1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2000-06-29 ~ 2002-07-26
IIF 23 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2000-06-29 ~ 2002-07-26
IIF 22 - Director → ME
3
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
- now 04956443INHOCO 3025 LIMITED - 2004-03-09
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Officer
2004-05-07 ~ 2004-05-08
IIF 39 - Secretary → ME
4
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
- now 05017728INHOCO 3044 LIMITED - 2004-03-09
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-05-07 ~ 2004-05-08
IIF 36 - Secretary → ME
5
BRISTOL INFRACARE LIFT (1) LIMITED
- now 04899262 05273718, 07112402, 04899270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 2971 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents)
Officer
2004-05-07 ~ 2004-05-08
IIF 35 - Secretary → ME
6
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
- now 04956459 05274136, 07112407, 04899262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 3001 LIMITED - 2004-02-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-05-07 ~ 2004-05-08
IIF 38 - Secretary → ME
7
BRISTOL INFRACARE LIFT LIMITED
- now 04899270 05273718, 04899262, 07112402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 2970 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (49 parents, 8 offsprings)
Officer
2004-05-07 ~ 2007-08-07
IIF 15 - Director → ME
8
CENTURY HEALTH (NOTTINGHAM) LIMITED
- now 03708632PINCO 1174 LIMITED
- 1999-05-06
03708632 04145047, 03716767, 04440478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-05-06 ~ 2002-06-18
IIF 13 - Director → ME
9
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2000-02-03 ~ 2002-02-05
IIF 4 - Director → ME
10
INHOCO 4092 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (45 parents, 4 offsprings)
Officer
2005-08-31 ~ 2007-08-07
IIF 12 - Director → ME
11
EUROSTAR INTERNATIONAL LIMITED - now
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1996-05-31 ~ 1997-03-14
IIF 8 - Director → ME
12
CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-08-29 ~ 2002-02-14
IIF 5 - Director → ME
13
CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2001-08-29 ~ 2002-02-14
IIF 21 - Director → ME
14
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2001-09-18 ~ 2002-02-14
IIF 2 - Director → ME
15
227 Shooters Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ 2013-01-01
IIF 31 - Director → ME
16
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (41 parents, 1 offspring)
Officer
2003-05-02 ~ 2007-08-07
IIF 17 - Director → ME
17
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (43 parents, 2 offsprings)
Officer
2003-05-02 ~ 2007-08-07
IIF 16 - Director → ME
18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-05-07 ~ 2007-08-07
IIF 18 - Director → ME
2004-05-07 ~ 2004-05-08
IIF 37 - Secretary → ME
19
INFRACARE CAPITAL LIMITED
- now 05017735INHOCO 3043 LIMITED
- 2004-04-05
05017735 05551900, 05017831, 05017742Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-04-05 ~ 2007-08-07
IIF 3 - Director → ME
20
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-08-31 ~ 2007-08-07
IIF 11 - Director → ME
21
INHOCO 3042 LIMITED
- 2004-04-13
05017870 05017694, 02698391, 05881139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2004-04-05 ~ 2007-08-07
IIF 7 - Director → ME
22
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-11-15 ~ 2007-08-07
IIF 20 - Director → ME
23
3 More London Riverside, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-04-04 ~ 2007-08-07
IIF 14 - Director → ME
24
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (19 parents)
Officer
1996-11-28 ~ 1997-03-14
IIF 9 - Director → ME
25
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
05148362 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-11-26 ~ 2005-05-25
IIF 43 - Secretary → ME
26
OXFORD INFRACARE DEVELOPMENTS LIMITED
- now 05017114BA OX LIFT (1) LIMITED - 2004-06-08
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (41 parents)
Officer
2004-11-26 ~ 2004-12-01
IIF 42 - Secretary → ME
27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (42 parents)
Officer
2004-11-26 ~ 2004-12-01
IIF 44 - Secretary → ME
28
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
- now 05017127BA OX LIFT (2) LIMITED - 2004-06-08
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-11-26 ~ 2004-12-01
IIF 45 - Secretary → ME
29
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (52 parents, 4 offsprings)
Officer
2004-11-26 ~ 2007-08-07
IIF 19 - Director → ME
2004-11-26 ~ 2004-12-01
IIF 41 - Secretary → ME
30
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1995-03-10 ~ 1997-03-14
IIF 1 - Director → ME
31
PURE GREEN ENERGY LIMITED
- now 05887663GREENER ENERGY PROJECTS LIMITED - 2008-06-19
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2015-02-11 ~ 2018-05-11
IIF 27 - Director → ME
32
RYDE SCHOOL LIMITED - 1979-12-31
Queens Road, Ryde, Isle Of Wight
Active Corporate (100 parents, 1 offspring)
Officer
2009-06-09 ~ 2020-08-31
IIF 32 - Director → ME
33
RYDE SCHOOL CONSTRUCTION LIMITED
10513227 Ryde School, 7 Queens Road, Ryde, Isle Of Wight, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-14 ~ 2020-08-31
IIF 25 - Director → ME
34
Ryde House, Binstead Road, Ryde, Isle Of Wight, England
Active Corporate (4 parents)
Officer
2021-12-15 ~ now
IIF 26 - Director → ME
35
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
(before 1992-07-11) ~ 1997-05-01
IIF 24 - Director → ME
36
Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
Active Corporate (93 parents)
Officer
2002-12-02 ~ 2010-08-31
IIF 6 - Director → ME
37
Keepers Cottage Baker Street, Aston Tirrold, Didcot, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SEAFIELD CAPITAL (OBSOLETE) LIMITED
- 2015-06-26
07900571 Seafield House, Fairy Road, Seaview, Isle Of Wight
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
Seafield House Fairy Road, Seaview, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 34 - LLP Designated Member → ME
2012-08-14 ~ dissolved
IIF 47 - LLP Member → ME
40
SPENCER PARK (IOW) LIMITED - now
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
Active Corporate (9 parents)
Officer
2011-09-07 ~ 2020-03-12
IIF 30 - Director → ME
41
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED
- 1999-05-10
03743500 03417061, 03743507, 03796850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
1999-05-10 ~ 2002-03-19
IIF 10 - Director → ME
42
WIGHT GATEWAY HOLDINGS LIMITED
- 2021-05-25
11625196RP621 LIMITED
- 2020-06-09
11625196 11624901, 03650665, 03736486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ryde House, Binstead Road, Ryde, Isle Of Wight, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 28 - Director → ME