SION LAURENCE JONES

Total number of appointments 97, 6 active appointments

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

Correspondence address
10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
10 November 2014
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

BIRMINGHAM HIGHWAYS LIMITED

Correspondence address
10 - 11 CHARTERHOUSE SQUARE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
10 November 2014
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

PRIMARIA (LEEDS) LIMITED

Correspondence address
3rd Floor, South Building 200 Aldersgate Street, London, England, EC1A 4HD
Role ACTIVE
director
Date of birth
April 1974
Appointed on
4 September 2012
Resigned on
31 March 2023
Nationality
English
Occupation
Fund Management Director

COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, UNITED KINGDOM
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
20 July 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

BOXWOOD LEISURE LIMITED

Correspondence address
PARKWOOD HOUSE BERKELEY DRIVE, CUERDEN PARK BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
1 September 2010
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000

BOXWOOD HOLDINGS LIMITED

Correspondence address
PARKWOOD HOUSE BERKELEY DRIVE, CUERDEN PARK BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role ACTIVE
Director
Date of birth
April 1974
Appointed on
1 September 2010
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000


FULL CIRCLE GENERATION HOLDING COMPANY LIMITED

Correspondence address
WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
15 September 2017
Resigned on
2 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

FULL CIRCLE GENERATION LTD

Correspondence address
WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
15 September 2017
Resigned on
2 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

NPH HEALTHCARE (INTERMEDIATE) LIMITED

Correspondence address
WELKEN HOUSE C/O EQUITIX LIMITED, WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, UNITED KINGDOM, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
7 January 2015
Resigned on
16 September 2015
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

NPH HEALTHCARE LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
13 November 2014
Resigned on
16 September 2015
Nationality
ENGLISH
Occupation
DIRECTOR

NPH HEALTHCARE (HOLDINGS) LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
12 November 2014
Resigned on
16 September 2015
Nationality
ENGLISH
Occupation
DIRECTOR

EDUCATION LINK (2001) LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
10 October 2014
Resigned on
3 February 2016
Nationality
ENGLISH
Occupation
DIRECTOR

EQUITIX (HOWDEN HOUSE) LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
10 October 2014
Resigned on
3 February 2016
Nationality
ENGLISH
Occupation
DIRECTOR

EDUCATION LINK (HOLDINGS) LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
10 October 2014
Resigned on
3 February 2016
Nationality
ENGLISH
Occupation
DIRECTOR

EQUITIX (COPELAND) LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
10 October 2014
Resigned on
3 February 2016
Nationality
ENGLISH
Occupation
DIRECTOR

GREATER GABBARD OFTO HOLDINGS LIMITED

Correspondence address
350 EUSTON ROAD, REGENT'S PLACE, LONDON, ENGLAND, NW1 3AX
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
19 September 2014
Resigned on
3 November 2017
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode NW1 3AX £1,320,000

GREATER GABBARD OFTO INTERMEDIATE LIMITED

Correspondence address
350 EUSTON ROAD, REGENT'S PLACE, LONDON, ENGLAND, NW1 3AX
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
19 September 2014
Resigned on
3 November 2017
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode NW1 3AX £1,320,000

GREATER GABBARD OFTO PLC

Correspondence address
350 EUSTON ROAD, REGENT'S PLACE, LONDON, ENGLAND, NW1 3AX
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
19 September 2014
Resigned on
3 November 2017
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode NW1 3AX £1,320,000

CARSINGTON WIND ENERGY LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
22 August 2014
Resigned on
25 September 2017
Nationality
ENGLISH
Occupation
NONE

SCOTIA WIND (CRAIGENGELT) LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
22 August 2014
Resigned on
25 September 2017
Nationality
ENGLISH
Occupation
NONE

HAYABUSA LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
22 August 2014
Resigned on
25 September 2017
Nationality
ENGLISH
Occupation
NONE

SOBER HILL WIND FARM LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
22 August 2014
Resigned on
25 September 2017
Nationality
ENGLISH
Occupation
NONE

CRIMP WIND POWER LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
22 August 2014
Resigned on
25 September 2017
Nationality
ENGLISH
Occupation
NONE

FLIMBY WIND ENERGY LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
22 August 2014
Resigned on
25 September 2017
Nationality
ENGLISH
Occupation
NONE

BLANTYRE MUIR WIND ENERGY LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
22 August 2014
Resigned on
25 September 2017
Nationality
ENGLISH
Occupation
NONE

BARLOCKHART MOOR WIND ENERGY LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
22 August 2014
Resigned on
25 September 2017
Nationality
ENGLISH
Occupation
NONE

SCOTIA WATER DALMUIR (HOLDINGS) LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
28 March 2014
Resigned on
25 July 2016
Nationality
ENGLISH
Occupation
NONE

SCOTIA WATER DALMUIR LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
28 March 2014
Resigned on
25 July 2016
Nationality
ENGLISH
Occupation
NONE

EQUITIX HUBCO 3 LIMITED

Correspondence address
10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
23 December 2013
Resigned on
26 March 2018
Nationality
ENGLISH
Occupation
NONE

CURRIE & BROWN EQUITIX LIMITED

Correspondence address
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
23 December 2013
Resigned on
17 August 2015
Nationality
ENGLISH
Occupation
NONE

CONNECT CNDR INTERMEDIATE LIMITED

Correspondence address
350 EUSTON ROAD, REGENT'S PLACE, LONDON, ENGLAND, NW1 3AX
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
4 November 2013
Resigned on
5 September 2017
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode NW1 3AX £1,320,000

CONNECT CNDR LIMITED

Correspondence address
350 EUSTON ROAD, REGENT'S PLACE, LONDON, ENGLAND, NW1 3AX
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
4 November 2013
Resigned on
5 September 2017
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode NW1 3AX £1,320,000

E4I HOLDINGS LIMITED

Correspondence address
10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
6 August 2013
Resigned on
12 September 2015
Nationality
ENGLISH
Occupation
DIRECTOR

E4I SCHOOLS LIMITED

Correspondence address
10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
6 August 2013
Resigned on
12 September 2015
Nationality
ENGLISH
Occupation
DIRECTOR

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
5 August 2013
Resigned on
18 August 2015
Nationality
ENGLISH
Occupation
DIRECTOR, FUND MANAGEMENT

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
5 August 2013
Resigned on
18 May 2015
Nationality
ENGLISH
Occupation
DIRECTOR, FUND MANAGEMENT

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
5 August 2013
Resigned on
18 August 2015
Nationality
ENGLISH
Occupation
DIRECTOR, FUND MANAGEMENT

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
5 August 2013
Resigned on
18 August 2015
Nationality
ENGLISH
Occupation
DIRECTOR, FUND MANAGEMENT

SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
2 July 2013
Resigned on
23 August 2017
Nationality
ENGLISH
Occupation
DIRECTOR

ACCESS FOR WIGAN LIMITED

Correspondence address
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, GB-GBR, EC1M 6
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
28 March 2013
Resigned on
11 April 2014
Nationality
ENGLISH
Occupation
DIRECTOR

ACCESS FOR WIGAN (HOLDINGS) LIMITED

Correspondence address
BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET, LONDON, GB-GBR, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
28 March 2013
Resigned on
11 April 2014
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

GREENWICH BSF SPV LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
7 December 2012
Resigned on
1 December 2015
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

GREENWICH BSF HOLDCO LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
7 December 2012
Resigned on
1 December 2015
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

COMMUNITY VENTURES (LEEDS) LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
4 September 2012
Resigned on
29 January 2019
Nationality
ENGLISH
Occupation
FUND MANAGEMENT DIRECTOR

COMMUNITY VENTURES COMPANY (NO 1) LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
4 September 2012
Resigned on
29 January 2019
Nationality
ENGLISH
Occupation
FUND MANAGEMENT DIRECTOR

COMMUNITY VENTURES MIDCO (NO 1) LIMITED

Correspondence address
91 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
4 September 2012
Resigned on
29 January 2019
Nationality
ENGLISH
Occupation
FUND MANAGEMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD

Correspondence address
10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
20 July 2012
Resigned on
5 June 2015
Nationality
ENGLISH
Occupation
DIRECTOR

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
23 May 2012
Resigned on
15 July 2015
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
23 May 2012
Resigned on
15 July 2015
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

ULIVING@ESSEX HOLDCO LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, UNITED KINGDOM
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
2 May 2012
Resigned on
3 March 2014
Nationality
ENGLISH
Occupation
DIRECTOR

ULIVING@ESSEX LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, UNITED KINGDOM
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
2 May 2012
Resigned on
3 March 2014
Nationality
ENGLISH
Occupation
DIRECTOR

KENT VANWALL LIMITED

Correspondence address
10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
10 October 2011
Resigned on
30 June 2016
Nationality
ENGLISH
Occupation
DIRECTOR

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

Correspondence address
WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
6 October 2011
Resigned on
1 February 2016
Nationality
ENGLISH
Occupation
DIRECTOR

LEEDS PFI SPV 2 LIMITED

Correspondence address
10-11 WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
3 October 2011
Resigned on
1 February 2016
Nationality
ENGLISH
Occupation
DIRECTOR

DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
3 May 2011
Resigned on
20 July 2012
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

EQUITIX EDUCATION (DERBYSHIRE) LTD

Correspondence address
30 WARWICK STREET, LONDON, UNITED KINGDOM, W1B 5NH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
19 April 2011
Resigned on
17 May 2012
Nationality
ENGLISH
Occupation
DIRECTOR

EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD

Correspondence address
30 WARWICK STREET, LONDON, UNITED KINGDOM, W1B 5NH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
19 April 2011
Resigned on
17 May 2012
Nationality
ENGLISH
Occupation
DIRECTOR

BRADFORD & AIREDALE HOLDCO 3 LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
18 February 2011
Resigned on
12 March 2012
Nationality
ENGLISH
Occupation
NONE

Average house price in the postcode EC1M 6HR £19,590,000

BRADFORD & AIREDALE FUNDCO 2 LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
18 February 2011
Resigned on
12 March 2012
Nationality
ENGLISH
Occupation
NONE

Average house price in the postcode EC1M 6HR £19,590,000

BRADFORD & AIREDALE HOLDCO 1 LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
18 February 2011
Resigned on
12 March 2012
Nationality
ENGLISH
Occupation
NONE

Average house price in the postcode EC1M 6HR £19,590,000

BRADFORD & AIREDALE HOLDCO 2 LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
18 February 2011
Resigned on
12 March 2012
Nationality
ENGLISH
Occupation
NONE

Average house price in the postcode EC1M 6HR £19,590,000

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
18 February 2011
Resigned on
9 March 2012
Nationality
ENGLISH
Occupation
NONE

Average house price in the postcode EC1M 6HR £19,590,000

BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
18 February 2011
Resigned on
12 March 2012
Nationality
ENGLISH
Occupation
NONE

Average house price in the postcode EC1M 6HR £19,590,000

BRADFORD & AIREDALE FUNDCO 4 LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
18 February 2011
Resigned on
12 March 2012
Nationality
ENGLISH
Occupation
NONE

Average house price in the postcode EC1M 6HR £19,590,000

BRADFORD & AIREDALE FUNDCO 1 LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
18 February 2011
Resigned on
9 March 2012
Nationality
ENGLISH
Occupation
NONE

Average house price in the postcode EC1M 6HR £19,590,000

BRADFORD & AIREDALE HOLDCO 4 LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
18 February 2011
Resigned on
12 March 2012
Nationality
ENGLISH
Occupation
NONE

Average house price in the postcode EC1M 6HR £19,590,000

BRADFORD & AIREDALE FUNDCO 3 LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
18 February 2011
Resigned on
12 March 2012
Nationality
ENGLISH
Occupation
NONE

Average house price in the postcode EC1M 6HR £19,590,000

DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
2 February 2011
Resigned on
26 March 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
2 February 2011
Resigned on
26 March 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
2 February 2011
Resigned on
26 March 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
2 February 2011
Resigned on
26 March 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

DURHAM & TEES COMMUNITY VENTURES LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
2 February 2011
Resigned on
26 March 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
2 February 2011
Resigned on
26 March 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRCTOR

Average house price in the postcode EC1M 6HR £19,590,000

DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
2 February 2011
Resigned on
26 March 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, UK, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
2 February 2011
Resigned on
26 March 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

EQUITIX HEALTHCARE (SURREY) LIMITED

Correspondence address
10-11 WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
30 November 2010
Resigned on
1 April 2015
Nationality
ENGLISH
Occupation
DIRECTOR

EQUITIX HEALTHCARE (LANCASTER) LIMITED

Correspondence address
10-11 WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
30 November 2010
Resigned on
1 April 2015
Nationality
ENGLISH
Occupation
DIRECTOR

ROEHAMPTON HOSPITAL LIMITED

Correspondence address
WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
5 November 2010
Resigned on
6 November 2015
Nationality
ENGLISH
Occupation
DIRECTOR

ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Correspondence address
WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
5 November 2010
Resigned on
6 November 2015
Nationality
ENGLISH
Occupation
DIRECTOR

INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
4 November 2010
Resigned on
28 July 2015
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
4 November 2010
Resigned on
28 July 2015
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED

Correspondence address
91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
4 November 2010
Resigned on
28 July 2015
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode EC1M 6HR £19,590,000

INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED

Correspondence address
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
4 November 2010
Resigned on
28 July 2015
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

KMC (PEMBROKE) LIMITED

Correspondence address
THIRD FLOOR 46 CHARLES STREET, CARDIFF, CF10 2GE
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
30 September 2010
Resigned on
22 February 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode CF10 2GE £1,711,000

RIVENDELL LEISURE (HOLDINGS) LIMITED

Correspondence address
PARKWOOD HOUSE CUERDEN PARK BERKELEY DRIVE, BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 September 2010
Resigned on
26 April 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000

LEISUREPLAN INVESTMENTS LIMITED

Correspondence address
PARKWOOD HOUSE BERKELEY DRIVE, CUERDEN PARK BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 September 2010
Resigned on
25 April 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000

LEISUREPLAN PROJECTS FINANCE LIMITED

Correspondence address
PARKWOOD HOUSE BERKELEY DRIVE, CUERDEN PARK BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 September 2010
Resigned on
25 April 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000

PENZANCE HOLDINGS LIMITED

Correspondence address
PARKWOOD HOUSE CUERDEN PARK BERKELEY DRIVE, BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 September 2010
Resigned on
4 August 2015
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000

BRECKLAND HOLDINGS LIMITED

Correspondence address
PARKWOOD HOUSE BERKELEY DRIVE, CUERDEN PARK BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 September 2010
Resigned on
26 April 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000

RIVENDELL LEISURE LIMITED

Correspondence address
PARKWOOD HOUSE BERKELEY DRIVE, BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 September 2010
Resigned on
26 April 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000

BRECKLAND LEISURE LIMITED

Correspondence address
PARKWOOD HOUSE BERKELEY DRIVE, CUERDEN PARK BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 September 2010
Resigned on
26 April 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000

PENZANCE LEISURE LIMITED

Correspondence address
PARKWOOD HOUSE BERKELEY DRIVE, CUERDEN PARK BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 September 2010
Resigned on
4 August 2015
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000

LEISUREPLAN PROJECTS LIMITED

Correspondence address
PARKWOOD HOUSE BERKELEY DRIVE, CUERDEN PARK BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 September 2010
Resigned on
25 April 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000

WATERFRONT LEISURE (CROSBY) LIMITED

Correspondence address
PARKWOOD HOUSE BERKELEY DRIVE, CUERDEN PARK BAMBER BRIDGE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR5 6BY
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 September 2010
Resigned on
1 May 2012
Nationality
ENGLISH
Occupation
ASSET MANAGEMENT DIRECTOR

Average house price in the postcode PR5 6BY £1,404,000

SEAFORT EALING LIMITED

Correspondence address
28 OVERDALE ROAD, LONDON, UNITED KINGDOM, W5 4TT
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
22 January 2009
Resigned on
4 June 2015
Nationality
ENGLISH
Occupation
MANAGER

Average house price in the postcode W5 4TT £902,000

SEAFORT HOLDINGS LIMITED

Correspondence address
28 OVERDALE ROAD, LONDON, UNITED KINGDOM, W5 4TT
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
22 January 2009
Resigned on
4 June 2015
Nationality
ENGLISH
Occupation
MANAGER

Average house price in the postcode W5 4TT £902,000

SIX FORDWYCH ROAD LIMITED

Correspondence address
FLAT B, 6 FORDWYCH ROAD KILBURN, LONDON, NW2 3TP
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
1 July 2004
Resigned on
1 June 2008
Nationality
BRITISH
Occupation
SENIOR MANAGER

Average house price in the postcode NW2 3TP £634,000