1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2000-06-29 ~ 2002-07-26
IIF 24 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2000-06-29 ~ 2002-07-26
IIF 23 - Director → ME
3
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
- now 04956443INHOCO 3025 LIMITED - 2004-03-09
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Officer
2004-05-07 ~ 2004-05-08
IIF 32 - Secretary → ME
4
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
- now 05017728INHOCO 3044 LIMITED - 2004-03-09
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-05-07 ~ 2004-05-08
IIF 29 - Secretary → ME
5
BRISTOL INFRACARE LIFT (1) LIMITED
- now 04899262 05273718, 07112402, 04899270Warning 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)INHOCO 2971 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents)
Officer
2004-05-07 ~ 2004-05-08
IIF 28 - Secretary → ME
6
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
- now 04956459 07112407, 05274136, 04899262Warning 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)INHOCO 3001 LIMITED - 2004-02-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-05-07 ~ 2004-05-08
IIF 31 - Secretary → ME
7
BRISTOL INFRACARE LIFT LIMITED
- now 04899270 07112402, 05273718, 04899262Warning 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)INHOCO 2970 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (49 parents, 8 offsprings)
Officer
2004-05-07 ~ 2007-08-07
IIF 16 - Director → ME
8
CENTURY HEALTH (NOTTINGHAM) LIMITED
- now 03708632PINCO 1174 LIMITED
- 1999-05-06
03708632 03704545, 03842689, 04440478Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-05-06 ~ 2002-06-18
IIF 14 - Director → ME
9
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2000-02-03 ~ 2002-02-05
IIF 5 - Director → ME
10
INHOCO 4092 LIMITED - 2005-05-26
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (45 parents, 4 offsprings)
Officer
2005-08-31 ~ 2007-08-07
IIF 13 - Director → ME
11
EUROSTAR INTERNATIONAL LIMITED - now
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1996-05-31 ~ 1997-03-14
IIF 9 - Director → ME
12
CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-08-29 ~ 2002-02-14
IIF 6 - Director → ME
13
CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2001-08-29 ~ 2002-02-14
IIF 22 - Director → ME
14
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2001-09-18 ~ 2002-02-14
IIF 3 - Director → ME
15
227 Shooters Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ 2013-01-01
IIF 39 - Director → ME
16
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (41 parents, 1 offspring)
Officer
2003-05-02 ~ 2007-08-07
IIF 18 - Director → ME
17
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (43 parents, 2 offsprings)
Officer
2003-05-02 ~ 2007-08-07
IIF 17 - Director → ME
18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-05-07 ~ 2007-08-07
IIF 19 - Director → ME
2004-05-07 ~ 2004-05-08
IIF 30 - Secretary → ME
19
INFRACARE CAPITAL LIMITED
- now 05017735INHOCO 3043 LIMITED
- 2004-04-05
05017735 05069109, 05273658, 05072626Warning 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) 3 More London Riverside, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-04-05 ~ 2007-08-07
IIF 4 - Director → ME
20
INHOCO 4100 LIMITED - 2005-06-13
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-08-31 ~ 2007-08-07
IIF 12 - Director → ME
21
INHOCO 3042 LIMITED
- 2004-04-13
05017870 05017902, 05069228, 05069250Warning 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) 3 More London Riverside, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2004-04-05 ~ 2007-08-07
IIF 8 - Director → ME
22
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-11-15 ~ 2007-08-07
IIF 21 - Director → ME
23
3 More London Riverside, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-04-04 ~ 2007-08-07
IIF 15 - Director → ME
24
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (19 parents)
Officer
1996-11-28 ~ 1997-03-14
IIF 10 - Director → ME
25
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
05148362 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-11-26 ~ 2005-05-25
IIF 44 - Secretary → ME
26
OXFORD INFRACARE DEVELOPMENTS LIMITED
- now 05017114BA OX LIFT (1) LIMITED - 2004-06-08
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (41 parents)
Officer
2004-11-26 ~ 2004-12-01
IIF 43 - Secretary → ME
27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (42 parents)
Officer
2004-11-26 ~ 2004-12-01
IIF 45 - Secretary → ME
28
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
- now 05017127BA OX LIFT (2) LIMITED - 2004-06-08
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-11-26 ~ 2004-12-01
IIF 46 - Secretary → ME
29
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (52 parents, 4 offsprings)
Officer
2004-11-26 ~ 2007-08-07
IIF 20 - Director → ME
2004-11-26 ~ 2004-12-01
IIF 42 - Secretary → ME
30
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1995-03-10 ~ 1997-03-14
IIF 2 - Director → ME
31
PURE GREEN ENERGY LIMITED
- now 05887663GREENER ENERGY PROJECTS LIMITED - 2008-06-19
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2015-02-11 ~ 2018-05-11
IIF 35 - Director → ME
32
RYDE SCHOOL LIMITED - 1979-12-31
Queens Road, Ryde, Isle Of Wight
Active Corporate (101 parents, 1 offspring)
Officer
2009-06-09 ~ 2020-08-31
IIF 40 - Director → ME
33
RYDE SCHOOL CONSTRUCTION LIMITED
10513227 Ryde School, 7 Queens Road, Ryde, Isle Of Wight, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-14 ~ 2020-08-31
IIF 33 - Director → ME
34
Ryde House, Binstead Road, Ryde, Isle Of Wight, England
Active Corporate (4 parents)
Officer
2021-12-15 ~ now
IIF 34 - Director → ME
35
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
(before 1992-07-11) ~ 1997-05-01
IIF 25 - Director → ME
36
Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
Active Corporate (93 parents)
Officer
2002-12-02 ~ 2010-08-31
IIF 7 - Director → ME
37
Keepers Cottage Baker Street, Aston Tirrold, Didcot, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SEAFIELD CAPITAL (OBSOLETE) LIMITED
- 2015-06-26
07900571 Seafield House, Fairy Road, Seaview, Isle Of Wight
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Seafield House Fairy Road, Seaview, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 41 - LLP Designated Member → ME
2012-08-14 ~ dissolved
IIF 27 - LLP Member → ME
40
SPENCER PARK (IOW) LIMITED - now
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
Active Corporate (9 parents)
Officer
2011-09-07 ~ 2020-03-12
IIF 38 - Director → ME
41
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED
- 1999-05-10
03743500 03473047, 03675480, 03148095Warning 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) 25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
1999-05-10 ~ 2002-03-19
IIF 11 - Director → ME
42
WIGHT GATEWAY HOLDINGS LIMITED
- 2021-05-25
11625196RP621 LIMITED
- 2020-06-09
11625196 11624901, 04212824, 07177330Warning 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) Ryde House, Binstead Road, Ryde, Isle Of Wight, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 36 - Director → ME