1
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2016-01-22 ~ 2023-01-24
IIF 38 - Director → ME
2
4th Floor 4 Copthall Avenue, London
Active Corporate (9 parents, 2 offsprings)
Officer
2019-02-05 ~ 2020-03-27
IIF 90 - Director → ME
3
4th Floor 4 Copthall Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-05 ~ 2020-03-27
IIF 88 - Director → ME
4
4th Floor 4 Copthall Avenue, London
Active Corporate (9 parents)
Officer
2019-02-05 ~ 2020-03-27
IIF 89 - Director → ME
5
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
SC209441 8 Coates Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2004-09-01 ~ 2005-06-30
IIF 227 - Director → ME
6
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-20 ~ 2021-01-22
IIF 34 - Director → ME
7
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-21 ~ 2021-01-22
IIF 45 - Director → ME
8
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-20 ~ 2021-01-22
IIF 35 - Director → ME
9
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-20 ~ 2021-01-22
IIF 33 - Director → ME
10
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-01-30 ~ 2015-10-30
IIF 95 - Director → ME
11
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2013-01-30 ~ 2015-10-30
IIF 94 - Director → ME
12
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-25 ~ 2022-11-15
IIF 195 - Director → ME
13
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-16 ~ 2022-11-15
IIF 205 - Director → ME
14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2004-07-23
IIF 211 - Director → ME
15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2001-06-21 ~ 2004-07-23
IIF 86 - Director → ME
16
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-16 ~ 2022-11-15
IIF 202 - Director → ME
17
INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-11 ~ 2022-11-15
IIF 209 - Director → ME
18
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (23 parents, 5 offsprings)
Officer
2017-03-31 ~ 2018-05-16
IIF 59 - Director → ME
19
CAFCASH LIMITED - 2003-11-04
CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
GLOBEHOUSE LIMITED - 1984-08-28
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (15 parents)
Officer
2013-09-16 ~ 2019-09-23
IIF 99 - Director → ME
20
1 Park Row, Leeds, England
Active Corporate (7 parents)
Officer
2017-12-12 ~ 2019-10-04
IIF 23 - Director → ME
21
MM&S (5775) LIMITED - 2013-08-16
SC447092 1 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-08-16 ~ 2022-11-15
IIF 200 - Director → ME
22
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-10 ~ 2022-11-15
IIF 199 - Director → ME
23
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-01 ~ 2022-11-15
IIF 196 - Director → ME
24
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-16 ~ 2022-11-15
IIF 207 - Director → ME
25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents)
Officer
2019-03-13 ~ 2019-05-15
IIF 79 - Director → ME
26
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
08111476 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (11 parents, 1 offspring)
Officer
2019-03-13 ~ 2019-05-15
IIF 77 - Director → ME
27
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2019-03-13 ~ 2019-05-15
IIF 78 - Director → ME
28
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents)
Officer
2019-03-13 ~ 2019-05-15
IIF 80 - Director → ME
29
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2022-11-15
IIF 198 - Director → ME
30
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-13 ~ 2022-11-15
IIF 203 - Director → ME
31
Onw, London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-03-07 ~ 2013-02-12
IIF 233 - Secretary → ME
32
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-11 ~ 2022-11-15
IIF 100 - Director → ME
33
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-30 ~ 2022-11-15
IIF 206 - Director → ME
34
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-21 ~ 2013-02-12
IIF 236 - Secretary → ME
35
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2012-09-21 ~ 2013-02-12
IIF 235 - Secretary → ME
36
1 Park Row, Leeds, England
Active Corporate (4 parents, 10 offsprings)
Officer
2012-09-28 ~ 2013-02-12
IIF 239 - Secretary → ME
37
MM&S (5733) LIMITED - 2012-10-03
1 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-09-28 ~ 2013-02-12
IIF 237 - Secretary → ME
38
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-25 ~ 2022-11-15
IIF 201 - Director → ME
39
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-15 ~ 2022-11-15
IIF 197 - Director → ME
40
- now 11070331, 11101556, 11150155, 11157513, 11172311, 11251620, 11308677, 11355866, 11364567, 11364569, 11364632, 11431550, 11470963, 11766456, 11949755, 12001943, 12001970, 12002057, 12002181, 12010715, 07493530, 10552820, 10656312, 10657221, 09203903, 09426364, 09426415, 09717298, 08057028, 08647090, 08665322, 08727864, 08794463... (more) MM&S (5599) LIMITED - 2010-09-03
10721759 1 London Wall, London
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2013-02-12
IIF 234 - Secretary → ME
41
- now 11070331, 11101556, 11150155, 11157513, 11172311, 11251620, 11308677, 11355866, 11364567, 11364569, 11364632, 11431550, 11470963, 11766456, 11949755, 12001943, 12001970, 12002057, 12002181, 12010715, 07201415, 10552820, 10656312, 10657221, 09203903, 09426364, 09426415, 09717298, 08057028, 08647090, 08665322, 08727864, 08794463... (more) 1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-03-07 ~ 2013-02-12
IIF 230 - Secretary → ME
42
- now 11070331, 11101556, 11150155, 11157513, 11172311, 11251620, 11308677, 11355866, 11364567, 11364569, 11364632, 11431550, 11470963, 11766456, 11949755, 12001943, 12001970, 12002057, 12002181, 12010715, 07201415, 07493530, 10552820, 10656312, 10657221, 09203903, 09426364, 09426415, 09717298, 08647090, 08665322, 08727864, 08794463... (more) 1 London Wall, London
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ 2013-02-12
IIF 240 - Secretary → ME
43
1 Park Row, Leeds, England
Active Corporate (7 parents, 17 offsprings)
Officer
2009-04-02 ~ 2013-02-12
IIF 232 - Secretary → ME
44
MM&S (5731) LIMITED - 2012-10-04
SC424894 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-03 ~ 2025-11-03
IIF 2 - Director → ME
2012-10-03 ~ 2013-02-12
IIF 238 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
45
1 Park Row, Leeds, England
Active Corporate (6 parents, 80 offsprings)
Officer
2011-03-07 ~ 2013-02-12
IIF 231 - Secretary → ME
46
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-23 ~ 2017-01-18
IIF 32 - Director → ME
47
MM&S (5631) LIMITED - 2011-03-07
SC385177 1 Park Row, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-07 ~ 2013-02-12
IIF 228 - Secretary → ME
48
DALMORE ASSET SERVICES LIMITED - 2011-03-07
07493629MM&S (5633) LIMITED - 2011-03-07
06582033 One, London Wall, London
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ 2013-02-12
IIF 229 - Secretary → ME
49
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2022-11-15
IIF 144 - Director → ME
50
MACROCOM (595) LIMITED - 2000-02-17
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, 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) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-21 ~ 2004-07-23
IIF 84 - Director → ME
51
MACROCOM (495) LIMITED - 1998-07-03
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC190329, 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) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2001-06-21 ~ 2004-07-23
IIF 82 - Director → ME
52
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-12-05 ~ 2022-11-15
IIF 204 - Director → ME
53
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09
IIF 31 - Director → ME
54
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ 2005-12-22
IIF 87 - Director → ME
55
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 214 - Director → ME
56
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2001-09-05 ~ 2004-07-23
IIF 215 - Director → ME
57
FHW DALMORE LIMITED - 2015-05-20
MM&S (5770) LIMITED - 2013-08-07
SC422466 38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
308,187 GBP2020-03-31
Officer
2013-08-07 ~ 2015-05-13
IIF 67 - Director → ME
58
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2001-09-05 ~ 2004-07-23
IIF 98 - Director → ME
59
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-09-10
IIF 92 - Director → ME
60
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-09-10
IIF 93 - Director → ME
61
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-09-10
IIF 91 - Director → ME
62
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 220 - Director → ME
63
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 219 - Director → ME
64
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2001-09-05 ~ 2004-07-23
IIF 216 - Director → ME
65
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 217 - Director → ME
66
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2001-09-05 ~ 2004-07-23
IIF 218 - Director → ME
67
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-09-05 ~ 2004-07-23
IIF 221 - Director → ME
68
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-07-02 ~ 2015-08-27
IIF 53 - Director → ME
69
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2013-07-02 ~ 2015-08-27
IIF 54 - Director → ME
70
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-11 ~ 2017-09-01
IIF 27 - Director → ME
71
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2012-07-11 ~ 2017-09-01
IIF 28 - Director → ME
72
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-10 ~ 2013-02-12
IIF 242 - Secretary → ME
73
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-23 ~ 2013-02-12
IIF 241 - Secretary → ME
74
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-03 ~ 2020-10-06
IIF 15 - Director → ME
75
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2004-07-23
IIF 224 - Director → ME
76
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2004-07-23
IIF 225 - Director → ME
77
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2004-07-23
IIF 223 - Director → ME
78
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-01-30 ~ 2015-10-30
IIF 36 - Director → ME
79
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2013-01-30 ~ 2015-10-30
IIF 37 - Director → ME
80
DUNWILCO (744) LIMITED - 1999-11-11
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2004-07-23
IIF 222 - Director → ME
81
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-26 ~ 2022-11-15
IIF 208 - Director → ME
82
INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
1 Park Row, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-10-26 ~ 2017-06-30
IIF 96 - Director → ME
83
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2004-07-23
IIF 226 - Director → ME
84
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-26 ~ 2017-06-30
IIF 97 - Director → ME
85
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 213 - Director → ME
86
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-05-16
IIF 57 - Director → ME
87
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-05-17
IIF 55 - Director → ME
88
TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-24 ~ 2018-05-17
IIF 81 - Director → ME
89
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-03-31 ~ 2018-05-16
IIF 58 - Director → ME
90
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-05-16
IIF 56 - Director → ME
91
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2014-10-20 ~ 2015-11-02
IIF 26 - Director → ME
92
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-10-20 ~ 2015-11-02
IIF 25 - Director → ME
93
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Officer
2014-10-20 ~ 2015-11-02
IIF 24 - Director → ME
94
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
04508947 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-22 ~ 2005-06-23
IIF 212 - Director → ME
95
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
04508948 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-05-22 ~ 2005-06-23
IIF 210 - Director → ME
96
1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-07-11 ~ 2017-09-01
IIF 29 - Director → ME
97
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-11 ~ 2017-09-01
IIF 30 - Director → ME
98
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-25 ~ 2021-10-18
IIF 102 - Director → ME
99
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-24 ~ 2021-10-18
IIF 101 - Director → ME
100
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-24 ~ 2021-10-18
IIF 103 - Director → ME
101
DUNWILCO (772) LIMITED - 2000-07-31
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2004-07-23
IIF 83 - Director → ME
102
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2001-06-21 ~ 2004-07-23
IIF 85 - Director → ME
103
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-17 ~ 2011-03-10
IIF 75 - Director → ME
104
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2010-12-17 ~ 2011-03-10
IIF 76 - Director → ME
105
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-09-23 ~ 2016-10-27
IIF 61 - Director → ME
106
WODS TRANSMISSION LTD - 2015-08-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,000 GBP2025-03-31
Officer
2015-09-23 ~ 2016-10-27
IIF 60 - Director → ME