1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2025-01-31 ~ nowIIF 20 - Director → ME
2
PIMCO SC10 LIMITED - 2007-10-02
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2025-01-31 ~ nowIIF 21 - Director → ME
3
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2025-01-31 ~ nowIIF 18 - Director → ME
4
PIMCO SC9 LIMITED - 2007-09-19
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (8 parents)
Officer
2025-01-31 ~ nowIIF 19 - Director → ME
5
PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
2024-01-31 ~ nowIIF 3 - Director → ME
6
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 23 - Director → ME
7
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2024-12-31 ~ nowIIF 24 - Director → ME
8
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2025-01-31 ~ nowIIF 22 - Director → ME
9
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2025-01-31 ~ nowIIF 9 - Director → ME
10
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
2025-01-31 ~ nowIIF 1 - Director → ME
11
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
2025-01-31 ~ nowIIF 5 - Director → ME
12
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
2025-01-31 ~ nowIIF 6 - Director → ME
13
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2025-01-31 ~ nowIIF 17 - Director → ME
14
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2025-01-31 ~ nowIIF 15 - Director → ME
15
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2025-01-31 ~ nowIIF 16 - Director → ME
16
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2025-01-31 ~ nowIIF 14 - Director → ME
17
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2025-01-31 ~ nowIIF 10 - Director → ME
18
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,402,000 GBP2023-12-31
Officer
2025-01-31 ~ nowIIF 11 - Director → ME
19
SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2023-12-31 ~ nowIIF 7 - Director → ME
20
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2025-01-31 ~ nowIIF 13 - Director → ME
21
SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
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 GBP2024-03-31
Officer
2023-12-31 ~ nowIIF 4 - Director → ME
22
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2025-01-31 ~ nowIIF 12 - Director → ME
23
SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
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 ~ 2024-03-31
Officer
2023-12-31 ~ nowIIF 8 - Director → ME
24
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
2025-01-31 ~ nowIIF 2 - Director → ME