1
ALNERY NO. 2564 LIMITED - 2006-05-05
1 Park Row, Leeds, EnglandActive Corporate (7 parents)
Officer
2006-05-04 ~ 2006-12-22IIF 43 - Director → ME
2
ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2006-05-04 ~ 2006-12-22IIF 41 - Director → ME
3
ALNERY NO. 2563 LIMITED - 2006-05-05
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Officer
2006-05-04 ~ 2006-12-22IIF 40 - Director → ME
4
ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2006-05-04 ~ 2006-12-22IIF 37 - Director → ME
5
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, EnglandActive Corporate (7 parents)
Officer
2006-05-04 ~ 2006-12-22IIF 35 - Director → ME
6
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30IIF 11 - Director → ME
7
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)
Officer
2008-01-01 ~ 2009-04-30IIF 27 - Director → ME
8
BROOMCO (3811) LIMITED - 2005-08-16
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30IIF 24 - Director → ME
9
BROOMCO (3812) LIMITED - 2005-07-29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2008-01-01 ~ 2009-04-30IIF 31 - Director → ME
10
ALNERY NO.2561 LIMITED - 2006-05-05
3 Tenterden Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-05-04 ~ 2006-12-22IIF 36 - Director → ME
11
PACIFIC SHELF 1762 LIMITED - 2014-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,044,534 GBP2024-03-31
Officer
2022-04-25 ~ 2024-11-30IIF 45 - Director → ME
12
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30IIF 17 - Director → ME
13
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (4 parents)
Officer
2008-01-01 ~ 2009-04-30IIF 10 - Director → ME
14
LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30IIF 15 - Director → ME
15
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2008-01-01 ~ 2009-04-30IIF 26 - Director → ME
16
DERBY SPV HOLDINGS LIMITED - 1999-02-26
LYCIDAS (297) LIMITED - 1999-02-23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30IIF 16 - Director → ME
17
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (3 parents)
Officer
2008-01-01 ~ 2009-04-30IIF 30 - Director → ME
18
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30IIF 18 - Director → ME
19
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2008-01-01 ~ 2009-04-30IIF 33 - Director → ME
20
SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30IIF 32 - Director → ME
21
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)
Officer
2008-01-01 ~ 2009-04-30IIF 20 - Director → ME
22
LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30IIF 21 - Director → ME
23
ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2008-01-01 ~ 2009-04-30IIF 14 - Director → ME
24
BAM PPP UK LIMITED - 2022-03-08
HBG PFI PROJECTS LIMITED - 2006-01-03
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2007-04-16 ~ 2009-04-30IIF 29 - Director → ME
25
GUILDSHELF (242) LIMITED - 2010-03-25
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2014-06-10 ~ 2017-12-29IIF 2 - Director → ME
26
CHOICE AFFORDABLE HOUSING LIMITED - 2018-03-05
Leslie Morrell House, 37-41 May Street, Belfast, Northern IrelandActive Corporate (7 parents)
Officer
2016-04-26 ~ 2017-04-26IIF 1 - Director → ME
27
PACIFIC SHELF 1360 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2006-04-28 ~ 2006-12-22IIF 38 - Director → ME
28
PACIFIC SHELF 1356 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2006-04-28 ~ 2006-12-22IIF 42 - Director → ME
29
PACIFIC SHELF 1355 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-938,982 GBP2023-12-31
Officer
2006-04-28 ~ 2006-12-22IIF 39 - Director → ME
30
DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30IIF 22 - Director → ME
31
CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents)
Officer
2008-01-01 ~ 2009-04-30IIF 19 - Director → ME
32
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents)
Officer
2017-05-24 ~ 2018-01-29IIF 4 - Director → ME
2016-05-20 ~ 2017-05-24IIF 5 - Director → ME
2015-05-20 ~ 2016-05-19IIF 7 - Director → ME
2014-02-13 ~ 2015-05-20IIF 6 - Director → ME
33
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 33 offsprings)
Officer
2010-07-02 ~ 2018-01-09IIF 3 - Director → ME
34
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 18 offsprings)
Officer
2009-05-01 ~ 2018-01-09IIF 48 - Director → ME
35
SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
GUILDSHELF (197) LIMITED - 2006-11-03
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30IIF 13 - Director → ME
36
SOLIHULL SCHOOLS LIMITED - 2007-04-20
GUILDSHELF (198) LIMITED - 2006-10-31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2008-01-01 ~ 2009-04-30IIF 23 - Director → ME
37
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)
Officer
2007-11-21 ~ 2009-04-30IIF 12 - Director → ME
38
WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)
Officer
2007-11-21 ~ 2009-04-30IIF 25 - Director → ME
39
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)
Officer
2008-01-01 ~ 2009-04-30IIF 34 - Director → ME
40
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (7 parents)
Officer
2008-01-01 ~ 2009-04-30IIF 28 - Director → ME