1
MACROCOM (517) LIMITED - 1998-12-09
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning 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 (50 parents)
Officer
2002-03-14 ~ 2007-10-11
IIF 45 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning 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 (50 parents, 1 offspring)
Officer
2003-03-14 ~ 2007-10-11
IIF 28 - Director → ME
3
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2009-02-02 ~ 2012-01-16
IIF 16 - Director → ME
4
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2009-02-02 ~ 2012-01-16
IIF 33 - Director → ME
5
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2008-10-01 ~ 2012-04-17
IIF 38 - 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
2004-12-21 ~ 2006-09-12
IIF 56 - Director → ME
7
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-12-21 ~ 2006-09-12
IIF 55 - Director → ME
8
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2008-10-01 ~ 2012-03-06
IIF 2 - Director → ME
9
COUNTYROUTE LIMITED - 1999-10-13
03679991 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2008-10-01 ~ 2012-03-06
IIF 14 - Director → ME
10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2008-10-01 ~ 2012-03-06
IIF 42 - Director → ME
11
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1998-06-30 ~ 1999-08-05
IIF 37 - Director → ME
12
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
1998-06-30 ~ 1999-08-05
IIF 17 - Director → ME
13
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-10-13 ~ 2007-12-01
IIF 21 - Director → ME
14
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-10-13 ~ 2007-12-01
IIF 20 - Director → ME
15
DWSCO 2258 LIMITED - 2002-03-25
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2005-07-25 ~ 2007-12-01
IIF 27 - Director → ME
16
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
Officer
2005-07-25 ~ 2007-12-01
IIF 29 - Director → ME
17
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2005-10-13 ~ 2007-12-01
IIF 18 - Director → ME
18
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-10-13 ~ 2007-12-01
IIF 22 - Director → ME
19
EDUCATION SUPPORT (SOUTHEND) LIMITED
- now 04114185 1 Kingsway, London
Dissolved Corporate (19 parents)
Officer
2009-01-26 ~ 2012-01-16
IIF 24 - Director → ME
20
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
05172078 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2011-08-16 ~ 2012-03-06
IIF 50 - Director → ME
2005-06-29 ~ 2008-02-01
IIF 19 - Director → ME
21
EDUCATION SUPPORT (SWINDON) LIMITED
05172011 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-06-29 ~ 2008-02-01
IIF 46 - Director → ME
2011-08-16 ~ 2012-03-06
IIF 51 - Director → ME
22
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (33 parents)
Officer
2007-03-07 ~ 2007-12-01
IIF 58 - Director → ME
23
MACROCOM (601) LIMITED - 2000-08-09
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning 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 (59 parents, 1 offspring)
Equity (Company account)
83,395 GBP2025-03-31
Officer
2005-07-01 ~ 2007-12-01
IIF 40 - Director → ME
2003-03-28 ~ 2005-06-30
IIF 39 - Director → ME
24
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2007-12-01 ~ 2009-02-10
IIF 47 - Director → ME
25
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-77,000 GBP2022-12-31
Officer
2007-12-01 ~ 2009-02-10
IIF 31 - Director → ME
26
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-04-01 ~ 2025-03-31
Officer
2008-11-21 ~ 2012-03-06
IIF 52 - Director → ME
27
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-1,000 GBP2025-03-31
Officer
2008-11-21 ~ 2012-03-06
IIF 53 - Director → ME
28
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2003-03-01 ~ 2007-06-30
IIF 49 - Director → ME
29
MILTON KEYNES THEATRE AND GALLERY COMPANY - 2014-01-08
MILTON KEYNES THEATRE DEVELOPMENT COMPANY - 1995-10-25
PRIORQUEST LIMITED - 1990-02-06
3 Theatre Walk, Central Milton Keynes, Buckinghamshire
Active Corporate (79 parents, 2 offsprings)
Officer
2015-03-16 ~ 2025-12-09
IIF 1 - Director → ME
30
MK GALLERY TRADING LIMITED
- now 04469234TGC TRADING LIMITED - 2013-12-24
3 Theatre Walk, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2018-03-20 ~ dissolved
IIF 54 - Director → ME
31
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
04416057 1 Park Row, Leeds, United Kingdom
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-03-14 ~ 2008-02-01
IIF 30 - Director → ME
32
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
04416055 1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2006-03-14 ~ 2008-02-01
IIF 36 - Director → ME
33
SERVICES SUPPORT (BTP) HOLDINGS LIMITED
- now 03690983AP SERVICES LONDON (HOLDINGS) LIMITED
- 2003-11-14
03690983PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2003-06-02 ~ 2007-12-01
IIF 48 - Director → ME
34
SERVICES SUPPORT (BTP) LIMITED
- now 03692736AP SERVICES LONDON LIMITED
- 2003-11-14
03692736PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2003-06-02 ~ 2007-12-01
IIF 23 - Director → ME
35
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED
- 2003-10-09
03905601BARR CLEVELAND HOLDINGS LIMITED
- 2003-08-27
03905601DUNWILCO (768) LIMITED - 2000-03-29
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2003-08-21 ~ 2006-06-22
IIF 7 - Director → ME
36
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED
- 2003-10-09
03905602BARR CLEVELAND LIMITED
- 2003-08-27
03905602DUNWILCO (769) LIMITED - 2000-03-29
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning 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 (36 parents)
Officer
2003-08-21 ~ 2006-06-22
IIF 26 - Director → ME
37
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
03912671 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2003-06-02 ~ 2007-12-01
IIF 9 - Director → ME
38
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
03912689 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2003-06-02 ~ 2007-12-01
IIF 10 - Director → ME
39
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2004-03-11 ~ 2006-06-22
IIF 15 - Director → ME
40
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2004-03-11 ~ 2006-06-22
IIF 35 - Director → ME
41
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
03679825 1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-06-02 ~ 2007-12-01
IIF 8 - Director → ME
42
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
03912708 1 Park Row, Leeds, England
Active Corporate (49 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2003-06-02 ~ 2007-12-01
IIF 11 - Director → ME
43
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
05120355 1 Kingsway, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-05-06 ~ 2012-01-16
IIF 34 - Director → ME
44
SERVICES SUPPORT (SURREY) LIMITED
05120289 1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2004-05-05 ~ 2012-01-16
IIF 41 - Director → ME
45
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning 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 (59 parents)
Equity (Company account)
20,956,021 GBP2025-03-31
Officer
2005-07-01 ~ 2007-12-01
IIF 25 - Director → ME
2003-03-28 ~ 2005-06-30
IIF 44 - Director → ME
46
THE JOINT CONTRACTS TRIBUNAL LIMITED
03540344 28 Ely Place, London
Active Corporate (74 parents)
Equity (Company account)
12,227,841 GBP2024-04-30
Officer
2001-09-11 ~ 2011-05-04
IIF 32 - Director → ME
1998-05-21 ~ 2001-08-14
IIF 43 - Director → ME
47
66 Seymour Grove, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
9,302 GBP2024-03-31
Officer
2007-01-09 ~ 2022-07-25
IIF 57 - Secretary → ME
48
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2008-10-01 ~ 2014-07-16
IIF 6 - Director → ME
49
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2008-10-01 ~ 2014-07-16
IIF 5 - Director → ME
50
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2008-10-01 ~ 2013-09-26
IIF 3 - Director → ME
51
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2008-10-22 ~ 2013-01-29
IIF 12 - Director → ME
52
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2008-10-22 ~ 2013-01-29
IIF 13 - Director → ME
53
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2008-10-01 ~ 2013-09-26
IIF 4 - Director → ME