1
CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-12-21 ~ 2009-03-19IIF 2 - Director → ME
2
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2009-03-19IIF 89 - Director → ME
3
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-01-22 ~ 2023-01-24IIF 234 - Director → ME
4
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2006-12-20 ~ 2009-03-19IIF 118 - Director → ME
5
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2006-12-20 ~ 2009-03-19IIF 120 - Director → ME
6
INTERCEDE 2132 LIMITED - 2006-12-15
33 Wigmore Street, LondonActive Corporate (6 parents)
Equity (Company account)
-1,309,837 GBP2024-03-31
Officer
2006-12-14 ~ 2009-02-26IIF 134 - Director → ME
7
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
476,000 GBP2024-03-31
Officer
2005-12-16 ~ 2009-02-26IIF 139 - Director → ME
8
INTERCEDE 2134 LIMITED - 2006-11-14
33 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,491,334 GBP2024-03-31
Officer
2006-11-14 ~ 2009-02-26IIF 122 - Director → ME
9
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, LondonActive Corporate (6 parents)
Equity (Company account)
-110,155 GBP2024-03-31
Officer
2005-12-16 ~ 2009-02-26IIF 140 - Director → ME
10
PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 103 - Director → ME
11
PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-10,078,400 GBP2024-12-31
Officer
2006-03-13 ~ 2009-03-19IIF 42 - Director → ME
12
SCREENDRILL LIMITED - 2007-12-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-17,529,037 GBP2024-12-31
Officer
2007-12-12 ~ 2009-03-19IIF 77 - Director → ME
13
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-12-31
Officer
2006-12-19 ~ 2009-03-19IIF 26 - Director → ME
14
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2006-02-07 ~ 2009-03-19IIF 34 - Director → ME
15
LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (8 parents)
Officer
2004-02-10 ~ 2004-10-14IIF 158 - Director → ME
16
BACKSAFE LIMITED - 2000-03-24
Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2004-02-10 ~ 2004-10-14IIF 162 - Director → ME
17
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-11-27 ~ 2021-03-03IIF 203 - Director → ME
18
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-11-27 ~ 2021-03-03IIF 205 - Director → ME
19
BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
2015-11-27 ~ 2021-03-03IIF 204 - Director → ME
20
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
2015-11-27 ~ 2021-03-03IIF 206 - Director → ME
21
1 Park Row, Leeds, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2015-11-27 ~ 2018-01-04IIF 199 - Director → ME
22
DALGLEN (NO. 879) LIMITED - 2003-08-28
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2023-03-01 ~ 2023-12-20IIF 338 - Director → ME
2014-05-02 ~ 2017-03-02IIF 456 - Director → ME
23
MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (6 parents, 1 offspring)
Officer
2013-03-18 ~ 2014-09-08IIF 479 - Director → ME
24
ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (5 parents)
Officer
2013-03-18 ~ 2014-09-08IIF 478 - Director → ME
25
DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
MM&S (5848) LIMITED - 2014-10-17
1 London Wall, LondonDissolved Corporate (5 parents)
Officer
2014-10-15 ~ 2014-10-22IIF 461 - Director → ME
26
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2023-05-31 ~ 2024-02-26IIF 373 - Director → ME
27
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
979,855 GBP2025-03-31
Officer
2023-05-31 ~ 2024-02-26IIF 374 - Director → ME
28
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2023-05-31 ~ 2024-02-26IIF 370 - Director → ME
29
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-223,363 GBP2025-03-31
Officer
2023-05-31 ~ 2024-02-26IIF 369 - Director → ME
30
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2025-03-31
Officer
2023-05-31 ~ 2024-02-26IIF 371 - Director → ME
31
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-129,411 GBP2025-03-31
Officer
2023-05-31 ~ 2024-02-26IIF 377 - Director → ME
32
MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2024-10-07
Officer
2023-05-31 ~ 2024-02-26IIF 375 - Director → ME
33
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-433,587 GBP2024-10-07
Officer
2023-05-31 ~ 2024-02-26IIF 364 - Director → ME
34
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-02-24
Officer
2023-05-31 ~ 2024-02-26IIF 372 - Director → ME
35
MGD (2) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-10-07
Officer
2023-05-31 ~ 2024-02-26IIF 376 - Director → ME
36
MGD (1) LIMITED - 2003-05-22
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-381,042 GBP2024-10-07
Officer
2023-05-31 ~ 2024-02-26IIF 368 - Director → ME
37
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,000 GBP2024-09-30
Officer
2023-05-31 ~ 2024-02-26IIF 365 - Director → ME
38
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
217,503 GBP2024-09-30
Officer
2023-05-31 ~ 2024-02-26IIF 366 - Director → ME
39
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
155,478 GBP2025-02-24
Officer
2023-05-31 ~ 2024-02-26IIF 367 - Director → ME
40
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 10 - Director → ME
41
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2006-04-05 ~ 2009-03-19IIF 87 - Director → ME
42
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-03-01 ~ 2023-12-19IIF 208 - Director → ME
43
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-0 GBP2024-06-30
Officer
2023-03-01 ~ 2023-12-19IIF 213 - Director → ME
44
1 Park Row, Leeds, EnglandActive Corporate (7 parents)
Officer
2017-12-12 ~ 2022-01-28IIF 180 - Director → ME
45
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
2005-12-09 ~ 2009-03-19IIF 95 - Director → ME
46
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Osit, 46 New Broad Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2016-01-19 ~ 2020-07-23IIF 189 - Director → ME
47
MM&S (5646) LIMITED - 2011-06-23
ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-01-12IIF 526 - Director → ME
48
COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
1 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-06-27 ~ 2017-01-12IIF 459 - Director → ME
49
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-01 ~ 2023-12-20IIF 425 - Director → ME
50
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2023-03-01 ~ 2023-12-20IIF 422 - Director → ME
51
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents)
Officer
2005-12-20 ~ 2009-03-24IIF 127 - Director → ME
52
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2005-12-20 ~ 2009-03-24IIF 130 - Director → ME
53
ALNERY NO. 1460 LIMITED - 1995-05-26
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2006-12-29 ~ 2009-03-24IIF 119 - Director → ME
54
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)
Officer
2006-12-29 ~ 2009-03-24IIF 121 - Director → ME
55
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-12-20 ~ 2009-03-24IIF 125 - Director → ME
56
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)
Officer
2005-12-20 ~ 2009-03-24IIF 129 - Director → ME
57
Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (14 parents, 2 offsprings)
Officer
2017-01-24 ~ 2018-11-19IIF 445 - Director → ME
58
Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (14 parents)
Officer
2017-01-24 ~ 2018-11-19IIF 443 - Director → ME
59
Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United KingdomActive Corporate (13 parents)
Officer
2018-07-05 ~ 2018-11-19IIF 379 - Director → ME
60
Connect Plus House, St Albans Road, South Mimms, HertfordshireActive Corporate (13 parents)
Officer
2017-01-24 ~ 2018-11-19IIF 444 - Director → ME
61
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-12-20 ~ 2009-03-24IIF 124 - Director → ME
62
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2005-08-17 ~ 2009-03-19IIF 133 - Director → ME
63
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2005-08-17 ~ 2009-03-19IIF 136 - Director → ME
64
MM&S (5731) LIMITED - 2012-10-04
1 Park Row, Leeds, United KingdomActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-15IIF 535 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 535 - Ownership of shares – More than 25% but not more than 50% → OE
65
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-12-02 ~ 2009-03-19IIF 64 - Director → ME
66
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
2006-12-02 ~ 2009-03-19IIF 78 - Director → ME
67
INTERCEDE 2224 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)
Officer
2007-12-07 ~ 2009-03-19IIF 82 - Director → ME
68
MM&S (5152) LIMITED - 2006-10-11
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,658,142 GBP2023-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 518 - Director → ME
69
MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 510 - Director → ME
70
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-5,273,773 GBP2025-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 493 - Director → ME
71
INTERCEDE 2229 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-12-07 ~ 2009-03-19IIF 97 - Director → ME
72
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2013-10-31 ~ 2015-11-27IIF 385 - Director → ME
73
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 41 - Director → ME
74
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2006-03-13 ~ 2009-03-19IIF 52 - Director → ME
75
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
21,587,260 GBP2024-12-31
Officer
2008-02-04 ~ 2009-03-19IIF 46 - Director → ME
76
INTERCEDE 2073 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-12-08 ~ 2009-03-19IIF 85 - Director → ME
77
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-06-17 ~ 2009-03-19IIF 35 - Director → ME
78
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
53,304,248 GBP2024-12-31
Officer
2005-06-17 ~ 2009-03-19IIF 102 - Director → ME
79
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents)
Officer
2016-12-06 ~ 2018-11-19IIF 441 - Director → ME
80
C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2017-05-02 ~ 2018-11-19IIF 440 - Director → ME
81
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-03-01 ~ 2023-12-20IIF 431 - Director → ME
82
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2023-03-01 ~ 2023-12-20IIF 432 - Director → ME
83
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-01 ~ 2023-12-20IIF 433 - Director → ME
84
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
Officer
2023-03-01 ~ 2023-12-20IIF 406 - Director → ME
85
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2023-03-01 ~ 2023-12-20IIF 412 - Director → ME
86
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2023-03-01 ~ 2023-12-20IIF 415 - Director → ME
87
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-03-01 ~ 2023-12-20IIF 420 - Director → ME
88
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2023-03-01 ~ 2023-12-20IIF 403 - Director → ME
89
INTERCEDE 2072 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)
Officer
2005-12-08 ~ 2009-03-19IIF 75 - Director → ME
90
MM&S (5021) LIMITED - 2005-10-19
MIELN LIMITED - 2005-12-12
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2005-10-17 ~ 2009-03-19IIF 59 - Director → ME
91
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-12-08 ~ 2009-03-19IIF 132 - Director → ME
92
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
2005-12-22 ~ 2009-03-19IIF 74 - Director → ME
93
PRECIS (2014) LIMITED - 2001-05-25
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-12-09 ~ 2009-03-19IIF 65 - Director → ME
94
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2005-12-09 ~ 2009-03-19IIF 109 - Director → ME
95
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2013-09-27 ~ 2016-12-12IIF 498 - Director → ME
96
M M & S (3039) LIMITED - 2004-05-12
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2023-06-30 ~ 2024-01-29IIF 249 - Director → ME
2013-11-11 ~ 2015-11-01IIF 483 - Director → ME
97
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
9,214,816 GBP2025-03-31
Officer
2023-06-30 ~ 2024-01-29IIF 248 - Director → ME
2013-11-11 ~ 2015-11-01IIF 514 - Director → ME
98
MM&S (5125) LIMITED - 2006-08-24
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
297,000 GBP2025-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 522 - Director → ME
2023-03-01 ~ 2023-12-19IIF 416 - Director → ME
99
MM&S (5126) LIMITED - 2006-08-24
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
45,828 GBP2025-03-31
Officer
2023-03-01 ~ 2023-12-19IIF 413 - Director → ME
2013-11-11 ~ 2015-11-01IIF 506 - Director → ME
100
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2023-03-01 ~ 2023-12-19IIF 421 - Director → ME
2013-11-11 ~ 2015-11-01IIF 521 - Director → ME
101
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2023-03-01 ~ 2023-12-19IIF 437 - Director → ME
2013-11-11 ~ 2015-11-01IIF 505 - Director → ME
102
M M & S (2963) LIMITED - 2003-02-07
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 511 - Director → ME
2023-06-30 ~ 2024-01-29IIF 274 - Director → ME
103
ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
1,746,597 GBP2025-03-31
Officer
2023-06-30 ~ 2024-01-29IIF 253 - Director → ME
2013-11-11 ~ 2015-11-01IIF 523 - Director → ME
104
MM&S (4018) LIMITED - 2005-01-13
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2023-06-30 ~ 2024-01-29IIF 327 - Director → ME
2013-11-11 ~ 2015-11-01IIF 492 - Director → ME
105
MM&S (4006) LIMITED - 2005-01-13
ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (6 parents)
Equity (Company account)
2,443,145 GBP2025-03-31
Officer
2023-06-30 ~ 2024-01-29IIF 246 - Director → ME
2013-11-11 ~ 2015-11-01IIF 513 - Director → ME
106
MM&S (5404) LIMITED - 2008-10-15
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
143,500 GBP2025-03-31
Officer
2013-10-03 ~ 2015-11-01IIF 508 - Director → ME
2023-03-01 ~ 2023-12-19IIF 404 - Director → ME
107
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
MM&S (5403) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
647,017 GBP2025-03-31
Officer
2013-10-03 ~ 2015-11-01IIF 524 - Director → ME
2023-03-01 ~ 2023-12-19IIF 436 - Director → ME
108
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
324,000 GBP2025-03-31
Officer
2023-06-30 ~ 2024-01-29IIF 300 - Director → ME
2013-11-11 ~ 2015-11-01IIF 507 - Director → ME
109
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
8,540,969 GBP2025-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 502 - Director → ME
2023-06-30 ~ 2024-01-29IIF 242 - Director → ME
110
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2023-03-01 ~ 2023-12-19IIF 428 - Director → ME
2013-11-11 ~ 2015-11-01IIF 515 - Director → ME
111
M M & S (2693) LIMITED - 2000-10-02
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,447,049 GBP2025-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 484 - Director → ME
2023-03-01 ~ 2023-12-19IIF 408 - Director → ME
112
MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2013-09-27 ~ 2017-11-16IIF 500 - Director → ME
113
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2013-09-27 ~ 2016-12-12IIF 495 - Director → ME
114
MORRISON WATER (MORAY) LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,023,980 GBP2024-12-31
Officer
2006-12-20 ~ 2009-03-19IIF 6 - Director → ME
115
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 393 - Director → ME
116
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 384 - Director → ME
117
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 381 - Director → ME
118
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-05IIF 387 - Director → ME
119
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 395 - Director → ME
120
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 386 - Director → ME
121
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 382 - Director → ME
122
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 383 - Director → ME
123
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 399 - Director → ME
124
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 380 - Director → ME
125
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 392 - Director → ME
126
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 389 - Director → ME
127
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2013-03-18 ~ 2014-08-29IIF 472 - Director → ME
128
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2013-03-18 ~ 2014-08-29IIF 477 - Director → ME
129
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2013-03-18 ~ 2014-08-29IIF 474 - Director → ME
130
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2023-04-26 ~ 2025-05-12IIF 263 - Director → ME
131
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-12-13 ~ 2009-03-19IIF 21 - Director → ME
132
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
2006-03-31 ~ 2009-03-19IIF 147 - Director → ME
133
PRIZEDRIVE LIMITED - 2002-05-20
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2006-03-31 ~ 2009-03-19IIF 145 - Director → ME
134
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
2006-03-31 ~ 2009-03-19IIF 146 - Director → ME
135
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2006-03-31 ~ 2009-03-19IIF 148 - Director → ME
136
Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2005-12-19 ~ 2009-03-24IIF 141 - Director → ME
137
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents)
Officer
2005-12-19 ~ 2009-03-24IIF 126 - Director → ME
138
FHW DALMORE LIMITED - 2015-05-20
MM&S (5770) LIMITED - 2013-08-07
38 De Montfort Street, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
308,187 GBP2020-03-31
Officer
2013-08-07 ~ 2015-05-13IIF 491 - Director → ME
139
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2006-03-13 ~ 2009-03-19IIF 22 - Director → ME
140
HMS (715) LIMITED - 2007-11-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2014-05-02 ~ 2017-03-02IIF 458 - Director → ME
2023-03-01 ~ 2023-12-20IIF 357 - Director → ME
141
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 93 - Director → ME
142
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 49 - Director → ME
143
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2006-03-13 ~ 2009-03-19IIF 50 - Director → ME
144
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 101 - Director → ME
145
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2006-03-13 ~ 2009-03-19IIF 57 - Director → ME
146
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-12-09 ~ 2009-03-19IIF 107 - Director → ME
147
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,162,909 GBP2024-12-31
Officer
2006-02-07 ~ 2009-03-19IIF 62 - Director → ME
148
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-04-29 ~ 2016-05-17IIF 442 - Director → ME
2013-07-02 ~ 2013-10-30IIF 470 - Director → ME
2016-07-28 ~ 2017-06-27IIF 455 - Director → ME
149
FAIRTANDERIS (6) PLC - 1996-01-18
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2013-07-02 ~ 2013-10-30IIF 476 - Director → ME
2015-04-29 ~ 2016-05-17IIF 207 - Director → ME
2016-07-28 ~ 2017-06-27IIF 454 - Director → ME
150
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-03-09IIF 202 - Director → ME
151
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2018-10-25 ~ 2022-03-09IIF 200 - Director → ME
152
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2015-11-01 ~ 2016-05-23IIF 398 - Director → ME
2023-04-26 ~ 2025-05-12IIF 310 - Director → ME
153
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2023-04-26 ~ 2025-05-12IIF 353 - Director → ME
2015-11-01 ~ 2016-05-23IIF 394 - Director → ME
154
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2023-04-26 ~ 2025-05-12IIF 279 - Director → ME
2015-11-01 ~ 2016-05-23IIF 400 - Director → ME
155
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-03-19IIF 20 - Director → ME
156
VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2006-12-13 ~ 2009-03-19IIF 39 - Director → ME
157
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-03-19IIF 27 - Director → ME
158
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
9,413,998 GBP2024-12-31
Officer
2007-11-22 ~ 2009-03-19IIF 13 - Director → ME
159
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-11-07 ~ 2017-01-27IIF 516 - Director → ME
160
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-11-07 ~ 2017-01-27IIF 494 - Director → ME
161
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2013-11-07 ~ 2017-01-27IIF 486 - Director → ME
162
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-11-07 ~ 2017-01-27IIF 485 - Director → ME
163
1 Park Row, Leeds, United KingdomActive Corporate (9 parents)
Cash at bank and in hand (Company account)
2,000 GBP2023-12-31
Officer
2014-06-27 ~ 2017-01-27IIF 460 - Director → ME
164
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-11-07 ~ 2017-01-27IIF 499 - Director → ME
165
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2013-11-07 ~ 2017-01-27IIF 520 - Director → ME
166
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2013-11-07 ~ 2017-01-12IIF 519 - Director → ME
167
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-04-26 ~ 2009-03-19IIF 91 - Director → ME
168
INTERCEDE 2188 LIMITED - 2007-07-02
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2007-07-02 ~ 2009-03-19IIF 108 - Director → ME
169
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-04-26 ~ 2009-03-19IIF 84 - Director → ME
170
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-05-15 ~ 2023-12-20IIF 326 - Director → ME
171
13 Queen's Road, Aberdeen, United KingdomActive Corporate (5 parents)
Officer
2015-07-20 ~ 2019-01-15IIF 190 - Director → ME
172
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-153,010 GBP2024-06-30
Officer
2023-03-01 ~ 2023-12-19IIF 409 - Director → ME
173
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2023-03-01 ~ 2023-12-19IIF 427 - Director → ME
174
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
481,212 GBP2024-06-30
Officer
2023-03-01 ~ 2023-12-19IIF 411 - Director → ME
175
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,001 GBP2024-06-30
Officer
2023-03-01 ~ 2023-12-19IIF 418 - Director → ME
176
IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,494,000 GBP2024-06-30
Officer
2023-03-01 ~ 2023-12-19IIF 405 - Director → ME
177
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
34,706 GBP2024-06-30
Officer
2023-03-01 ~ 2023-12-19IIF 429 - Director → ME
178
PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
25,759 GBP2024-06-30
Officer
2023-03-01 ~ 2023-12-19IIF 419 - Director → ME
179
3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Officer
2023-03-01 ~ 2023-12-19IIF 435 - Director → ME
180
PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
19,687 GBP2024-06-30
Officer
2023-03-01 ~ 2023-12-19IIF 434 - Director → ME
181
BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 31 - Director → ME
182
BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,456,990 GBP2024-12-31
Officer
2006-03-13 ~ 2009-03-19IIF 72 - Director → ME
183
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 138 - Director → ME
184
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Equity (Company account)
-13,106,623 GBP2024-12-31
Officer
2006-03-13 ~ 2009-03-19IIF 137 - Director → ME
185
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2014-12-05 ~ 2017-06-29IIF 449 - Director → ME
2013-06-20 ~ 2014-06-11IIF 463 - Director → ME
186
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-12-05 ~ 2017-06-29IIF 451 - Director → ME
187
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-581,413 GBP2024-12-31
Officer
2014-12-05 ~ 2017-06-29IIF 447 - Director → ME
2013-06-20 ~ 2014-06-11IIF 462 - Director → ME
188
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-89,903 GBP2024-12-31
Officer
2014-12-05 ~ 2017-06-29IIF 450 - Director → ME
189
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2014-12-05 ~ 2025-05-02IIF 448 - Director → ME
190
INTERCEDE 2228 LIMITED - 2007-12-10
GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
999 GBP2023-12-31
Officer
2007-12-07 ~ 2009-03-19IIF 61 - Director → ME
191
NU OFFICES (HSE) LIMITED - 2002-11-28
SHELFCO (NO.2661) LIMITED - 2002-03-08
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
776,811 GBP2024-07-31
Officer
2023-03-01 ~ 2023-12-20IIF 410 - Director → ME
192
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2023-03-01 ~ 2023-12-20IIF 414 - Director → ME
193
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2008-02-12 ~ 2009-03-19IIF 17 - Director → ME
194
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-06-23 ~ 2009-03-19IIF 94 - Director → ME
195
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2008-06-23 ~ 2009-03-19IIF 131 - Director → ME
196
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-06-15 ~ 2009-03-19IIF 71 - Director → ME
197
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
2006-03-13 ~ 2009-03-19IIF 99 - Director → ME
198
FILBUK 455 LIMITED - 1997-07-25
KINATRA LIMITED - 1997-08-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,101,914 GBP2024-12-31
Officer
2006-02-07 ~ 2009-03-19IIF 51 - Director → ME
199
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2005-12-09 ~ 2009-03-19IIF 30 - Director → ME
200
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 396 - Director → ME
201
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 388 - Director → ME
202
LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)
Officer
2006-12-02 ~ 2009-03-19IIF 12 - Director → ME
203
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 98 - Director → ME
204
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2006-03-13 ~ 2009-03-19IIF 19 - Director → ME
205
HACKREMCO (NO. 2430) LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-12-21 ~ 2009-03-19IIF 8 - Director → ME
206
MACQUARIE YORKSHIRE LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2024-12-31
Officer
2006-12-29 ~ 2009-03-19IIF 3 - Director → ME
207
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-02-07 ~ 2009-03-19IIF 69 - Director → ME
208
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,421,843 GBP2024-12-31
Officer
2006-02-07 ~ 2009-03-19IIF 110 - Director → ME
209
INTERCEDE 2239 LIMITED - 2007-12-11
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-03-19IIF 7 - Director → ME
210
INTERCEDE 2219 LIMITED - 2007-11-21
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-21 ~ 2009-03-19IIF 1 - Director → ME
211
INTERCEDE 2128 LIMITED - 2006-08-07
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-23 ~ 2009-03-19IIF 96 - Director → ME
212
INTERCEDE 2110 LIMITED - 2006-08-22
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-23 ~ 2009-03-19IIF 18 - Director → ME
213
INTERCEDE 2241 LIMITED - 2007-12-14
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-12-07 ~ 2009-03-19IIF 40 - Director → ME
214
MATRIX PFI HOLDINGS LIMITED - 2007-12-14
INTERCEDE 2127 LIMITED - 2006-07-27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-10-23 ~ 2009-03-19IIF 60 - Director → ME
215
MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-12-02 ~ 2009-03-19IIF 106 - Director → ME
216
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2006-10-02 ~ 2007-10-24IIF 58 - Director → ME
217
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2006-10-02 ~ 2007-10-24IIF 143 - Director → ME
218
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2006-10-02 ~ 2007-10-24IIF 63 - Director → ME
219
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2006-10-02 ~ 2007-10-24IIF 135 - Director → ME
220
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 512 - Director → ME
2023-03-01 ~ 2023-12-20IIF 438 - Director → ME
221
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 504 - Director → ME
2023-03-01 ~ 2023-12-20IIF 439 - Director → ME
222
ALNERY NO. 1704 LIMITED - 1998-01-06
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
2006-12-02 ~ 2009-03-19IIF 68 - Director → ME
223
DUNWILCO (750) LIMITED - 2000-02-07
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 45 - Director → ME
224
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-02-07 ~ 2009-03-19IIF 53 - Director → ME
225
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2005-12-09 ~ 2009-03-19IIF 90 - Director → ME
226
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)
Officer
2005-12-09 ~ 2009-03-19IIF 36 - Director → ME
227
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-02-07 ~ 2009-03-19IIF 33 - Director → ME
228
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2006-02-07 ~ 2009-03-19IIF 32 - Director → ME
229
NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
INHOCO 2979 LIMITED - 2004-03-16
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,834 GBP2024-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 490 - Director → ME
230
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
-1,600,833 GBP2024-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 525 - Director → ME
231
INHOCO 2978 LIMITED - 2004-03-16
1 Park Row, Leeds, United KingdomActive Corporate (10 parents, 2 offsprings)
Equity (Company account)
184,994 GBP2024-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 527 - Director → ME
232
PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 81 - Director → ME
233
PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,120,187 GBP2024-12-31
Officer
2006-03-13 ~ 2009-03-19IIF 56 - Director → ME
234
INTERCEDE 2145 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-03-19IIF 47 - Director → ME
235
SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (8 parents, 1 offspring)
Officer
2014-12-19 ~ 2016-05-19IIF 169 - Director → ME
236
SITA NORTHUMBERLAND LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)
Officer
2014-12-19 ~ 2016-05-19IIF 170 - Director → ME
237
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
2005-12-09 ~ 2009-03-19IIF 23 - Director → ME
238
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2005-12-09 ~ 2009-03-19IIF 48 - Director → ME
239
JACLORDAN (20) LIMITED - 2001-11-22
AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-20 ~ 2009-03-19IIF 4 - Director → ME
240
CANMORE PARTNERSHIP LIMITED - 2007-12-20
LOTHIAN FIFTY (781) LIMITED - 2001-06-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
20,887,731 GBP2023-12-31
Officer
2007-12-14 ~ 2009-03-19IIF 43 - Director → ME
241
DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved Corporate (3 parents)
Officer
2005-12-09 ~ 2009-03-19IIF 70 - Director → ME
242
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2005-12-09 ~ 2009-03-19IIF 55 - Director → ME
243
DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
2007-06-30 ~ 2009-10-07IIF 142 - Director → ME
244
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-12-09 ~ 2009-03-19IIF 28 - Director → ME
245
ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-12-02 ~ 2009-03-19IIF 38 - Director → ME
246
ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2006-12-02 ~ 2009-03-19IIF 9 - Director → ME
247
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-02 ~ 2009-03-19IIF 11 - Director → ME
248
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2006-12-02 ~ 2009-03-19IIF 14 - Director → ME
249
SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2023-06-30 ~ 2024-01-10IIF 278 - Director → ME
250
DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-06-30 ~ 2024-01-10IIF 307 - Director → ME
251
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2023-06-30 ~ 2024-01-10IIF 348 - Director → ME
252
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2023-06-30 ~ 2024-01-10IIF 239 - Director → ME
253
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2023-06-30 ~ 2024-01-10IIF 333 - Director → ME
254
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2023-06-30 ~ 2024-01-10IIF 269 - Director → ME
255
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-03-01 ~ 2023-12-20IIF 424 - Director → ME
2013-03-18 ~ 2014-05-08IIF 475 - Director → ME
256
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-03-18 ~ 2014-05-08IIF 471 - Director → ME
2023-03-01 ~ 2023-12-20IIF 430 - Director → ME
257
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2023-03-01 ~ 2023-12-20IIF 426 - Director → ME
2013-03-18 ~ 2014-05-08IIF 473 - Director → ME
258
BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-02-29
Officer
2023-06-30 ~ 2024-01-10IIF 349 - Director → ME
259
BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-02-29
Officer
2023-06-30 ~ 2024-01-10IIF 319 - Director → ME
260
BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-06-30 ~ 2024-01-10IIF 297 - Director → ME
261
BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2023-06-30 ~ 2024-01-10IIF 262 - Director → ME
262
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2008-03-04 ~ 2009-03-19IIF 111 - Director → ME
263
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2008-03-04 ~ 2009-06-19IIF 117 - Director → ME
264
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2008-03-04 ~ 2009-03-19IIF 113 - Director → ME
265
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-01-29 ~ 2009-03-25IIF 112 - Director → ME
266
8th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2008-01-29 ~ 2009-03-25IIF 116 - Director → ME
267
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-01-29 ~ 2009-03-25IIF 92 - Director → ME
268
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2008-03-04 ~ 2009-06-19IIF 114 - Director → ME
269
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
FAIRTANDERIS (3) PLC - 1994-10-14
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2008-03-04 ~ 2009-06-19IIF 115 - Director → ME
270
INTERCEDE 2147 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-03-19IIF 16 - Director → ME
271
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2005-11-30 ~ 2009-03-19IIF 73 - Director → ME
272
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,856,272 GBP2024-12-31
Officer
2005-11-30 ~ 2009-03-19IIF 105 - Director → ME
273
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-11-30 ~ 2009-03-19IIF 86 - Director → ME
274
INTERCEDE 2148 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-03-19IIF 67 - Director → ME
275
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2005-11-30 ~ 2009-03-19IIF 79 - Director → ME
276
INTERCEDE 2146 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-03-19IIF 100 - Director → ME
277
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-11-30 ~ 2009-03-19IIF 37 - Director → ME
278
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,126,618 GBP2024-12-31
Officer
2005-11-30 ~ 2009-03-19IIF 76 - Director → ME
279
ST. VINCENT STREET (290) LIMITED - 1999-03-15
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2013-09-27 ~ 2015-11-01IIF 529 - Director → ME
280
LYCIDAS (289) LIMITED - 1999-03-15
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
2013-09-27 ~ 2015-11-01IIF 528 - Director → ME
281
MACROCOM (857) LIMITED - 2004-12-23
272 Bath Street, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)
Officer
2004-12-20 ~ 2005-03-24IIF 123 - Director → ME
282
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2013-03-18 ~ 2017-09-01IIF 391 - Director → ME
283
East View Broad Lane, Upper Bucklebury, Reading, BerkshireActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2004-03-08 ~ 2007-01-19IIF 149 - Director → ME
284
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
7,067,069 GBP2024-12-31
Officer
2008-03-12 ~ 2009-03-23IIF 144 - Director → ME
285
SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
HACKREMCO (NO. 2488) LIMITED - 2007-06-29
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2007-07-17 ~ 2009-05-08IIF 104 - Director → ME
286
HACKREMCO (NO. 2489) LIMITED - 2007-06-29
SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-07-17 ~ 2009-05-08IIF 66 - Director → ME
287
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-11-17 ~ 2005-03-11IIF 154 - Director → ME
288
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2003-11-17 ~ 2005-03-11IIF 166 - Director → ME
289
NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-03-02 ~ 2023-12-19IIF 250 - Director → ME
290
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-03-02 ~ 2023-12-19IIF 210 - Director → ME
291
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-03-01 ~ 2023-12-20IIF 322 - Director → ME
2014-05-02 ~ 2017-03-02IIF 457 - Director → ME
292
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2013-10-31 ~ 2015-11-27IIF 390 - Director → ME
293
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-11-27IIF 397 - Director → ME
294
MM&S (5587) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 489 - Director → ME
295
MM&S (5586) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (7 parents)
Equity (Company account)
-18,000 GBP2022-03-31
Officer
2013-11-11 ~ 2015-11-01IIF 517 - Director → ME
296
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2009-03-19IIF 15 - Director → ME
297
BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2006-10-09 ~ 2009-03-19IIF 88 - Director → ME
298
BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2006-10-09 ~ 2009-03-19IIF 25 - Director → ME
299
HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-11-14 ~ 2004-05-21IIF 152 - Director → ME
300
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2003-11-14 ~ 2004-05-21IIF 168 - Director → ME
301
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 2 offsprings)
Officer
2003-12-01 ~ 2005-03-11IIF 167 - Director → ME
302
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2003-12-01 ~ 2005-03-11IIF 165 - Director → ME
303
MACROCOM (859) LIMITED - 2004-12-23
272 Bath Street, Glasgow, ScotlandActive Corporate (11 parents)
Officer
2004-12-20 ~ 2005-03-24IIF 128 - Director → ME
304
INTERCEDE 2223 LIMITED - 2007-12-10
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2007-12-07 ~ 2009-03-19IIF 24 - Director → ME
305
INTERCEDE 2243 LIMITED - 2007-12-14
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2009-03-19IIF 83 - Director → ME
306
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2004-03-03 ~ 2005-03-11IIF 150 - Director → ME
307
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2004-03-03 ~ 2005-03-11IIF 153 - Director → ME
308
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2003-12-02 ~ 2004-03-11IIF 163 - Director → ME
309
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2003-12-02 ~ 2005-03-11IIF 164 - Director → ME
310
BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-11-02 ~ 2009-03-19IIF 29 - Director → ME
311
BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-12-02 ~ 2009-03-19IIF 80 - Director → ME
312
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2014-06-12 ~ 2015-10-12IIF 531 - Director → ME
313
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2014-06-12 ~ 2015-10-12IIF 530 - Director → ME
314
TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-22,000 GBP2024-12-31
Officer
2014-06-12 ~ 2015-10-12IIF 532 - Director → ME
315
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-03-09IIF 201 - Director → ME
316
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2003-12-02 ~ 2005-03-11IIF 160 - Director → ME
317
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2003-12-02 ~ 2005-03-11IIF 156 - Director → ME
318
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 1 offspring)
Officer
2003-12-02 ~ 2005-03-11IIF 159 - Director → ME
319
UK HIGHWAYS PLC - 1997-05-09
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
U.K. HIGHWAYS PLC - 1996-07-05
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2003-12-02 ~ 2004-06-25IIF 151 - Director → ME
320
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2003-12-02 ~ 2004-06-25IIF 157 - Director → ME
321
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2003-12-02 ~ 2005-03-11IIF 155 - Director → ME
322
Amp House 10th Floor, Dingwall Road, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2003-12-02 ~ 2005-03-11IIF 161 - Director → ME
323
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-03-01 ~ 2023-12-19IIF 417 - Director → ME
324
BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-03-01 ~ 2023-12-19IIF 407 - Director → ME
325
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2009-03-19IIF 54 - Director → ME
326
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2006-03-13 ~ 2009-03-19IIF 44 - Director → ME
327
MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,990,309 GBP2023-12-31
Officer
2006-12-20 ~ 2009-03-19IIF 5 - Director → ME