1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2004-06-07 ~ 2005-11-04IIF 2 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2004-06-07 ~ 2005-11-04IIF 6 - Director → ME
3
PACIFIC SHELF 1582 LIMITED - 2009-10-21
272 Bath Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
303 GBP2023-09-30
Officer
2009-12-14 ~ 2017-05-02IIF 19 - Director → ME
4
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2004-06-07 ~ 2006-03-22IIF 1 - Director → ME
5
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2004-06-07 ~ 2006-03-22IIF 5 - Director → ME
6
LEEDS LIFT LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, LeedsActive Corporate (7 parents, 1 offspring)
Officer
2009-01-29 ~ 2012-09-04IIF 76 - Director → ME
7
LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents)
Officer
2009-01-29 ~ 2012-09-04IIF 80 - Director → ME
8
LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents, 1 offspring)
Officer
2009-01-29 ~ 2012-09-04IIF 79 - Director → ME
9
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)
Officer
2002-07-03 ~ 2005-11-04IIF 3 - Director → ME
10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2002-07-03 ~ 2005-11-04IIF 4 - Director → ME
11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2008-09-05 ~ 2011-12-29IIF 77 - Director → ME
12
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents)
Officer
2008-09-05 ~ 2011-11-29IIF 81 - Director → ME
13
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2016-08-15 ~ 2017-10-24IIF 15 - Director → ME
14
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2016-08-15 ~ 2017-10-24IIF 13 - Director → ME
15
LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2005-12-12 ~ 2012-10-19IIF 64 - Director → ME
16
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)
Officer
2005-12-12 ~ 2012-10-19IIF 78 - 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 KingdomActive Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2004-06-07 ~ 2005-11-04IIF 8 - Director → ME
18
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (7 parents, 15 offsprings)
Officer
2014-11-17 ~ 2021-08-01IIF 20 - Director → ME
19
MILLER ASP LIMITED - 2014-10-07
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-06-16IIF 82 - Director → ME
20
ALUMNO MILLER TELFORD (HOLDINGS) LIMITED - 2014-10-08
PACIFIC SHELF 1570 LIMITED - 2009-09-23
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2009-12-14 ~ 2021-09-30IIF 17 - Director → ME
21
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)
Officer
2014-05-29 ~ 2014-05-30IIF 66 - Director → ME
22
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2016-06-21 ~ 2016-09-28IIF 83 - Director → ME
2015-07-10 ~ 2015-07-28IIF 68 - Director → ME
23
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2016-06-21 ~ 2016-09-28IIF 87 - Director → ME
2015-07-28 ~ 2015-07-28IIF 65 - Director → ME
2015-02-16 ~ 2015-06-22IIF 69 - Director → ME
24
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2017-08-10 ~ 2020-06-05IIF 29 - Director → ME
25
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)
Officer
2017-08-22 ~ 2020-06-05IIF 21 - Director → ME
26
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2016-06-21 ~ 2016-09-28IIF 86 - Director → ME
2014-11-12 ~ 2014-12-19IIF 75 - Director → ME
27
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)
Officer
2016-03-23 ~ 2016-03-24IIF 67 - Director → ME
28
KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-10-24 ~ 2019-09-20IIF 51 - Director → ME
2015-09-07 ~ 2017-10-24IIF 40 - Director → ME
29
KHS SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2017-10-24 ~ 2019-09-20IIF 37 - Director → ME
2015-09-07 ~ 2017-10-24IIF 52 - Director → ME
30
LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2015-09-07 ~ 2017-10-24IIF 41 - Director → ME
31
LBP SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2015-09-07 ~ 2017-10-24IIF 46 - Director → ME
32
NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2017-10-24 ~ 2019-09-20IIF 61 - Director → ME
2015-09-07 ~ 2017-10-24IIF 56 - Director → ME
33
NEWBATTLE SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2017-10-24 ~ 2019-09-20IIF 57 - Director → ME
2015-09-07 ~ 2017-10-24IIF 62 - Director → ME
34
GT TELFORD LIMITED - 2017-04-27
ALUMNO MILLER TELFORD LIMITED - 2014-10-08
PACIFIC SHELF 1571 LIMITED - 2009-10-01
272 Bath Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,458 GBP2023-09-30
Officer
2009-12-14 ~ 2017-04-26IIF 18 - Director → ME
35
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2015-09-07 ~ 2017-10-24IIF 49 - Director → ME
36
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2015-09-07 ~ 2017-10-24IIF 36 - Director → ME
37
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2004-06-07 ~ 2005-11-04IIF 7 - Director → ME
38
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2016-10-06 ~ 2017-10-24IIF 16 - Director → ME
39
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (10 parents)
Officer
2016-10-06 ~ 2017-10-24IIF 14 - Director → ME