1
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-06-05 ~ 2005-08-05CIF 23 - secretary → ME
2
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
21,282,047 GBP2023-12-31
Officer
2003-06-05 ~ 2005-08-05CIF 22 - secretary → ME
3
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2003-10-02 ~ 2005-08-05CIF 4 - secretary → ME
4
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2003-06-05 ~ 2005-08-05CIF 30 - secretary → ME
5
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
83,529 GBP2023-12-31
Officer
2003-06-05 ~ 2005-08-05CIF 29 - secretary → ME
6
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05CIF 19 - secretary → ME
7
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-08-05CIF 14 - secretary → ME
8
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05CIF 9 - secretary → ME
9
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2003-09-30 ~ 2005-08-05CIF 12 - secretary → ME
10
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-08-05CIF 8 - secretary → ME
11
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-08-05CIF 6 - secretary → ME
12
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,261,103 GBP2023-12-31
Officer
2003-09-30 ~ 2005-08-05CIF 10 - secretary → ME
13
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-08-05CIF 7 - secretary → ME
14
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,121,079 GBP2023-12-31
Officer
2003-09-30 ~ 2005-08-05CIF 11 - secretary → ME
15
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05CIF 5 - secretary → ME
16
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2003-05-23 ~ 2005-08-05CIF 33 - secretary → ME
17
VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2003-05-23 ~ 2005-08-05CIF 32 - secretary → ME
18
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2003-05-23 ~ 2005-08-05CIF 31 - secretary → ME
19
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2002-12-18 ~ 2005-08-23CIF 34 - secretary → ME
20
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Equity (Company account)
-12,383,747 GBP2023-12-31
Officer
2002-12-16 ~ 2005-08-23CIF 35 - secretary → ME
21
INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, HighlandsDissolved corporate (2 parents)
Officer
2003-06-05 ~ 2005-08-05CIF 28 - secretary → ME
22
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-06-05 ~ 2005-08-05CIF 26 - secretary → ME
23
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,462,244 GBP2023-12-31
Officer
2003-06-05 ~ 2005-08-05CIF 27 - secretary → ME
24
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05CIF 15 - secretary → ME
25
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05CIF 20 - secretary → ME
26
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, EdinburghDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05CIF 21 - secretary → ME
27
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05CIF 16 - secretary → ME
28
DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05CIF 18 - secretary → ME
29
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2005-08-05CIF 17 - secretary → ME
30
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-09-30 ~ 2005-08-05CIF 13 - secretary → ME
31
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2004-07-15 ~ 2006-01-09CIF 1 - secretary → ME
32
ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
MM&S (2952) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2004-07-15 ~ 2006-01-09CIF 2 - secretary → ME
33
THISTLE PUB COMPANY LIMITED - 2012-06-20
BABELOCK PLC - 1999-03-04
72-75 Red Lion Street, LondonDissolved corporate
Officer
2004-01-13 ~ 2004-10-28CIF 3 - secretary → ME
34
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-06-05 ~ 2005-08-05CIF 24 - secretary → ME
35
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-84,853 GBP2023-12-31
Officer
2003-06-05 ~ 2005-08-05CIF 25 - secretary → ME