1
280 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-07-31 ~ 2024-08-08IIF 11 - Director → ME
2
280 Bishopsgate, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2019-07-31 ~ 2024-08-08IIF 10 - Director → ME
3
280 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2021-08-19 ~ 2024-08-06IIF 12 - Director → ME
4
280 Bishopsgate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-30,061 GBP2019-12-31
Officer
2016-12-14 ~ 2024-10-17IIF 20 - Director → ME
5
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
BLENDMEDIA LIMITED - 2008-07-17
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 30 offsprings)
Officer
2010-07-01 ~ 2024-09-24IIF 29 - Director → ME
6
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
BOSEMP GP LIMITED - 2014-11-24
1 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ 2024-09-24IIF 25 - Director → ME
7
280 Bishopsgate, London, EnglandActive Corporate (6 parents)
Officer
2017-07-05 ~ 2024-11-04IIF 1 - Director → ME
8
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2014-08-12 ~ 2024-11-04IIF 30 - Director → ME
9
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2010-07-01 ~ 2024-09-24IIF 24 - Director → ME
10
280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ 2024-10-11IIF 4 - Director → ME
11
280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-05-23 ~ 2024-10-11IIF 5 - Director → ME
12
280 Bishopsgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-05-18 ~ 2024-10-11IIF 3 - Director → ME
13
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
2007-03-01 ~ 2008-06-10IIF 54 - Director → ME
14
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-03-12 ~ 2011-10-12IIF 43 - Director → ME
15
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-03-12 ~ 2011-10-12IIF 48 - Director → ME
16
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)
Officer
2009-09-24 ~ 2011-09-22IIF 41 - Director → ME
17
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2009-09-24 ~ 2011-09-22IIF 47 - Director → ME
18
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2007-06-29 ~ 2008-05-30IIF 40 - Director → ME
19
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
2007-03-12 ~ 2008-02-19IIF 52 - Director → ME
20
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
2007-03-12 ~ 2008-02-19IIF 50 - Director → ME
21
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
2007-03-12 ~ 2008-02-19IIF 49 - Director → ME
22
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
2007-03-12 ~ 2008-02-19IIF 39 - Director → ME
23
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
2007-03-12 ~ 2008-02-19IIF 46 - Director → ME
24
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
2007-03-12 ~ 2008-02-19IIF 45 - Director → ME
25
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
2007-03-12 ~ 2008-02-19IIF 59 - Director → ME
26
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
2007-03-12 ~ 2008-02-19IIF 57 - Director → ME
27
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-10-12IIF 58 - Director → ME
28
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)
Officer
2007-03-12 ~ 2011-10-12IIF 38 - Director → ME
29
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-08-01 ~ 2015-12-23IIF 26 - Director → ME
30
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2012-08-01 ~ 2015-12-23IIF 21 - Director → ME
31
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-07-19 ~ 2006-07-21IIF 51 - Director → ME
2008-03-29 ~ 2009-09-22IIF 53 - Director → ME
2010-07-07 ~ 2011-10-05IIF 36 - Director → ME
32
C/o Alixpartners Uk Llp, 6, New Street Square, LondonIn Administration Corporate (4 parents)
Officer
2006-07-19 ~ 2006-07-21IIF 42 - Director → ME
2010-07-07 ~ 2011-10-05IIF 37 - Director → ME
2008-03-29 ~ 2009-09-22IIF 44 - Director → ME
33
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2012-05-09 ~ 2017-12-05IIF 23 - Director → ME
34
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-71,000 GBP2024-12-31
Officer
2012-05-09 ~ 2017-12-05IIF 22 - Director → ME
35
UBERIOR GP LIMITED - 2012-09-07
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-09-06 ~ 2017-12-05IIF 19 - Director → ME
36
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-09-25 ~ 2011-09-13IIF 34 - Director → ME
37
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2009-09-25 ~ 2011-09-13IIF 35 - Director → ME
38
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2007-06-29 ~ 2008-05-30IIF 55 - Director → ME
39
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2007-06-29 ~ 2008-05-30IIF 56 - Director → ME
40
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (7 parents)
Officer
2007-10-01 ~ 2007-11-16IIF 60 - Director → ME