The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cavill, John Ivor
- British born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companiesC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 149 Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
IIF 2 IIF 3 IIF 4 (more)16, Palace Street, London, SW1E 5JD, England
IIF 6 IIF 78th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 8 IIF 9 IIF 10 (more)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 59One, Churchill Place, London, E14 5HP
IIF 60 IIF 61
- British banker born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies - British co director born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies49 Barnfield Road, Harpenden, Hertfordshire, AL5 5TH
IIF 64
- British company director born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies - British director born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companiesHill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
IIF 8610, South Colonnade, Canary Wharf, London, E14 4PU, England
IIF 87 IIF 885th Floor, 100 Wood Street, London, EC2V 7EX
IIF 89Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
IIF 90 IIF 91 IIF 92 (more)Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
IIF 94Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP
IIF 95Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 96 IIF 97 IIF 98 (more)Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 109 IIF 110 IIF 111 (more)Fifth Floor, 100 Wood Street, London, EC2V 7EX
IIF 138Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
IIF 139
- British none born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies - British partner born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies - British uk born in October 1972
Cavill, John Ivor
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 148 IIF 149 IIF 150 (more)16, Palace Street, London, SW1E 5JD, United Kingdom
IIF 179 IIF 180 IIF 181 (more)8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 183 IIF 184 IIF 185 (more)Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 207
- British asset manager born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companiesBridge Access Road, Aust, South Gloucestershire, BS35 4BD
IIF 208
- British company director born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companiesWestwood Way, Westwood Business Park, Coventry, CV4 8LG
IIF 214 IIF 2152nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 216 IIF 217C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 218 IIF 219 IIF 220 (more)C/o Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
IIF 244 IIF 24516, Palace Street, London, SW1E 5JD
IIF 246 IIF 24716, Palace Street, London, SW1E 5JD, England
IIF 248 IIF 249 IIF 250 (more)16 Palace Street, London, SW1E 5JD, United Kingdom
IIF 258 IIF 259 IIF 260 (more)3i, 16 Palace Street, London, England, SW1E 5JD, England
IIF 262 IIF 263 IIF 264 (more)3i, 16 Palace Street, London, SW1E 5JD, United Kingdom
IIF 266 IIF 267 IIF 268 (more)3i Investments Plc, 16 Palace Street, London, SW1E 5JD
IIF 2705th Floor, 100 Wood Street, London, EC2V 7EX
IIF 271 IIF 272 IIF 273Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 274Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 275 IIF 276 IIF 277 (more)North West Wing Bush House, Aldwych, London, WC2B 4EZ
IIF 299 IIF 300 IIF 301 (more)Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
IIF 304 IIF 305
- British investment manager born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companies - British partner, fund management born in October 1972
Cavill, John Ivor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1972
Mr John Ivor Cavill
Resident in England
Registered addresses and corresponding companies8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 313
Related profiles found in government register
Offspring entities and appointments
Active
145
- 1CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 57 - Director → ME
- 2MACROCOM (915) LIMITED - 2005-04-15 SC067006, SC134239, SC136756... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 162 - Director → ME
- 3
ABC SCHOOLS LIMITED
- nowMACROCOM (914) LIMITED - 2005-04-11 SC067006, SC134239, SC136756... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)8,649,784 GBP2024-12-31Officer2009-10-14 ~ nowIIF 154 - Director → ME - 4Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-02 ~ dissolvedIIF 296 - Director → ME
- 5INTERCEDE 2132 LIMITED - 2006-12-15 0586121533 Wigmore Street, LondonActive Corporate (6 parents)Equity (Company account)-1,309,837 GBP2024-03-31Officer2016-02-19 ~ nowIIF 182 - Director → ME
- 6BOOMER LIMITED - 2000-02-2133 Wigmore Street, LondonActive Corporate (6 parents, 2 offsprings)Net Assets/Liabilities (Company account)476,000 GBP2024-03-31Officer2016-02-19 ~ nowIIF 180 - Director → ME
- 7INTERCEDE 2134 LIMITED - 2006-11-14 0586119833 Wigmore Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,491,334 GBP2024-03-31Officer2016-02-19 ~ nowIIF 179 - Director → ME
- 8INTERCEDE 1530 LIMITED - 2000-02-07 11487869, 11514206, 05879163... (more)33 Wigmore Street, LondonActive Corporate (6 parents)Equity (Company account)-110,155 GBP2024-03-31Officer2016-02-19 ~ nowIIF 181 - Director → ME
- 9PACIFIC SHELF 1004 LIMITED - 2001-06-07 SC212848C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 158 - Director → ME
- 10PACIFIC SHELF 1005 LIMITED - 2001-06-06 SC212847C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-10,078,400 GBP2024-12-31Officer2016-01-25 ~ nowIIF 163 - Director → ME
- 11
AM HOLDCO LIMITED
- nowSCREENDRILL LIMITED - 2007-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-17,529,037 GBP2024-12-31Officer2013-05-30 ~ nowIIF 183 - Director → ME - 12
ANAVON HOLDINGS LIMITED
- nowINTERCEDE 2149 LIMITED - 2006-12-20 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10,100 GBP2024-12-31Officer2024-04-10 ~ nowIIF 15 - Director → ME - 13PACIFIC SHELF 1157 LIMITED - 2002-12-06 SC105537, SC108604, SC108612... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 236 - Director → ME
- 14LOTHIAN FIFTY (586) LIMITED - 1999-07-28C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 241 - Director → ME
- 15COMLAW NO. 480 LIMITED - 1998-12-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2016-01-25 ~ dissolvedIIF 237 - Director → ME
- 16Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2014-03-28 ~ dissolvedIIF 298 - Director → ME
- 17
BEIF MANAGEMENT LIMITED
- nowPRECIS (2008) LIMITED - 2001-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 39 - Director → ME - 18
BIFM INVESTMENTS LIMITED
- now3I BIFM INVESTMENTS LIMITED - 2024-06-14BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20DILLWOOD LIMITED - 2009-07-028th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)Equity (Company account)3,864,235 GBP2024-12-31Officer2015-09-04 ~ nowIIF 207 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 313 - Ownership of voting rights - 75% or more → OEIIF 313 - Right to appoint or remove directors → OEIIF 313 - Ownership of shares – 75% or more → OE - 19
BIIF BIDCO LIMITED
- nowSPEYBRIDGE LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 25 offsprings)Officer2014-03-28 ~ nowIIF 205 - Director → ME - 20FLYFLAME LIMITED - 2009-03-30Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 15 offsprings)Officer2012-05-09 ~ dissolvedIIF 295 - Director → ME
- 21
BIIF GP LIMITED
- nowBEIF INVESTMENT DEBTCO LIMITED - 2008-05-22PRECIS (2383) LIMITED - 2004-01-198th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-05-31 ~ nowIIF 22 - Director → ME - 22MM&S (5655) LIMITED - 2011-08-258th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-03-28 ~ nowIIF 200 - Director → ME
- 23MM&S (5732) LIMITED - 2012-11-07 SC4266898th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2014-03-28 ~ nowIIF 187 - Director → ME
- 24
BIIF HOLDCO LIMITED
- nowOUSEWAY LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 58 - Director → ME - 25
BIIF ISSUERCO LIMITED
- nowDEREHAMGLADE LIMITED - 2008-06-278th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-03-28 ~ nowIIF 192 - Director → ME - 26
BIIF PARENTCO LIMITED
- nowSPEYSPRING LIMITED - 2008-11-148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-03-28 ~ nowIIF 204 - Director → ME - 27CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17STARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-07-13 ~ nowIIF 7 - Director → ME
- 28CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17OXENGRANGE PLC - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2020-07-13 ~ nowIIF 6 - Director → ME
- 29CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08INHOCO 3385 LIMITED - 2008-02-2846 Charles Street, Second Floor, Cardiff, WalesDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)148,000 GBP2016-12-31Officer2014-03-28 ~ dissolvedIIF 270 - Director → ME
- 30MACROCOM (375) LIMITED - 1996-10-14 SC067006, SC134239, SC136756... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 243 - Director → ME
- 31C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Officer2013-11-01 ~ nowIIF 223 - Director → ME
- 32
CATCHMENT LIMITED
- nowC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 231 - Director → ME - 338th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-23 ~ nowIIF 198 - Director → ME
- 348th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,787,238 GBP2024-12-31Officer2012-04-23 ~ nowIIF 201 - Director → ME
- 35C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents, 1 offspring)Officer2011-10-18 ~ dissolvedIIF 140 - Director → ME
- 36C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer2009-10-14 ~ nowIIF 157 - Director → ME
- 37C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 151 - Director → ME
- 38C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2009-10-14 ~ nowIIF 171 - Director → ME
- 39C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer2009-10-14 ~ nowIIF 150 - Director → ME
- 40
COVESEA HOLDINGS LIMITED
- nowMORRISON DEFENCE LIMITED - 2007-01-03PACIFIC SHELF 750 LIMITED - 1998-03-16Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer2016-04-21 ~ dissolvedIIF 217 - Director → ME - 41
COVESEA LIMITED
- nowPACIFIC SHELF 748 LIMITED - 1998-01-26Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved Corporate (6 parents)Officer2016-04-21 ~ dissolvedIIF 216 - Director → ME - 428th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-8,621,580 GBP2024-12-31Officer2016-01-25 ~ nowIIF 55 - Director → ME
- 438th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 13 - Director → ME
- 448th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)6,997,476 GBP2024-12-31Officer2016-01-25 ~ nowIIF 25 - Director → ME
- 45INTERCEDE 2224 LIMITED - 2007-12-10 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)Officer2016-01-25 ~ nowIIF 42 - Director → ME
- 46INTERCEDE 2229 LIMITED - 2007-12-10 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-20 ~ nowIIF 203 - Director → ME
- 478th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-20 ~ nowIIF 196 - Director → ME
- 48MACROCOM (595) LIMITED - 2000-02-17 SC067006, SC134239, SC136756... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 164 - Director → ME
- 49MACROCOM (495) LIMITED - 1998-07-03 SC067006, SC134239, SC136756... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)186,729 GBP2024-12-31Officer2016-01-25 ~ nowIIF 155 - Director → ME
- 508th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)21,587,260 GBP2024-12-31Officer2009-10-14 ~ nowIIF 206 - Director → ME
- 518th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer2015-09-04 ~ nowIIF 47 - Director → ME
- 52MIELN LIMITED - 2005-12-12MM&S (5021) LIMITED - 2005-10-198th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2015-09-04 ~ nowIIF 43 - Director → ME
- 538th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 23 - Director → ME
- 54NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-118th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-05-30 ~ nowIIF 189 - Director → ME
- 55
ELGIN WATER LIMITED
- nowMORRISON WATER (MORAY) LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,023,980 GBP2024-12-31Officer2013-11-01 ~ nowIIF 152 - Director → ME - 56LOTHIAN SHELF (287) LIMITED - 2005-06-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-02-10 ~ nowIIF 159 - Director → ME
- 57
EMBLEM SCHOOLS LIMITED
- nowQUILLCO 122 LIMITED - 2002-12-24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)Officer2016-02-10 ~ nowIIF 177 - Director → ME - 588th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-10-14 ~ nowIIF 202 - Director → ME
- 59C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Net Assets/Liabilities (Company account)50,000 GBP2024-12-31Officer2016-05-27 ~ nowIIF 174 - Director → ME
- 60C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-9,548,462 GBP2024-12-31Officer2016-05-27 ~ nowIIF 173 - Director → ME
- 61ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05M M & S (2965) LIMITED - 2003-02-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 160 - Director → ME
- 62ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05M M & S (2964) LIMITED - 2003-02-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)2,167,228 GBP2024-12-31Officer2016-01-25 ~ nowIIF 156 - Director → ME
- 63
GRANNAG LIMITED
- nowLISTALLOW LIMITED - 1999-02-128th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,162,909 GBP2024-12-31Officer2016-01-25 ~ nowIIF 20 - Director → ME - 64CHARGEBETTER LIMITED - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-16 ~ nowIIF 50 - Director → ME
- 65VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-048th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2025-03-31Officer2016-02-16 ~ nowIIF 35 - Director → ME
- 66MATTERCOUNT LIMITED - 1999-06-238th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-16 ~ nowIIF 37 - Director → ME
- 67
HSC INVESTMENTS LIMITED
- nowMM&S (5293) LIMITED - 2007-11-208th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)9,413,998 GBP2024-12-31Officer2016-01-25 ~ nowIIF 52 - Director → ME - 688th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 54 - Director → ME
- 69
I2 HOLDCO 2 LIMITED
- nowINTERCEDE 2188 LIMITED - 2007-07-02 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2015-09-04 ~ nowIIF 10 - Director → ME - 708th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 46 - Director → ME
- 71BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28DUNWILCO (759) LIMITED - 2000-03-14 05887571, 05887574, 05932153... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-05 ~ nowIIF 199 - Director → ME
- 72BARR CASTLEHILL LIMITED - 2005-06-28DUNWILCO (760) LIMITED - 2000-03-14 05887571, 05887574, 05932153... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,456,990 GBP2024-12-31Officer2012-04-05 ~ nowIIF 191 - Director → ME
- 73PRECIS (2361) LIMITED - 2003-08-22Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-09-04 ~ dissolvedIIF 116 - Director → ME
- 74BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08 03977318, 03977324, 03977331... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 197 - Director → ME
- 75BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01 03977318, 03977324, 03977331... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,932,562 GBP2024-12-31Officer2013-11-01 ~ nowIIF 188 - Director → ME
- 76MORRISON WATER LIMITED - 2002-05-22PACIFIC SHELF 693 LIMITED - 1996-11-20 SC105537, SC108604, SC108612... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 229 - Director → ME
- 77GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13INTERCEDE 2228 LIMITED - 2007-12-10 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)999 GBP2023-12-31Officer2016-01-25 ~ nowIIF 16 - Director → ME
- 78BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24 03977318, 03977324, 03977331... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2013-11-01 ~ nowIIF 193 - Director → ME
- 79
IWUUHH LIMITED
- nowMM&S (5441) LIMITED - 2009-04-028th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-11-01 ~ nowIIF 195 - Director → ME - 808th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2015-09-04 ~ nowIIF 11 - Director → ME
- 81DUNWILCO (1014) LIMITED - 2003-02-04 05887571, 05887574, 05932153... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 166 - Director → ME
- 82DUNWILCO (1015) LIMITED - 2003-02-04 05887571, 05887574, 05932153... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)1,404,904 GBP2024-12-31Officer2016-02-04 ~ nowIIF 178 - Director → ME
- 83LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2016-01-25 ~ nowIIF 19 - Director → ME
- 84HACKREMCO (NO. 2430) LIMITED - 2006-12-208th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 17 - Director → ME
- 85
M1-A1 YORKSHIRE LIMITED
- nowMACQUARIE YORKSHIRE LIMITED - 2007-06-258th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,000,000 GBP2024-12-31Officer2016-01-25 ~ nowIIF 45 - Director → ME - 86INTERCEDE 2239 LIMITED - 2007-12-11 11487869, 11514206, 05879163... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 96 - Director → ME
- 87
MATRIX FPMS LIMITED
- nowINTERCEDE 2219 LIMITED - 2007-11-21 11487869, 11514206, 05879163... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 98 - Director → ME - 88INTERCEDE 2128 LIMITED - 2006-08-07 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2016-01-25 ~ nowIIF 51 - Director → ME
- 89
MATRIX PFI GP LIMITED
- nowINTERCEDE 2110 LIMITED - 2006-08-22 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2016-01-25 ~ nowIIF 36 - Director → ME - 90INTERCEDE 2241 LIMITED - 2007-12-14 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 56 - Director → ME
- 91MATRIX PFI HOLDINGS LIMITED - 2007-12-14 06435881INTERCEDE 2127 LIMITED - 2006-07-27 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-01-25 ~ nowIIF 48 - Director → ME
- 92MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13 03471077Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-25 ~ dissolvedIIF 121 - Director → ME
- 93C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2016-01-25 ~ nowIIF 172 - Director → ME
- 94C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)50,000 GBP2024-12-31Officer2016-01-25 ~ nowIIF 175 - Director → ME
- 95C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-94,307 GBP2024-12-31Officer2016-01-25 ~ nowIIF 1 - Director → ME
- 96
MORRIS EDDIE LIMITED
- nowMORRISON EDISON INVESTMENTS LIMITED - 2007-01-08 SC203920DUNWILCO (750) LIMITED - 2000-02-07 05887571, 05887574, 05932153... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-06-01 ~ dissolvedIIF 222 - Director → ME - 97SCENETRONIC LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 27 - Director → ME
- 98
NEWMOUNT LIMITED
- nowBURNSCENE LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,873,083 GBP2024-12-31Officer2016-01-25 ~ nowIIF 49 - Director → ME - 99INTERCEDE 1435 LIMITED - 1999-08-02 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-23 ~ nowIIF 186 - Director → ME
- 100INTERCEDE 1436 LIMITED - 1999-08-02 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,577,707 GBP2024-12-31Officer2012-04-23 ~ nowIIF 190 - Director → ME
- 101PINCO 1588 LIMITED - 2001-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 12 - Director → ME
- 102PINCO 1589 LIMITED - 2001-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,120,187 GBP2024-12-31Officer2023-03-16 ~ nowIIF 29 - Director → ME
- 103INTERCEDE 2145 LIMITED - 2006-12-20 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 38 - Director → ME
- 104AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09JACLORDAN (20) LIMITED - 2001-11-228th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2013-05-30 ~ nowIIF 185 - Director → ME
- 105
NVSH HOLDCO LIMITED
- nowCANMORE PARTNERSHIP LIMITED - 2007-12-20 SC332391LOTHIAN FIFTY (781) LIMITED - 2001-06-12 SC216289C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)20,887,731 GBP2023-12-31Officer2016-01-25 ~ nowIIF 168 - Director → ME - 106
NVSH TOPCO LIMITED
- now8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 34 - Director → ME - 107DWSCO 2511 LIMITED - 2004-05-148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer2015-09-04 ~ nowIIF 14 - Director → ME
- 108PRECIS (1985) LIMITED - 2001-03-298th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-04 ~ nowIIF 26 - Director → ME
- 109
PIF VULCANS LANE LIMITED
- nowMM&S (5095) LIMITED - 2006-05-308th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 24 - Director → ME - 110C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer2016-05-27 ~ nowIIF 161 - Director → ME
- 111C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)Equity (Company account)-8,359,065 GBP2024-12-31Officer2016-05-27 ~ nowIIF 149 - Director → ME
- 112ALNERY NO.1909 LIMITED - 1999-12-06 038491428th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2016-01-25 ~ nowIIF 41 - Director → ME
- 113ALNERY NO. 1908 LIMITED - 1999-12-06 038492448th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-01-25 ~ nowIIF 18 - Director → ME
- 114Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer2016-01-25 ~ dissolvedIIF 105 - Director → ME
- 115
RENO (HIGHLAND) LIMITED
- nowVEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11INHOCO 457 LIMITED - 1995-12-018th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2013-11-01 ~ nowIIF 184 - Director → ME - 116INTERCEDE 2147 LIMITED - 2007-03-13 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 8 - Director → ME
- 117M M & S (2684) LIMITED - 2000-08-30C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer2016-01-25 ~ nowIIF 169 - Director → ME
- 118M M & S (2683) LIMITED - 2000-08-24 SC229485C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)2,856,272 GBP2024-12-31Officer2016-01-25 ~ nowIIF 170 - Director → ME
- 1198th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 44 - Director → ME
- 120INTERCEDE 2148 LIMITED - 2007-03-13 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 40 - Director → ME
- 1218th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,575,725 GBP2024-12-31Officer2023-03-16 ~ nowIIF 21 - Director → ME
- 122INTERCEDE 2146 LIMITED - 2007-03-13 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 30 - Director → ME
- 123MM&S (2771) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-16 ~ nowIIF 9 - Director → ME
- 124MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,126,618 GBP2024-12-31Officer2023-03-16 ~ nowIIF 32 - Director → ME
- 125DUNWILCO (1087) LIMITED - 2003-12-05 05887571, 05887574, 05932153... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 167 - Director → ME
- 126DUNWILCO (1096) LIMITED - 2003-12-08 05887571, 05887574, 05932153... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,291,264 GBP2024-12-31Officer2016-01-25 ~ nowIIF 31 - Director → ME
- 127
SCHOOLS CAPITAL LIMITED
- nowHOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-058th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)7,067,069 GBP2024-12-31Officer2015-11-12 ~ nowIIF 194 - Director → ME - 128SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24HACKREMCO (NO. 2488) LIMITED - 2007-06-29 06251034Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-01-25 ~ dissolvedIIF 123 - Director → ME
- 129SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24HACKREMCO (NO. 2489) LIMITED - 2007-06-29 06251300Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-25 ~ dissolvedIIF 109 - Director → ME
- 130EVER 2467 LIMITED - 2004-10-19Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (4 parents, 1 offspring)Officer2010-04-21 ~ nowIIF 61 - Director → ME
- 131EVER 2374 LIMITED - 2004-10-18Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (3 parents)Officer2010-04-21 ~ nowIIF 60 - Director → ME
- 1322 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer2016-09-23 ~ dissolvedIIF 257 - Director → ME
- 1332 Hunting Gate, Hitchin, HertfordshireDissolved Corporate (6 parents)Officer2016-09-23 ~ dissolvedIIF 250 - Director → ME
- 134DUNWILCO (1194) LIMITED - 2005-01-14 05887571, 05887574, 05932153... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)30,062 GBP2024-12-31Officer2016-02-04 ~ nowIIF 176 - Director → ME
- 135DUNWILCO (1195) LIMITED - 2005-01-10 05887571, 05887574, 05932153... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-995,574 GBP2024-12-31Officer2016-02-04 ~ nowIIF 148 - Director → ME
- 136Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-25 ~ dissolvedIIF 131 - Director → ME
- 137INTERCEDE 2223 LIMITED - 2007-12-10 11487869, 11514206, 05879163... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer2013-03-08 ~ dissolvedIIF 288 - Director → ME
- 138
TIS INVESTMENTS LIMITED
- nowINTERCEDE 2243 LIMITED - 2007-12-14 11487869, 11514206, 05879163... (more)Cannon Place, 78 Cannon Street, LondonDissolved Corporate (4 parents)Officer2013-03-08 ~ dissolvedIIF 289 - Director → ME - 139TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19 04252761CANMORE CONSORTIUM LIMITED - 2001-10-26LOTHIAN FIFTY (780) LIMITED - 2001-04-03 SC216290C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 165 - Director → ME
- 140DUNWILCO (941) LIMITED - 2002-02-20 05887571, 05887574, 05932153... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,071,023 GBP2024-12-31Officer2016-01-25 ~ nowIIF 53 - Director → ME
- 141BRAMBLEGROVE LIMITED - 2000-10-23Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-08 ~ dissolvedIIF 292 - Director → ME
- 142BRAMBLEPOINT LIMITED - 2000-10-16Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-08 ~ dissolvedIIF 283 - Director → ME
- 143CROSSCO (713) LIMITED - 2003-02-07 047360788th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ nowIIF 33 - Director → ME
- 144CROSSCO (714) LIMITED - 2003-02-068th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,582,170 GBP2024-12-31Officer2016-01-25 ~ nowIIF 28 - Director → ME
- 145MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,990,309 GBP2023-12-31Officer2016-01-25 ~ nowIIF 153 - Director → ME
Ceased
157
- 1AMALTHEA TOPCO LIMITED - 2022-03-304th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-12-14 ~ 2024-01-15IIF 258 - Director → ME
- 2PACIFIC SHELF 1004 LIMITED - 2001-06-07 SC212848C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-10-14 ~ 2012-04-02IIF 91 - Director → ME
- 3PACIFIC SHELF 1005 LIMITED - 2001-06-06 SC212847C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-10,078,400 GBP2024-12-31Officer2009-10-14 ~ 2012-04-02IIF 95 - Director → ME
- 4Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-14 ~ 2024-01-15IIF 261 - Director → ME
- 5Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-12-14 ~ 2024-01-15IIF 260 - Director → ME
- 6Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-14 ~ 2024-01-15IIF 259 - Director → ME
- 7
ANAVON HOLDINGS LIMITED
- nowINTERCEDE 2149 LIMITED - 2006-12-20 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10,100 GBP2024-12-31Officer2012-06-01 ~ 2024-04-01IIF 294 - Director → ME - 8
ANAVON LIMITED
- nowCHARCO 680 LIMITED - 1997-07-03 030304248th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2012-06-01 ~ 2024-04-01IIF 279 - Director → ME - 9PACIFIC SHELF 1157 LIMITED - 2002-12-06 SC105537, SC108604, SC108612... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-10-14 ~ 2011-03-04IIF 92 - Director → ME
- 10LOTHIAN FIFTY (586) LIMITED - 1999-07-28C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2009-10-14 ~ 2011-03-04IIF 146 - Director → ME
- 11COMLAW NO. 480 LIMITED - 1998-12-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2009-10-14 ~ 2011-03-04IIF 90 - Director → ME
- 128th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-09-20 ~ 2024-04-01IIF 213 - Director → ME
- 138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,214,050 GBP2024-12-31Officer2016-09-20 ~ 2024-04-01IIF 212 - Director → ME
- 148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-09-20 ~ 2024-04-01IIF 211 - Director → ME
- 158th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 102 - Director → ME
- 16M M & S (2568) LIMITED - 1999-08-27 SC390442, SC406347, 08998658... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)25,306,648 GBP2024-12-31Officer2016-01-25 ~ 2024-04-01IIF 101 - Director → ME
- 17C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14PACIFIC SHELF 1768 LIMITED - 2014-03-27 SC105537, SC108604, SC108612... (more)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 GBP2024-03-31Officer2015-04-15 ~ 2020-01-03IIF 247 - Director → ME
- 18PACIFIC SHELF 1762 LIMITED - 2014-03-03 SC105537, SC108604, SC108612... (more)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 GBP2024-03-31Officer2015-04-15 ~ 2020-01-03IIF 246 - Director → ME
- 19MACROCOM (616) LIMITED - 2000-05-18 SC067006, SC134239, SC136756... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-4,350,010 GBP2023-12-31Officer2013-11-01 ~ 2024-04-29IIF 227 - Director → ME
- 20
CATCHMENT MORAY LIMITED
- nowMACROCOM (615) LIMITED - 2000-05-18 SC067006, SC134239, SC136756... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)6,736,066 GBP2024-12-31Officer2013-11-01 ~ 2024-04-29IIF 233 - Director → ME - 21MACROCOM (498) LIMITED - 1998-09-04 SC067006, SC134239, SC136756... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2013-11-01 ~ 2024-05-01IIF 226 - Director → ME
- 22
CATCHMENT TAY LIMITED
- nowMACROCOM (499) LIMITED - 1998-08-13 SC067006, SC134239, SC136756... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)20,121,717 GBP2024-12-31Officer2013-11-01 ~ 2024-05-01IIF 218 - Director → ME - 23TUNINGSUPER LIMITED - 1998-03-118th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1,932,040 GBP2024-12-31Officer2009-10-14 ~ 2023-01-19IIF 142 - Director → ME
- 24METEREXCESS LIMITED - 1998-03-068th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)37,299,369 GBP2024-12-31Officer2009-10-14 ~ 2023-01-19IIF 141 - Director → ME
- 258 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer2015-07-15 ~ 2019-03-13IIF 255 - Director → ME
- 26CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20 081114768 White Oak Square, London Road, Swanley, KentActive Corporate (11 parents, 1 offspring)Officer2015-07-15 ~ 2019-03-13IIF 256 - Director → ME
- 27CROSS LONDON TRAINS BPA LIMITED - 2013-03-208 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer2015-07-15 ~ 2019-03-13IIF 251 - Director → ME
- 288 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer2015-07-15 ~ 2019-03-13IIF 249 - Director → ME
- 298th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 99 - Director → ME
- 30KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27PRECIS (2138) LIMITED - 2001-12-178th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 103 - Director → ME
- 31KAJIMA CAMBRIDGE LIMITED - 2005-07-27UPPERCROFT LIMITED - 1999-10-218th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)53,304,248 GBP2024-12-31Officer2016-01-25 ~ 2024-04-01IIF 106 - Director → ME
- 32
ELGIN BSF LIMITED
- nowMM&S (5554) LIMITED - 2009-12-16 SC366570C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000 GBP2024-03-31Officer2016-02-24 ~ 2020-01-03IIF 248 - Director → ME - 33C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 13 offsprings)Equity (Company account)78,000 GBP2024-03-31Officer2016-02-24 ~ 2020-01-03IIF 252 - Director → ME
- 34
ELGIN LIFT LIMITED
- nowMM&S (5555) LIMITED - 2009-12-16C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,000 GBP2024-03-31Officer2016-02-24 ~ 2020-01-03IIF 253 - Director → ME - 35
ESP (HOLDINGS) LIMITED
- nowMACROCOM (601) LIMITED - 2000-08-09 SC067006, SC134239, SC136756... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)83,395 GBP2025-03-31Officer2016-02-25 ~ 2024-05-22IIF 224 - Director → ME - 36Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)Officer2016-11-09 ~ 2024-07-03IIF 139 - Director → ME
- 37Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (5 parents)Officer2016-11-09 ~ 2024-07-03IIF 86 - Director → ME
- 38BIRDFIELDS LIMITED - 2000-07-038th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,703,679 GBP2023-12-31Officer2016-01-25 ~ 2024-04-01IIF 128 - Director → ME
- 39GH BODMIN LIMITED - 2000-06-23 040054438th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 124 - Director → ME
- 40
GH BURY HOLDINGS LIMITED
- nowGH BURY LIMITED - 2000-09-12 039275238th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 133 - Director → ME - 41THE DOZY HORSE LTD. - 2000-09-218th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,700,978 GBP2024-12-31Officer2016-01-25 ~ 2024-04-01IIF 134 - Director → ME
- 42GH NEWHAM LIMITED - 2000-05-10 039798118th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 115 - Director → ME
- 43BLUECRON LIMITED - 2000-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,678,917 GBP2024-12-31Officer2016-01-25 ~ 2024-04-01IIF 127 - Director → ME
- 44MM&S (5017) LIMITED - 2005-10-26 SC304172C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)416,429 GBP2024-12-31Officer2016-05-05 ~ 2024-05-15IIF 225 - Director → ME
- 45MM&S (5016) LIMITED - 2005-10-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)Equity (Company account)597,632 GBP2024-12-31Officer2016-05-05 ~ 2024-05-15IIF 228 - Director → ME
- 468th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer2014-06-24 ~ 2024-04-23IIF 275 - Director → ME
- 478th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer2014-06-24 ~ 2024-04-23IIF 285 - Director → ME
- 488th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)6,000 GBP2024-12-31Officer2014-06-24 ~ 2024-04-23IIF 290 - Director → ME
- 49DUNWILCO (956) LIMITED - 2002-04-29 05887571, 05887574, 05932153... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-10-14 ~ 2012-06-28IIF 147 - Director → ME2016-01-20 ~ 2024-04-30IIF 219 - Director → ME
- 50DUNWILCO (955) LIMITED - 2002-04-25 05887571, 05887574, 05932153... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-13,106,623 GBP2024-12-31Officer2009-10-14 ~ 2012-06-28IIF 93 - Director → ME2016-01-20 ~ 2024-04-30IIF 230 - Director → ME
- 51
KE PROJECT LIMITED
- nowDALGLEN (NO. 691) LIMITED - 1999-03-03 SC265905C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)1,765,478 GBP2024-12-31Officer2016-01-25 ~ 2024-04-01IIF 240 - Director → ME - 528th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-22,101,293 GBP2024-06-30Officer2022-04-13 ~ 2022-06-07IIF 117 - Director → ME2016-02-22 ~ 2021-12-17IIF 119 - Director → ME
- 538th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-07-01 ~ 2024-06-30Officer2016-02-22 ~ 2021-12-17IIF 118 - Director → ME2022-04-13 ~ 2022-06-07IIF 132 - Director → ME
- 548th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 100 - Director → ME
- 55ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)552,404 GBP2023-12-31Officer2016-01-25 ~ 2024-04-01IIF 297 - Director → ME
- 568th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 108 - Director → ME
- 57
KINNOULL HOUSE LIMITED
- nowPACIFIC SHELF 810 LIMITED - 1999-02-17C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)14,836,788 GBP2024-12-31Officer2016-01-25 ~ 2024-04-01IIF 242 - Director → ME - 58
KINTRA LIMITED
- nowKINATRA LIMITED - 1997-08-06FILBUK 455 LIMITED - 1997-07-258th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,101,914 GBP2024-12-31Officer2012-04-02 ~ 2012-09-07IIF 299 - Director → ME2016-01-25 ~ 2024-04-01IIF 274 - Director → ME - 59
LH PROJECT LIMITED
- nowLYCIDAS (295) LIMITED - 1999-03-26C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)1,312,299 GBP2024-12-31Officer2016-01-25 ~ 2024-04-01IIF 221 - Director → ME - 60STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20BROOMCO (3087) LIMITED - 2003-02-05Westwood Way, Westwood Business Park, CoventryActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer2010-03-05 ~ 2024-05-02IIF 214 - Director → ME
- 61STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20BROOMCO (3093) LIMITED - 2003-02-05 04930511Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents)Equity (Company account)1,526,386 GBP2024-12-31Officer2010-03-05 ~ 2024-05-02IIF 215 - Director → ME
- 62DUNWILCO (774) LIMITED - 2000-07-31 05887571, 05887574, 05932153... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 135 - Director → ME
- 63DUNWILCO (775) LIMITED - 2000-07-31 05887571, 05887574, 05932153... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,386,402 GBP2024-12-31Officer2016-01-25 ~ 2024-04-01IIF 114 - Director → ME
- 64
MACHRIE BURN LIMITED
- nowNETBLOCK LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-25 ~ 2024-04-01IIF 129 - Director → ME2012-04-02 ~ 2012-09-07IIF 302 - Director → ME - 65
MACHRIE LIMITED
- nowRANGECREATE LIMITED - 2001-04-038th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,421,843 GBP2024-12-31Officer2012-04-02 ~ 2012-09-07IIF 303 - Director → ME2016-01-25 ~ 2024-04-01IIF 137 - Director → ME - 66FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-158th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,650 GBP2024-03-31Officer2016-09-02 ~ 2017-01-24IIF 312 - Director → ME
- 67
MERSEY GATEWAY LIMITED
- nowFCC MERSEY GATEWAY LIMITED - 2023-05-128th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57,249 GBP2024-03-31Officer2016-09-02 ~ 2017-02-20IIF 311 - Director → ME - 689 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-09-13 ~ 2017-02-27IIF 267 - Director → ME
- 699 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-09-13 ~ 2017-02-27IIF 269 - Director → ME
- 709 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)Officer2016-09-13 ~ 2017-02-27IIF 268 - Director → ME
- 719 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)Officer2016-09-13 ~ 2017-02-27IIF 266 - Director → ME
- 72C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2011-12-23 ~ 2012-11-13IIF 309 - Director → ME
- 73C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)50,000 GBP2024-12-31Officer2011-12-23 ~ 2012-11-13IIF 310 - Director → ME
- 74C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-94,307 GBP2024-12-31Officer2011-12-23 ~ 2012-11-13IIF 308 - Director → ME
- 758th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)85,308 GBP2024-12-31Officer2016-04-19 ~ 2024-05-14IIF 97 - Director → ME
- 768th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,706,844 GBP2024-04-30Officer2016-04-19 ~ 2024-05-14IIF 130 - Director → ME
- 778th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)50,000 GBP2024-12-31Officer2016-04-19 ~ 2024-05-14IIF 104 - Director → ME
- 788th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)50,000 GBP2024-04-30Officer2016-04-19 ~ 2024-05-14IIF 120 - Director → ME
- 79MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-06 034886338th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)868,845 GBP2024-12-31Officer2016-01-25 ~ 2024-04-01IIF 111 - Director → ME
- 80SCENETRONIC LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-05 ~ 2012-09-07IIF 301 - Director → ME
- 81
NEWMOUNT LIMITED
- nowBURNSCENE LIMITED - 2001-09-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,873,083 GBP2024-12-31Officer2012-04-05 ~ 2012-09-07IIF 300 - Director → ME - 82PINCO 1588 LIMITED - 2001-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-05 ~ 2023-01-31IIF 276 - Director → ME
- 83PINCO 1589 LIMITED - 2001-06-138th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,120,187 GBP2024-12-31Officer2012-04-05 ~ 2023-01-31IIF 284 - Director → ME
- 84INTERCEDE 2145 LIMITED - 2006-12-20 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-05 ~ 2023-01-31IIF 278 - Director → ME
- 85EVER 2508 LIMITED - 2005-10-11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents, 1 offspring)Officer2011-10-31 ~ 2011-12-19IIF 63 - Director → ME
- 86
OCHRE SOLUTIONS LIMITED
- nowEVER 2507 LIMITED - 2005-10-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)Officer2011-10-31 ~ 2011-12-19IIF 62 - Director → ME - 87FLOCKBRIDGE PLC - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2015-01-23 ~ 2019-12-20IIF 265 - Director → ME
- 88PIXIEMIST LIMITED - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer2015-01-23 ~ 2019-12-20IIF 264 - Director → ME
- 89REFAL 508 LIMITED - 1997-07-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer2015-01-23 ~ 2019-12-20IIF 262 - Director → ME
- 90ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2015-01-23 ~ 2019-12-20IIF 263 - Director → ME
- 91
PIF VULCANS LANE LIMITED
- nowMM&S (5095) LIMITED - 2006-05-308th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-03-05 ~ 2011-03-04IIF 138 - Director → ME - 92
PIF WEST CUMBRIA LIMITED
- nowMM&S (5093) LIMITED - 2006-05-308th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-03-05 ~ 2011-03-04IIF 94 - Director → ME2016-01-25 ~ 2024-04-01IIF 125 - Director → ME - 93ALNERY NO.1663 LIMITED - 1997-09-22 11486001, 11486023, 11486207... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer2016-01-25 ~ 2024-04-01IIF 59 - Director → ME
- 948th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-02 ~ 2023-01-31IIF 277 - Director → ME
- 95INTERCEDE 2148 LIMITED - 2007-03-13 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-02 ~ 2023-01-31IIF 280 - Director → ME
- 968th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,575,725 GBP2024-12-31Officer2012-04-02 ~ 2023-01-31IIF 293 - Director → ME
- 97INTERCEDE 2146 LIMITED - 2007-03-13 11487869, 11514206, 05879163... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-02 ~ 2023-01-31IIF 291 - Director → ME
- 98MM&S (2771) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-02 ~ 2023-01-31IIF 282 - Director → ME
- 99MM&S (2770) LIMITED - 2001-11-158th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,126,618 GBP2024-12-31Officer2012-04-02 ~ 2023-01-31IIF 286 - Director → ME
- 100DUNWILCO (1087) LIMITED - 2003-12-05 05887571, 05887574, 05932153... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-03-05 ~ 2012-09-07IIF 244 - Director → ME
- 101DUNWILCO (1096) LIMITED - 2003-12-08 05887571, 05887574, 05932153... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,291,264 GBP2024-12-31Officer2010-03-05 ~ 2012-09-07IIF 305 - Director → ME
- 102LEGIBUS 1390 LIMITED - 1989-06-23Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (8 parents)Officer2011-12-30 ~ 2013-11-08IIF 208 - Director → ME
- 103INTERCEDE 1890 LIMITED - 2003-11-06 049187128th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2021-11-03 ~ 2024-05-14IIF 136 - Director → ME
- 104
SHEPPEY ROUTE LIMITED
- nowINTERCEDE 1891 LIMITED - 2003-11-06 049187108th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)13,000 GBP2024-12-31Officer2021-11-03 ~ 2024-05-14IIF 110 - Director → ME - 105MM&S (5046) LIMITED - 2006-03-22C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2025-03-31Officer2016-02-04 ~ 2024-05-08IIF 220 - Director → ME
- 106
STIRLING GATEWAY LIMITED
- nowMM&S (5014) LIMITED - 2005-11-25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-2,034,484 GBP2025-03-31Officer2016-02-04 ~ 2024-05-08IIF 235 - Director → ME - 107SUMMIT FINANCE (LAW) PLC - 2001-02-21SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2025-03-31Officer2011-03-10 ~ 2024-05-21IIF 232 - Director → ME
- 108SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE LIMITED - 1998-05-20 SC173083DUNWILCO (642) LIMITED - 1998-04-23 05887571, 05887574, 05932153... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)20,481,385 GBP2024-03-31Officer2011-03-10 ~ 2024-05-21IIF 238 - Director → ME
- 109SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23 SC182649DUNWILCO (574) LIMITED - 1997-03-21 05887571, 05887574, 05932153... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)3,340,000 GBP2023-04-01 ~ 2024-03-31Officer2011-03-10 ~ 2024-05-21IIF 239 - Director → ME
- 110MACROCOM (602) LIMITED - 2000-08-09 SC067006, SC134239, SC136756... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)Equity (Company account)20,956,021 GBP2025-03-31Officer2016-02-25 ~ 2024-05-22IIF 234 - Director → ME
- 1118th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,610,099 GBP2024-03-31Officer2016-02-29 ~ 2024-05-20IIF 126 - Director → ME
- 1128th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)50,054 GBP2024-03-31Officer2016-02-29 ~ 2024-05-07IIF 113 - Director → ME
- 113INTERCEDE 2200 LIMITED - 2007-08-318 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2012-10-10 ~ 2020-07-01IIF 87 - Director → ME
- 1148 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer2012-10-10 ~ 2020-07-01IIF 88 - Director → ME
- 115TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19 04252761CANMORE CONSORTIUM LIMITED - 2001-10-26LOTHIAN FIFTY (780) LIMITED - 2001-04-03 SC216290C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-03-05 ~ 2012-09-07IIF 245 - Director → ME
- 116DUNWILCO (941) LIMITED - 2002-02-20 05887571, 05887574, 05932153... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,071,023 GBP2024-12-31Officer2010-03-05 ~ 2012-09-07IIF 304 - Director → ME
- 117NORWEST HOLST PROJECTS LIMITED - 2002-04-02 05146616INDEXEVEN LIMITED - 1997-08-28Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (1 parent)Officer2006-04-11 ~ 2007-01-31IIF 64 - Director → ME
- 118CROSSCO (713) LIMITED - 2003-02-07 047360788th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-03-05 ~ 2011-03-04IIF 272 - Director → ME
- 119ST. MODWEN (SHELF 41) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28 05867680, 05867704, 05867709... (more)ST. MODWEN (SHELF 41) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 68 - Director → ME
- 120ST. MODWEN (SHELF 42) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28 05867679, 05867704, 05867709... (more)ST. MODWEN (SHELF 42) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer2006-07-18 ~ 2007-04-12IIF 80 - Director → ME
- 121ST. MODWEN (SHELF 43) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28 05867679, 05867680, 05867709... (more)ST. MODWEN (SHELF 43) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 84 - Director → ME
- 122ST. MODWEN (SHELF 48) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28 05867679, 05867680, 05867704... (more)ST. MODWEN (SHELF 48) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer2006-07-18 ~ 2007-04-12IIF 66 - Director → ME
- 123ST. MODWEN (SHELF 46) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28 05867679, 05867680, 05867704... (more)ST. MODWEN (SHELF 46) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer2006-07-18 ~ 2007-04-12IIF 72 - Director → ME
- 124ST. MODWEN (SHELF 47) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28 05867679, 05867680, 05867704... (more)ST. MODWEN (SHELF 47) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)Officer2006-07-18 ~ 2007-04-12IIF 69 - Director → ME
- 125ST. MODWEN (SHELF 35) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (MILL HILL 1) LIMITED - 2006-07-28 05851774, 05851871, 05867674... (more)ST. MODWEN (SHELF 35) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 70 - Director → ME
- 126ST. MODWEN (SHELF 36) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (MILL HILL 2) LIMITED - 2006-07-28 05851774, 05851870, 05867674... (more)ST. MODWEN (SHELF 36) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 73 - Director → ME
- 127ST. MODWEN (SHELF 37) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (MILL HILL 3) LIMITED - 2006-07-28 05851870, 05851871, 05867674... (more)ST. MODWEN (SHELF 37) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 83 - Director → ME
- 128ST. MODWEN (SHELF 38) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (MILL HILL 4) LIMITED - 2006-07-28 05851774, 05851870, 05851871... (more)ST. MODWEN (SHELF 38) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 82 - Director → ME
- 129ST. MODWEN (SHELF 39) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (MILL HILL 5) LIMITED - 2006-07-28 05851774, 05851870, 05851871... (more)ST. MODWEN (SHELF 39) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 67 - Director → ME
- 130ST. MODWEN (SHELF 40) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (MILL HILL 6) LIMITED - 2006-07-28 05851774, 05851870, 05851871... (more)ST. MODWEN (SHELF 40) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 77 - Director → ME
- 131ST. MODWEN (SHELF 27) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (UXBRIDGE 1) LIMITED - 2006-07-28 05851814, 05851817, 05851821... (more)ST. MODWEN (SHELF 27) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2006-07-18 ~ 2007-04-12IIF 76 - Director → ME
- 132ST. MODWEN (SHELF 28) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (UXBRIDGE 2) LIMITED - 2006-07-28 05851806, 05851817, 05851821... (more)ST. MODWEN (SHELF 28) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2006-07-18 ~ 2007-04-12IIF 71 - Director → ME
- 133ST. MODWEN (SHELF 29) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (UXBRIDGE 3) LIMITED - 2006-07-28 05851806, 05851814, 05851821... (more)ST. MODWEN (SHELF 29) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2006-07-18 ~ 2007-04-12IIF 85 - Director → ME
- 134ST. MODWEN (SHELF 30) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (UXBRIDGE 4) LIMITED - 2006-07-28 05851806, 05851814, 05851817... (more)ST. MODWEN (SHELF 30) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2006-07-18 ~ 2007-04-12IIF 81 - Director → ME
- 135ST. MODWEN (SHELF 31) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (UXBRIDGE 5) LIMITED - 2006-07-28 05851806, 05851814, 05851817... (more)ST. MODWEN (SHELF 31) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2006-07-18 ~ 2007-04-12IIF 78 - Director → ME
- 136ST. MODWEN (SHELF 32) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (UXBRIDGE 6) LIMITED - 2006-07-28 05851806, 05851814, 05851817... (more)ST. MODWEN (SHELF 32) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2006-07-18 ~ 2007-04-12IIF 65 - Director → ME
- 137ST. MODWEN (SHELF 33) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (UXBRIDGE 7) LIMITED - 2006-07-28 05851806, 05851814, 05851817... (more)ST. MODWEN (SHELF 33) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2006-07-18 ~ 2007-04-12IIF 75 - Director → ME
- 138ST. MODWEN (SHELF 34) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (UXBRIDGE 8) LIMITED - 2006-07-28 05851806, 05851814, 05851817... (more)ST. MODWEN (SHELF 34) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)Officer2006-07-18 ~ 2007-04-12IIF 79 - Director → ME
- 139ST. MODWEN (SHELF 23) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (WEST RUISLIP 1) LIMITED - 2006-07-28 05732818ST. MODWEN (SHELF 23) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 4 - Director → ME
- 140ST. MODWEN (SHELF 24) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (WEST RUISLIP 2) LIMITED - 2006-07-28 05732822ST. MODWEN (SHELF 24) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 5 - Director → ME
- 141ST. MODWEN (SHELF 44) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (WOOLWICH 1) LIMITED - 2006-07-28 05867692ST. MODWEN (SHELF 44) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 2 - Director → ME
- 142ST. MODWEN (SHELF 45) LIMITED - 2006-09-05 06160250, 06160268, 06160293... (more)VSM (WOOLWICH 2) LIMITED - 2006-07-28 05867687ST. MODWEN (SHELF 45) LIMITED - 2006-07-19 06160250, 06160268, 06160293... (more)Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer2006-07-18 ~ 2007-04-12IIF 3 - Director → ME
- 143
VSM ESTATES LIMITED
- nowST. MODWEN (SHELF 21) LIMITED - 2006-06-08 06160250, 06160268, 06160293... (more)13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents, 14 offsprings)Officer2006-06-08 ~ 2007-04-12IIF 74 - Director → ME - 144CROSSCO (714) LIMITED - 2003-02-068th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,582,170 GBP2024-12-31Officer2010-03-05 ~ 2011-03-04IIF 89 - Director → ME
- 14518 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-05-08 ~ 2016-09-20IIF 209 - Director → ME
- 14618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)Officer2015-05-08 ~ 2016-09-20IIF 210 - Director → ME
- 147DUNWILCO (772) LIMITED - 2000-07-31 05887571, 05887574, 05932153... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-04-02 ~ 2024-04-01IIF 281 - Director → ME
- 148WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31DUNWILCO (773) LIMITED - 2000-06-30 05887571, 05887574, 05932153... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)269,126 GBP2024-12-31Officer2012-04-02 ~ 2024-04-01IIF 287 - Director → ME
- 1498th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-03-05 ~ 2011-03-04IIF 271 - Director → ME2016-01-25 ~ 2024-04-01IIF 122 - Director → ME
- 150CROSSCO (384) LIMITED - 1999-03-26 038385228th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)904,468 GBP2024-12-31Officer2010-03-05 ~ 2011-03-04IIF 273 - Director → ME2016-01-25 ~ 2024-04-01IIF 112 - Director → ME
- 151MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,990,309 GBP2023-12-31Officer2009-10-14 ~ 2012-04-02IIF 145 - Director → ME
- 152DMWSL 808 LIMITED - 2016-06-26 11279441Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-02-16 ~ 2019-12-19IIF 307 - Director → ME
- 153Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-02-16 ~ 2019-12-19IIF 306 - Director → ME
- 1548th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2018-09-27 ~ 2020-01-03IIF 107 - Director → ME
- 155
WODS TRANSMISSION PLC
- nowWODS TRANSMISSION LTD - 2015-08-108th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-18,000 GBP2025-03-31Officer2018-09-27 ~ 2020-01-03IIF 254 - Director → ME - 156CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-07-13 ~ 2024-04-25IIF 144 - Director → ME
- 157CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17 03251616WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer2020-07-13 ~ 2024-04-25IIF 143 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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