1
MACROCOM (517) LIMITED - 1998-12-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
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... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 45 - Director → ME
2
PIMCO SC10 LIMITED - 2007-10-02
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-10-31 ~ 2019-04-30
IIF 43 - Director → ME
3
MACROCOM (516) LIMITED - 1998-12-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 44 - Director → ME
4
PIMCO SC9 LIMITED - 2007-09-19
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 46 - Director → ME
5
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2022-06-01 ~ 2022-11-22
IIF 34 - Director → ME
6
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2022-06-01 ~ 2022-11-22
IIF 35 - Director → ME
7
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents)
Officer
2019-07-15 ~ 2020-06-30
IIF 55 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-15 ~ 2020-06-30
IIF 49 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-15 ~ 2020-06-30
IIF 58 - Director → ME
10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-15 ~ 2020-06-30
IIF 64 - Director → ME
11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2009-03-19 ~ 2019-04-30
IIF 57 - Director → ME
12
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-11-30 ~ 2019-04-30
IIF 37 - Director → ME
13
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2016-11-30 ~ 2019-04-30
IIF 42 - Director → ME
14
JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
COLESHILL PARKWAY LIMITED - 2007-08-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2009-03-19 ~ 2019-04-30
IIF 72 - Director → ME
15
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2016-10-31 ~ 2019-04-30
IIF 66 - Director → ME
16
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2016-10-31 ~ 2019-04-30
IIF 53 - Director → ME
17
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-10-31 ~ 2019-04-30
IIF 65 - Director → ME
18
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2016-10-31 ~ 2019-04-30
IIF 54 - Director → ME
19
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2016-10-31 ~ 2019-04-30
IIF 67 - Director → ME
20
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
Officer
2016-10-31 ~ 2019-04-30
IIF 63 - Director → ME
21
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2016-10-31 ~ 2019-04-30
IIF 71 - Director → ME
22
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2016-10-31 ~ 2019-04-30
IIF 69 - Director → ME
23
MACROCOM (601) LIMITED - 2000-08-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
83,395 GBP2025-03-31
Officer
2016-10-31 ~ 2019-04-30
IIF 40 - Director → ME
24
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 68 - Director → ME
25
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 60 - Director → ME
26
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2018-04-30 ~ 2019-04-30
IIF 61 - Director → ME
27
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-30 ~ 2019-04-30
IIF 62 - Director → ME
28
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2018-04-30 ~ 2019-04-30
IIF 48 - Director → ME
29
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 38 - Director → ME
30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (9 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 36 - Director → ME
31
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2017-02-10 ~ 2018-08-13
IIF 59 - Director → ME
32
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2018-08-13
IIF 52 - Director → ME
33
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2021-12-01 ~ 2024-03-28
IIF 74 - Director → ME
34
SHELFCO (NO.1580) LIMITED - 1998-12-04
03073422 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-01 ~ 2024-03-28
IIF 73 - Director → ME
35
BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-04-30
IIF 56 - Director → ME
36
BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2016-10-31 ~ 2019-04-30
IIF 50 - Director → ME
37
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-04-30
IIF 70 - Director → ME
38
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2018-04-30 ~ 2019-04-30
IIF 51 - Director → ME
39
MACROCOM (602) LIMITED - 2000-08-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
20,956,021 GBP2025-03-31
Officer
2016-10-31 ~ 2019-04-30
IIF 41 - Director → ME
40
THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
15 Canada Square Canada Wharf, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-10-31 ~ 2017-09-26
IIF 47 - Director → ME
41
10 Fleet Place, London
Liquidation Corporate (3 parents)
Officer
2016-10-31 ~ 2017-09-11
IIF 39 - Director → ME
42
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-11 ~ 2013-08-23
IIF 75 - Director → ME
43
AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2011-01-11 ~ 2013-08-23
IIF 76 - Director → ME