1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
2000-12-05 ~ 2004-06-07IIF 46 - director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2000-12-05 ~ 2004-06-07IIF 42 - director → ME
3
MACROCOM (915) LIMITED - 2005-04-15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-06-17 ~ 2011-01-25IIF 22 - director → ME
4
MACROCOM (914) LIMITED - 2005-04-11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
6,921,343 GBP2023-12-31
Officer
2009-06-17 ~ 2011-01-25IIF 20 - director → ME
5
PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-02-07 ~ 2011-01-26IIF 61 - director → ME
6
PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-9,283,535 GBP2023-12-31
Officer
2008-02-07 ~ 2011-01-26IIF 62 - director → ME
7
PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
2010-07-07 ~ 2011-11-29IIF 57 - director → ME
8
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2010-07-07 ~ 2013-07-31IIF 55 - director → ME
9
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
694,000 GBP2023-12-31
Officer
2010-07-07 ~ 2013-07-31IIF 56 - director → ME
10
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2000-12-19 ~ 2004-06-07IIF 45 - director → ME
11
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2000-12-19 ~ 2004-06-07IIF 44 - director → ME
12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2010-07-07 ~ 2012-12-19IIF 14 - director → ME
13
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (8 parents)
Officer
2015-09-17 ~ 2017-06-30IIF 31 - director → ME
14
8 White Oak Square, London Road, Swanley, EnglandCorporate (4 parents)
Officer
2015-09-17 ~ 2017-06-30IIF 32 - director → ME
15
Third Floor Broad Quay House, Prince Street, BristolCorporate (8 parents, 1 offspring)
Officer
2010-07-07 ~ 2013-07-31IIF 25 - director → ME
2002-04-06 ~ 2004-06-07IIF 40 - director → ME
2002-04-06 ~ 2002-07-03IIF 69 - secretary → ME
16
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2010-07-07 ~ 2013-07-31IIF 18 - director → ME
2002-04-06 ~ 2004-06-07IIF 21 - director → ME
2002-04-06 ~ 2002-07-03IIF 68 - secretary → ME
17
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2010-07-01 ~ 2013-07-31IIF 3 - director → ME
18
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2011-09-30 ~ 2017-03-31IIF 64 - director → ME
19
PACIFIC SHELF 843 LIMITED - 1999-05-28
Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved corporate (1 parent)
Officer
1999-05-24 ~ 2004-06-07IIF 43 - director → ME
20
LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2012-01-01 ~ 2013-07-30IIF 13 - director → ME
2008-02-22 ~ 2011-02-04IIF 1 - director → ME
21
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Officer
2012-01-01 ~ 2013-07-30IIF 12 - director → ME
2008-02-22 ~ 2011-02-04IIF 2 - director → ME
2003-01-21 ~ 2004-06-07IIF 38 - director → ME
22
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2001-11-14 ~ 2004-06-07IIF 39 - director → ME
23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2023-12-31
Officer
2009-10-14 ~ 2012-02-29IIF 26 - director → ME
2007-11-14 ~ 2009-10-14IIF 23 - director → ME
24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
-11,408,816 GBP2023-12-31
Officer
2009-10-14 ~ 2012-02-29IIF 28 - director → ME
2007-11-14 ~ 2009-10-14IIF 17 - director → ME
25
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2015-11-02 ~ 2017-06-30IIF 67 - director → ME
26
7 Irwin Way, Airport Road West, Belfast, Northern IrelandCorporate (5 parents)
Officer
2015-11-02 ~ 2017-06-30IIF 4 - director → ME
27
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-07-07 ~ 2013-07-31IIF 47 - director → ME
28
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2010-07-07 ~ 2013-07-31IIF 48 - director → ME
29
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2013-01-17 ~ 2013-01-31IIF 49 - director → ME
30
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2013-01-17 ~ 2013-01-31IIF 51 - director → ME
31
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-07-07 ~ 2013-08-14IIF 52 - director → ME
32
C/o Alixpartners Uk Llp, 6, New Street Square, LondonCorporate (4 parents)
Officer
2010-07-07 ~ 2013-08-14IIF 50 - director → ME
33
PACIFIC SHELF 1360 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2009-05-01 ~ 2011-01-28IIF 60 - director → ME
34
PACIFIC SHELF 1356 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2009-05-01 ~ 2011-01-28IIF 59 - director → ME
35
PACIFIC SHELF 1355 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-938,982 GBP2023-12-31
Officer
2009-05-01 ~ 2011-01-28IIF 58 - director → ME
36
1 Kings Avenue, LondonCorporate (5 parents)
Officer
2013-01-31 ~ 2013-07-31IIF 53 - director → ME
2010-07-01 ~ 2011-09-29IIF 7 - director → ME
37
1 Kings Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
2013-01-31 ~ 2013-07-31IIF 54 - director → ME
2010-07-01 ~ 2011-09-29IIF 6 - director → ME
38
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
370,000 GBP2023-12-31
Officer
2009-10-14 ~ 2012-02-29IIF 27 - director → ME
2007-11-14 ~ 2009-10-14IIF 19 - director → ME
39
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents)
Equity (Company account)
-9,284,690 GBP2023-12-31
Officer
2009-10-14 ~ 2012-02-29IIF 29 - director → ME
2007-11-14 ~ 2009-10-14IIF 24 - director → ME
40
INTEGRATED EDUCATIONAL SUPPORT LIMITED - 2003-06-03
FIRTHPORT LIMITED - 2000-05-02
Po Box 17452 2 Lochside View, EdinburghDissolved corporate (6 parents)
Officer
2000-04-24 ~ 2004-06-07IIF 37 - director → ME
41
2nd Floor 110 Cannon Street, LondonDissolved corporate (5 parents)
Officer
2014-08-16 ~ 2017-06-30IIF 33 - director → ME
42
Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (8 parents, 1 offspring)
Officer
2014-08-16 ~ 2017-06-30IIF 34 - director → ME
43
13 Queens Road, Aberdeen, ScotlandCorporate (5 parents)
Officer
2014-08-16 ~ 2017-06-30IIF 30 - director → ME
44
ST. ANDREWS PRESERVATION TRUST LIMITED - 2021-06-15
12 North Street, St. Andrews, ScotlandCorporate (10 parents)
Officer
2016-05-30 ~ 2022-05-19IIF 9 - director → ME
45
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2008-02-15 ~ 2011-02-04IIF 16 - director → ME
46
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
-6,787,719 GBP2024-03-31
Officer
2008-02-15 ~ 2011-02-04IIF 15 - director → ME
47
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2011-09-30 ~ 2017-03-31IIF 63 - director → ME
48
1 Park Row, Leeds, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2011-09-30 ~ 2017-03-31IIF 65 - director → ME
49
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2001-11-14 ~ 2004-06-07IIF 41 - director → ME
50
BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2008-07-24 ~ 2011-02-10IIF 10 - director → ME
51
BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2009-06-19 ~ 2011-02-10IIF 11 - director → ME
52
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-03-23 ~ 2017-06-30IIF 66 - director → ME
53
TILBURY GREEN POWER GENERATION LIMITED - 2008-01-21
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents)
Officer
2015-03-23 ~ 2017-06-30IIF 5 - director → ME
54
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2017-06-30IIF 8 - director → ME