1
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 44 - director → ME
2
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
10,518,410 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 13 - director → ME
3
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 50 - director → ME
4
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 39 - director → ME
5
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
2024-04-01 ~ nowIIF 26 - director → ME
6
13 Oakside, Denham, Uxbridge, Middlesex, United KingdomCorporate (1 parent)
Officer
2023-08-09 ~ nowIIF 57 - director → ME
7
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 33 - director → ME
8
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,220,689 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 52 - director → ME
9
INTERCEDE 2224 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Officer
2024-04-01 ~ nowIIF 28 - director → ME
10
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2024-05-22 ~ nowIIF 48 - director → ME
11
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
2024-04-01 ~ nowIIF 24 - director → ME
12
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 15 - director → ME
13
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 6 - director → ME
14
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
2024-04-01 ~ nowIIF 40 - director → ME
15
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 19 - director → ME
16
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
2024-04-01 ~ nowIIF 7 - director → ME
17
MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Equity (Company account)
416,429 GBP2023-12-31
Officer
2024-05-15 ~ nowIIF 9 - director → ME
18
MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents)
Equity (Company account)
-6,737,757 GBP2023-12-31
Officer
2024-05-15 ~ nowIIF 34 - director → ME
19
42 Vespasian Road, Marlborough, EnglandDissolved corporate (1 parent)
Officer
2020-03-02 ~ dissolvedIIF 58 - director → ME
Person with significant control
2020-03-02 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
20
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
2024-04-30 ~ nowIIF 14 - director → ME
21
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
2024-04-30 ~ nowIIF 43 - director → ME
22
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,602,482 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 46 - director → ME
23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 18 - director → ME
24
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 47 - director → ME
25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 11 - director → ME
26
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
14,096,438 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 32 - director → ME
27
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2023-08-08 ~ nowIIF 56 - director → ME
Person with significant control
2023-08-08 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,146,225 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 21 - director → ME
29
STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
BROOMCO (3087) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2024-05-02 ~ nowIIF 20 - director → ME
30
STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
BROOMCO (3093) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryCorporate (6 parents)
Equity (Company account)
1,311,048 GBP2023-12-31
Officer
2024-05-02 ~ nowIIF 23 - director → ME
31
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 51 - director → ME
32
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
2024-04-01 ~ nowIIF 45 - director → ME
33
18 Badminton Road, Downend, Bristol, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2025-03-31 ~ nowIIF 1 - director → ME
34
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-75,857 GBP2023-12-31
Officer
2024-05-14 ~ nowIIF 3 - director → ME
35
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2024-05-14 ~ nowIIF 29 - director → ME
36
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2024-05-14 ~ nowIIF 38 - director → ME
37
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2024-05-14 ~ nowIIF 16 - director → ME
38
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,133,641 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 53 - director → ME
39
MM&S (5093) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 12 - director → ME
40
The Courtyard, Seymour House, Denmark Street, Wokingham, Berkshire, United KingdomCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 2 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 41 - director → ME
42
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2024-08-06 ~ nowIIF 5 - director → ME
43
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2024-08-06 ~ nowIIF 4 - director → ME
44
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2024-08-06 ~ nowIIF 31 - director → ME
45
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
520,000 GBP2023-12-31
Officer
2024-10-21 ~ nowIIF 22 - director → ME
46
8th Floor 6 Kean Street, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
36,452,000 GBP2023-12-31
Officer
2024-10-21 ~ nowIIF 17 - director → ME
47
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2024-10-21 ~ nowIIF 10 - director → ME
48
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (7 parents)
Officer
2024-08-06 ~ nowIIF 8 - director → ME
49
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2024-08-06 ~ nowIIF 36 - director → ME
50
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2024-05-22 ~ nowIIF 54 - director → ME
51
BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2024-05-20 ~ nowIIF 49 - director → ME
52
BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2024-05-07 ~ nowIIF 27 - director → ME
53
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 30 - director → ME
54
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
2024-04-01 ~ nowIIF 42 - director → ME
55
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 37 - director → ME
56
CROSSCO (384) LIMITED - 1999-03-26
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,393,477 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 35 - director → ME