1
BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
BLENDMEDIA LIMITED - 2008-07-17
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 30 offsprings)
Officer
2010-07-01 ~ 2014-10-31IIF 87 - Director → ME
2
BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ 2014-10-31IIF 51 - Director → ME
3
280 Bishopsgate, London, EnglandActive Corporate (6 parents)
Officer
2017-07-05 ~ 2021-12-31IIF 89 - Director → ME
4
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2016-03-14 ~ 2021-12-31IIF 65 - Director → ME
5
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-07-01 ~ 2014-10-31IIF 88 - Director → ME
6
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 77 - Director → ME
7
Unit 18 Riversway Business Village, Navigation Way, PrestonActive Corporate (4 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 70 - Director → ME
8
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-02-24
Officer
2013-10-01 ~ 2014-11-14IIF 48 - Director → ME
9
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
155,478 GBP2025-02-24
Officer
2013-10-01 ~ 2014-11-14IIF 47 - Director → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 80 - Director → ME
11
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 82 - Director → ME
12
PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
2013-10-25 ~ 2014-10-31IIF 64 - Director → ME
13
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
PRIMARY PLUS LIMITED - 2011-11-30
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
2003-09-03 ~ 2011-10-18IIF 44 - Director → ME
14
LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 86 - Director → ME
15
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 81 - Director → ME
16
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-10-31IIF 52 - Director → ME
17
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2013-11-01 ~ 2014-10-31IIF 53 - Director → ME
18
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 85 - Director → ME
19
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 79 - Director → ME
20
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2013-09-30 ~ 2014-11-14IIF 58 - Director → ME
21
LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 83 - Director → ME
22
ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 84 - Director → ME
23
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
2009-04-02 ~ 2014-10-31IIF 1 - Director → ME
24
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
2009-04-02 ~ 2014-10-31IIF 4 - Director → ME
25
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
2009-04-02 ~ 2014-10-31IIF 7 - Director → ME
26
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
2009-04-02 ~ 2014-10-31IIF 3 - Director → ME
27
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
2009-04-02 ~ 2014-10-31IIF 6 - Director → ME
28
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
2009-04-02 ~ 2014-10-31IIF 8 - Director → ME
29
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
2009-04-02 ~ 2014-10-31IIF 2 - Director → ME
30
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
2009-04-02 ~ 2014-10-31IIF 5 - Director → ME
31
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 36 - Director → ME
2005-09-09 ~ 2007-02-26IIF 17 - Director → ME
32
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 12 - Director → ME
2005-09-09 ~ 2007-02-26IIF 29 - Director → ME
33
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2009-03-11 ~ 2009-09-11IIF 40 - Director → ME
2003-11-05 ~ 2005-11-29IIF 43 - Director → ME
34
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-03-11 ~ 2009-09-11IIF 21 - Director → ME
2004-02-06 ~ 2005-11-29IIF 41 - Director → ME
35
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)
Equity (Company account)
-5,000 GBP2022-03-31
Officer
2009-03-11 ~ 2009-09-11IIF 10 - Director → ME
2003-11-05 ~ 2005-11-29IIF 23 - Director → ME
36
PIMCO SC6 LIMITED - 2007-06-13
GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 56 - Director → ME
37
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 71 - Director → ME
38
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (4 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 69 - Director → ME
39
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-09-11IIF 22 - Director → ME
40
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2009-03-11 ~ 2009-09-11IIF 24 - Director → ME
41
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 9 - Director → ME
42
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 76 - Director → ME
43
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 75 - Director → ME
44
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 74 - Director → ME
45
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
-228 GBP2019-12-31
Officer
2014-11-20 ~ 2021-12-31IIF 78 - Director → ME
46
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 66 - Director → ME
47
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 73 - Director → ME
48
DWSCO 2469 LIMITED - 2003-12-10
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-05-28 ~ 2009-09-30IIF 37 - Director → ME
49
MAST LIFT COMPANY LIMITED - 2018-08-09
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
2003-09-03 ~ 2009-09-30IIF 31 - Director → ME
50
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2003-09-03 ~ 2009-09-30IIF 34 - Director → ME
51
MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2006-08-29 ~ 2009-09-30IIF 33 - Director → ME
52
DWSCO 2478 LIMITED - 2004-02-03
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-02-05 ~ 2009-09-30IIF 32 - Director → ME
53
HALLCO 1329 LIMITED - 2006-07-31
MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-29 ~ 2009-09-30IIF 25 - Director → ME
54
DWSCO 2485 LIMITED - 2004-02-05
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-09-11IIF 15 - Director → ME
2004-02-06 ~ 2007-02-26IIF 28 - Director → ME
55
DWSCO 2467 LIMITED - 2003-12-10
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2009-03-11 ~ 2009-09-11IIF 20 - Director → ME
2003-12-11 ~ 2007-02-26IIF 26 - Director → ME
56
DWSCO 2468 LIMITED - 2003-12-10
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 13 - Director → ME
2003-12-11 ~ 2007-02-26IIF 38 - Director → ME
57
1 Kings Avenue, LondonDissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2014-10-31IIF 60 - Director → ME
58
1 Kings Avenue, LondonLiquidation Corporate (6 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-10-31IIF 61 - Director → ME
59
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2005-08-09 ~ 2011-10-18IIF 46 - Director → ME
60
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-07 ~ 2011-10-18IIF 45 - Director → ME
2007-01-31 ~ 2007-09-12IIF 18 - Director → ME
61
PIMCO SC8 LIMITED - 2007-06-13
MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 55 - Director → ME
62
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
SANDWELL LIFT COMPANY LIMITED - 2018-08-08
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
2009-03-11 ~ 2009-09-11IIF 19 - Director → ME
63
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 42 - Director → ME
64
SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 11 - Director → ME
65
DWSCO 2769 LIMITED - 2009-01-06
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2009-03-11 ~ 2009-09-11IIF 35 - Director → ME
66
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2013-10-22 ~ 2014-10-31IIF 62 - Director → ME
67
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2013-10-22 ~ 2014-10-31IIF 63 - Director → ME
68
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-02-26 ~ 2009-09-11IIF 30 - Director → ME
69
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2004-02-06 ~ 2009-09-11IIF 16 - Director → ME
70
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2003-11-05 ~ 2009-09-11IIF 27 - Director → ME
71
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)
Officer
2003-11-05 ~ 2009-09-11IIF 39 - Director → ME
72
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)
Officer
2008-02-26 ~ 2009-09-11IIF 14 - Director → ME
73
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2013-09-30 ~ 2014-11-14IIF 57 - Director → ME
74
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2013-09-30 ~ 2014-11-14IIF 59 - Director → ME
75
PIMCO SC7 LIMITED - 2007-07-17
MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 54 - Director → ME