1
BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
BLENDMEDIA LIMITED - 2008-07-17
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 30 offsprings)
Officer
2014-10-31 ~ 2022-03-31IIF 41 - Director → ME
2
BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2014-10-31 ~ 2022-03-31IIF 43 - Director → ME
3
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-10-31 ~ 2022-03-31IIF 42 - Director → ME
4
PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
2011-11-29 ~ 2021-06-11IIF 33 - Director → ME
2009-11-27 ~ 2010-07-06IIF 39 - Director → ME
5
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2011-10-12 ~ 2021-02-10IIF 28 - Director → ME
2009-11-06 ~ 2010-07-07IIF 21 - Director → ME
6
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,078,000 GBP2024-12-31
Officer
2011-10-12 ~ 2021-02-10IIF 27 - Director → ME
2009-11-06 ~ 2010-07-07IIF 20 - Director → ME
7
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2009-09-25 ~ 2010-07-07IIF 18 - Director → ME
8
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)
Officer
2011-09-22 ~ 2021-02-10IIF 11 - Director → ME
2009-09-24 ~ 2010-07-07IIF 17 - Director → ME
9
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2011-09-22 ~ 2021-02-10IIF 10 - Director → ME
2009-09-24 ~ 2010-07-07IIF 15 - Director → ME
10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2009-09-15 ~ 2010-07-01IIF 9 - Director → ME
11
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2015-01-26 ~ 2022-02-14IIF 35 - Director → ME
12
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-01-26 ~ 2022-02-14IIF 37 - Director → ME
13
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2015-01-26 ~ 2022-02-14IIF 38 - Director → ME
14
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-01-26 ~ 2022-02-14IIF 36 - Director → ME
15
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-10-12 ~ 2021-06-07IIF 31 - Director → ME
2009-11-06 ~ 2010-07-07IIF 40 - Director → ME
16
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2011-10-12 ~ 2021-06-07IIF 26 - Director → ME
2009-11-06 ~ 2010-07-07IIF 19 - Director → ME
17
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2012-09-27 ~ 2014-04-03IIF 23 - Director → ME
18
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2012-09-27 ~ 2014-04-03IIF 22 - Director → ME
19
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2011-11-03 ~ 2021-06-08IIF 12 - Director → ME
2009-09-22 ~ 2010-07-07IIF 14 - Director → ME
20
C/o Alixpartners Uk Llp, 6, New Street Square, LondonIn Administration Corporate (4 parents)
Officer
2011-11-03 ~ 2021-06-08IIF 13 - Director → ME
2009-09-22 ~ 2010-07-07IIF 16 - Director → ME
21
1 Kings Avenue, LondonLiquidation Corporate (5 parents)
Officer
2009-10-29 ~ 2010-06-17IIF 6 - Director → ME
22
25 Farringdon Street, LondonLiquidation Corporate (7 parents)
Officer
2011-09-29 ~ 2022-03-02IIF 30 - Director → ME
2006-09-15 ~ 2010-07-07IIF 2 - Director → ME
23
4-6 Colebrooke Place, LondonActive Corporate (8 parents)
Officer
2011-09-29 ~ 2022-03-02IIF 32 - Director → ME
2005-03-18 ~ 2010-07-07IIF 4 - Director → ME
24
1 Kings Avenue, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2009-10-29 ~ 2010-06-17IIF 8 - Director → ME
25
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
4-6 Colebrooke Place, LondonActive Corporate (9 parents, 1 offspring)
Officer
2011-09-29 ~ 2022-03-02IIF 34 - Director → ME
2005-03-18 ~ 2010-07-07IIF 1 - Director → ME
26
25 Farringdon Street, LondonLiquidation Corporate (8 parents, 1 offspring)
Officer
2011-09-29 ~ 2022-03-02IIF 29 - Director → ME
2006-09-15 ~ 2010-07-07IIF 3 - Director → ME
27
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2011-09-13 ~ 2021-02-10IIF 7 - Director → ME
28
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
4,974,000 GBP2024-12-31
Officer
2011-09-13 ~ 2021-02-10IIF 5 - Director → ME
29
BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2005-03-18 ~ 2006-06-28IIF 45 - Director → ME
30
BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents)
Officer
2005-03-18 ~ 2006-06-28IIF 44 - Director → ME