Gethin, Ian Richard

British Lives in Uk
12 Active
156 Total

Company Appointments

Company Status Role Appointed Resigned DurationFounded
BWP ISSUER PLC Other business support service activi... £50K net assets ActiveDirector Investment BankerDec 2022Current3y 2mJan 2018 8 yrs
BWP PROJECT SERVICES LIMITED Other professional, scientific and te... -£12.9M net assets £42.3M turnover 4 employeesActiveDirector Investment BankerDec 2022Current3y 2mJun 2010 15 yrs
BWP SERVICES (HOLDINGS NO 1) LIMITED Other business support service activi... £100K net assets ActiveDirector Investment BankerDec 2022Current3y 2mJun 2010 15 yrs
BWP SERVICES (HOLDINGS NO 2) LIMITED Other business support service activi... £100K net assets ActiveDirector Investment BankerDec 2022Current3y 2mJun 2010 15 yrs
BWP SERVICES (HOLDINGS NO 3) LIMITED Other business support service activi... £7.6M net assets ActiveDirector Investment BankerDec 2022Current3y 2mJan 2018 8 yrs
GMDB LIMITED Activities of other holding companies... £2K net assets 2 employeesActiveDirector DirectorSept 2020Sept 2020<1 moAug 2020 5 yrs
REVERSE THE TREND FOUNDATION Other human health activities £179K net assets 3 employeesActiveDirector DirectorJun 2019Aug 20223y 2mFeb 2016 10 yrs
WHITTINGTON FACILITIES (HOLDINGS) LIMITED Construction of commercial buildings AdministrationDirector Investment BankerSept 2018Administration7y 5mMay 2002 23 yrs
WHITTINGTON FACILITIES LIMITED Non-trading company AdministrationDirector Investment BankerSept 2018Administration7y 5mSept 2001 24 yrs
UK HIGHWAYS M40 (HOLDINGS) LIMITED Other business support service activi... £17.7M net assets £54.5M turnover ActiveDirector Investment BankerJul 2018Dec 20224y 5mJun 1994 31 yrs
UK HIGHWAYS M40 LIMITED Other business support service activi... £17.5M net assets £54.5M turnover ActiveDirector Investment BankerJul 2018Dec 20224y 5mApr 1995 30 yrs
FOOTBALL BEYOND BORDERS Sports and recreation education £1.3M net assets £4.2M turnover 69 employeesActiveDirector Non-executive DirectorMar 2018Current7y 11mDec 2013 12 yrs
E.G.CULTURE CIC DissolvedDirector NoneJul 2017Dissolved5y 3mJul 2017 5 yrs
WORTHSTONE LIMITED Activities auxiliary to financial int... £64K net assets 8 employeesActiveDirector FinanceSept 2016Current9y 5mOct 2010 15 yrs
OCHRE SOLUTIONS LIMITED Medical nursing home activities -£67.8M net assets £18.5M turnover ActiveDirector Investment BankerSept 2015Current10y 6mOct 2004 21 yrs
OCHRE SOLUTIONS LIMITED Medical nursing home activities -£67.8M net assets £18.5M turnover ActiveDirector Investment BankerSept 2015Current10y 6mOct 2004 21 yrs
OCHRE SOLUTIONS (HOLDINGS) LIMITED Medical nursing home activities -£67.8M net assets £18.5M turnover ActiveDirector Investment BankerSept 2015Current10y 6mOct 2004 21 yrs
OCHRE SOLUTIONS (HOLDINGS) LIMITED Medical nursing home activities -£67.8M net assets £18.5M turnover ActiveDirector Investment BankerSept 2015Current10y 6mOct 2004 21 yrs
OAK ROOM EIS LIMITED Other sports activities DissolvedDirector Company DirectorMar 2014Apr 20195 yrsNov 2013 7 yrs
RAGLAN FINANCIAL SERVICES GROUP LIMITED Activities of financial services hold... DissolvedDirector FinancierNov 2013Mar 20239y 3mNov 2013 9 yrs
RAGLAN FSH LIMITED Activities of financial services hold... DissolvedDirector FinancierNov 2013Mar 20239y 3mNov 2013 9 yrs
RAGLAN FINANCIAL SERVICES LIMITED Activities of financial services hold... DissolvedDirector FinancierNov 2013Mar 20239y 3mNov 2013 9 yrs
GOLD INDEPENDENT FINANCIAL ADVISERS LIMITED Activities of financial services hold... DissolvedDirector DirectorMay 2013Mar 201410 moFeb 2003 20 yrs
GOLD FINANCIAL GROUP LIMITED Activities of financial services hold... DissolvedDirector DirectorMay 2013Mar 201410 moMar 2003 20 yrs
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Medical nursing home activities -£12.6M net assets £49.3M turnover ActiveDirector Investment BankerFeb 2013Jan 201411 moJan 2004 22 yrs
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Other business support service activi... £0 net assets ActiveDirector Investment BankerFeb 2013Jan 201411 moFeb 2004 22 yrs
UNITED HEALTHCARE (BROMLEY) LIMITED Medical nursing home activities £28.0M net assets £49.3M turnover ActiveDirector Investment BankerFeb 2013Jan 201411 moJul 1998 27 yrs
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Activities of head offices £621K net assets ActiveDirector Investment BankerFeb 2013Jan 201411 moMar 1998 27 yrs
INSPIRE FINANCIAL PARTNERS HOLDINGS LIMITED Activities of financial services hold... DissolvedDirector FinancierOct 2012Mar 20141y 5mOct 2012 4 yrs
INSPIRE IFA HOLDINGS LIMITED Activities of financial services hold... DissolvedDirector FinancierOct 2012Apr 20136 moOct 2012 4 yrs
INSPIRE IFA FINANCIAL PARTNERS HOLDINGS LIMITED Activities of financial services hold... DissolvedDirector FinancierOct 2012Apr 20136 moOct 2012 4 yrs
INSPIRE FINANCIAL PARTNERS LIMITED Activities of financial services hold... DissolvedDirector FinancierOct 2012Dissolved4y 9mOct 2012 4 yrs
INSPIRE IFA FINANCIAL PARTNERS LIMITED Activities of financial services hold... DissolvedDirector FinancierOct 2012Apr 20136 moOct 2012 4 yrs
GED CONSULTANCY SERVICES LLP £2K net assets ActiveLlp Designated Member Apr 2012Current13y 10mApr 2012 13 yrs
RAGLAN CAPITAL LLP DissolvedLlp Designated Member Mar 2010Dissolved1y 7mMar 2010 1 yr
SEDAMIS SMIF LIMITED Other business activities n.e.c. DissolvedDirector Investment BankerJan 2010Dissolved1y 7mDec 2006 4 yrs
SEDAMIS SMIF PARTNERSHIP GP LIMITED Other business activities n.e.c. DissolvedDirector Investment BankerJan 2010Dissolved1y 7mDec 2006 4 yrs
SEDAMIS SMIF PARTNERSHIP LP LIMITED Other business activities n.e.c. DissolvedDirector Investment BankerJan 2010Dissolved1y 7mDec 2006 4 yrs
SEDAMIS PPP LP LIMITED Other business activities n.e.c. DissolvedDirector Investment BankerJan 2010Dissolved1y 7mAug 2007 4 yrs
SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED Other business activities n.e.c. DissolvedDirector Investment BankerJan 2010Dissolved1y 7mJan 2007 4 yrs
M40 GP LIMITED Other business activities n.e.c. DissolvedDirector Investment BankerJan 2010Dissolved1y 7mAug 2008 3 yrs
SEDAMIS NO. 15 LIMITED Non-trading company £304 net assets ActiveDirector Investment BankerJan 2010Sept 20111y 7mDec 2005 20 yrs
WHARFEDALE SPV (HOLDINGS) LIMITED Activities of construction holding co... £0 net assets £600K turnover ActiveDirector Investment BankerOct 2009Dec 20091 moFeb 2002 24 yrs
WHARFEDALE SPV (HOLDINGS) LIMITED Activities of construction holding co... £0 net assets £600K turnover ActiveDirector Investment BankerOct 2009Dec 20091 moFeb 2002 24 yrs
AGECROFT PROPERTIES (NO.2) LIMITED Financial leasing £1.2M net assets £5.1M turnover ActiveDirector Investment BankerMay 2009Jul 20123y 1mFeb 2001 25 yrs
API HOLDCO LIMITED Activities of head offices £588K net assets ActiveDirector Investment BankerMay 2009Jul 20123y 1mOct 2004 21 yrs
SEMPERIAN MANAGEMENT INVESTMENT LLP DissolvedLlp Designated Member Dec 2008Dissolved2y 5mDec 2008 2 yrs
TRILLIUM TREASURY SERVICES LIMITED Non-trading company DissolvedDirector Investment BankerOct 2008Jan 20093 moJun 2008 3 yrs
3 ED HOLDINGS 2 LIMITED Activities of head offices £1K net assets ActiveDirector Investment BankerJan 2008Jul 20102y 5mJul 2007 18 yrs
3 ED SISTERCO LIMITED Construction of commercial buildings £0 net assets ActiveDirector Investment BankerJan 2008Jul 20102y 5mJul 2007 18 yrs
NT GENERAL PARTNER LIMITED Other business activities n.e.c. DissolvedDirector Investment BankerJan 2008Dissolved3y 8mMay 2003 8 yrs
SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED Other business activities n.e.c. DissolvedDirector Investment BankerJan 2008Dissolved3y 8mSept 2003 7 yrs
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED Other business activities n.e.c. DissolvedDirector Investment BankerJan 2008Dissolved3y 8mJun 2005 6 yrs
CANARY INFRASTRUCTURE LIMITED Non-trading company DissolvedDirector Investment BankerJan 2008Dissolved3y 8mMar 1995 16 yrs
PFI INVESTMENTS (HOLDINGS) LIMITED Management activities of holding comp... DissolvedDirector Investment BankerJan 2008May 20091y 4mMar 2004 6 yrs
XJ6 SCHOOLS HOLDINGS LIMITED £3.2M net assets ActiveDirector Investment BankerJan 2008Sept 20113y 8mJan 2003 23 yrs
GROSVENOR PPP HOLDINGS LIMITED Activities of head offices £208K net assets ActiveDirector Investment BankerJan 2008Jan 20135 yrsMar 2005 20 yrs
SEMPERIAN NEWCASTLE ESTATES LIMITED Other business support service activi... £2 net assets ActiveDirector Investment BankerJan 2008Sept 20113y 8mJun 2006 19 yrs
PFI INVESTMENTS LIMITED Non-trading company -£10.4M net assets £758K turnover ActiveDirector Investment BankerJan 2008Sept 20113y 8mJan 2004 22 yrs
SCHOOLS INVESTMENT COMPANY LIMITED Other business support service activi... £2.3M net assets ActiveDirector Investment BankerJan 2008Jan 20135 yrsMay 2001 24 yrs
LS POOLE RETAIL LIMITED Other letting and operating of own or... £36.5M net assets ActiveDirector Investment BankerNov 2007Feb 20082 moJul 2007 18 yrs
SMIF NEWCASTLE ESTATES LIMITED Other business activities n.e.c. DissolvedDirector Investment BankerOct 2007May 20091y 6mOct 2007 2 yrs
SCHOOLS PBS LIMITED Non-trading company £2 net assets ActiveDirector Investment BankerOct 2007Sept 20113y 10mFeb 2001 25 yrs
SEMPERIAN (COMMUNITY HEALTH) LIMITED Other business support service activi... -£37.3M net assets £1.7M turnover ActiveDirector Investment BankerAug 2007Sept 20114y 1mNov 2006 19 yrs
SEMPERIAN HOLDCO LIMITED Other business support service activi... -£681K net assets ActiveDirector Investment BankerAug 2007Jan 20135y 5mSept 2006 19 yrs
SEMPERIAN BORROWERCO LIMITED Other business support service activi... £530K net assets £111K turnover ActiveDirector Investment BankerAug 2007Jan 20135y 5mSept 2006 19 yrs
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED Other letting and operating of own or... £10K net assets ActiveDirector Investment BankerJun 2007May 20091y 11mMar 2003 23 yrs
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Other letting and operating of own or... £1.4M net assets £2.5M turnover ActiveDirector Investment BankerJun 2007May 20091y 11mMar 2003 23 yrs
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC Other business support service activi... £13K net assets ActiveDirector Investment BankerJun 2007May 200810 moFeb 2003 23 yrs
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Construction of roads and motorways £33.8M net assets £37.1M turnover ActiveDirector Investment BankerMay 2007Apr 200811 moDec 2002 23 yrs
ROAD MANAGEMENT SERVICES (FINANCE) PLC Financial intermediation not elsewher... £50K net assets ActiveDirector Investment BankerMay 2007Apr 200811 moDec 2002 23 yrs
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Activities of head offices £33.8M net assets £37.1M turnover ActiveDirector Investment BankerMay 2007Apr 200811 moDec 2002 23 yrs
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Activities of head offices £9.3M net assets ActiveDirector Investment BankerMay 2007Jan 20087 moNov 2002 23 yrs
PRIORGATE HOLDINGS LIMITED Management of real estate on a fee or... £10K net assets ActiveDirector Investment BankerMar 2007Jul 20103y 4mJun 2003 22 yrs
PRIORGATE LIMITED Management of real estate on a fee or... £4.0M net assets £2.7M turnover ActiveDirector Investment BankerMar 2007Jul 20103y 4mJun 2003 22 yrs
SEDAMIS PPP UK LIMITED Other business activities n.e.c. DissolvedDirector Investment BankerFeb 2007Dissolved4y 6mSept 2003 7 yrs
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Other business support service activi... -£24.4M net assets ActiveDirector Investment BankerFeb 2007Jan 20135y 11mNov 2006 19 yrs
LST SMIF CARRYCO TWO LLP DissolvedLlp Designated Member Feb 2007Jan 20091y 11mJan 2007 7 yrs
LST SMIF MANCO TWO LLP DissolvedLlp Designated Member Feb 2007Jan 20091y 11mJan 2007 7 yrs
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Management of real estate on a fee or... £10K net assets ActiveDirector Investment BankerDec 2006Jan 20081 yrJul 2002 23 yrs
INTERMEDIATE CARE LIMITED Non-trading company £4K net assets ActiveDirector Investment BankerDec 2006Sept 20114y 9mDec 2001 24 yrs
RBIL GROUP LIMITED Other business support service activi... £4K net assets ActiveDirector Investment BankerDec 2006Jan 20081 yrAug 1996 29 yrs
STAFFORD EDUCATION FACILITIES LIMITED Management of real estate on a fee or... £618K net assets £568K turnover ActiveDirector Investment BankerDec 2006Jan 20081 yrDec 2002 23 yrs
BERLIN PARTICIPATION LLP DissolvedLlp Designated Member Nov 2006Dec 20071 yrOct 2006 4 yrs
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Management of real estate on a fee or... £223K net assets £2.8M turnover ActiveDirector Investment BankerMar 2006Jan 20081y 9mJul 1997 28 yrs
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Management of real estate on a fee or... £150K net assets ActiveDirector Investment BankerMar 2006Jan 20081y 9mApr 1998 27 yrs
ESP (HOLDINGS) LIMITED Other business support service activi... £21.0M net assets £16.0M turnover ActiveDirector Investment BankerMar 2006Jul 20104y 4mMay 2000 25 yrs
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Medical nursing home activities £2.0M net assets ActiveDirector BankerFeb 2006Sept 201812y 6mFeb 2006 20 yrs
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Medical nursing home activities £287K net assets ActiveDirector BankerFeb 2006Sept 201812y 6mDec 2005 20 yrs
TYBALT LIMITED DissolvedDirector BankerJan 2006Dissolved1y 9mOct 2003 4 yrs
TYBALT LIMITED DissolvedSecretary BankerJan 2006Dissolved1y 9mOct 2003 4 yrs
LUSO METRO ASSETS LIMITED DissolvedDirector BankerJan 2006Dissolved1y 6mSept 2003 3 yrs
LUSO METRO ASSETS LIMITED DissolvedSecretary BankerJan 2006Dissolved1y 6mSept 2003 3 yrs
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Medical nursing home activities £1.8M net assets £35.1M turnover ActiveDirector BankerDec 2005Sept 201812y 8mAug 1999 26 yrs
SUNDERLAND CLC SCHOOL SERVICES LIMITED Management of real estate on a fee or... £2.9M net assets £3.9M turnover ActiveDirector BankerDec 2005Jan 20082 yrsFeb 2001 25 yrs
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Medical nursing home activities -£12.6M net assets £49.3M turnover ActiveDirector BankerDec 2005Mar 20082y 2mJan 2004 22 yrs
BRIDLINGTON SCHOOLS SERVICES LIMITED Management of real estate on a fee or... -£309K net assets £6.3M turnover ActiveDirector BankerDec 2005Jan 20082 yrsMay 2000 25 yrs
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED £3.3M net assets £2.9M turnover ActiveDirector BankerDec 2005Jan 20082 yrsJul 2001 24 yrs
TORBAY SCHOOLS SERVICES LIMITED Renting and operating of Housing Asso... £1.6M net assets £2.4M turnover ActiveDirector Investment BankerDec 2005Jan 20082 yrsFeb 2000 26 yrs
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Management of real estate on a fee or... £2.6M net assets £3.0M turnover ActiveDirector BankerDec 2005Jan 20082 yrsSept 2001 24 yrs
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Construction of commercial buildings -£29.4M net assets ActiveDirector BankerDec 2005May 20082y 4mOct 1996 29 yrs
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Other service activities n.e.c. £197K net assets ActiveDirector BankerDec 2005Jan 20082 yrsSept 2001 24 yrs
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED Activities of head offices -£31.4M net assets ActiveDirector BankerDec 2005May 20082y 4mDec 2002 23 yrs
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Other business support service activi... £0 net assets ActiveDirector BankerDec 2005Mar 20082y 2mFeb 2004 22 yrs
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED Activities of head offices -£31.4M net assets ActiveDirector BankerDec 2005May 20082y 4mMay 2005 20 yrs
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Management of real estate on a fee or... £227K net assets ActiveDirector BankerDec 2005Jan 20082 yrsMar 2002 24 yrs
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Medical nursing home activities £10K net assets ActiveDirector Investment BankerDec 2005Sept 201812y 8mAug 1999 26 yrs
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Other business support service activi... £90K net assets ActiveDirector BankerDec 2005Jan 20082 yrsJun 2001 24 yrs
THE HOSPITAL COMPANY (DARTFORD) LIMITED Construction of commercial buildings -£25.6M net assets £23.4M turnover ActiveDirector BankerDec 2005May 20082y 4mOct 1996 29 yrs
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Activities of head offices £50K net assets ActiveDirector BankerDec 2005May 20082y 4mMay 2005 20 yrs
UNITED HEALTHCARE (BROMLEY) LIMITED Medical nursing home activities £28.0M net assets £49.3M turnover ActiveDirector BankerDec 2005Mar 20082y 2mJul 1998 27 yrs
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Activities of head offices £621K net assets ActiveDirector BankerDec 2005Mar 20082y 2mMar 1998 27 yrs
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Construction of commercial buildings £21.0M net assets £16.0M turnover ActiveDirector Investment BankerDec 2005Jul 20104y 7mMay 2000 25 yrs
SEMPERIAN GP2 LIMITED Other business support service activi... £1 net assets ActiveDirector BankerNov 2005Sept 20115y 9mJul 2005 20 yrs
SEMPERIAN LP2 LIMITED Other business support service activi... £1 net assets ActiveDirector BankerNov 2005Sept 20115y 9mSept 2005 20 yrs
SEMPERIAN IP GP LIMITED Other business support service activi... £1 net assets ActiveDirector BankerNov 2005Jan 20137y 2mJun 2005 20 yrs
SEMPERIAN HOLDINGS 2 LIMITED Other business support service activi... £1 net assets ActiveDirector BankerNov 2005Sept 20115y 9mJul 2005 20 yrs
SEMPERIAN GP1 LIMITED Other business support service activi... £1 net assets ActiveDirector BankerNov 2005Sept 20115y 9mJun 2005 20 yrs
D4E MULBERRY (HOLDINGS) LIMITED Management of real estate on a fee or... £2K net assets ActiveDirector Investment BankerNov 2005Apr 20137y 4mFeb 2002 24 yrs
3 ED GLASGOW LIMITED Construction of commercial buildings £49.0M net assets £53.5M turnover ActiveDirector BankerNov 2005Jul 20104y 8mOct 1998 27 yrs
3 ED HOLDINGS LIMITED Construction of commercial buildings £21.7M net assets £53.5M turnover ActiveDirector BankerNov 2005Jul 20104y 8mOct 1998 27 yrs
D4E MULBERRY LIMITED Management of real estate on a fee or... -£133K net assets £2.5M turnover ActiveDirector Investment BankerNov 2005Apr 20137y 4mFeb 2002 24 yrs
WOLVERHAMPTON RADIOLOGY LIMITED £5.1M net assets £7.2M turnover ActiveDirector Investment BankerJul 2005Feb 20082y 7mJun 2001 24 yrs
SEMPERIAN (WOLVERHAMPTON) LIMITED Activities of head offices £1.2M net assets £1.1M turnover ActiveDirector Investment ManagerMay 2005May 20104y 11mMay 2005 20 yrs
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Management of real estate on a fee or... £181K net assets ActiveDirector Investment BankerFeb 2005Jan 20082y 10mMay 2002 23 yrs
WHITTINGTON FACILITIES (HOLDINGS) LIMITED Construction of commercial buildings AdministrationDirector Investment BankerFeb 2005Aug 20061y 6mMay 2002 23 yrs
BIRMINGHAM HEALTHCARE SERVICES LIMITED Management of real estate on a fee or... -£8.4M net assets £2.3M turnover ActiveDirector Investment BankerFeb 2005Jan 20082y 10mAug 2002 23 yrs
WHITTINGTON FACILITIES LIMITED Non-trading company AdministrationDirector Investment BankerFeb 2005Aug 20061y 6mSept 2001 24 yrs
SPC MANAGEMENT LIMITED Medical nursing home activities £2.9M net assets £2.2M turnover ActiveDirector Investment BankerFeb 2005Sept 20116y 7mApr 1987 38 yrs
SEMPERIAN ASSET MANAGEMENT LIMITED Activities of head offices £1.8M net assets £19.1M turnover 145 employeesActiveDirector Investment BankerJan 2005Jun 20094y 4mJan 2005 21 yrs
MERCIA HEALTHCARE LIMITED Other specialised construction activi... £33.6M net assets £28.7M turnover ActiveDirector Investment BankerJan 2005May 20083y 3mJan 1999 27 yrs
MERCIA HEALTHCARE (HOLDINGS) LIMITED Other specialised construction activi... £1K net assets ActiveDirector Investment BankerJan 2005May 20083y 3mJan 1999 27 yrs
BAGLAN MOOR HEALTHCARE PLC Hospital activities £1.2M net assets £7.8M turnover ActiveDirector Investment BankerDec 2004Jan 20083 yrsMar 1999 27 yrs
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Activities of head offices £53K net assets ActiveDirector Investment BankerDec 2004Jan 20083 yrsAug 1999 26 yrs
CRUCIFORM SERVICES LIMITED Development of building projects £954K net assets £2.9M turnover ActiveDirector Investment BankerDec 2004Jan 20083 yrsMay 1997 28 yrs
UK HIGHWAYS M40 (HOLDINGS) LIMITED Other business support service activi... £17.7M net assets £54.5M turnover ActiveDirector Investment BankerNov 2004Jan 201813y 2mJun 1994 31 yrs
UK HIGHWAYS M40 LIMITED Other business support service activi... £17.5M net assets £54.5M turnover ActiveDirector Investment BankerNov 2004Jan 201813y 2mApr 1995 30 yrs
IMC ST.DAVID'S LTD Medical nursing home activities £4.6M net assets £3.5M turnover ActiveDirector Investment BankerNov 2004May 20083y 6mFeb 2000 26 yrs
SEMPERIAN (ST.DAVID'S) LIMITED Activities of head offices £1.0M net assets ActiveDirector Investment BankerNov 2004Jan 20138y 2mSept 2004 21 yrs
SEMPERIAN SUBHOLDINGS M40 LIMITED Financial intermediation not elsewher... £20.6M net assets ActiveDirector Investment BankerOct 2004Sept 20116y 10mMay 2004 21 yrs
SEDAMIS M40 GP LIMITED Management activities of holding comp... DissolvedDirector Investment BankerSept 2004Dissolved6y 11mSept 2004 6 yrs
CROSSOVER PARTNERS (A) LLP DissolvedLlp Member Sept 2004Apr 20138y 7mSept 2004 17 yrs
ROBINSON WARRINGTON PARTNERS LLP DissolvedLlp Designated Member Aug 2004Dissolved2y 7mAug 2004 2 yrs
NOBLE-SMIF GP LIMITED Other business activities n.e.c. DissolvedDirector BankerJan 2004Dissolved7y 7mNov 2003 7 yrs
IFGP LIMITED Non-trading company DissolvedDirector BankerDec 2003Dissolved7y 9mOct 2001 9 yrs
TAGUS INFRASTRUCTURE ASSETS LIMITED Other financial intermediation n.e.c. DissolvedDirector BankerDec 2003Dissolved7y 9mApr 2003 8 yrs
CIGP-IFLP LIMITED Other business activities n.e.c. DissolvedDirector BankerDec 2003Dissolved7y 9mOct 2001 9 yrs
CANJAM LIMITED Management activities of holding comp... DissolvedDirector Investment BankerDec 2003Dissolved7y 9mOct 2001 9 yrs
CHGP-CILP LIMITED Other business activities n.e.c. DissolvedDirector BankerDec 2003Dissolved7y 9mOct 2001 9 yrs
TINFRA MANAGEMENT LIMITED DissolvedDirector BankerDec 2003Dissolved5y 2mApr 2003 5 yrs
SEDAMIS PPP ENTERPRISE LLP DissolvedLlp Designated Member Dec 2003Feb 20073y 2mDec 2003 7 yrs
SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP DissolvedLlp Designated Member Dec 2003Feb 20073y 2mDec 2003 7 yrs
METER FIT (NORTH WEST) LIMITED Other business support service activi... £726K net assets £7.6M turnover ActiveDirector Jul 2003Sept 20074y 2mDec 2001 24 yrs
MSNE DORMANT COMPANY LIMITED Activities of other holding companies... £50K net assets DissolvedDirector BankerJul 2003Sept 20074y 2mApr 2002 22 yrs
MSNW DORMANT COMPANY LIMITED Activities of other holding companies... £50K net assets DissolvedDirector BankerJul 2003Sept 20074y 2mDec 2001 23 yrs
METER FIT (NORTH EAST) LIMITED Other business support service activi... £474K net assets £5.7M turnover ActiveDirector BankerJul 2003Sept 20074y 2mApr 2002 23 yrs
BWP ISSUER PLC Active
Other business support service activi...
Director 3y 2m
Appointed: Dec 2022 Status: Current
£50K net assets
BWP PROJECT SERVICES LIMITED Active
Other professional, scientific and te...
Director 3y 2m
Appointed: Dec 2022 Status: Current
-£12.9M net assets £42.3M turnover 4 employees
BWP SERVICES (HOLDINGS NO 1) LIMITED Active
Other business support service activi...
Director 3y 2m
Appointed: Dec 2022 Status: Current
£100K net assets
BWP SERVICES (HOLDINGS NO 2) LIMITED Active
Other business support service activi...
Director 3y 2m
Appointed: Dec 2022 Status: Current
£100K net assets
BWP SERVICES (HOLDINGS NO 3) LIMITED Active
Other business support service activi...
Director 3y 2m
Appointed: Dec 2022 Status: Current
£7.6M net assets
GMDB LIMITED Active
Activities of other holding companies...
Director <1 mo
Appointed: Sept 2020 Status: Sept 2020
£2K net assets 2 employees
REVERSE THE TREND FOUNDATION Active
Other human health activities
Director 3y 2m
Appointed: Jun 2019 Status: Aug 2022
£179K net assets 3 employees
WHITTINGTON FACILITIES (HOLDINGS) LIMITED Administration
Construction of commercial buildings
Director 7y 5m
Appointed: Sept 2018 Status: Administration
WHITTINGTON FACILITIES LIMITED Administration
Non-trading company
Director 7y 5m
Appointed: Sept 2018 Status: Administration
UK HIGHWAYS M40 (HOLDINGS) LIMITED Active
Other business support service activi...
Director 4y 5m
Appointed: Jul 2018 Status: Dec 2022
£17.7M net assets £54.5M turnover
UK HIGHWAYS M40 LIMITED Active
Other business support service activi...
Director 4y 5m
Appointed: Jul 2018 Status: Dec 2022
£17.5M net assets £54.5M turnover
FOOTBALL BEYOND BORDERS Active
Sports and recreation education
Director 7y 11m
Appointed: Mar 2018 Status: Current
£1.3M net assets £4.2M turnover 69 employees
E.G.CULTURE CIC Dissolved
Director 5y 3m
Appointed: Jul 2017 Status: Dissolved
WORTHSTONE LIMITED Active
Activities auxiliary to financial int...
Director 9y 5m
Appointed: Sept 2016 Status: Current
£64K net assets 8 employees
OCHRE SOLUTIONS LIMITED Active
Medical nursing home activities
Director 10y 6m
Appointed: Sept 2015 Status: Current
-£67.8M net assets £18.5M turnover
OCHRE SOLUTIONS LIMITED Active
Medical nursing home activities
Director 10y 6m
Appointed: Sept 2015 Status: Current
-£67.8M net assets £18.5M turnover
OCHRE SOLUTIONS (HOLDINGS) LIMITED Active
Medical nursing home activities
Director 10y 6m
Appointed: Sept 2015 Status: Current
-£67.8M net assets £18.5M turnover
OCHRE SOLUTIONS (HOLDINGS) LIMITED Active
Medical nursing home activities
Director 10y 6m
Appointed: Sept 2015 Status: Current
-£67.8M net assets £18.5M turnover
OAK ROOM EIS LIMITED Dissolved
Other sports activities
Director 5 yrs
Appointed: Mar 2014 Status: Apr 2019
RAGLAN FINANCIAL SERVICES GROUP LIMITED Dissolved
Activities of financial services hold...
Director 9y 3m
Appointed: Nov 2013 Status: Mar 2023
RAGLAN FSH LIMITED Dissolved
Activities of financial services hold...
Director 9y 3m
Appointed: Nov 2013 Status: Mar 2023
RAGLAN FINANCIAL SERVICES LIMITED Dissolved
Activities of financial services hold...
Director 9y 3m
Appointed: Nov 2013 Status: Mar 2023
GOLD INDEPENDENT FINANCIAL ADVISERS LIMITED Dissolved
Activities of financial services hold...
Director 10 mo
Appointed: May 2013 Status: Mar 2014
GOLD FINANCIAL GROUP LIMITED Dissolved
Activities of financial services hold...
Director 10 mo
Appointed: May 2013 Status: Mar 2014
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Active
Medical nursing home activities
Director 11 mo
Appointed: Feb 2013 Status: Jan 2014
-£12.6M net assets £49.3M turnover
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Active
Other business support service activi...
Director 11 mo
Appointed: Feb 2013 Status: Jan 2014
£0 net assets
UNITED HEALTHCARE (BROMLEY) LIMITED Active
Medical nursing home activities
Director 11 mo
Appointed: Feb 2013 Status: Jan 2014
£28.0M net assets £49.3M turnover
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Active
Activities of head offices
Director 11 mo
Appointed: Feb 2013 Status: Jan 2014
£621K net assets
INSPIRE FINANCIAL PARTNERS HOLDINGS LIMITED Dissolved
Activities of financial services hold...
Director 1y 5m
Appointed: Oct 2012 Status: Mar 2014
INSPIRE IFA HOLDINGS LIMITED Dissolved
Activities of financial services hold...
Director 6 mo
Appointed: Oct 2012 Status: Apr 2013
INSPIRE IFA FINANCIAL PARTNERS HOLDINGS LIMITED Dissolved
Activities of financial services hold...
Director 6 mo
Appointed: Oct 2012 Status: Apr 2013
INSPIRE FINANCIAL PARTNERS LIMITED Dissolved
Activities of financial services hold...
Director 4y 9m
Appointed: Oct 2012 Status: Dissolved
INSPIRE IFA FINANCIAL PARTNERS LIMITED Dissolved
Activities of financial services hold...
Director 6 mo
Appointed: Oct 2012 Status: Apr 2013
GED CONSULTANCY SERVICES LLP Active
Llp Designated Member 13y 10m
Appointed: Apr 2012 Status: Current
£2K net assets
RAGLAN CAPITAL LLP Dissolved
Llp Designated Member 1y 7m
Appointed: Mar 2010 Status: Dissolved
SEDAMIS SMIF LIMITED Dissolved
Other business activities n.e.c.
Director 1y 7m
Appointed: Jan 2010 Status: Dissolved
SEDAMIS SMIF PARTNERSHIP GP LIMITED Dissolved
Other business activities n.e.c.
Director 1y 7m
Appointed: Jan 2010 Status: Dissolved
SEDAMIS SMIF PARTNERSHIP LP LIMITED Dissolved
Other business activities n.e.c.
Director 1y 7m
Appointed: Jan 2010 Status: Dissolved
SEDAMIS PPP LP LIMITED Dissolved
Other business activities n.e.c.
Director 1y 7m
Appointed: Jan 2010 Status: Dissolved
SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED Dissolved
Other business activities n.e.c.
Director 1y 7m
Appointed: Jan 2010 Status: Dissolved
M40 GP LIMITED Dissolved
Other business activities n.e.c.
Director 1y 7m
Appointed: Jan 2010 Status: Dissolved
SEDAMIS NO. 15 LIMITED Active
Non-trading company
Director 1y 7m
Appointed: Jan 2010 Status: Sept 2011
£304 net assets
WHARFEDALE SPV (HOLDINGS) LIMITED Active
Activities of construction holding co...
Director 1 mo
Appointed: Oct 2009 Status: Dec 2009
£0 net assets £600K turnover
WHARFEDALE SPV (HOLDINGS) LIMITED Active
Activities of construction holding co...
Director 1 mo
Appointed: Oct 2009 Status: Dec 2009
£0 net assets £600K turnover
AGECROFT PROPERTIES (NO.2) LIMITED Active
Financial leasing
Director 3y 1m
Appointed: May 2009 Status: Jul 2012
£1.2M net assets £5.1M turnover
API HOLDCO LIMITED Active
Activities of head offices
Director 3y 1m
Appointed: May 2009 Status: Jul 2012
£588K net assets
SEMPERIAN MANAGEMENT INVESTMENT LLP Dissolved
Llp Designated Member 2y 5m
Appointed: Dec 2008 Status: Dissolved
TRILLIUM TREASURY SERVICES LIMITED Dissolved
Non-trading company
Director 3 mo
Appointed: Oct 2008 Status: Jan 2009
3 ED HOLDINGS 2 LIMITED Active
Activities of head offices
Director 2y 5m
Appointed: Jan 2008 Status: Jul 2010
£1K net assets
3 ED SISTERCO LIMITED Active
Construction of commercial buildings
Director 2y 5m
Appointed: Jan 2008 Status: Jul 2010
£0 net assets
NT GENERAL PARTNER LIMITED Dissolved
Other business activities n.e.c.
Director 3y 8m
Appointed: Jan 2008 Status: Dissolved
SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED Dissolved
Other business activities n.e.c.
Director 3y 8m
Appointed: Jan 2008 Status: Dissolved
SEDAMIS INFRASTRUCTURE INVESTORS LP3 LIMITED Dissolved
Other business activities n.e.c.
Director 3y 8m
Appointed: Jan 2008 Status: Dissolved
CANARY INFRASTRUCTURE LIMITED Dissolved
Non-trading company
Director 3y 8m
Appointed: Jan 2008 Status: Dissolved
PFI INVESTMENTS (HOLDINGS) LIMITED Dissolved
Management activities of holding comp...
Director 1y 4m
Appointed: Jan 2008 Status: May 2009
XJ6 SCHOOLS HOLDINGS LIMITED Active
Director 3y 8m
Appointed: Jan 2008 Status: Sept 2011
£3.2M net assets
GROSVENOR PPP HOLDINGS LIMITED Active
Activities of head offices
Director 5 yrs
Appointed: Jan 2008 Status: Jan 2013
£208K net assets
SEMPERIAN NEWCASTLE ESTATES LIMITED Active
Other business support service activi...
Director 3y 8m
Appointed: Jan 2008 Status: Sept 2011
£2 net assets
PFI INVESTMENTS LIMITED Active
Non-trading company
Director 3y 8m
Appointed: Jan 2008 Status: Sept 2011
-£10.4M net assets £758K turnover
SCHOOLS INVESTMENT COMPANY LIMITED Active
Other business support service activi...
Director 5 yrs
Appointed: Jan 2008 Status: Jan 2013
£2.3M net assets
LS POOLE RETAIL LIMITED Active
Other letting and operating of own or...
Director 2 mo
Appointed: Nov 2007 Status: Feb 2008
£36.5M net assets
SMIF NEWCASTLE ESTATES LIMITED Dissolved
Other business activities n.e.c.
Director 1y 6m
Appointed: Oct 2007 Status: May 2009
SCHOOLS PBS LIMITED Active
Non-trading company
Director 3y 10m
Appointed: Oct 2007 Status: Sept 2011
£2 net assets
SEMPERIAN (COMMUNITY HEALTH) LIMITED Active
Other business support service activi...
Director 4y 1m
Appointed: Aug 2007 Status: Sept 2011
-£37.3M net assets £1.7M turnover
SEMPERIAN HOLDCO LIMITED Active
Other business support service activi...
Director 5y 5m
Appointed: Aug 2007 Status: Jan 2013
-£681K net assets
SEMPERIAN BORROWERCO LIMITED Active
Other business support service activi...
Director 5y 5m
Appointed: Aug 2007 Status: Jan 2013
£530K net assets £111K turnover
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED Active
Other letting and operating of own or...
Director 1y 11m
Appointed: Jun 2007 Status: May 2009
£10K net assets
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Active
Other letting and operating of own or...
Director 1y 11m
Appointed: Jun 2007 Status: May 2009
£1.4M net assets £2.5M turnover
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC Active
Other business support service activi...
Director 10 mo
Appointed: Jun 2007 Status: May 2008
£13K net assets
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Active
Construction of roads and motorways
Director 11 mo
Appointed: May 2007 Status: Apr 2008
£33.8M net assets £37.1M turnover
ROAD MANAGEMENT SERVICES (FINANCE) PLC Active
Financial intermediation not elsewher...
Director 11 mo
Appointed: May 2007 Status: Apr 2008
£50K net assets
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Active
Activities of head offices
Director 11 mo
Appointed: May 2007 Status: Apr 2008
£33.8M net assets £37.1M turnover
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Active
Activities of head offices
Director 7 mo
Appointed: May 2007 Status: Jan 2008
£9.3M net assets
PRIORGATE HOLDINGS LIMITED Active
Management of real estate on a fee or...
Director 3y 4m
Appointed: Mar 2007 Status: Jul 2010
£10K net assets
PRIORGATE LIMITED Active
Management of real estate on a fee or...
Director 3y 4m
Appointed: Mar 2007 Status: Jul 2010
£4.0M net assets £2.7M turnover
SEDAMIS PPP UK LIMITED Dissolved
Other business activities n.e.c.
Director 4y 6m
Appointed: Feb 2007 Status: Dissolved
SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED Active
Other business support service activi...
Director 5y 11m
Appointed: Feb 2007 Status: Jan 2013
-£24.4M net assets
LST SMIF CARRYCO TWO LLP Dissolved
Llp Designated Member 1y 11m
Appointed: Feb 2007 Status: Jan 2009
LST SMIF MANCO TWO LLP Dissolved
Llp Designated Member 1y 11m
Appointed: Feb 2007 Status: Jan 2009
STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Active
Management of real estate on a fee or...
Director 1 yr
Appointed: Dec 2006 Status: Jan 2008
£10K net assets
INTERMEDIATE CARE LIMITED Active
Non-trading company
Director 4y 9m
Appointed: Dec 2006 Status: Sept 2011
£4K net assets
RBIL GROUP LIMITED Active
Other business support service activi...
Director 1 yr
Appointed: Dec 2006 Status: Jan 2008
£4K net assets
STAFFORD EDUCATION FACILITIES LIMITED Active
Management of real estate on a fee or...
Director 1 yr
Appointed: Dec 2006 Status: Jan 2008
£618K net assets £568K turnover
BERLIN PARTICIPATION LLP Dissolved
Llp Designated Member 1 yr
Appointed: Nov 2006 Status: Dec 2007
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Active
Management of real estate on a fee or...
Director 1y 9m
Appointed: Mar 2006 Status: Jan 2008
£223K net assets £2.8M turnover
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Active
Management of real estate on a fee or...
Director 1y 9m
Appointed: Mar 2006 Status: Jan 2008
£150K net assets
ESP (HOLDINGS) LIMITED Active
Other business support service activi...
Director 4y 4m
Appointed: Mar 2006 Status: Jul 2010
£21.0M net assets £16.0M turnover
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Active
Medical nursing home activities
Director 12y 6m
Appointed: Feb 2006 Status: Sept 2018
£2.0M net assets
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Active
Medical nursing home activities
Director 12y 6m
Appointed: Feb 2006 Status: Sept 2018
£287K net assets
TYBALT LIMITED Dissolved
Director 1y 9m
Appointed: Jan 2006 Status: Dissolved
TYBALT LIMITED Dissolved
Secretary 1y 9m
Appointed: Jan 2006 Status: Dissolved
LUSO METRO ASSETS LIMITED Dissolved
Director 1y 6m
Appointed: Jan 2006 Status: Dissolved
LUSO METRO ASSETS LIMITED Dissolved
Secretary 1y 6m
Appointed: Jan 2006 Status: Dissolved
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Active
Medical nursing home activities
Director 12y 8m
Appointed: Dec 2005 Status: Sept 2018
£1.8M net assets £35.1M turnover
SUNDERLAND CLC SCHOOL SERVICES LIMITED Active
Management of real estate on a fee or...
Director 2 yrs
Appointed: Dec 2005 Status: Jan 2008
£2.9M net assets £3.9M turnover
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Active
Medical nursing home activities
Director 2y 2m
Appointed: Dec 2005 Status: Mar 2008
-£12.6M net assets £49.3M turnover
BRIDLINGTON SCHOOLS SERVICES LIMITED Active
Management of real estate on a fee or...
Director 2 yrs
Appointed: Dec 2005 Status: Jan 2008
-£309K net assets £6.3M turnover
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Active
Director 2 yrs
Appointed: Dec 2005 Status: Jan 2008
£3.3M net assets £2.9M turnover
TORBAY SCHOOLS SERVICES LIMITED Active
Renting and operating of Housing Asso...
Director 2 yrs
Appointed: Dec 2005 Status: Jan 2008
£1.6M net assets £2.4M turnover
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Active
Management of real estate on a fee or...
Director 2 yrs
Appointed: Dec 2005 Status: Jan 2008
£2.6M net assets £3.0M turnover
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED Active
Construction of commercial buildings
Director 2y 4m
Appointed: Dec 2005 Status: May 2008
-£29.4M net assets
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Active
Other service activities n.e.c.
Director 2 yrs
Appointed: Dec 2005 Status: Jan 2008
£197K net assets
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED Active
Activities of head offices
Director 2y 4m
Appointed: Dec 2005 Status: May 2008
-£31.4M net assets
UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Active
Other business support service activi...
Director 2y 2m
Appointed: Dec 2005 Status: Mar 2008
£0 net assets
THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED Active
Activities of head offices
Director 2y 4m
Appointed: Dec 2005 Status: May 2008
-£31.4M net assets
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Active
Management of real estate on a fee or...
Director 2 yrs
Appointed: Dec 2005 Status: Jan 2008
£227K net assets
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Active
Medical nursing home activities
Director 12y 8m
Appointed: Dec 2005 Status: Sept 2018
£10K net assets
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED Active
Other business support service activi...
Director 2 yrs
Appointed: Dec 2005 Status: Jan 2008
£90K net assets
THE HOSPITAL COMPANY (DARTFORD) LIMITED Active
Construction of commercial buildings
Director 2y 4m
Appointed: Dec 2005 Status: May 2008
-£25.6M net assets £23.4M turnover
THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED Active
Activities of head offices
Director 2y 4m
Appointed: Dec 2005 Status: May 2008
£50K net assets
UNITED HEALTHCARE (BROMLEY) LIMITED Active
Medical nursing home activities
Director 2y 2m
Appointed: Dec 2005 Status: Mar 2008
£28.0M net assets £49.3M turnover
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Active
Activities of head offices
Director 2y 2m
Appointed: Dec 2005 Status: Mar 2008
£621K net assets
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Active
Construction of commercial buildings
Director 4y 7m
Appointed: Dec 2005 Status: Jul 2010
£21.0M net assets £16.0M turnover
SEMPERIAN GP2 LIMITED Active
Other business support service activi...
Director 5y 9m
Appointed: Nov 2005 Status: Sept 2011
£1 net assets
SEMPERIAN LP2 LIMITED Active
Other business support service activi...
Director 5y 9m
Appointed: Nov 2005 Status: Sept 2011
£1 net assets
SEMPERIAN IP GP LIMITED Active
Other business support service activi...
Director 7y 2m
Appointed: Nov 2005 Status: Jan 2013
£1 net assets
SEMPERIAN HOLDINGS 2 LIMITED Active
Other business support service activi...
Director 5y 9m
Appointed: Nov 2005 Status: Sept 2011
£1 net assets
SEMPERIAN GP1 LIMITED Active
Other business support service activi...
Director 5y 9m
Appointed: Nov 2005 Status: Sept 2011
£1 net assets
D4E MULBERRY (HOLDINGS) LIMITED Active
Management of real estate on a fee or...
Director 7y 4m
Appointed: Nov 2005 Status: Apr 2013
£2K net assets
3 ED GLASGOW LIMITED Active
Construction of commercial buildings
Director 4y 8m
Appointed: Nov 2005 Status: Jul 2010
£49.0M net assets £53.5M turnover
3 ED HOLDINGS LIMITED Active
Construction of commercial buildings
Director 4y 8m
Appointed: Nov 2005 Status: Jul 2010
£21.7M net assets £53.5M turnover
D4E MULBERRY LIMITED Active
Management of real estate on a fee or...
Director 7y 4m
Appointed: Nov 2005 Status: Apr 2013
-£133K net assets £2.5M turnover
WOLVERHAMPTON RADIOLOGY LIMITED Active
Director 2y 7m
Appointed: Jul 2005 Status: Feb 2008
£5.1M net assets £7.2M turnover
SEMPERIAN (WOLVERHAMPTON) LIMITED Active
Activities of head offices
Director 4y 11m
Appointed: May 2005 Status: May 2010
£1.2M net assets £1.1M turnover
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED Active
Management of real estate on a fee or...
Director 2y 10m
Appointed: Feb 2005 Status: Jan 2008
£181K net assets
WHITTINGTON FACILITIES (HOLDINGS) LIMITED Administration
Construction of commercial buildings
Director 1y 6m
Appointed: Feb 2005 Status: Aug 2006
BIRMINGHAM HEALTHCARE SERVICES LIMITED Active
Management of real estate on a fee or...
Director 2y 10m
Appointed: Feb 2005 Status: Jan 2008
-£8.4M net assets £2.3M turnover
WHITTINGTON FACILITIES LIMITED Administration
Non-trading company
Director 1y 6m
Appointed: Feb 2005 Status: Aug 2006
SPC MANAGEMENT LIMITED Active
Medical nursing home activities
Director 6y 7m
Appointed: Feb 2005 Status: Sept 2011
£2.9M net assets £2.2M turnover
SEMPERIAN ASSET MANAGEMENT LIMITED Active
Activities of head offices
Director 4y 4m
Appointed: Jan 2005 Status: Jun 2009
£1.8M net assets £19.1M turnover 145 employees
MERCIA HEALTHCARE LIMITED Active
Other specialised construction activi...
Director 3y 3m
Appointed: Jan 2005 Status: May 2008
£33.6M net assets £28.7M turnover
MERCIA HEALTHCARE (HOLDINGS) LIMITED Active
Other specialised construction activi...
Director 3y 3m
Appointed: Jan 2005 Status: May 2008
£1K net assets
BAGLAN MOOR HEALTHCARE PLC Active
Hospital activities
Director 3 yrs
Appointed: Dec 2004 Status: Jan 2008
£1.2M net assets £7.8M turnover
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Active
Activities of head offices
Director 3 yrs
Appointed: Dec 2004 Status: Jan 2008
£53K net assets
CRUCIFORM SERVICES LIMITED Active
Development of building projects
Director 3 yrs
Appointed: Dec 2004 Status: Jan 2008
£954K net assets £2.9M turnover
UK HIGHWAYS M40 (HOLDINGS) LIMITED Active
Other business support service activi...
Director 13y 2m
Appointed: Nov 2004 Status: Jan 2018
£17.7M net assets £54.5M turnover
UK HIGHWAYS M40 LIMITED Active
Other business support service activi...
Director 13y 2m
Appointed: Nov 2004 Status: Jan 2018
£17.5M net assets £54.5M turnover
IMC ST.DAVID'S LTD Active
Medical nursing home activities
Director 3y 6m
Appointed: Nov 2004 Status: May 2008
£4.6M net assets £3.5M turnover
SEMPERIAN (ST.DAVID'S) LIMITED Active
Activities of head offices
Director 8y 2m
Appointed: Nov 2004 Status: Jan 2013
£1.0M net assets
SEMPERIAN SUBHOLDINGS M40 LIMITED Active
Financial intermediation not elsewher...
Director 6y 10m
Appointed: Oct 2004 Status: Sept 2011
£20.6M net assets
SEDAMIS M40 GP LIMITED Dissolved
Management activities of holding comp...
Director 6y 11m
Appointed: Sept 2004 Status: Dissolved
CROSSOVER PARTNERS (A) LLP Dissolved
Llp Member 8y 7m
Appointed: Sept 2004 Status: Apr 2013
ROBINSON WARRINGTON PARTNERS LLP Dissolved
Llp Designated Member 2y 7m
Appointed: Aug 2004 Status: Dissolved
NOBLE-SMIF GP LIMITED Dissolved
Other business activities n.e.c.
Director 7y 7m
Appointed: Jan 2004 Status: Dissolved
IFGP LIMITED Dissolved
Non-trading company
Director 7y 9m
Appointed: Dec 2003 Status: Dissolved
TAGUS INFRASTRUCTURE ASSETS LIMITED Dissolved
Other financial intermediation n.e.c.
Director 7y 9m
Appointed: Dec 2003 Status: Dissolved
CIGP-IFLP LIMITED Dissolved
Other business activities n.e.c.
Director 7y 9m
Appointed: Dec 2003 Status: Dissolved
CANJAM LIMITED Dissolved
Management activities of holding comp...
Director 7y 9m
Appointed: Dec 2003 Status: Dissolved
CHGP-CILP LIMITED Dissolved
Other business activities n.e.c.
Director 7y 9m
Appointed: Dec 2003 Status: Dissolved
TINFRA MANAGEMENT LIMITED Dissolved
Director 5y 2m
Appointed: Dec 2003 Status: Dissolved
SEDAMIS PPP ENTERPRISE LLP Dissolved
Llp Designated Member 3y 2m
Appointed: Dec 2003 Status: Feb 2007
SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP Dissolved
Llp Designated Member 3y 2m
Appointed: Dec 2003 Status: Feb 2007
METER FIT (NORTH WEST) LIMITED Active
Other business support service activi...
Director 4y 2m
Appointed: Jul 2003 Status: Sept 2007
£726K net assets £7.6M turnover
MSNE DORMANT COMPANY LIMITED Dissolved
Activities of other holding companies...
Director 4y 2m
Appointed: Jul 2003 Status: Sept 2007
£50K net assets
MSNW DORMANT COMPANY LIMITED Dissolved
Activities of other holding companies...
Director 4y 2m
Appointed: Jul 2003 Status: Sept 2007
£50K net assets
METER FIT (NORTH EAST) LIMITED Active
Other business support service activi...
Director 4y 2m
Appointed: Jul 2003 Status: Sept 2007
£474K net assets £5.7M turnover