1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2002-03-14 ~ 2007-10-11
IIF 45 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-14 ~ 2007-10-11
IIF 28 - Director → ME
3
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2009-02-02 ~ 2012-01-16
IIF 16 - Director → ME
4
HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-02 ~ 2012-01-16
IIF 33 - Director → ME
5
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-10-01 ~ 2012-04-17
IIF 38 - Director → ME
6
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-12-21 ~ 2006-09-12
IIF 56 - Director → ME
7
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-12-21 ~ 2006-09-12
IIF 55 - Director → ME
8
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2008-10-01 ~ 2012-03-06
IIF 2 - Director → ME
9
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2008-10-01 ~ 2012-03-06
IIF 14 - Director → ME
10
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-01 ~ 2012-03-06
IIF 42 - Director → ME
11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-06-30 ~ 1999-08-05
IIF 37 - Director → ME
12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
1998-06-30 ~ 1999-08-05
IIF 17 - Director → ME
13
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-10-13 ~ 2007-12-01
IIF 21 - Director → ME
14
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-10-13 ~ 2007-12-01
IIF 20 - Director → ME
15
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2005-07-25 ~ 2007-12-01
IIF 27 - Director → ME
16
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
Officer
2005-07-25 ~ 2007-12-01
IIF 29 - Director → ME
17
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2005-10-13 ~ 2007-12-01
IIF 18 - Director → ME
18
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-10-13 ~ 2007-12-01
IIF 22 - Director → ME
19
LAING HYDER PLC - 2002-08-27
EQUION PLC - 2000-12-11
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2009-01-26 ~ 2012-01-16
IIF 24 - Director → ME
20
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2005-06-29 ~ 2008-02-01
IIF 19 - Director → ME
2011-08-16 ~ 2012-03-06
IIF 50 - Director → ME
21
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2011-08-16 ~ 2012-03-06
IIF 51 - Director → ME
2005-06-29 ~ 2008-02-01
IIF 46 - Director → ME
22
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2007-03-07 ~ 2007-12-01
IIF 58 - Director → ME
23
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
83,395 GBP2025-03-31
Officer
2003-03-28 ~ 2005-06-30
IIF 39 - Director → ME
2005-07-01 ~ 2007-12-01
IIF 40 - Director → ME
24
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2007-12-01 ~ 2009-02-10
IIF 47 - Director → ME
25
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-77,000 GBP2022-12-31
Officer
2007-12-01 ~ 2009-02-10
IIF 31 - Director → ME
26
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-04-01 ~ 2025-03-31
Officer
2008-11-21 ~ 2012-03-06
IIF 52 - Director → ME
27
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,000 GBP2025-03-31
Officer
2008-11-21 ~ 2012-03-06
IIF 53 - Director → ME
28
1 Kingsway, London
Active Corporate (6 parents)
Officer
2003-03-01 ~ 2007-06-30
IIF 49 - Director → ME
29
MILTON KEYNES THEATRE AND GALLERY COMPANY - 2014-01-08
MILTON KEYNES THEATRE DEVELOPMENT COMPANY - 1995-10-25
PRIORQUEST LIMITED - 1990-02-06
3 Theatre Walk, Central Milton Keynes, Buckinghamshire
Active Corporate (15 parents, 2 offsprings)
Officer
2015-03-16 ~ 2025-12-09
IIF 1 - Director → ME
30
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-14 ~ 2008-02-01
IIF 30 - Director → ME
31
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2006-03-14 ~ 2008-02-01
IIF 36 - Director → ME
32
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2003-06-02 ~ 2007-12-01
IIF 48 - Director → ME
33
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-06-02 ~ 2007-12-01
IIF 23 - Director → ME
34
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2003-08-21 ~ 2006-06-22
IIF 7 - Director → ME
35
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2003-08-21 ~ 2006-06-22
IIF 26 - Director → ME
36
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2003-06-02 ~ 2007-12-01
IIF 9 - Director → ME
37
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2003-06-02 ~ 2007-12-01
IIF 10 - Director → ME
38
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-11 ~ 2006-06-22
IIF 15 - Director → ME
39
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2004-03-11 ~ 2006-06-22
IIF 35 - Director → ME
40
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-06-02 ~ 2007-12-01
IIF 8 - Director → ME
41
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2003-06-02 ~ 2007-12-01
IIF 11 - Director → ME
42
1 Kingsway, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-05-06 ~ 2012-01-16
IIF 34 - Director → ME
43
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2004-05-05 ~ 2012-01-16
IIF 41 - Director → ME
44
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
20,956,021 GBP2025-03-31
Officer
2005-07-01 ~ 2007-12-01
IIF 25 - Director → ME
2003-03-28 ~ 2005-06-30
IIF 44 - Director → ME
45
28 Ely Place, London
Active Corporate (12 parents)
Equity (Company account)
12,227,841 GBP2024-04-30
Officer
1998-05-21 ~ 2001-08-14
IIF 43 - Director → ME
2001-09-11 ~ 2011-05-04
IIF 32 - Director → ME
46
66 Seymour Grove, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
9,302 GBP2024-03-31
Officer
2007-01-09 ~ 2022-07-25
IIF 57 - Secretary → ME
47
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2008-10-01 ~ 2014-07-16
IIF 6 - Director → ME
48
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2008-10-01 ~ 2014-07-16
IIF 5 - Director → ME
49
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-01 ~ 2013-09-26
IIF 3 - Director → ME
50
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2008-10-22 ~ 2013-01-29
IIF 12 - Director → ME
51
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2008-10-22 ~ 2013-01-29
IIF 13 - Director → ME
52
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2008-10-01 ~ 2013-09-26
IIF 4 - Director → ME