1
ALNERY NO. 2564 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (42 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-13 ~ 2023-05-31
IIF 63 - Director → ME
2
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-01 ~ 2023-05-31
IIF 8 - Director → ME
3
BRISTOL PFI DEBT CO 1 LIMITED
- now 05681710ALNERY NO. 2563 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (24 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2020-10-27 ~ 2023-05-31
IIF 65 - Director → ME
4
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-01 ~ 2023-05-31
IIF 2 - Director → ME
5
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2019-05-01 ~ 2023-05-31
IIF 9 - Director → ME
6
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
05317921 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-01 ~ 2023-05-25
IIF 3 - Director → ME
7
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-05-01 ~ 2023-05-25
IIF 11 - Director → ME
8
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
06820689 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2019-04-30 ~ 2023-02-08
IIF 64 - Director → ME
9
COLLABORATIVE SERVICES SUPPORT NE LIMITED
06838128 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2019-04-30 ~ 2023-02-08
IIF 62 - Director → ME
10
DISCOVERY EDUCATION (HOLDINGS) LIMITED
- now SC308017MM&S (5152) LIMITED - 2006-10-11
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
-4,658,142 GBP2023-03-31
Officer
2015-04-09 ~ 2019-05-01
IIF 54 - Director → ME
11
DISCOVERY EDUCATION (NOMINEE) LIMITED
- now SC311279MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2015-04-09 ~ 2019-05-01
IIF 32 - Director → ME
12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (24 parents)
Equity (Company account)
-5,273,773 GBP2025-03-31
Officer
2015-04-09 ~ 2019-05-01
IIF 42 - Director → ME
13
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
- now SC300218MACROCOM (942) LIMITED - 2006-06-05
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2006-06-22 ~ 2008-05-13
IIF 18 - Director → ME
14
EDUCATION 4 AYRSHIRE LIMITED
- now SC300217MACROCOM (941) LIMITED - 2006-05-10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-22 ~ 2008-05-13
IIF 19 - Director → ME
15
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2015-04-09 ~ 2019-05-08
IIF 55 - Director → ME
16
ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- now SC259896ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
- 2016-04-14
SC259896 SC209010M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2018-11-06 ~ 2019-05-08
IIF 45 - Director → ME
2015-04-09 ~ 2017-09-01
IIF 30 - Director → ME
17
ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
- now SC259895M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
9,214,816 GBP2025-03-31
Officer
2015-04-09 ~ 2017-09-01
IIF 59 - Director → ME
2018-11-06 ~ 2019-05-08
IIF 25 - Director → ME
IIF 57 - Director → ME
18
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
- now SC304794ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
- 2016-04-14
SC304794MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
297,000 GBP2025-03-31
Officer
2018-11-06 ~ 2019-05-08
IIF 39 - Director → ME
2015-04-09 ~ 2017-09-01
IIF 37 - Director → ME
19
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED
- now SC304795ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
- 2016-04-14
SC304795MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents)
Equity (Company account)
45,828 GBP2025-03-31
Officer
2015-04-09 ~ 2017-09-01
IIF 24 - Director → ME
2018-11-06 ~ 2019-05-08
IIF 31 - Director → ME
20
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
- now SC315451ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
- 2016-04-14
SC315451MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2015-04-09 ~ 2019-04-29
IIF 67 - Director → ME
21
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED
- now SC312130ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
- 2016-04-14
SC312130MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2015-04-09 ~ 2019-04-29
IIF 69 - Director → ME
22
ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
- now SC243125ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
- 2016-04-14
SC243125M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2015-04-09 ~ 2017-09-01
IIF 29 - Director → ME
2018-11-06 ~ 2019-05-08
IIF 34 - Director → ME
23
ELGIN HEALTH (EASTER ROSS) LIMITED
- now SC243124ROBERTSON HEALTH (EASTER ROSS) LIMITED
- 2016-04-14
SC243124M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
1,746,597 GBP2025-03-31
Officer
2018-11-06 ~ 2019-05-08
IIF 51 - Director → ME
2015-04-09 ~ 2017-09-01
IIF 23 - Director → ME
24
ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
- now SC275430ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
- 2016-04-14
SC275430MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2018-11-06 ~ 2019-05-08
IIF 56 - Director → ME
2015-04-09 ~ 2017-09-01
IIF 35 - Director → ME
25
ELGIN HEALTH (GARTNAVEL) LIMITED
- now SC271565ROBERTSON HEALTH (GARTNAVEL) LIMITED
- 2016-04-14
SC271565MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (25 parents)
Equity (Company account)
2,443,145 GBP2025-03-31
Officer
2015-04-09 ~ 2017-09-01
IIF 46 - Director → ME
2018-11-06 ~ 2019-05-08
IIF 44 - Director → ME
26
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
- now SC345010ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
- 2016-04-14
SC345010MM&S (5404) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
143,500 GBP2025-03-31
Officer
2015-04-09 ~ 2019-04-29
IIF 36 - Director → ME
27
ELGIN HEALTH (MIDLOTHIAN) LIMITED
- now SC345017ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
- 2016-04-14
SC345017MM&S (5403) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
647,017 GBP2025-03-31
Officer
2015-04-09 ~ 2019-04-29
IIF 26 - Director → ME
28
ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
- now 04638905ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
- 2016-04-24
04638905 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
324,000 GBP2025-03-31
Officer
2018-11-06 ~ 2019-05-08
IIF 38 - Director → ME
2015-04-09 ~ 2017-09-01
IIF 58 - Director → ME
29
ELGIN HEALTH (ST GEORGE'S) LIMITED
- now 04638901ROBERTSON HEALTH (ST GEORGE'S) LIMITED
- 2016-04-24
04638901 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
8,540,969 GBP2025-03-31
Officer
2018-11-06 ~ 2019-05-08
IIF 53 - Director → ME
2015-04-09 ~ 2017-09-01
IIF 50 - Director → ME
30
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
- 2016-04-14
SC220931 SC210173MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2015-04-09 ~ 2019-04-29
IIF 71 - Director → ME
31
M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (21 parents)
Equity (Company account)
1,447,049 GBP2025-03-31
Officer
2015-04-09 ~ 2019-04-29
IIF 72 - Director → ME
32
ELGIN INFRASTRUCTURE LIMITED
- now SC366432MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 13 offsprings)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2015-04-09 ~ 2019-05-08
IIF 60 - Director → ME
33
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2015-04-09 ~ 2017-09-05
IIF 52 - Director → ME
34
IIC BRISTOL FUNDING INVESTMENT LIMITED
- now 05811846PIMCO 2482 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-13,594 GBP2023-12-31
Officer
2019-05-01 ~ 2023-05-25
IIF 4 - Director → ME
35
IIC BRISTOL INFRASTRUCTURE LIMITED
- now 05811811PIMCO 2481 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2019-05-01 ~ 2023-05-25
IIF 7 - Director → ME
36
IIC BRISTOL SUBDEBT LIMITED
- now 05811816PIMCO 2483 LIMITED - 2006-06-21
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-452 GBP2023-12-31
Officer
2019-05-01 ~ 2023-05-25
IIF 6 - Director → ME
37
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now 05598526IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-153,010 GBP2024-06-30
Officer
2019-05-01 ~ 2023-02-08
IIF 12 - Director → ME
38
IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
- now 05740175PIMCO 2455 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
25,759 GBP2024-06-30
Officer
2019-05-01 ~ 2023-02-08
IIF 13 - Director → ME
39
IIC PETERBOROUGH HOLDING COMPANY LIMITED
- now 057027543482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
853,770 GBP2024-06-30
Officer
2019-05-01 ~ 2023-02-08
IIF 15 - Director → ME
40
IIC PETERBOROUGH SUBDEBT LIMITED
- now 05761815PIMCO 2456 LIMITED - 2006-04-06
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
19,687 GBP2024-06-30
Officer
2019-05-01 ~ 2023-02-08
IIF 10 - Director → ME
41
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
05348019 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2015-04-09 ~ 2017-09-01
IIF 27 - Director → ME
2018-11-06 ~ 2019-05-08
IIF 28 - Director → ME
42
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
05347462 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2015-04-09 ~ 2017-09-01
IIF 22 - Director → ME
2018-11-06 ~ 2019-05-08
IIF 43 - Director → ME
43
NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
INHOCO 2979 LIMITED - 2004-03-16
1 Park Row, Leeds, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,834 GBP2024-03-31
Officer
2018-12-14 ~ 2019-05-02
IIF 49 - Director → ME
2015-04-09 ~ 2017-09-05
IIF 40 - Director → ME
44
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-1,600,833 GBP2024-03-31
Officer
2015-04-09 ~ 2017-09-05
IIF 33 - Director → ME
2018-12-14 ~ 2019-05-02
IIF 47 - Director → ME
45
INHOCO 2978 LIMITED - 2004-03-16
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Equity (Company account)
184,994 GBP2024-03-31
Officer
2015-04-09 ~ 2017-09-05
IIF 41 - Director → ME
2018-12-14 ~ 2019-05-02
IIF 48 - Director → ME
46
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
- now SC190054CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2015-04-09 ~ 2019-04-29
IIF 70 - Director → ME
47
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
- now SC190050CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
2015-04-09 ~ 2019-04-29
IIF 68 - Director → ME
48
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-01 ~ 2023-05-25
IIF 14 - Director → ME
2004-08-23 ~ 2008-05-13
IIF 16 - Director → ME
49
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2019-05-01 ~ 2023-05-25
IIF 5 - Director → ME
2004-08-23 ~ 2008-05-13
IIF 17 - Director → ME
50
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2019-05-30 ~ 2023-05-31
IIF 66 - Director → ME
51
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2019-05-30 ~ 2023-05-31
IIF 61 - Director → ME
52
TAYCARE HEALTH (HOLDINGS) LIMITED
- now SC373409MM&S (5587) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-04-09 ~ 2023-05-25
IIF 20 - Director → ME
53
MM&S (5586) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (32 parents)
Equity (Company account)
-18,000 GBP2022-03-31
Officer
2015-04-09 ~ 2023-05-25
IIF 21 - Director → ME
54
THE CIRCULAR ECONOMY DEVELOPMENTS LTD
14463009 35 Ballards Lane, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
909,752 GBP2024-11-30
Officer
2024-01-01 ~ 2025-02-28
IIF 1 - Director → ME