Bristol Infracare Lift Limited

Company 04899270 · Active · incorporated 15/09/2003 · Tewkesbury GL20 8UQ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-09-30.

Who controls it

• Infracare Bristol Limited (company, registered 04951854 in England And Wales)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors, significant influence or control · from 2016-09-15
• Community Health Partnerships (company, registered 04220587 in England And Wales)
  ownership of shares 25 to 50 percent · from 2016-09-15

Where the chain ends

Companies House shows one step. Followed to the end:

1. Community Health Partnerships Limited (04220587, Active)
2. Infracare Bristol Limited (04951854, Active)
3. Infracare (south West) Limited (04613608, Active)
4. Infracare Capital Limited (05017735, Active)
5. Fulcrum Infrastructure Group Limited (06046377, Active)

The chain leaves the UK register here. The last UK company is controlled by: Meridiam Infrastructure Finance S.a.r.l (Luxembourg, registration B 116694). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Bbh - Lsl Bid Cost Holdco Limited (05072651, Active)
• Bbh - Lsl (fundco Holdco Tranche 1) Limited (05072649, Active)
• Bbh-lsl (holdco 2) Limited (06718671, Active)
• Bbh-lsl (holdco 3) Limited (07074174, Active)
• Bbh-lsl (holdco 4) Limited (07678007, Active)
• Bbh-lsl (holdco 5) Limited (11113444, Active)
• Bbh - Swl Bid Cost Holdco Limited (05072661, Active)
• Bbh - Swl (fundco Holdco Tranche 1) Limited (05072659, Active)
• Bbh - Swl (holdco 2) Limited (07343317, Active)
• Bbh-swl (holdco 3) Limited (07655861, Active)
• Bbh-swl (holdco 4) Limited (08383255, Active)
• Bbh - Wl Bid Cost Holdco Limited (05072868, Active)
• Bbh - Wl (fundco Holdco Tranche 1) Limited (04898230, Active)
• Bbh-wl (holdco 2) Limited (06613722, Active)
• Bbh-wl (holdco 3) Limited (06931922, Active)
• Bbh-wl (holdco 4) Limited (07074158, Active)
• Bbh - Wl (holdco 5) Limited (07775335, Active)
• Building Better Health - Lambeth Southwark Lewisham Limited (05072647, Active)
• Building Better Health (white City) Limited (05759401, Active)
• Fulcrum Fm Holdings Limited (13856205, Active)
• Fulcrum Infrastructure Group Services Limited (12004502, Active)
• Infracare Bristol Limited (04951854, Active)
• Infracare Oxford Limited (04951877, Active)
• Infracare (south West) Limited (04613608, Active)
• Kudos Services Limited (11849853, Active)
• Partners 4 Lift (bidcostholdco 1) Limited (05094428, Active)
• Partners 4 Lift H4 Limited (06282958, Active)

Who runs it

• INHOCO FORMATIONS LIMITED (corporate nominee director) · from 2003-09-15 to 2004-05-07
• CHALLIS, Timothy Francis (director, born 10/1961, British) · from 2004-05-07 to 2006-04-11
• DARCH, Richard (director, born 12/1961, British) · from 2004-05-07 to 2008-01-10
• EVANS, Deborah (director, born 02/1958, British) · from 2004-05-07 to 2013-03-31
• WAKEFIELD, Nicholas Jeremy (director, born 02/1947, British) · from 2004-05-07 to 2007-08-07
• PEARS, Mark Andrew (director, born 11/1962, British) · from 2004-05-07 to 2005-06-28
• BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2004-05-07 to 2005-04-29
• SQUIRE, Julian Francis (director, born 03/1957, British) · from 2004-05-07 to 2006-03-13
• JOSS, Douglas Andrew (director, born 03/1954, British) · from 2004-06-22 to 2011-01-25
• PARKER, Robert William (director, born 06/1951, British) · from 2004-09-28 to 2011-04-29
• WILSON, Arthur Andrew (director, born 07/1946, British) · from 2004-10-26 to 2006-08-24
• A G SECRETARIAL LIMITED (corporate secretary) · from 2005-04-29 to 2012-09-01
• PRINSLOO, Eugene Martin (director, born 03/1971, British) · from 2005-06-28 to 2010-01-26
• THOMSON, James Stuart (director, born 08/1974, British) · from 2005-10-20 to 2008-02-27
• POKORA, David Bernard (director, born 12/1952, British) · from 2006-03-13 to 2012-02-07
• BENNETT, Andrew Paul (director, born 05/1965, British) · from 2006-10-24 to 2013-03-31
• BOOTH, Ian (director, born 02/1949, British) · from 2007-01-03 to 2011-01-25
• BOARDMAN, Stephen Gerard (director, born 07/1952, British) · from 2007-01-23 to 2008-07-04
• BOWLER, David William (director, born 01/1945, British) · from 2008-04-22 to 2009-07-21
• TAPPIN, David (director, born 10/1966, British) · from 2008-08-18 to 2010-12-07
• MINION, Stephen Gregory (director, born 12/1946, British) · from 2008-08-26 to 2011-05-24
• ARIF, Nafees (director, born 04/1973, British) · from 2009-07-21 to 2011-05-24
• HOLMES, Jonathan (director, born 02/1968, British) · from 2009-11-23 to 2013-10-02
• ASHCROFT, Richard Mark (director, born 08/1967, British) · from 2010-02-23 to 2012-02-28
• HEMMING, Eric Rodney (director, born 01/1949, British) · from 2011-01-25 to 2011-05-24
• KING, Edmund James (director, born 11/1977, British) · from 2011-01-25 to 2011-09-06
• LEJK, Antek Stefan (director, born 02/1958, British) · from 2011-04-01 to 2015-06-18
• HARTSHORNE, David John Morice (director, born 04/1954, British) · from 2011-05-24 to 2015-02-27
• MCELDUFF, Neil Terence (director, born 07/1961, British) · from 2011-09-06 to 2015-03-06
• LAWTON WALLACE, Adrian John (director, born 04/1971, British) · from 2012-02-28 to 2016-10-05
• DAVIES, Roger Andrew (secretary) · from 2012-09-01 to 2013-06-30
• PHILLIPS, Judith Carlyon (secretary) · from 2013-06-30 to 2015-10-30
• BAWN, James Raymond (director, born 08/1976, British) · from 2013-11-21 to 2015-06-18
• WARNER, Richard Edward Lubbock (director, born 05/1952, British) · from 2015-02-27 to 2017-11-14
• GRINONNEAU, Mark William (director, born 04/1970, British) · from 2015-06-18 to 2016-03-14
• POLLARD, Carolyn Jane (secretary) · from 2015-10-30 to 2018-12-03
• RAVI KUMAR, Balasingham (director, born 03/1975, British) · from 2016-03-14 to 2021-11-18
• BOYD, Darrell (director, born 09/1968, British) · from 2016-10-06 to 2018-02-27
• DARCH, Richard (director, born 12/1961, British) · from 2017-11-14 to 2022-06-21
• BEAUMONT, Sarah Ann (director, born 05/1982, British) · from 2018-02-27 to 2024-03-21
• BEVAN, Daniel Peter (secretary) · from 2018-12-03 to 2021-03-01
• TRUELOVE, Sarah Anne (director, born 04/1969, British) · from 2020-02-24 to 2025-06-24
• HOLLAND, Andrew Philip (secretary) · from 2021-03-01 to 2021-09-01
• BROWN, Georgina Claire (secretary) · from 2021-09-01 to 2024-09-26
• AMUSU, Akinola Olatunji Okanlawon (director, born 08/1976, British) · from 2025-01-12 to 2026-09-04
• ANDREWS, Paul Simon (director, born 01/1970, British) · from 2011-05-24, current
• NASIR, Affan (director, born 10/1989, British) · from 2024-03-21, current
• HOLLAND, Andrew Philip (secretary) · from 2024-09-26, current
• WATERS, Simon Christopher (director, born 07/1972, British) · from 2025-07-04, current
• CAREY, Colin (director, born 02/1965, British) · from 2026-10-15, current

Charges

1 charge registered, 1 outstanding.

• 2004-05-07, outstanding, in favour of Sumitomo Mitsui Banking Corporation Europe Limited (the Security Trustee) for Itself and T

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bristol Infracare Lift (1) Limited (04899262)
• Bristol Infracare Lift (2) Limited (05273718)
• Bristol Infracare Lift (3) Limited (07112402)
• Bristol Infracare Lift Holdings (2) Limited (05274136)
• Bristol Infracare Lift Holdings (1) Limited (04956459)
• Bristol Infracare Lift Holdings (3) Limited (07112407)
• Bristol Infracare Developments (1) Limited (04956443)
• Oxford Infracare Lift Limited (05016817)

Check this company on Companies House.