1
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-02-17 ~ 2003-06-05IIF 16 - secretary → ME
2
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
83,529 GBP2023-12-31
Officer
1999-04-29 ~ 2003-06-05IIF 3 - secretary → ME
3
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-05-24 ~ 2003-09-30IIF 7 - secretary → ME
4
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2003-01-02 ~ 2003-09-30IIF 5 - secretary → ME
5
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-01-02 ~ 2003-09-30IIF 11 - secretary → ME
6
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-01-02 ~ 2003-09-30IIF 8 - secretary → ME
7
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,261,103 GBP2023-12-31
Officer
2003-01-02 ~ 2003-09-30IIF 9 - secretary → ME
8
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-01-02 ~ 2003-09-30IIF 14 - secretary → ME
9
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,121,079 GBP2023-12-31
Officer
2003-01-02 ~ 2003-09-30IIF 20 - secretary → ME
10
CATLIN (FIVE) LIMITED - 2018-02-26
WELLINGTON (FIVE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1994-10-04 ~ 1997-02-28IIF 17 - secretary → ME
11
CATLIN (TWO) LIMITED - 2018-02-26
WELLINGTON (TWO) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1994-10-04 ~ 1997-02-28IIF 10 - secretary → ME
12
CATLIN (THREE) LIMITED - 2018-02-26
WELLINGTON (THREE) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1994-10-04 ~ 1997-02-28IIF 22 - secretary → ME
13
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED - 2007-06-04
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1994-10-04 ~ 1997-02-28IIF 19 - secretary → ME
14
HARDY NAMES LIMITED - 2019-10-08
5th Floor 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1996-07-30 ~ 1997-01-06IIF 2 - secretary → ME
15
20 Fenchurch Street, LondonCorporate (4 parents)
Officer
1994-10-21 ~ 1997-01-06IIF 6 - secretary → ME
16
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-12-05 ~ 2003-06-05IIF 15 - secretary → ME
17
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,462,244 GBP2023-12-31
Officer
2000-12-05 ~ 2003-06-05IIF 1 - secretary → ME
18
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
NOBLE PARTNERSHIP LIMITED - 2005-12-22
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, ScotlandCorporate (5 parents, 33 offsprings)
Equity (Company account)
1,188,293 GBP2020-11-30
Officer
1996-06-13 ~ 2003-07-04IIF 13 - secretary → ME
19
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-05-24 ~ 2003-09-30IIF 4 - secretary → ME
20
PRESTON NORTH END PLC - 2010-10-05
PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05
FLASHPEWTER LIMITED - 1983-01-21
Sir Tom Finney Way, Deepdale, Preston, LancashireCorporate (6 parents, 1 offspring)
Officer
2000-05-26 ~ 2002-07-10IIF 18 - secretary → ME
21
RGB CAPITAL I LTD. - 2006-10-02
RGB CAPITAL LIMITED - 1994-11-08
30 Finsbury Square, LondonCorporate (4 parents)
Officer
1994-08-31 ~ 1997-03-10IIF 21 - secretary → ME
22
RGB CAPITAL II LTD. - 2006-10-02
30 Finsbury Square, LondonCorporate (4 parents)
Officer
1994-10-28 ~ 1997-03-10IIF 12 - secretary → ME