1
PIMCO 2801 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-03-28 ~ 2015-08-03IIF 5 - Director → ME
2
PIMCO 2802 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2013-03-28 ~ 2015-08-03IIF 6 - Director → ME
3
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 8 offsprings)
Officer
2014-02-27 ~ 2023-12-22IIF 32 - Director → ME
4
WESTFIELD GRIDCO LIMITED - 2019-11-15
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2022-10-04 ~ 2023-02-27IIF 27 - Director → ME
5
C/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 GBP2023-12-31
Officer
2007-08-02 ~ 2009-11-25IIF 3 - Director → ME
6
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)
Equity (Company account)
-11,408,816 GBP2023-12-31
Officer
2007-08-02 ~ 2009-11-25IIF 4 - Director → ME
7
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2007-11-23 ~ 2009-12-10IIF 7 - Director → ME
8
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (6 parents)
Officer
2007-11-23 ~ 2009-12-10IIF 8 - Director → ME
9
HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2008-03-12 ~ 2013-03-01IIF 9 - Director → ME
10
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)
Officer
2014-02-27 ~ 2023-12-22IIF 26 - Director → ME
11
HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)
Officer
2015-05-15 ~ 2023-12-22IIF 12 - Director → ME
12
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2015-05-15 ~ 2023-12-22IIF 15 - Director → ME
13
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)
Officer
2016-12-02 ~ 2023-12-22IIF 25 - Director → ME
14
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2016-12-01 ~ 2023-12-22IIF 20 - Director → ME
15
HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)
Officer
2015-05-15 ~ 2023-12-22IIF 24 - Director → ME
16
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2015-05-15 ~ 2023-12-22IIF 22 - Director → ME
17
HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)
Officer
2015-06-04 ~ 2023-12-22IIF 17 - Director → ME
18
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2015-06-04 ~ 2023-12-22IIF 16 - Director → ME
19
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2014-10-01 ~ 2023-12-22IIF 21 - Director → ME
20
PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)
Officer
2014-10-23 ~ 2023-12-22IIF 18 - Director → ME
21
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)
Officer
2016-03-14 ~ 2023-12-22IIF 19 - Director → ME
22
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2016-03-14 ~ 2023-12-22IIF 23 - Director → ME
23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)
Officer
2014-02-27 ~ 2023-12-22IIF 30 - Director → ME
24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)
Officer
2014-02-27 ~ 2023-12-22IIF 31 - Director → ME
25
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)
Officer
2017-06-01 ~ 2023-12-22IIF 14 - Director → ME
26
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2017-05-31 ~ 2023-12-22IIF 13 - Director → ME
27
MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
INHOCO 3157 LIMITED - 2005-02-18
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
306,900 GBP2023-12-31
Officer
2007-09-11 ~ 2009-12-01IIF 11 - Director → ME
28
MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
INHOCO 3158 LIMITED - 2005-02-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
298,642 GBP2023-12-31
Officer
2007-09-11 ~ 2009-12-01IIF 10 - Director → ME
29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
370,000 GBP2023-12-31
Officer
2007-08-02 ~ 2009-11-25IIF 2 - Director → ME
30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)
Equity (Company account)
-9,284,690 GBP2023-12-31
Officer
2007-08-02 ~ 2009-11-25IIF 1 - Director → ME
31
3rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2018-06-19 ~ 2024-01-11IIF 33 - Director → ME
32
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-10-04 ~ 2023-02-27IIF 29 - Director → ME
33
C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2022-10-04 ~ 2023-02-27IIF 28 - Director → ME