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
Dix, Carl Harvey
- British born in January 1966
Dix, Carl Harvey
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 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 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 481, Kingsway, London, WC2B 6AN
IIF 498th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
IIF 50 IIF 51 IIF 52 (more)
- British asset director born in January 1966
Dix, Carl Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1966
Dix, Carl Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1966
Dix, Carl Harvey
Resident in United Kingdom
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN
IIF 84 IIF 85120, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 86Allington House, 150 Victoria Street, London, SW1E 5LB
IIF 87 IIF 88Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 89 IIF 90 IIF 91 (more)4, Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom
IIF 93
- British operations director born in January 1966
Dix, Carl Harvey
Resident in United Kingdom
Registered addresses and corresponding companies8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United States
IIF 94 IIF 951, Kingsway, London, WC2B 6AN
IIF 96 IIF 97 IIF 98 (more)1, Kingsway, London, WC2B 6AN, England
IIF 117 IIF 118 IIF 1191, Kingsway, London, WC2B 6AN, United Kingdom
IIF 120 IIF 121120, Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 122 IIF 123Allington House 150, Victoria Street, London, SW1E 5LB
IIF 124 IIF 125 IIF 126 (more)I, Kingsway, London, WC2B 6AN, England
IIF 1538, White Oak Square, London Road, Swanley, BR8 7AG, England
IIF 1548, White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 155 IIF 156 IIF 157 (more)8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
IIF 175 IIF 176 IIF 1778, Whiteoak Square, London Road, Swanley, Kent, BR8 7AG
IIF 178
- British projects director born in January 1966
Dix, Carl Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Mr Carl Harvey Dix
Resident in United Kingdom
Registered addresses and corresponding companies4, Cross Street, Nottingham, NG9 2NX, United Kingdom
IIF 181
- Registered addresses and corresponding companies
Dix, Carl Harvey
Cannon Place, 78 Cannon Street, London, EC4N 6AF
IIF 182
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1
44BEAT LTD
120685944 Cross Street, Beeston, Nottingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,003 GBP2021-06-30Officer2019-06-25 ~ dissolvedIIF 93 - Director → MEPerson with significant control2019-06-25 ~ dissolvedIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Ownership of shares – 75% or more → OE - 2MACROCOM (915) LIMITED - 2005-04-15 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 35 - Director → ME
- 3MACROCOM (914) LIMITED - 2005-04-11 02919367, 02928252, 03881453... (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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 15 - Director → ME
- 4PACIFIC SHELF 1004 LIMITED - 2001-06-07 03386793, 06970480, 04523848... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 19 - Director → ME
- 5PACIFIC SHELF 1005 LIMITED - 2001-06-06 03386793, 06970480, 04523848... (more)C/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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 17 - Director → ME
- 6MACROCOM (616) LIMITED - 2000-05-18 02919367, 02928252, 03881453... (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 GBP2023-12-31Officer2023-01-30 ~ nowIIF 47 - Director → ME
- 7MACROCOM (615) LIMITED - 2000-05-18 02919367, 02928252, 03881453... (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 GBP2024-12-31Officer2023-01-30 ~ nowIIF 40 - Director → ME
- 8MACROCOM (498) LIMITED - 1998-09-04 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-01-30 ~ nowIIF 12 - Director → ME
- 9MACROCOM (499) LIMITED - 1998-08-13 02919367, 02928252, 03881453... (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 GBP2024-12-31Officer2023-01-30 ~ nowIIF 18 - Director → ME
- 10
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer2024-01-24 ~ nowIIF 43 - Director → ME - 11
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-01-24 ~ nowIIF 46 - Director → ME - 12
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-01-24 ~ nowIIF 24 - Director → ME - 13
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer2024-01-24 ~ nowIIF 48 - Director → ME - 14MACROCOM (595) LIMITED - 2000-02-17 02919367, 02928252, 03881453... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 34 - Director → ME
- 15MACROCOM (495) LIMITED - 1998-07-03 02919367, 02928252, 03881453... (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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 8 - Director → ME
- 16MORRISON 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 GBP2024-12-31Officer2023-01-30 ~ nowIIF 31 - Director → ME
- 17LOTHIAN SHELF (287) LIMITED - 2005-06-24 07537108, 07545851, 07704690... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-01-30 ~ nowIIF 30 - Director → ME
- 18QUILLCO 122 LIMITED - 2002-12-24 SC079143, SC169952, SC169953... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)Officer2023-01-30 ~ nowIIF 45 - Director → ME
- 19
ERI HOLDINGS LIMITED
064523498th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-24 ~ nowIIF 57 - Director → ME - 20MACROCOM (601) LIMITED - 2000-08-09 02919367, 02928252, 03881453... (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 GBP2025-03-31Officer2023-02-22 ~ nowIIF 41 - Director → ME
- 21
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470C/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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 26 - Director → ME - 22
FCC (EAST AYRSHIRE) LIMITED
SC300469C/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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 25 - Director → ME - 23ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05M M & S (2965) LIMITED - 2003-02-26 00421099, 02461648, 02462037... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-11-14 ~ nowIIF 11 - Director → ME
- 24ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05M M & S (2964) LIMITED - 2003-02-26 00421099, 02461648, 02462037... (more)C/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 GBP2024-12-31Officer2023-11-14 ~ nowIIF 39 - Director → ME
- 25MM&S (5017) LIMITED - 2005-10-26 00421099, 02461648, 02462037... (more)C/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 GBP2024-12-31Officer2023-02-14 ~ nowIIF 10 - Director → ME
- 26MM&S (5016) LIMITED - 2005-10-21 00421099, 02461648, 02462037... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)Equity (Company account)597,632 GBP2024-12-31Officer2023-02-14 ~ nowIIF 33 - Director → ME
- 27DUNWILCO (956) LIMITED - 2002-04-29 03202645, 03316660, 03321835... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 38 - Director → ME
- 28DUNWILCO (955) LIMITED - 2002-04-25 03202645, 03316660, 03321835... (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 GBP2024-12-31Officer2023-02-01 ~ nowIIF 2 - Director → ME
- 29BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01 03239262, 03239272, 03275267... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)7,932,562 GBP2024-12-31Officer2023-01-30 ~ nowIIF 55 - Director → ME
- 30BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24 02950066, 03002704, 03002705... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2023-01-30 ~ nowIIF 71 - Director → ME
- 31DALGLEN (NO. 691) LIMITED - 1999-03-03 06011040, 05406153, SC139517... (more)C/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 GBP2024-12-31Officer2023-11-14 ~ nowIIF 5 - Director → ME
- 32
KINNOULL HOUSE HOLDINGS LIMITED
056249278th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 70 - Director → ME - 33PACIFIC SHELF 810 LIMITED - 1999-02-17 03386793, 06970480, 04523848... (more)C/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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 16 - Director → ME
- 34LYCIDAS (295) LIMITED - 1999-03-26 SC091405, SC097841, SC102044... (more)C/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 GBP2024-12-31Officer2023-11-14 ~ nowIIF 20 - Director → ME
- 35DUNWILCO (1014) LIMITED - 2003-02-04 03202645, 03316660, 03321835... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-02-02 ~ nowIIF 32 - Director → ME
- 36DUNWILCO (1015) LIMITED - 2003-02-04 03202645, 03316660, 03321835... (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 GBP2024-12-31Officer2023-02-02 ~ nowIIF 29 - Director → ME
- 37PACIFIC SHELF 1360 LIMITED - 2006-05-02 03386793, 06970480, 04523848... (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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 7 - Director → ME
- 38PACIFIC SHELF 1356 LIMITED - 2006-05-02 03386793, 06970480, 04523848... (more)C/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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 4 - Director → ME
- 39PACIFIC SHELF 1355 LIMITED - 2006-05-02 03386793, 06970480, 04523848... (more)C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)-94,307 GBP2024-12-31Officer2023-01-31 ~ nowIIF 27 - Director → ME
- 40
MODERN COURTS (EAST ANGLIA) LIMITED
042999598th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)85,308 GBP2024-12-31Officer2023-11-07 ~ nowIIF 65 - Director → ME - 41
MODERN COURTS (HUMBERSIDE) LIMITED
037815628th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,706,844 GBP2024-04-30Officer2023-11-07 ~ nowIIF 62 - Director → ME - 42
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
042998148th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)50,000 GBP2024-12-31Officer2023-11-07 ~ nowIIF 58 - Director → ME - 43
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
037817868th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)50,000 GBP2024-04-30Officer2023-11-07 ~ nowIIF 51 - Director → ME - 44PINCO 1588 LIMITED - 2001-06-13 01813559, 02816123, 03134383... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 69 - Director → ME
- 45PINCO 1589 LIMITED - 2001-06-13 01813559, 02816123, 03134383... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,120,187 GBP2024-12-31Officer2023-01-31 ~ nowIIF 64 - Director → ME
- 46INTERCEDE 2145 LIMITED - 2006-12-20 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 59 - Director → ME
- 47CANMORE PARTNERSHIP LIMITED - 2007-12-20 SC332391LOTHIAN FIFTY (781) LIMITED - 2001-06-12 04298306, 04512364, 04513207... (more)C/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 GBP2023-12-31Officer2023-03-15 ~ nowIIF 13 - Director → ME
- 48MM&S (5490) LIMITED - 2009-12-13 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-15 ~ nowIIF 76 - Director → ME
- 49MM&S (5095) LIMITED - 2006-05-30 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 52 - Director → ME
- 50MM&S (5093) LIMITED - 2006-05-30 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 74 - Director → ME
- 51
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861C/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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 21 - Director → ME - 52
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870C/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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 3 - Director → ME - 53VEOLIA WATER (MORAY) LIMITED - 2011-01-05UNITED UTILITIES (MORAY) LIMITED - 2010-11-11INHOCO 2258 LIMITED - 2001-03-06 00633255, 00646234, 01102869... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2023-01-30 ~ nowIIF 75 - Director → ME
- 54VEOLIA WATER (TAY) LIMITED - 2011-01-05UNITED UTILITIES (TAY) LIMITED - 2010-11-11UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06 03528783TRUSHELFCO (NO.2341) LIMITED - 1998-04-15 01184635, 01233998, 01238892... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)330,947 GBP2024-12-31Officer2023-01-30 ~ nowIIF 73 - Director → ME
- 55INTERCEDE 2147 LIMITED - 2007-03-13 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 72 - Director → ME
- 56M M & S (2684) LIMITED - 2000-08-30 00421099, 02461648, 02462037... (more)C/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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 1 - Director → ME
- 57M M & S (2683) LIMITED - 2000-08-24 00421099, 02461648, 02462037... (more)C/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 GBP2024-12-31Officer2023-01-31 ~ nowIIF 42 - Director → ME
- 588th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 60 - Director → ME
- 59INTERCEDE 2148 LIMITED - 2007-03-13 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 66 - Director → ME
- 60
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
043750688th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,575,725 GBP2024-12-31Officer2023-01-31 ~ nowIIF 56 - Director → ME - 61INTERCEDE 2146 LIMITED - 2007-03-13 01674180, 01678668, 01678669... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 67 - Director → ME
- 62MM&S (2771) LIMITED - 2001-11-15 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 68 - Director → ME
- 63MM&S (2770) LIMITED - 2001-11-15 00421099, 02461648, 02462037... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,126,618 GBP2024-12-31Officer2023-01-31 ~ nowIIF 77 - Director → ME
- 64MM&S (5046) LIMITED - 2006-03-22 00421099, 02461648, 02462037... (more)C/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 GBP2025-03-31Officer2023-02-02 ~ nowIIF 37 - Director → ME
- 65MM&S (5014) LIMITED - 2005-11-25 00421099, 02461648, 02462037... (more)C/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 GBP2025-03-31Officer2023-02-02 ~ nowIIF 22 - Director → ME
- 66DUNWILCO (1194) LIMITED - 2005-01-14 03202645, 03316660, 03321835... (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 GBP2024-12-31Officer2023-02-02 ~ nowIIF 36 - Director → ME
- 67DUNWILCO (1195) LIMITED - 2005-01-10 03202645, 03316660, 03321835... (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 GBP2024-12-31Officer2023-02-02 ~ nowIIF 14 - Director → ME
- 68SUMMIT 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 GBP2025-03-31Officer2023-02-17 ~ nowIIF 44 - Director → ME
- 69SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE LIMITED - 1998-05-20 SC173083DUNWILCO (642) LIMITED - 1998-04-23 03202645, 03316660, 03321835... (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 GBP2024-03-31Officer2023-02-17 ~ nowIIF 23 - Director → ME
- 70SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23 SC182649DUNWILCO (574) LIMITED - 1997-03-21 03202645, 03316660, 03321835... (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 ~ 2024-03-31Officer2023-02-17 ~ nowIIF 9 - Director → ME
- 71MACROCOM (602) LIMITED - 2000-08-09 02919367, 02928252, 03881453... (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 GBP2025-03-31Officer2023-02-22 ~ nowIIF 6 - Director → ME
- 72BROOMCO (2518) LIMITED - 2001-04-24 00339801, 00474138, 01055136... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,610,099 GBP2024-03-31Officer2023-02-07 ~ nowIIF 78 - Director → ME
- 73BROOMCO (2517) LIMITED - 2001-05-17 00339801, 00474138, 01055136... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)50,054 GBP2024-03-31Officer2023-02-07 ~ nowIIF 54 - Director → ME
- 74CROSSCO (713) LIMITED - 2003-02-07 00975849, 01717639, 01727300... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 50 - Director → ME
- 75CROSSCO (714) LIMITED - 2003-02-06 00975849, 01717639, 01727300... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,582,170 GBP2024-12-31Officer2023-01-31 ~ nowIIF 61 - Director → ME
- 76
WCEM (HOLDINGS) LIMITED
039552208th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 53 - Director → ME - 77CROSSCO (384) LIMITED - 1999-03-26 00975849, 01717639, 01727300... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)904,468 GBP2024-12-31Officer2023-01-31 ~ nowIIF 63 - Director → ME
- 78MORRISON 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 GBP2023-12-31Officer2023-01-31 ~ nowIIF 28 - Director → ME
Ceased
95
- 1
AHL HOLDINGS (MANCHESTER) LIMITED
04738638C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-08-29 ~ 2019-04-30IIF 173 - Director → ME - 2AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15 04738622MC239 LIMITED - 2002-06-06 01701769, 01967118, 02101269... (more)C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-08-29 ~ 2019-04-30IIF 178 - Director → ME
- 3
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer2013-08-29 ~ 2019-04-30IIF 155 - Director → ME - 4AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14 04738635MC238 LIMITED - 2002-06-06 01701769, 01967118, 02101269... (more)C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer2013-08-29 ~ 2019-04-30IIF 162 - Director → ME
- 5
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2010-11-22 ~ 2016-06-22IIF 92 - Director → ME - 6C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2010-11-22 ~ 2016-06-22IIF 90 - Director → ME
- 7
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
07367961C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-11-22 ~ 2016-06-22IIF 91 - Director → ME - 8C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2010-11-22 ~ 2016-06-22IIF 89 - Director → ME
- 9PEEL WIND FARMS (UKC) LIMITED - 2011-11-108 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer2011-12-01 ~ 2013-08-16IIF 98 - Director → ME
- 10PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer2011-12-01 ~ 2013-08-16IIF 102 - Director → ME
- 11
BL WIND (HOLDINGS) LIMITED
085228558 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer2013-10-28 ~ 2014-10-30IIF 118 - Director → ME - 12
BL WIND LIMITED
08522896C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-28 ~ 2014-10-30IIF 119 - Director → ME - 13KETTERING EAST ENERGY LTD - 2010-11-29BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2013-10-28 ~ 2014-10-30IIF 153 - Director → ME
- 14
CARSCREUGH (HOLDINGS) LIMITED
084971278 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer2013-10-28 ~ 2014-10-30IIF 117 - Director → ME - 15
CARSCREUGH RENEWABLE ENERGY PARK LIMITED
05979968C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer2013-10-28 ~ 2014-10-30IIF 99 - Director → ME - 16COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30 04727097EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21DWSCO 2380 LIMITED - 2003-07-07 03920227, 03923307, 05915919... (more)Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)Officer2007-08-16 ~ 2011-10-18IIF 132 - Director → ME - 17VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-138 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2012-03-06 ~ 2013-08-21IIF 49 - Director → ME
- 18COUNTYROUTE LIMITED - 1999-10-13 03679991WW7 LIMITED - 1997-04-18 03310615, 03310620, 03404908... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2012-03-06 ~ 2013-08-21IIF 97 - Director → ME
- 19WW21 LIMITED - 1999-10-13 03310613, 03310615, 03310620... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2012-03-06 ~ 2013-08-21IIF 110 - Director → ME
- 20
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
075217163rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-10-02 ~ 2016-01-19IIF 114 - Director → ME2017-06-01 ~ 2018-05-16IIF 159 - Director → ME - 213rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2012-10-02 ~ 2016-01-19IIF 96 - Director → ME2017-06-01 ~ 2018-05-16IIF 171 - Director → ME
- 22
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
051720781 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2016-01-07 ~ 2019-04-30IIF 161 - Director → ME - 23
EDUCATION SUPPORT (SWINDON) LIMITED
051720111 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-12-31Officer2016-01-07 ~ 2019-04-30IIF 160 - Director → ME - 24EDNNA (MIDCO) LIMITED - 2005-11-09DWSCO 2616 LIMITED - 2005-08-25 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2007-02-26 ~ 2011-10-18IIF 124 - Director → ME
- 25EDNNA LIMITED - 2005-11-09DWSCO 2615 LIMITED - 2005-08-25 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2007-02-26 ~ 2011-10-18IIF 146 - Director → ME
- 26
FORTH HEALTH HOLDINGS LIMITED
059869551 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2016-01-07 ~ 2019-04-30IIF 169 - Director → ME - 27
FORTH HEALTH LIMITED
059864791 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-77,000 GBP2022-12-31Officer2016-01-07 ~ 2019-04-30IIF 156 - Director → ME - 28DWSCO 2453 LIMITED - 2003-11-05 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,000 GBP2022-03-31Officer2006-11-06 ~ 2011-10-18IIF 135 - Director → ME
- 29
GREATER NOTTS LIFT (MIDCO) LIMITED
- 2009-09-15 04983535DWSCO 2480 LIMITED - 2004-02-05 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2006-11-06 ~ 2011-10-18IIF 144 - Director → ME - 30GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2022-03-31Officer2010-01-20 ~ 2011-10-18IIF 137 - Director → ME
- 31DWSCO 2454 LIMITED - 2003-11-05 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-5,000 GBP2022-03-31Officer2006-11-06 ~ 2011-10-18IIF 129 - Director → ME
- 32GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-6,000 GBP2022-03-31Officer2010-01-20 ~ 2011-10-18IIF 148 - Director → ME
- 33HEALTH (PEMBURY) LIMITED - now
JOHN LAING HEALTH (PEMBURY) LIMITED
- 2020-01-31 05309721EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-231 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2011-12-07 ~ 2019-04-30IIF 116 - Director → ME - 34LH(1) LIMITED - 2000-07-05 039771573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-01 ~ 2016-06-01IIF 109 - Director → ME2011-12-02 ~ 2012-07-23IIF 113 - Director → ME
- 35LH(2) LIMITED - 2000-06-26 039771353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2016-02-01 ~ 2016-06-01IIF 107 - Director → ME2011-12-02 ~ 2012-07-23IIF 100 - Director → ME
- 36
INSPIRAL OLDHAM HOLDING COMPANY LIMITED
07140973Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-01-04 ~ 2013-08-16IIF 112 - Director → ME - 37
INSPIRAL OLDHAM LIMITED
07146266Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)Officer2012-01-04 ~ 2013-08-16IIF 108 - Director → ME - 38
JLIF (HOLDINGS) A55 LIMITED
104213943rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-10-11 ~ 2019-05-01IIF 86 - Director → ME - 39
JLIF HOLDINGS (BARCELONA METRO) LIMITED
099158413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-07-13 ~ 2019-05-01IIF 122 - Director → ME - 40BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-07-25 ~ 2019-05-01IIF 79 - Director → ME
- 41
JLIF INVESTMENTS LIMITED
084534663rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (3 parents)Officer2016-06-17 ~ 2019-05-01IIF 123 - Director → ME - 42JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - now
REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
- 2014-03-28 07457147Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-04-24 ~ 2013-08-16IIF 105 - Director → ME - 43JLW EXCELLENT HOMES FOR LIFE LIMITED - now
REGENTER EXCELLENT HOMES FOR LIFE LIMITED
- 2014-03-18 07460024Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (4 parents)Officer2013-04-24 ~ 2013-08-16IIF 111 - Director → ME - 44
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
064010011 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2011-12-07 ~ 2019-04-30IIF 180 - Director → ME - 45
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
064010001 Park Row, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)-25,000 GBP2023-12-31Officer2011-12-07 ~ 2019-04-30IIF 179 - Director → ME - 46MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17 04104671KVAERNER INVESTMENTS LIMITED - 1999-11-10BERKELEY STREET (NO.3) LIMITED - 1997-07-02 03104993HACKREMCO (NO. 1068) LIMITED - 1995-12-12 01443124, 01500669, 01525148... (more)1 Kingsway, LondonDissolved Corporate (4 parents)Officer2011-12-02 ~ 2019-04-30IIF 115 - Director → ME
- 47DWSCO 2484 LIMITED - 2004-02-05 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-11-06 ~ 2011-10-18IIF 150 - Director → ME
- 48DWSCO 2451 LIMITED - 2003-11-05 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2006-11-06 ~ 2011-10-18IIF 141 - Director → ME
- 49
LEICESTER LIFT MIDCO (NO.2) LIMITED
07068026Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-11-05 ~ 2011-10-18IIF 82 - Director → ME - 50DWSCO 2452 LIMITED - 2003-11-05 03920227, 03923307, 05915919... (more)G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2006-11-06 ~ 2011-10-18IIF 142 - Director → ME
- 51G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2009-11-06 ~ 2011-10-18IIF 83 - Director → ME
- 52DERBY LIFT (SUBCO) LIMITED - 2008-06-19DWSCO 2469 LIMITED - 2003-12-10 03920227, 03923307, 05915919... (more)9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2008-08-05 ~ 2011-10-18IIF 136 - Director → ME
- 53MAST ESTATES PARTNERSHIP LIMITED - now
MAST LIFT COMPANY LIMITED
- 2018-08-09 04727090LIFTCO TOPCO (MAST) LIMITED - 2005-11-21DWSCO 2379 LIMITED - 2003-07-01 03920227, 03923307, 05915919... (more)9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2007-04-01 ~ 2011-10-18IIF 128 - Director → ME - 54MAST FUNDCO 1 LIMITED - now 05816748LIFTCO SUBCO (MAST) LIMITED - 2005-11-21DWSCO 2381 LIMITED - 2003-07-01 03920227, 03923307, 05915919... (more)9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2007-04-01 ~ 2011-10-18IIF 130 - Director → ME
- 55MAST FUNDCO 2 LIMITED - now 04729043HALLCO 1332 LIMITED - 2006-07-31 00058189, 00299926, 00668773... (more)9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2007-04-01 ~ 2011-10-18IIF 151 - Director → ME
- 56MAST MIDCO 1 LIMITED - now 05816723LIFTCO MIDCO (MAST) LIMITED - 2005-11-21DWSCO 2478 LIMITED - 2004-02-03 03920227, 03923307, 05915919... (more)9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2007-04-01 ~ 2011-10-18IIF 140 - Director → ME
- 57MAST MIDCO 2 LIMITED - now 04983525HALLCO 1329 LIMITED - 2006-07-31 00058189, 00299926, 00668773... (more)9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2007-04-01 ~ 2011-10-18IIF 133 - Director → ME
- 58ARCHERCOVE LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2011-12-08 ~ 2019-04-30IIF 95 - Director → ME
- 59BASKETBERRY PLC - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2011-12-08 ~ 2019-04-30IIF 94 - Director → ME
- 60
MODERN COURTS (EAST ANGLIA) LIMITED
042999598th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)85,308 GBP2024-12-31Officer2023-11-07 ~ 2023-11-07IIF 182 - Secretary → ME - 61CARNIVALDRIFT LIMITED - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Officer2016-11-24 ~ 2019-04-30IIF 80 - Director → ME
- 62MODUS SERVICES PLC - 2004-10-29VIOLETGLEN PLC - 2000-03-2246 Charles Street, Second Floor, Cardiff, WalesActive Corporate (7 parents)Officer2016-11-24 ~ 2019-04-30IIF 81 - Director → ME
- 63NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-02-26 ~ 2011-10-18IIF 147 - Director → ME
- 64NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2007-02-26 ~ 2011-10-18IIF 127 - Director → ME
- 65NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12DWSCO 2468 LIMITED - 2003-12-10 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2007-02-26 ~ 2011-10-18IIF 138 - Director → ME
- 66
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
060531968 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-01-29 ~ 2019-04-30IIF 176 - Director → ME - 67
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
060527268 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer2016-01-29 ~ 2019-04-30IIF 177 - Director → ME - 68
PETERBOROUGH (PROGRESS HEALTH) PLC
060546248 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)Officer2016-01-29 ~ 2019-04-30IIF 175 - Director → ME - 69EXCELLCARE LIMITED - 2007-06-27Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 6 offsprings)Officer2007-08-16 ~ 2011-10-16IIF 126 - Director → ME
- 70EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13DERBY LIFT (TOPCO) LIMITED - 2006-10-25DWSCO 2470 LIMITED - 2003-12-10 03920227, 03923307, 05915919... (more)Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer2009-06-01 ~ 2011-10-18IIF 139 - Director → ME
- 71C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (1 parent, 1 offspring)Officer2011-12-02 ~ 2013-08-16IIF 104 - Director → ME2016-02-01 ~ 2019-04-30IIF 154 - Director → ME
- 723rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (1 parent)Officer2016-02-01 ~ 2019-04-30IIF 165 - Director → ME2011-12-02 ~ 2013-08-16IIF 106 - Director → ME
- 73LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08 04367615, 04367624, 04367721... (more)200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer2015-12-15 ~ 2019-04-30IIF 170 - Director → ME
- 74LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08 04367612, 04367624, 04367721... (more)200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-15 ~ 2019-04-30IIF 164 - Director → ME
- 75LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25PIMCO 2253 LIMITED - 2005-02-22 05873731, 05873739, 05873750... (more)200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-12-15 ~ 2019-04-30IIF 174 - Director → ME
- 76LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25PIMCO 2252 LIMITED - 2005-02-22 05873731, 05873739, 05873750... (more)200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)Officer2015-12-15 ~ 2019-04-30IIF 166 - Director → ME
- 77SANDWELL ESTATES PARTNERSHIP LIMITED - now
SANDWELL LIFT COMPANY LIMITED
- 2018-08-08 04730805LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2382 LIMITED - 2003-07-01 03920227, 03923307, 05915919... (more)9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2007-06-28 ~ 2011-10-18IIF 143 - Director → ME - 78LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-01 03920227, 03923307, 05915919... (more)9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2007-06-28 ~ 2011-10-18IIF 152 - Director → ME
- 79DWSCO 2768 LIMITED - 2009-01-06 03920227, 03923307, 05915919... (more)9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2009-01-27 ~ 2011-10-18IIF 134 - Director → ME
- 80DWSCO 2769 LIMITED - 2009-01-06 03920227, 03923307, 05915919... (more)9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer2009-01-27 ~ 2011-10-18IIF 145 - Director → ME
- 81NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-101 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2012-01-25 ~ 2019-04-30IIF 168 - Director → ME
- 82
SIRHOWY ENTERPRISE WAY LIMITED
049214711 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-31Officer2012-01-25 ~ 2019-04-30IIF 163 - Director → ME - 83
SLS HOLDING COMPANY LIMITED
070055613rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-06-02 ~ 2018-04-30IIF 172 - Director → ME2012-10-02 ~ 2016-01-19IIF 103 - Director → ME - 84DWSCO 2669 LIMITED - 2006-08-23 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-02-26 ~ 2011-10-18IIF 87 - Director → ME
- 85DWSCO 2486 LIMITED - 2004-02-05 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-02-21 ~ 2011-10-18IIF 149 - Director → ME
- 86DWSCO 2455 LIMITED - 2003-11-05 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2007-02-21 ~ 2011-10-18IIF 125 - Director → ME
- 87DWSCO 2456 LIMITED - 2003-11-05 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2007-02-21 ~ 2011-10-18IIF 131 - Director → ME
- 88DWSCO 2668 LIMITED - 2006-08-23 03920227, 03923307, 05915919... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2008-02-26 ~ 2011-10-18IIF 88 - Director → ME
- 89
SURREY LIGHTING SERVICES LIMITED
070074673rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2012-10-02 ~ 2016-01-19IIF 101 - Director → ME2017-06-02 ~ 2018-04-30IIF 167 - Director → ME - 90WW8 LIMITED - 1997-05-09 03310613, 03310620, 03404908... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 1 offspring)Officer2013-09-26 ~ 2015-12-22IIF 121 - Director → ME
- 91WW10 LIMITED - 1997-09-18 03310613, 03310615, 03404908... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2013-09-26 ~ 2015-12-22IIF 120 - Director → ME
- 92AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10MC171 LIMITED - 2001-02-15 01701769, 01967118, 02101269... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-08-23 ~ 2019-04-30IIF 157 - Director → ME
- 93AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10MC172 LIMITED - 2001-02-15 01701769, 01967118, 02101269... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2013-08-23 ~ 2019-04-30IIF 158 - Director → ME
- 94
WEAR POINT WIND HOLDCO LIMITED
082351688 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer2012-12-10 ~ 2014-10-29IIF 84 - Director → ME - 95WEST POINT WIND LIMITED - 2012-01-30C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer2012-12-10 ~ 2014-10-29IIF 85 - Director → ME
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