1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2004-01-29 ~ 2005-04-29
IIF 18 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2004-01-29 ~ 2005-04-29
IIF 23 - Director → ME
3
ABC 74 LIMITED - now
C/o Mccurrach Uk Limited, 74 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1995-07-07 ~ 1996-12-31
IIF 41 - Director → ME
1995-07-07 ~ 1996-12-31
IIF 70 - Secretary → ME
4
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
- now 06632304 09168490, 09172323, 06671204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED
- 2009-12-24
06632304 08164768, 08062999, 08164770Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BLENDMEDIA LIMITED
- 2008-07-17
06632304 280 Bishopsgate, London, England
Active Corporate (13 parents, 31 offsprings)
Officer
2008-07-17 ~ 2022-12-30
IIF 64 - Director → ME
5
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
- now SC336919UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2011-10-04 ~ 2022-12-30
IIF 6 - Director → ME
6
ABERDEEN INFRASTRUCTURE LIMITED
- now 06671204 09172323, 09168490, 06632304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOS INFRASTRUCTURE LIMITED
- 2014-09-25
06671204 280 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-12 ~ 2022-12-30
IIF 30 - Director → ME
7
2 West Regent Street, Glasgow, United Kingdom
Active Corporate (16 parents)
Officer
1994-06-10 ~ 1996-12-31
IIF 62 - Director → ME
1995-07-07 ~ 1996-12-31
IIF 68 - Secretary → ME
8
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
- now 04768908CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-01-20 ~ 2012-10-07
IIF 24 - Director → ME
2018-07-18 ~ 2022-11-30
IIF 44 - Director → ME
9
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
- now 04096792CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20
04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2004-01-20 ~ 2012-10-07
IIF 16 - Director → ME
2018-07-18 ~ 2022-11-30
IIF 47 - Director → ME
10
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2018-07-18 ~ 2022-11-30
IIF 51 - Director → ME
2004-03-11 ~ 2012-10-07
IIF 43 - Director → ME
11
CALDERDALE HOSPITAL SPC LTD
- now 03524906CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2004-03-11 ~ 2012-10-07
IIF 40 - Director → ME
2018-07-18 ~ 2022-11-30
IIF 45 - Director → ME
12
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now 04765041SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2017-04-24 ~ 2022-11-30
IIF 59 - Director → ME
2004-10-01 ~ 2014-10-31
IIF 19 - Director → ME
13
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 2 offsprings)
Officer
2004-10-01 ~ 2014-10-31
IIF 21 - Director → ME
2017-04-24 ~ 2017-04-24
IIF 52 - Director → ME
2017-04-24 ~ 2022-11-30
IIF 46 - Director → ME
14
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now 04793636NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2004-10-01 ~ 2014-10-31
IIF 33 - Director → ME
2017-04-24 ~ 2022-11-30
IIF 55 - Director → ME
15
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
- now 05590097CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21
05590097HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 9 offsprings)
Officer
2006-05-03 ~ 2022-11-30
IIF 35 - Director → ME
16
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2004-02-27 ~ 2011-09-30
IIF 8 - Director → ME
17
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2004-01-29 ~ 2005-04-29
IIF 22 - Director → ME
18
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2013-12-05 ~ 2022-11-30
IIF 58 - Director → ME
2007-09-20 ~ 2012-10-05
IIF 15 - 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, England
Active Corporate (42 parents)
Officer
2007-09-20 ~ 2012-10-05
IIF 27 - Director → ME
2013-11-05 ~ 2022-11-30
IIF 53 - Director → ME
20
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2013-12-05 ~ 2022-11-30
IIF 50 - Director → ME
2007-09-20 ~ 2012-10-05
IIF 11 - Director → ME
21
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2007-09-20 ~ 2012-10-05
IIF 31 - Director → ME
2013-12-05 ~ 2022-11-30
IIF 48 - Director → ME
22
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
- now 04108766CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-03-11 ~ 2012-10-07
IIF 28 - Director → ME
23
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
HEXHAM GENERAL HOSPITAL SPC PLC
- 2014-12-19
04130538CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2004-03-11 ~ 2012-10-07
IIF 34 - Director → ME
24
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1995-07-07 ~ 1996-12-31
IIF 39 - Director → ME
1995-07-07 ~ 1996-12-31
IIF 73 - Secretary → ME
25
MCCURRACH UK LTD. - now
J. M. MCCURRACH AND COMPANY LIMITED
- 1996-09-13
SC039724 16 Charlotte Square, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Officer
1994-06-10 ~ 1996-12-31
IIF 61 - Director → ME
1995-07-07 ~ 1996-12-31
IIF 71 - Secretary → ME
26
MISCO UK LIMITED - now
SYSTEMAX EUROPE LIMITED - 2010-12-20
GLOBAL DIRECTMAIL LIMITED - 1999-07-30
H.C.S. (GLOBAL) LIMITED - 1995-12-27
H.C.S. (SCOTLAND) LIMITED
- 1990-06-29
SC114143 Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1990-06-06
IIF 36 - Director → ME
27
MORAIRA INVESTMENTS LIMITED - now
MCCURRACH HOLDINGS LIMITED
- 2003-02-07
SC074950J M MCCURRACH (HOLDINGS) LIMITED
- 1996-09-13
SC074950 Kpmg Llp, Saltire Court 20 Catsle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
1994-06-10 ~ 1996-12-31
IIF 63 - Director → ME
1995-07-07 ~ 1996-12-31
IIF 67 - Secretary → ME
28
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-01-29 ~ 2006-05-02
IIF 14 - Director → ME
29
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
- now 04892439CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
- 2011-01-24
04892439BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2017-04-24 ~ 2022-11-30
IIF 66 - Director → ME
2004-10-31 ~ 2014-10-31
IIF 13 - Director → ME
30
ROEHAMPTON HOSPITAL LIMITED
- now 04057595CATALYST HEALTHCARE (ROEHAMPTON) LIMITED
- 2011-01-17
04057595 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2017-04-24 ~ 2022-11-30
IIF 65 - Director → ME
2004-10-01 ~ 2014-10-31
IIF 25 - Director → ME
31
SCOTSELL MARKETING LIMITED
- now SC144640S.T.V. SALES LIMITED - 1993-07-20
2 West Regent Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1995-07-11 ~ 1996-12-31
IIF 42 - Director → ME
1995-07-11 ~ 1996-12-31
IIF 72 - Secretary → ME
32
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
- now 05094407CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
- 2011-11-17
05094407BROOMCO (3446) LIMITED - 2004-06-29
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2018-07-18 ~ 2022-11-30
IIF 57 - Director → ME
2004-10-31 ~ 2012-10-07
IIF 29 - Director → ME
33
ST JAMES'S ONCOLOGY SPC LTD
- now 05113572CATALYST HEALTHCARE (LEEDS) LIMITED
- 2011-10-17
05113572BROOMCO (3467) LIMITED - 2004-07-26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2004-10-31 ~ 2012-10-07
IIF 26 - Director → ME
2018-07-18 ~ 2022-11-30
IIF 49 - Director → ME
34
ST. JAMES'S ONCOLOGY FINANCING PLC
10687398 C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-18 ~ 2022-11-30
IIF 60 - Director → ME
35
SUMMIT FINANCE (WISHAW) PLC
- now SC185067SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2004-02-16 ~ 2023-12-31
IIF 37 - Director → ME
36
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2004-02-27 ~ 2011-09-30
IIF 7 - Director → ME
37
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-02-16 ~ 2023-12-31
IIF 5 - Director → ME
38
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2004-02-27 ~ 2011-09-30
IIF 9 - Director → ME
39
SUMMIT HOLDINGS (WISHAW) LIMITED
- now SC173083SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-02-18 ~ 2023-12-31
IIF 4 - Director → ME
40
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2004-01-29 ~ 2005-04-29
IIF 17 - Director → ME
41
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2008-04-18 ~ 2023-12-31
IIF 3 - Director → ME
42
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2008-04-18 ~ 2023-12-31
IIF 2 - Director → ME
43
2 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
1995-07-07 ~ 1996-12-31
IIF 38 - Director → ME
1995-07-07 ~ 1996-12-31
IIF 69 - Secretary → ME
44
UBERIOR ENERGY INVESTMENTS LIMITED
- now SC314241UBERIOR OIL & GAS LIMITED
- 2008-04-17
SC314241 10 George Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (17 parents)
Officer
2007-01-08 ~ 2009-10-09
IIF 20 - Director → ME
45
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500 08063001, 08164770, 08062999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2004-01-29 ~ 2013-10-18
IIF 10 - Director → ME
46
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247 03743500, 08164770, 08063001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2004-01-29 ~ 2013-10-18
IIF 1 - Director → ME
47
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2018-07-18 ~ 2022-11-30
IIF 54 - Director → ME
2004-03-11 ~ 2012-10-07
IIF 12 - Director → ME
48
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2004-03-11 ~ 2012-10-07
IIF 32 - Director → ME
2018-07-18 ~ 2022-11-30
IIF 56 - Director → ME