence or control → OE
45
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
2021-07-01 ~ now
IIF 5 - Director → ME
46
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
47
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
- now 04647268JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-02-04 ~ now
IIF 29 - Director → ME
48
TW ACCOMMODATION SERVICES LIMITED
- now 04614055JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2021-02-04 ~ now
IIF 28 - Director → ME
49
WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (19 parents)
Equity (Company account)
6,915,442 GBP2024-09-30
Officer
2013-01-01 ~ now
IIF 18 - Director → ME
50
WILLCARE HOLDINGS LIMITED
- now 04298662WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
128 Buckingham Palace Road, London
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
16,447,453 GBP2024-09-30
Officer
2013-01-01 ~ now
IIF 11 - Director → ME