1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2023-05-25 ~ nowIIF 3 - Director → ME
2
PIMCO SC10 LIMITED - 2007-10-02
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2023-05-25 ~ nowIIF 2 - Director → ME
3
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-05-25 ~ nowIIF 1 - Director → ME
4
PIMCO SC9 LIMITED - 2007-09-19
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2023-05-25 ~ nowIIF 5 - Director → ME
5
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-06-30 ~ nowIIF 13 - Director → ME
6
1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-06-30 ~ nowIIF 11 - Director → ME
7
BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
2023-06-30 ~ nowIIF 15 - Director → ME
8
1 Park Row, Leeds, EnglandActive Corporate (5 parents)
Officer
2023-06-30 ~ nowIIF 12 - Director → ME
9
DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
MM&S (5881) LIMITED - 2015-09-08
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2023-06-30 ~ nowIIF 63 - Director → ME
10
1 Park Row, Leeds, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2023-06-30 ~ nowIIF 14 - Director → ME
11
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)
Officer
2023-06-30 ~ nowIIF 36 - Director → ME
12
C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
PACIFIC SHELF 1768 LIMITED - 2014-03-27
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
965 GBP2024-03-31
Officer
2023-05-18 ~ nowIIF 10 - Director → ME
13
PACIFIC SHELF 1762 LIMITED - 2014-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,044,534 GBP2024-03-31
Officer
2023-05-18 ~ nowIIF 9 - Director → ME
14
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-01-29 ~ nowIIF 38 - Director → ME
15
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-01-29 ~ nowIIF 39 - Director → ME
16
MM&S (5152) LIMITED - 2006-10-11
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
474,000 GBP2024-03-31
Officer
2023-05-15 ~ nowIIF 45 - Director → ME
17
MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2023-05-15 ~ nowIIF 41 - Director → ME
18
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-6,517,007 GBP2024-03-31
Officer
2023-05-15 ~ nowIIF 47 - Director → ME
19
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 25 - Director → ME
20
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2023-07-04 ~ nowIIF 16 - Director → ME
21
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2024-02-26 ~ nowIIF 37 - Director → ME
22
8 Melville Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 34 - Director → ME
23
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-05-15 ~ nowIIF 61 - Director → ME
24
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-05-15 ~ nowIIF 49 - Director → ME
25
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2023-05-15 ~ nowIIF 55 - Director → ME
26
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2023-05-15 ~ nowIIF 48 - Director → ME
27
1 Park Row, Leeds, United KingdomActive Corporate (9 parents)
Cash at bank and in hand (Company account)
2,250,000 GBP2023-12-31
Officer
2023-05-15 ~ nowIIF 56 - Director → ME
28
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
598,000 GBP2021-12-31
Officer
2023-05-15 ~ nowIIF 52 - Director → ME
29
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
-546,000 GBP2021-12-31
Officer
2023-05-15 ~ nowIIF 51 - Director → ME
30
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2023-05-15 ~ nowIIF 57 - Director → ME
31
MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,867 GBP2024-06-30
Officer
2023-04-26 ~ nowIIF 59 - Director → ME
32
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2023-05-25 ~ nowIIF 4 - Director → ME
33
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)
Officer
2023-05-25 ~ nowIIF 6 - Director → ME
34
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2023-12-31
Officer
2023-06-30 ~ nowIIF 62 - Director → ME
35
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2023-06-30 ~ nowIIF 43 - Director → ME
36
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,406,215 GBP2023-12-31
Officer
2023-06-30 ~ nowIIF 50 - Director → ME
37
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-304,783 GBP2023-12-31
Officer
2023-06-30 ~ nowIIF 42 - Director → ME
38
3 More London Riverside, London, EnglandActive Corporate (9 parents)
Officer
2023-06-30 ~ nowIIF 35 - Director → ME
39
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-04-26 ~ nowIIF 60 - Director → ME
40
FUNDCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,356,137 GBP2024-06-30
Officer
2023-04-26 ~ nowIIF 53 - Director → ME
41
8 Melville Street, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 18 - Director → ME
42
8 Melville Street, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2023-07-04 ~ nowIIF 17 - Director → ME
43
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 24 - Director → ME
44
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2023-07-04 ~ nowIIF 28 - Director → ME
45
KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 21 - Director → ME
46
KHS SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2023-07-04 ~ nowIIF 19 - Director → ME
47
LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2023-07-04 ~ nowIIF 22 - Director → ME
48
LBP SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2023-07-04 ~ nowIIF 30 - Director → ME
49
NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 26 - Director → ME
50
NEWBATTLE SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2023-07-04 ~ nowIIF 23 - Director → ME
51
NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
INHOCO 2979 LIMITED - 2004-03-16
1 Park Row, Leeds, United KingdomActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,834 GBP2024-03-31
Officer
2023-06-30 ~ nowIIF 44 - Director → ME
52
1 Park Row, Leeds, United KingdomActive Corporate (8 parents)
Equity (Company account)
-1,600,833 GBP2024-03-31
Officer
2023-06-30 ~ nowIIF 58 - Director → ME
53
INHOCO 2978 LIMITED - 2004-03-16
1 Park Row, Leeds, United KingdomActive Corporate (11 parents, 2 offsprings)
Equity (Company account)
184,994 GBP2024-03-31
Officer
2023-06-30 ~ nowIIF 46 - Director → ME
54
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 27 - Director → ME
55
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2023-07-04 ~ nowIIF 20 - Director → ME
56
LIFTCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
141,662 GBP2024-06-30
Officer
2023-04-26 ~ nowIIF 54 - Director → ME
57
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 33 - Director → ME
58
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2023-07-04 ~ nowIIF 32 - Director → ME
59
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2024-02-26 ~ nowIIF 40 - Director → ME
60
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2023-07-04 ~ nowIIF 29 - Director → ME
61
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2023-07-04 ~ nowIIF 31 - Director → ME