1
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2004-08-06 ~ 2006-05-11
IIF 26 - Director → ME
2
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2004-08-06 ~ 2006-05-11
IIF 18 - Director → ME
3
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
- now 05508168PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-09-30 ~ 2009-07-08
IIF 13 - Director → ME
4
ALPHA SCHOOLS (HIGHLAND) LIMITED
- now 05509942ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2005-09-30 ~ 2009-07-08
IIF 11 - Director → ME
5
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
05516176 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-09-30 ~ 2009-07-08
IIF 14 - Director → ME
6
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
- now SC212847PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-08-03 ~ 2006-05-11
IIF 28 - Director → ME
7
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
- now SC212848PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-10,078,400 GBP2024-12-31
Officer
2004-08-03 ~ 2006-05-11
IIF 27 - Director → ME
8
ARTHURSTONE CIVIL ENGINEERING LTD
SC750756 Arthurstone House Safedem, Liff Road, Dundee, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
355,474 GBP2024-11-30
Officer
2022-11-18 ~ 2024-05-23
IIF 17 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CATCHMENT MORAY HOLDINGS LIMITED
- now SC206596MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2004-08-17 ~ 2006-05-11
IIF 22 - Director → ME
10
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
6,736,066 GBP2024-12-31
Officer
2004-08-17 ~ 2006-05-11
IIF 29 - Director → ME
11
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2004-08-03 ~ 2006-05-11
IIF 25 - Director → ME
12
GALLIFORD TRY INVESTMENTS LIMITED
05047034 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (21 parents, 16 offsprings)
Officer
2006-07-01 ~ 2013-11-15
IIF 10 - Director → ME
13
Arthurstone House, Kingsway, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-91,813 GBP2024-08-31
Officer
2019-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GRAYLINGWELL ENERGY SERVICES LIMITED
07142726 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (25 parents)
Officer
2011-05-13 ~ 2012-06-29
IIF 2 - Director → ME
15
HEALTHCARE (ST ANDREWS) LIMITED - now
GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED
- 2011-07-13
SC324993PIMCO SC6 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2007-06-29 ~ 2008-09-10
IIF 7 - Director → ME
16
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
2005-05-04 ~ 2006-05-11
IIF 23 - Director → ME
17
LINDEN HOLDINGS PLC - 2007-03-14
NEDNIL PLC - 2001-02-19
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 6 offsprings)
Officer
2014-01-02 ~ 2016-04-01
IIF 6 - Director → ME
18
TRY HOMES LIMITED - 2007-07-02
W. S. TRY (HOMES) LIMITED - 1986-08-01
TRYWAYS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (39 parents, 173 offsprings)
Officer
2013-07-01 ~ 2016-04-01
IIF 4 - Director → ME
19
MORRIS EDDIE LIMITED - now
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-08-03 ~ 2006-05-11
IIF 31 - Director → ME
20
MORRISON DEFENCE HOUSING (PORTSMOUTH) LIMITED
- now 05371435CONTINENTAL SHELF 334 LIMITED - 2005-06-06
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ dissolved
IIF 24 - Director → ME
21
MORRISON EDUCATION (HIGHLAND) LIMITED
- now 05568098PIMCO 2358 LIMITED
- 2005-10-06
05568098 05566480, 05549875, 05647979, 05602165, 05509942, 05566505, 05566493, 05566506, 05632958, 05486829, 05568113, 07361564, 05965623, 05516366, 05566500, 05761817, 06275858, 05590953, 06541643, 05568060Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cowley Business Park, High Street Cowley, Uxbridge, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-09-30 ~ dissolved
IIF 8 - Director → ME
22
MORRISON PROJECT INVESTMENTS LIMITED
- now SC218927AWG PROJECT INVESTMENTS LIMITED
- 2004-10-13
SC218927MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-08-03 ~ 2006-04-07
IIF 21 - Director → ME
23
PROJCO (ST ANDREWS HOSPITAL) LIMITED
- now SC324992MORRISON (ST ANDREWS HOSPITAL) LIMITED
- 2007-10-29
SC324992PIMCO SC8 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2007-06-29 ~ 2008-07-01
IIF 16 - Director → ME
24
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (24 parents)
Officer
2015-11-03 ~ 2016-04-01
IIF 3 - Director → ME
25
GALLIFORD TRY RENEWABLES SERVICES LIMITED - 2010-08-19
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-05-13 ~ 2013-11-15
IIF 33 - Director → ME
26
GALLIFORD TRY RENEWABLES LIMITED - 2010-08-19
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2011-05-13 ~ 2013-11-15
IIF 32 - Director → ME
27
PACIFIC SHELF 1615 LIMITED
- 2010-07-06
SC380204 SC405194, SC391763, SC380225, SC382984, SC109884, SC380192, SC380198, SC345551, SC396954, SC432253, SC390157, SC317111, SC380227, SC412802, SC380218, SC380229, SC529755, SC371345, SC380197, SC216014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (15 parents, 10 offsprings)
Officer
2010-06-17 ~ 2014-02-06
IIF 9 - Director → ME
28
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
- now SC324990MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
- 2007-10-29
SC324990 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-06-29 ~ 2008-07-01
IIF 15 - Director → ME
29
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2004-08-03 ~ 2005-03-31
IIF 19 - Director → ME
30
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
- now 05455362CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-06-21 ~ 2009-02-09
IIF 30 - Director → ME
31
TRICOMM HOUSING (PORTSMOUTH) LIMITED
- now 05455373CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-06-21 ~ 2009-02-09
IIF 12 - Director → ME
32
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2004-08-03 ~ 2005-03-31
IIF 20 - Director → ME
33
VISTRY LINDEN LIMITED - now
GALLIFORD TRY HOMES LIMITED
- 2020-01-07
03158857MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
BONDCO 607 LIMITED - 1996-05-07
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 81 offsprings)
Officer
2013-07-01 ~ 2016-04-01
IIF 5 - Director → ME