Bristol Infracare Lift (3) Limited

Company 07112402 · Active · incorporated 23/12/2009 · 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

• Bristol Infracare Lift Holdings (3) Limited (company, registered 07112407 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-12-23

Where the chain ends

Companies House shows one step. Followed to the end:

1. Bristol Infracare Lift Holdings (3) Limited (07112407, Active)
2. Bristol Infracare Lift Limited (04899270, Active)
3. Community Health Partnerships Limited (04220587, Active)
4. Infracare Bristol Limited (04951854, Active)
5. Infracare (south West) Limited (04613608, Active)
6. Infracare Capital Limited (05017735, Active)
7. 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

• A G SECRETARIAL LIMITED (corporate secretary) · from 2009-12-23 to 2012-09-01
• HART, Roger (director, born 01/1971, British) · from 2009-12-23 to 2010-01-07
• INHOCO FORMATIONS LIMITED (corporate nominee director) · from 2009-12-23 to 2010-01-07
• BOOTH, Ian (director, born 02/1949, British) · from 2010-01-07 to 2011-01-25
• BENNETT, Andrew Paul (director, born 05/1965, British) · from 2010-01-07 to 2013-03-31
• PARKER, Robert William (director, born 06/1951, British) · from 2010-01-07 to 2011-04-29
• PRINSLOO, Eugene Martin (director, born 03/1971, British) · from 2010-01-07 to 2010-04-27
• MINION, Stephen Gregory (director, born 12/1946, British) · from 2010-01-07 to 2011-05-24
• TAPPIN, David (director, born 10/1966, British) · from 2010-01-26 to 2010-12-07
• JOSS, Douglas Andrew (director, born 03/1954, British) · from 2010-01-26 to 2011-01-25
• ARIF, Nafees (director, born 04/1973, British) · from 2010-01-26 to 2011-05-24
• HOLMES, Jonathan (director, born 02/1968, British) · from 2010-01-26 to 2013-10-02
• EVANS, Deborah (director, born 02/1958, British) · from 2010-01-26 to 2013-03-31
• POKORA, David Bernard (director, born 12/1952, British) · from 2010-01-26 to 2011-05-24
• 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
• ASHCROFT, Richard Mark (director, born 08/1967, British) · from 2011-05-24 to 2012-02-28
• 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
• HOLLAND, Andrew Philip (secretary) · from 2021-03-01 to 2021-06-16
• BROWN, Georgina Claire (secretary) · from 2021-06-16 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

Charges

1 charge registered, 1 outstanding.

• 2010-02-12, outstanding, in favour of The Royal Bank of Scotland PLC

Property on the register

1 title on the register, around £100,000 by latest value.

• Title BL122569 · Leasehold · CITY OF BRISTOL CITY OF BRISTOL

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

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 Limited (04899270)
• Bristol Infracare Lift (2) Limited (05273718)
• Bristol Infracare Lift Holdings (2) Limited (05274136)
• Bristol Infracare Lift Holdings (3) Limited (07112407)
• Bristol Infracare Lift Holdings (1) Limited (04956459)
• Bristol Infracare Developments (1) Limited (04956443)
• Oxford Infracare Lift Limited (05016817)

Check this company on Companies House.