1
MACROCOM (915) LIMITED - 2005-04-15
Related registrations:
SC067006,
SC134239,
SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-28 ~ 2009-02-11
IIF 7 - Director → ME
2009-12-01 ~ 2010-12-22
IIF 9 - Director → ME
2
MACROCOM (914) LIMITED - 2005-04-11
Related registrations:
SC067006,
SC134239,
SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,649,784 GBP2024-12-31
Officer
2006-11-28 ~ 2009-02-11
IIF 5 - Director → ME
2009-12-01 ~ 2010-12-22
IIF 8 - Director → ME
3
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2009-11-26 ~ 2013-05-03
IIF 33 - Director → ME
2005-10-24 ~ 2009-02-02
IIF 48 - Director → ME
4
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2005-10-24 ~ 2009-02-02
IIF 46 - Director → ME
2009-11-26 ~ 2013-05-03
IIF 30 - Director → ME
5
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-11-26 ~ 2013-01-30
IIF 31 - Director → ME
2008-08-18 ~ 2009-02-02
IIF 47 - Director → ME
6
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2009-11-26 ~ 2013-01-30
IIF 32 - Director → ME
2008-08-18 ~ 2009-02-02
IIF 49 - Director → ME
7
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2011-11-23
IIF 19 - Director → ME
8
CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-21 ~ 2011-11-23
IIF 18 - Director → ME
9
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-27 ~ 2012-05-18
IIF 34 - Director → ME
10
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2010-01-27 ~ 2012-05-18
IIF 37 - Director → ME
11
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-27 ~ 2012-05-18
IIF 36 - Director → ME
12
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-27 ~ 2012-05-18
IIF 35 - Director → ME
13
8 White Oak Square, London Road, Swanley, England
Active Corporate (4 parents)
Officer
2010-01-27 ~ 2011-06-23
IIF 27 - Director → ME
14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2010-01-27 ~ 2011-06-23
IIF 38 - Director → ME
15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2010-01-27 ~ 2011-06-23
IIF 25 - Director → ME
16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2010-01-27 ~ 2011-06-23
IIF 26 - Director → ME
17
SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-01-15 ~ 2013-03-19
IIF 44 - Director → ME
2006-09-26 ~ 2009-01-28
IIF 43 - Director → ME
18
SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2006-09-26 ~ 2009-01-28
IIF 42 - Director → ME
2010-01-15 ~ 2013-03-19
IIF 4 - Director → ME
19
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-11-07 ~ 2009-03-10
IIF 54 - Director → ME
20
8 White Oak Square, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2001-11-07 ~ 2009-03-10
IIF 53 - Director → ME
21
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-17 ~ 2009-02-11
IIF 6 - Director → ME
2010-01-25 ~ 2013-10-11
IIF 24 - Director → ME
22
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2010-01-25 ~ 2013-10-11
IIF 23 - Director → ME
23
3 More London Riverside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-08 ~ 2013-04-11
IIF 15 - Director → ME
24
3 More London Riverside, London, England
Active Corporate (7 parents)
Officer
2010-04-08 ~ 2013-04-11
IIF 11 - Director → ME
25
3 More London Riverside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-08 ~ 2013-04-11
IIF 22 - Director → ME
26
3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-08 ~ 2013-04-11
IIF 16 - Director → ME
27
3 More London Riverside, London, England
Active Corporate (8 parents)
Officer
2010-04-08 ~ 2013-04-11
IIF 2 - Director → ME
28
PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-07-19 ~ 2004-12-15
IIF 52 - Director → ME
29
PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,120,187 GBP2024-12-31
Officer
2001-07-19 ~ 2004-12-15
IIF 50 - Director → ME
30
SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-20 ~ 2009-01-28
IIF 41 - Director → ME
2010-01-15 ~ 2014-12-19
IIF 10 - Director → ME
31
SITA NORTHUMBERLAND LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2010-01-15 ~ 2014-12-19
IIF 3 - Director → ME
2006-11-20 ~ 2009-01-28
IIF 40 - Director → ME
32
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-08-18 ~ 2009-02-02
IIF 51 - Director → ME
2009-11-26 ~ 2013-01-30
IIF 29 - Director → ME
33
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2009-11-26 ~ 2013-01-30
IIF 28 - Director → ME
2008-08-18 ~ 2009-02-02
IIF 55 - Director → ME
34
HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-14 ~ 2011-06-23
IIF 14 - Director → ME
35
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2009-12-14 ~ 2011-06-23
IIF 13 - Director → ME
36
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-26 ~ 2011-06-23
IIF 20 - Director → ME
37
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2009-11-26 ~ 2011-06-23
IIF 12 - Director → ME
38
PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ 2011-11-23
IIF 17 - Director → ME
39
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-21 ~ 2011-11-23
IIF 21 - Director → ME