1
AMEDEO RESOURCES PLC - 2019-06-18
CREON RESOURCES PLC - 2013-10-17
CREON CORPORATION PLC - 2011-12-16
Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-8,835,945 GBP2020-12-31
Officer
2004-09-14 ~ 2007-11-26
CIF 46 - Secretary → ME
2
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-05 ~ 2005-08-05
CIF 23 - Secretary → ME
3
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2003-06-05 ~ 2005-08-05
CIF 22 - Secretary → ME
4
AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
MURRAY LAWRENCE SLP LIMITED - 1999-04-30
DUNWILCO (514) LIMITED - 1996-07-18
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2003-12-09 ~ 2006-12-21
CIF 47 - Secretary → ME
5
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-10-02 ~ 2005-08-05
CIF 4 - Secretary → ME
6
The Old Vicarage, Matching, Harlow, Essex
Active Corporate (2 parents)
Equity (Company account)
2,000 GBP2025-02-01
Officer
2005-09-01 ~ 2007-08-02
CIF 45 - Secretary → ME
7
LUDGATE 379 LIMITED - 2007-03-05
The Old Vicarage The Old Vicarage, Matching, Harlow, Essex
Active Corporate (2 parents)
Equity (Company account)
3,579 GBP2025-02-01
Officer
2007-02-06 ~ 2007-08-02
CIF 40 - Secretary → ME
8
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-05 ~ 2005-08-05
CIF 30 - Secretary → ME
9
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2003-06-05 ~ 2005-08-05
CIF 29 - Secretary → ME
10
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05
CIF 19 - Secretary → ME
11
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-08-05
CIF 14 - Secretary → ME
12
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05
CIF 9 - Secretary → ME
13
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2003-09-30 ~ 2005-08-05
CIF 12 - Secretary → ME
14
ABC LANDWORKS COMPANY LIMITED - 2007-05-15
Wm. Duncan & Co Ca, 4d Auchingramont Road, Hamilton
Active Corporate (1 parent)
Equity (Company account)
-1,065,493 GBP2024-03-31
Officer
2007-04-30 ~ 2009-01-21
CIF 39 - Secretary → ME
15
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-08-05
CIF 8 - Secretary → ME
16
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-08-05
CIF 6 - Secretary → ME
17
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2003-09-30 ~ 2005-08-05
CIF 10 - Secretary → ME
18
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-08-05
CIF 7 - Secretary → ME
19
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2003-09-30 ~ 2005-08-05
CIF 11 - Secretary → ME
20
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05
CIF 5 - Secretary → ME
21
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-23 ~ 2005-08-05
CIF 33 - Secretary → ME
22
VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2003-05-23 ~ 2005-08-05
CIF 32 - Secretary → ME
23
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-23 ~ 2005-08-05
CIF 31 - Secretary → ME
24
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-12-18 ~ 2005-08-23
CIF 34 - Secretary → ME
25
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-13,106,623 GBP2024-12-31
Officer
2002-12-16 ~ 2005-08-23
CIF 35 - Secretary → ME
26
INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (2 parents)
Officer
2003-06-05 ~ 2005-08-05
CIF 28 - Secretary → ME
27
NOBLE LPI (GENERAL PARTNER) LIMITED - 2008-11-20
NOBLE REZIDOR (GENERAL PARTNER) LIMITED - 2007-06-15
Anderson Strathern, 3rd Floor, George House, 50 George Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ 2008-11-14
CIF 38 - Secretary → ME
28
NOBLE PROPERTY FUND (GENERAL PARTNER) I LIMITED - 2008-11-25
1 Hill House, Little New Street, London
Dissolved Corporate
Officer
2005-11-23 ~ 2008-11-14
CIF 43 - Secretary → ME
29
NOBLE TRELAWNY (GENERAL PARTNER) LIMITED - 2008-11-21
Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2006-03-13 ~ 2008-11-14
CIF 41 - Secretary → ME
30
KEILLS KILGARTH (GENERAL PARTNER) LIMITED - 2011-07-04
NOBLE KILGARTH (GENERAL PARTNER) LIMITED - 2008-11-20
C/o, Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2005-11-14 ~ 2008-11-14
CIF 44 - Secretary → ME
31
LEIGH PARK INN (HOLDINGS) LIMITED - 2007-07-05
85 Buckingham Gate, London, England
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2007-05-17 ~ 2008-11-14
CIF 36 - Secretary → ME
32
LEIGH PARK INN LIMITED - 2007-07-05
85 Buckingham Gate, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-9,801,769 GBP2024-06-30
Officer
2007-05-17 ~ 2008-11-14
CIF 37 - Secretary → ME
33
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-05 ~ 2005-08-05
CIF 26 - Secretary → ME
34
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2003-06-05 ~ 2005-08-05
CIF 27 - Secretary → ME
35
NOBLE NOMINEES LIMITED - 2008-12-12
NOBLE AIM VCT LIMITED - 2007-07-02
NOBLE NOMINEES LIMITED - 2007-03-27
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2003-09-23 ~ 2008-12-12
CIF 48 - Secretary → ME
36
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05
CIF 15 - Secretary → ME
37
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05
CIF 20 - Secretary → ME
38
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05
CIF 21 - Secretary → ME
39
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05
CIF 16 - Secretary → ME
40
DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05
CIF 18 - Secretary → ME
41
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05
CIF 17 - Secretary → ME
42
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-08-05
CIF 13 - Secretary → ME
43
NOBLE HEALTH FUND VCT PLC - 2009-02-27
SITKA HEALTH FUND VCT PLC - 2008-01-10
Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (1 parent)
Officer
2005-12-08 ~ 2009-01-30
CIF 42 - Secretary → ME
44
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-15 ~ 2006-01-09
CIF 1 - Secretary → ME
45
ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
MM&S (2952) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2004-07-15 ~ 2006-01-09
CIF 2 - Secretary → ME
46
THISTLE PUB COMPANY LIMITED - 2012-06-20
BABELOCK PLC - 1999-03-04
72-75 Red Lion Street, London
Dissolved Corporate
Officer
2004-01-13 ~ 2004-10-28
CIF 3 - Secretary → ME
47
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-05 ~ 2005-08-05
CIF 24 - Secretary → ME
48
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2003-06-05 ~ 2005-08-05
CIF 25 - Secretary → ME