1
PIMCO 2633 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-05-09 ~ 2009-01-31IIF 1 - Director → ME
2
PIMCO 2632 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2007-05-09 ~ 2009-01-31IIF 4 - Director → ME
3
DUNWILCO (1103) LIMITED - 2004-06-29
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,100 GBP2024-03-31
Officer
2004-06-23 ~ 2008-03-07IIF 14 - Director → ME
4
DUNWILCO (1102) LIMITED - 2004-06-28
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
453,011 GBP2024-03-31
Officer
2004-06-23 ~ 2008-03-07IIF 15 - Director → ME
5
PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-01-31IIF 3 - Director → ME
6
PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2006-12-19 ~ 2009-01-31IIF 2 - Director → ME
7
DUNWILCO (815) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (3 parents)
Equity (Company account)
2,345,139 GBP2024-03-31
Officer
2002-11-11 ~ 2004-12-10IIF 6 - Director → ME
8
DUNWILCO (814) LIMITED - 2001-06-01
Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (3 parents, 1 offspring)
Equity (Company account)
198 GBP2024-03-31
Officer
2002-11-11 ~ 2004-12-10IIF 9 - Director → ME
9
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (2 parents)
Officer
2005-02-01 ~ 2009-01-31IIF 11 - Director → ME
10
NORFOLK PARK LIMITED - 2013-07-04
EVER 1225 LIMITED - 2000-03-13
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (4 parents)
Officer
2002-11-11 ~ 2006-03-31IIF 10 - Director → ME
2005-06-24 ~ 2006-03-31IIF 30 - Secretary → ME
11
6 Europa Court, Sheffield Business Park, SheffieldActive Corporate (3 parents)
Officer
2005-02-02 ~ 2009-01-31IIF 7 - Director → ME
12
GROVE VILLAGE LIMITED - 2003-02-20
EVER 1224 LIMITED - 2000-01-25
6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2003-04-07 ~ 2009-01-31IIF 18 - Director → ME
13
EVER 2006 LIMITED - 2003-02-20
6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2003-03-25 ~ 2009-01-31IIF 5 - Director → ME
14
Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (10 parents, 1 offspring)
Officer
2007-12-19 ~ 2009-01-31IIF 28 - Director → ME
15
Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (8 parents)
Officer
2007-12-19 ~ 2009-01-31IIF 29 - Director → ME
16
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
7,808 GBP2023-07-01 ~ 2024-06-30
Officer
2002-11-11 ~ 2007-06-27IIF 17 - Director → ME
17
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
1,033,576 GBP2024-03-31
Officer
2002-11-11 ~ 2005-11-21IIF 8 - Director → ME
18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2004-04-08 ~ 2007-03-01IIF 20 - Director → ME
19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2004-04-08 ~ 2007-03-01IIF 13 - Director → ME
20
DUNWILCO (1087) LIMITED - 2003-12-05
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-03-29 ~ 2006-10-31IIF 24 - Director → ME
21
DUNWILCO (1096) LIMITED - 2003-12-08
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,291,264 GBP2024-12-31
Officer
2005-03-29 ~ 2006-10-31IIF 23 - Director → ME
22
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2003-05-22 ~ 2005-06-23IIF 19 - Director → ME
23
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2003-05-22 ~ 2005-06-23IIF 16 - Director → ME
24
STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
EDINTRAM PLC - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)
Officer
2006-10-19 ~ 2009-01-09IIF 26 - Director → ME
25
PACIFIC SHELF 807 LIMITED - 1998-12-23
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)
Officer
2006-10-19 ~ 2009-01-09IIF 27 - Director → ME
26
PACIFIC SHELF 771 LIMITED - 1998-04-29
1 Masterton Park, South Castle Drive, Dunfermline, Fife, ScotlandActive Corporate (6 parents)
Officer
2006-10-19 ~ 2009-01-09IIF 25 - Director → ME
27
TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
CANMORE CONSORTIUM LIMITED - 2001-10-26
LOTHIAN FIFTY (780) LIMITED - 2001-04-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-03-17 ~ 2005-07-22IIF 22 - Director → ME
28
DUNWILCO (941) LIMITED - 2002-02-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,767,552 GBP2023-12-31
Officer
2003-03-17 ~ 2005-07-22IIF 21 - Director → ME
29
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
68,400 GBP2024-03-31
Officer
2002-11-11 ~ 2005-11-21IIF 12 - Director → ME