1
280 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2025-03-19 ~ nowIIF 10 - Director → ME
2
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, EnglandActive Corporate (5 parents, 30 offsprings)
Officer
2024-10-09 ~ nowIIF 3 - Director → ME
3
BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2024-10-09 ~ nowIIF 1 - Director → ME
4
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-10-09 ~ nowIIF 2 - Director → ME
5
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2022-12-01 ~ nowIIF 32 - Director → ME
6
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2022-12-01 ~ nowIIF 42 - Director → ME
7
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2022-12-01 ~ nowIIF 41 - Director → ME
8
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)
Officer
2024-01-19 ~ nowIIF 8 - Director → ME
9
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2024-01-19 ~ nowIIF 9 - Director → ME
10
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, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 48 - Director → ME
11
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, ScotlandActive Corporate (6 parents)
Equity (Company account)
7,994,323 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 11 - Director → ME
12
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, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 47 - Director → ME
13
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, ScotlandActive Corporate (6 parents)
Equity (Company account)
1,704,841 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 46 - Director → ME
14
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, ScotlandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 14 - Director → ME
15
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, ScotlandActive Corporate (6 parents)
Equity (Company account)
2,064,947 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 18 - Director → ME
16
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
324,000 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 44 - Director → ME
17
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
7,365,262 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 16 - Director → ME
18
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2022-02-14 ~ nowIIF 39 - Director → ME
19
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, EnglandActive Corporate (8 parents)
Officer
2022-02-14 ~ nowIIF 37 - Director → ME
20
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2022-02-14 ~ nowIIF 36 - Director → ME
21
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2022-02-14 ~ nowIIF 29 - Director → ME
22
25 Farringdon Street, LondonLiquidation Corporate (7 parents)
Officer
2022-03-23 ~ nowIIF 6 - Director → ME
23
4-6 Colebrooke Place, LondonActive Corporate (8 parents)
Officer
2022-03-23 ~ nowIIF 4 - Director → ME
24
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
4-6 Colebrooke Place, LondonActive Corporate (9 parents, 1 offspring)
Officer
2022-03-23 ~ nowIIF 5 - Director → ME
25
25 Farringdon Street, LondonLiquidation Corporate (8 parents, 1 offspring)
Officer
2022-03-23 ~ nowIIF 7 - Director → ME
26
SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,000 GBP2024-03-31
Officer
2025-01-31 ~ nowIIF 19 - Director → ME
27
DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
1,163,000 GBP2024-03-31
Officer
2025-01-31 ~ nowIIF 21 - Director → ME
28
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2025-01-31 ~ nowIIF 17 - Director → ME
29
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
5,258,000 GBP2024-03-31
Officer
2025-01-31 ~ nowIIF 22 - Director → ME
30
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2025-01-31 ~ nowIIF 12 - Director → ME
31
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
10,074,000 GBP2024-12-31
Officer
2025-01-31 ~ nowIIF 13 - Director → ME
32
BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,000 GBP2024-02-29
Officer
2025-01-31 ~ nowIIF 23 - Director → ME
33
BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
5,384,000 GBP2024-02-29
Officer
2025-01-31 ~ nowIIF 15 - Director → ME
34
BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-03-31
Officer
2025-01-31 ~ nowIIF 24 - Director → ME
35
BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
3,688,000 GBP2024-03-31
Officer
2025-01-31 ~ nowIIF 20 - Director → ME
36
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2022-12-01 ~ nowIIF 50 - Director → ME
37
CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)
Officer
2022-12-01 ~ nowIIF 49 - Director → ME
38
MACROCOM (857) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (12 parents, 1 offspring)
Officer
2019-03-01 ~ nowIIF 26 - Director → ME
39
MACROCOM (859) LIMITED - 2004-12-23
Amey, Precision House, Mcneil Drive, Motherwell, ScotlandActive Corporate (11 parents)
Officer
2019-03-01 ~ nowIIF 25 - Director → ME
40
BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2019-03-01 ~ nowIIF 43 - Director → ME
41
BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents)
Officer
2019-03-01 ~ nowIIF 45 - Director → ME