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, EnglandCorporate (5 parents, 30 offsprings)
Officer
2009-01-16 ~ 2024-01-19IIF 92 - director → ME
2
BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ 2024-01-19IIF 29 - director → ME
3
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-01-16 ~ 2024-01-19IIF 67 - director → ME
4
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2005-04-15 ~ 2007-06-21IIF 51 - director → ME
5
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
2005-04-29 ~ 2009-11-27IIF 64 - director → ME
6
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-07-06IIF 55 - director → ME
7
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,423,010 GBP2023-12-31
Officer
2002-11-11 ~ 2004-07-06IIF 79 - director → ME
8
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2004-12-21 ~ 2009-09-25IIF 84 - director → ME
9
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
694,000 GBP2023-12-31
Officer
2004-12-21 ~ 2009-09-25IIF 34 - director → ME
10
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2004-11-12 ~ 2006-03-22IIF 36 - director → ME
11
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2004-11-12 ~ 2006-03-22IIF 56 - director → ME
12
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, LondonCorporate (5 parents)
Officer
2003-12-19 ~ 2006-02-01IIF 62 - director → ME
13
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2002-04-30 ~ 2009-09-25IIF 73 - director → ME
14
Third Floor Broad Quay House, Prince Street, BristolCorporate (8 parents, 1 offspring)
Officer
2014-10-31 ~ 2024-01-19IIF 8 - director → ME
2004-10-20 ~ 2009-09-24IIF 81 - director → ME
15
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2014-10-31 ~ 2024-01-19IIF 4 - director → ME
2004-10-20 ~ 2009-09-24IIF 69 - director → ME
16
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2005-04-25 ~ 2024-01-19IIF 9 - director → ME
17
MACROCOM (942) LIMITED - 2006-06-05
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (4 parents)
Officer
2008-05-13 ~ 2011-06-10IIF 43 - director → ME
18
MACROCOM (941) LIMITED - 2006-05-10
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (4 parents)
Officer
2008-05-13 ~ 2011-06-10IIF 65 - director → ME
19
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2013-11-01 ~ 2019-03-01IIF 19 - 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, ScotlandCorporate (6 parents)
Equity (Company account)
7,994,323 GBP2024-03-31
Officer
2013-11-01 ~ 2019-03-01IIF 21 - director → ME
21
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2013-11-01 ~ 2019-03-01IIF 17 - director → ME
2003-10-28 ~ 2005-03-16IIF 80 - 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, ScotlandCorporate (6 parents)
Equity (Company account)
1,704,841 GBP2024-03-31
Officer
2013-11-01 ~ 2019-03-01IIF 24 - director → ME
2003-10-28 ~ 2005-03-16IIF 70 - director → ME
23
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2013-11-01 ~ 2019-03-01IIF 26 - director → ME
24
ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
2,064,947 GBP2024-03-31
Officer
2013-11-01 ~ 2019-03-01IIF 13 - director → ME
25
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
324,000 GBP2024-03-31
Officer
2013-11-01 ~ 2019-03-01IIF 18 - director → ME
2004-04-30 ~ 2005-03-16IIF 49 - director → ME
26
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
7,365,262 GBP2024-03-31
Officer
2013-11-01 ~ 2019-03-01IIF 25 - director → ME
2004-04-30 ~ 2005-03-16IIF 83 - director → ME
27
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
2005-12-22 ~ 2025-01-31IIF 23 - director → ME
28
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
2005-12-22 ~ 2025-01-31IIF 15 - director → ME
29
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2022-12-01 ~ 2024-01-08IIF 87 - director → ME
30
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2022-12-01 ~ 2024-01-08IIF 88 - director → ME
31
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2022-12-01 ~ 2024-01-08IIF 89 - director → ME
32
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2022-12-01 ~ 2024-01-08IIF 90 - director → ME
33
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-11-24 ~ 2009-09-25IIF 60 - director → ME
34
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2004-11-24 ~ 2009-09-25IIF 50 - director → ME
35
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2013-01-31 ~ 2014-04-03IIF 27 - director → ME
36
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2013-01-31 ~ 2014-04-03IIF 28 - director → ME
37
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-05-23 ~ 2009-09-22IIF 57 - director → ME
38
C/o Alixpartners Uk Llp, 6, New Street Square, LondonCorporate (4 parents)
Officer
2006-05-23 ~ 2009-09-22IIF 75 - director → ME
39
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,602,482 GBP2023-12-31
Officer
2002-11-11 ~ 2004-07-06IIF 38 - director → ME
40
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2005-04-15 ~ 2007-06-21IIF 82 - director → ME
41
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,146,225 GBP2023-12-31
Officer
2002-11-11 ~ 2004-07-06IIF 47 - director → ME
42
1 Kings Avenue, LondonCorporate (5 parents)
Officer
2006-04-28 ~ 2013-01-31IIF 66 - director → ME
43
25 Farringdon Street, LondonCorporate (7 parents)
Officer
2006-09-15 ~ 2024-01-19IIF 48 - director → ME
44
4-6 Colebrooke Place, LondonCorporate (8 parents)
Officer
2003-02-19 ~ 2024-01-19IIF 54 - director → ME
45
1 Kings Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
2006-04-28 ~ 2013-01-31IIF 41 - director → ME
46
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
4-6 Colebrooke Place, LondonCorporate (9 parents, 1 offspring)
Officer
2003-02-19 ~ 2024-01-19IIF 1 - director → ME
47
25 Farringdon Street, LondonCorporate (8 parents, 1 offspring)
Officer
2006-09-15 ~ 2024-01-19IIF 58 - director → ME
48
SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,000 GBP2024-03-31
Officer
2009-09-01 ~ 2024-01-19IIF 85 - director → ME
49
DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
1,163,000 GBP2024-03-31
Officer
2009-09-01 ~ 2024-01-19IIF 37 - director → ME
50
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2009-09-01 ~ 2024-01-19IIF 45 - director → ME
51
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
5,258,000 GBP2024-03-31
Officer
2009-09-01 ~ 2024-01-19IIF 40 - director → ME
52
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2009-09-01 ~ 2024-01-19IIF 46 - director → ME
53
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
7,629,000 GBP2023-12-31
Officer
2009-09-01 ~ 2024-01-19IIF 52 - director → ME
54
BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,000 GBP2024-02-29
Officer
2009-09-01 ~ 2024-01-19IIF 35 - director → ME
55
BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
5,384,000 GBP2024-02-29
Officer
2009-09-01 ~ 2024-01-19IIF 77 - director → ME
56
BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-03-31
Officer
2009-09-01 ~ 2024-01-19IIF 59 - director → ME
57
BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
3,688,000 GBP2024-03-31
Officer
2009-09-01 ~ 2024-01-19IIF 53 - director → ME
58
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2003-12-16 ~ 2007-06-21IIF 86 - director → ME
59
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-08-27IIF 72 - director → ME
60
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
3,041,039 GBP2023-12-31
Officer
2002-11-11 ~ 2004-08-27IIF 78 - director → ME
61
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-08-27IIF 42 - director → ME
62
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,621,143 GBP2023-12-31
Officer
2002-11-11 ~ 2004-08-27IIF 76 - director → ME
63
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-11-11 ~ 2004-08-27IIF 63 - director → ME
64
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
684,158 GBP2023-12-31
Officer
2002-11-11 ~ 2004-08-27IIF 68 - director → ME
65
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2002-11-11 ~ 2005-03-16IIF 74 - director → ME
66
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
2002-11-11 ~ 2005-03-16IIF 71 - director → ME
67
MACROCOM (857) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandCorporate (12 parents, 1 offspring)
Officer
2008-05-13 ~ 2025-01-31IIF 44 - director → ME
68
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2008-05-13 ~ 2009-09-25IIF 61 - director → ME
69
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
3,402,000 GBP2023-12-31
Officer
2008-05-13 ~ 2009-09-25IIF 33 - director → ME
70
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
2005-01-19 ~ 2024-01-19IIF 14 - director → ME
71
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
2005-01-19 ~ 2024-01-19IIF 22 - director → ME
72
MACROCOM (859) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandCorporate (11 parents)
Officer
2008-05-13 ~ 2025-01-31IIF 39 - director → ME
73
BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (10 parents, 1 offspring)
Officer
2005-03-18 ~ 2024-01-19IIF 5 - director → ME
74
BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2005-03-18 ~ 2024-01-19IIF 7 - director → ME