1
INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-01-31IIF 19 - Director → ME
2
INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2018-10-31 ~ 2019-01-31IIF 7 - Director → ME
3
INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-01-31IIF 16 - Director → ME
4
INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2018-10-31 ~ 2019-01-31IIF 31 - Director → ME
5
INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-01-31IIF 28 - Director → ME
6
INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2018-10-31 ~ 2019-01-31IIF 30 - Director → ME
7
PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2013-12-02 ~ 2018-06-20IIF 60 - Director → ME
8
ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2013-12-02 ~ 2018-06-20IIF 63 - Director → ME
9
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-11-27 ~ 2018-06-20IIF 58 - Director → ME
10
Unit C1 & C2, Willowbank Business Park, Millbrook, LarneActive Corporate (7 parents)
Officer
2021-01-28 ~ 2021-12-05IIF 2 - Director → ME
11
Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (13 parents)
Officer
2018-08-30 ~ 2021-11-25IIF 49 - Director → ME
12
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (14 parents, 2 offsprings)
Officer
2018-08-30 ~ 2021-11-25IIF 51 - Director → ME
13
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (13 parents)
Officer
2018-08-30 ~ 2021-11-25IIF 50 - Director → ME
14
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-01-31IIF 18 - Director → ME
15
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2018-10-31 ~ 2019-01-31IIF 20 - Director → ME
16
INHOCO 2873 LIMITED - 2003-07-22
10 St Giles Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-02-08IIF 12 - Director → ME
2015-02-27 ~ 2018-08-02IIF 95 - Director → ME
17
INHOCO 2872 LIMITED - 2003-07-22
10 St Giles Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-10-31 ~ 2019-02-08IIF 8 - Director → ME
2015-02-27 ~ 2018-08-02IIF 92 - Director → ME
18
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-01-31IIF 10 - Director → ME
19
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2018-10-31 ~ 2019-01-31IIF 24 - Director → ME
20
8 White Oak Square London Road, Swanley, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2013-11-11 ~ 2021-12-07IIF 77 - Director → ME
21
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2013-11-11 ~ 2021-12-07IIF 67 - Director → ME
22
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2013-11-11 ~ 2021-12-07IIF 73 - Director → ME
23
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-02-05 ~ 2021-12-07IIF 65 - Director → ME
24
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2015-02-05 ~ 2021-12-07IIF 75 - Director → ME
25
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-01-31IIF 26 - Director → ME
26
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2018-10-31 ~ 2019-01-31IIF 15 - Director → ME
27
INHOCO 4006 LIMITED - 2003-12-10
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-02-08IIF 89 - Director → ME
28
INHOCO 4005 LIMITED - 2003-12-10
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2015-02-27 ~ 2019-02-08IIF 81 - Director → ME
29
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2016-10-18 ~ 2021-11-26IIF 35 - Director → ME
30
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2016-10-18 ~ 2021-11-26IIF 37 - Director → ME
31
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents)
Officer
2016-10-18 ~ 2021-11-26IIF 38 - Director → ME
32
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2016-10-18 ~ 2021-11-26IIF 36 - Director → ME
33
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2016-11-02 ~ 2021-12-07IIF 66 - Director → ME
34
8 White Oak Square, Swanley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2016-11-02 ~ 2021-12-07IIF 70 - Director → ME
35
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2016-11-02 ~ 2021-12-07IIF 79 - Director → ME
36
Unit 8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2016-11-02 ~ 2021-12-07IIF 74 - Director → ME
37
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-02-20 ~ 2019-12-13IIF 48 - Director → ME
38
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2014-02-20 ~ 2019-12-13IIF 46 - Director → ME
39
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2014-02-20 ~ 2019-12-13IIF 47 - Director → ME
40
3 Lombard Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-03-06 ~ 2024-10-28IIF 110 - Director → ME
41
3 Lombard Street, London, EnglandActive Corporate (7 parents)
Officer
2022-03-06 ~ 2024-10-28IIF 109 - Director → ME
42
Hodge House, 114-116 St. Mary Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Officer
2023-06-07 ~ 2024-09-18IIF 105 - Director → ME
43
EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-02-08IIF 87 - Director → ME
44
INHOCO 2721 LIMITED - 2002-10-17
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2015-02-27 ~ 2019-02-08IIF 83 - Director → ME
45
MACROCOM (942) LIMITED - 2006-06-05
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2013-11-18 ~ 2021-12-07IIF 71 - Director → ME
46
MACROCOM (941) LIMITED - 2006-05-10
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2013-11-18 ~ 2021-12-07IIF 72 - Director → ME
47
LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2013-10-31 ~ 2021-12-07IIF 61 - Director → ME
48
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)
Officer
2013-10-31 ~ 2021-12-07IIF 59 - Director → ME
49
10 Fleet Place, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2013-12-16 ~ 2021-12-07IIF 62 - Director → ME
50
10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2013-12-16 ~ 2021-12-07IIF 64 - Director → ME
51
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-02-25 ~ 2021-12-07IIF 97 - Director → ME
52
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (6 parents)
Officer
2015-02-25 ~ 2021-12-07IIF 98 - Director → ME
53
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-01-31IIF 11 - Director → ME
54
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United KingdomActive Corporate (4 parents)
Officer
2018-10-31 ~ 2019-01-31IIF 17 - Director → ME
55
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-01-31IIF 32 - Director → ME
56
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)
Officer
2018-10-31 ~ 2019-01-31IIF 9 - Director → ME
57
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2018-10-31 ~ 2019-01-31IIF 29 - Director → ME
58
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2018-10-31 ~ 2019-01-31IIF 23 - Director → ME
59
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2018-10-31 ~ 2019-01-31IIF 21 - Director → ME
60
3 Lombard Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-03-06 ~ 2024-10-28IIF 111 - Director → ME
61
3 Lombard Street, London, EnglandActive Corporate (4 parents)
Officer
2022-03-06 ~ 2024-10-28IIF 106 - Director → ME
62
3 Lombard Street, London, EnglandActive Corporate (4 parents)
Officer
2022-03-06 ~ 2024-10-28IIF 107 - Director → ME
63
3 Lombard Street, London, EnglandActive Corporate (4 parents)
Officer
2022-03-06 ~ 2024-10-28IIF 108 - Director → ME
64
C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)
Officer
2018-10-31 ~ 2019-02-20IIF 22 - Director → ME
65
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2018-10-31 ~ 2019-02-20IIF 14 - Director → ME
66
BELMET CAR PARK LIMITED - 2018-03-15
7 Queens Road, Belfast, Northern IrelandActive Corporate (6 parents)
Officer
2018-10-31 ~ 2019-02-20IIF 27 - Director → ME
67
HAMSARD 2700 LIMITED - 2004-03-26
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-02-08IIF 90 - Director → ME
68
HAMSARD 2701 LIMITED - 2004-03-26
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2015-02-27 ~ 2019-02-08IIF 96 - Director → ME
69
INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-02-08IIF 94 - Director → ME
70
INHOCO 2862 LIMITED - 2003-06-18
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2015-02-27 ~ 2019-02-08IIF 84 - Director → ME
71
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-02-08IIF 80 - Director → ME
72
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2015-02-27 ~ 2019-02-08IIF 82 - Director → ME
73
SANDCO 768 LIMITED - 2002-11-18
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-02-08IIF 85 - Director → ME
74
SANDCO 769 LIMITED - 2002-11-19
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2015-02-27 ~ 2019-02-08IIF 91 - Director → ME
75
Unit C1 & C2, Willowbank Business Park, Millbrook, LarneActive Corporate (7 parents, 1 offspring)
Officer
2021-01-28 ~ 2021-12-05IIF 6 - Director → ME
76
Unit C1 & C2, Willowbank Business Park, Millbrook, LarneActive Corporate (7 parents)
Officer
2021-01-28 ~ 2021-12-05IIF 4 - Director → ME
77
L&B (NO 66) LIMITED - 2005-06-20
Unit C1 & C2, Willowbank Business Park, Millbrook, LarneActive Corporate (7 parents)
Officer
2021-01-28 ~ 2021-12-05IIF 5 - Director → ME
78
Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2023-12-18 ~ 2024-10-07IIF 41 - Director → ME
79
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (6 parents)
Officer
2015-01-15 ~ 2021-12-01IIF 52 - Director → ME
80
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2015-01-15 ~ 2021-12-01IIF 53 - Director → ME
81
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-03-25 ~ 2015-04-21IIF 34 - Director → ME
82
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
3,043,000 GBP2024-03-31
Officer
2014-03-25 ~ 2015-04-21IIF 33 - Director → ME
83
ALNERY NO. 2961 LIMITED - 2011-05-10
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 14 offsprings)
Officer
2018-10-31 ~ 2019-01-31IIF 13 - Director → ME
84
10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 7 offsprings)
Officer
2018-10-31 ~ 2019-02-08IIF 25 - Director → ME
2015-02-27 ~ 2018-10-31IIF 93 - Director → ME
85
Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-12-18 ~ 2024-10-07IIF 45 - Director → ME
86
ROCK RAIL MDSB 1 HOLDCO LIMITED - 2023-11-15
Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)
Officer
2023-12-18 ~ 2024-10-07IIF 39 - Director → ME
87
Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-12-18 ~ 2024-10-07IIF 44 - Director → ME
88
Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ 2024-10-07IIF 40 - Director → ME
89
ROCK RAIL MDSB 2 PLC - 2023-12-22
Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-28 ~ 2024-10-07IIF 43 - Director → ME
90
Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ 2024-10-07IIF 42 - Director → ME
91
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, KentActive Corporate (4 parents, 1 offspring)
Officer
2013-10-23 ~ 2019-09-05IIF 57 - Director → ME
92
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, KentActive Corporate (4 parents)
Officer
2013-10-23 ~ 2019-09-05IIF 54 - Director → ME
93
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)
Officer
2013-10-23 ~ 2021-12-10IIF 78 - Director → ME
94
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2013-10-23 ~ 2021-12-10IIF 69 - Director → ME
95
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2013-10-23 ~ 2018-09-04IIF 55 - Director → ME
96
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2013-10-23 ~ 2018-09-04IIF 56 - Director → ME
97
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,710,000 GBP2024-01-01 ~ 2024-12-31
Officer
2013-10-23 ~ 2021-03-16IIF 68 - Director → ME
98
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
4,514,000 GBP2024-12-31
Officer
2013-10-23 ~ 2021-03-16IIF 76 - Director → ME
99
Hodge House, 114-116 St. Mary Street, Cardiff, WalesActive Corporate (7 parents, 1 offspring)
Officer
2023-06-07 ~ 2024-09-18IIF 102 - Director → ME
100
Hodge House, 114-116 St. Mary Street, Cardiff, WalesActive Corporate (6 parents, 4 offsprings)
Officer
2023-06-07 ~ 2024-09-18IIF 104 - Director → ME
101
Hodge House, 114-116 St. Mary Street, Cardiff, WalesActive Corporate (6 parents, 1 offspring)
Officer
2023-06-07 ~ 2024-09-18IIF 103 - Director → ME
102
Beaufort Court, Egg Farm Lane, Kings Langley, HertfordshireActive Corporate (7 parents)
Officer
2017-11-02 ~ 2021-12-05IIF 1 - Director → ME
103
RES WIND FARM HOLDINGS LIMITED - 2015-06-24
BONDCO 1040 LIMITED - 2003-10-31
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2021-01-28 ~ 2021-12-05IIF 3 - Director → ME
104
WOOLDALE HOLDINGS LIMITED - 2003-03-04
10 St. Giles Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ 2019-02-08IIF 86 - Director → ME
105
10 St. Giles Square, London, United KingdomActive Corporate (6 parents)
Officer
2015-02-27 ~ 2019-02-08IIF 88 - Director → ME
106
HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2010-08-27 ~ 2013-04-09IIF 99 - Director → ME
107
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2010-08-27 ~ 2013-04-09IIF 100 - Director → ME
108
HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor, Bluebird House, Mole Business Park, Leatherhead, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2010-08-27 ~ 2013-04-09IIF 101 - Director → ME