1
MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)
Officer
2024-11-08 ~ nowIIF 87 - Director → ME
2
ACP:SOUTH EAST HUB LIMITED - 2010-09-13
MN NOVA 36 LIMITED - 2010-03-31
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 19 offsprings)
Officer
2024-11-08 ~ nowIIF 72 - Director → ME
3
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 8 offsprings)
Officer
2024-10-01 ~ nowIIF 15 - Director → ME
4
PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2021-03-05 ~ nowIIF 89 - Director → ME
5
ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2021-03-05 ~ nowIIF 58 - Director → ME
6
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-03-05 ~ nowIIF 90 - Director → ME
7
200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ nowIIF 48 - Director → ME
8
200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ nowIIF 46 - Director → ME
9
200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ nowIIF 47 - Director → ME
10
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 125 - Director → ME
11
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)
Officer
2024-10-01 ~ nowIIF 124 - Director → ME
12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2021-03-15 ~ nowIIF 93 - Director → ME
13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-03-15 ~ nowIIF 63 - Director → ME
14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2021-03-15 ~ nowIIF 60 - Director → ME
15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2021-03-15 ~ nowIIF 77 - Director → ME
16
SWEETT EQUITIX LIMITED - 2016-11-22
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2024-11-22 ~ nowIIF 79 - Director → ME
17
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 12 - Director → ME
18
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents)
Officer
2024-10-01 ~ nowIIF 17 - Director → ME
19
200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ nowIIF 49 - Director → ME
20
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2024-01-04 ~ nowIIF 61 - Director → ME
21
Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2024-11-22 ~ nowIIF 68 - Director → ME
22
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
27,000 GBP2023-12-31
Officer
2024-10-01 ~ nowIIF 127 - Director → ME
23
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
-119,878,000 GBP2021-12-31
Officer
2024-10-01 ~ nowIIF 128 - Director → ME
24
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 110 - Director → ME
25
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)
Officer
2024-11-18 ~ nowIIF 101 - Director → ME
26
MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
HMS (949) LIMITED - 2013-02-11
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)
Officer
2021-03-08 ~ nowIIF 78 - Director → ME
27
MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
HMS (950) LIMITED - 2013-02-08
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)
Officer
2021-03-08 ~ nowIIF 92 - Director → ME
28
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2024-10-15 ~ nowIIF 115 - Director → ME
29
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2024-10-15 ~ nowIIF 103 - Director → ME
30
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents)
Officer
2024-10-15 ~ nowIIF 107 - Director → ME
31
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)
Officer
2024-11-08 ~ nowIIF 94 - Director → ME
32
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 66 - Director → ME
33
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2024-11-08 ~ nowIIF 80 - Director → ME
34
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 74 - Director → ME
35
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)
Officer
2024-11-08 ~ nowIIF 81 - Director → ME
36
HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)
Officer
2024-11-08 ~ nowIIF 76 - Director → ME
37
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 65 - Director → ME
38
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)
Officer
2024-11-08 ~ nowIIF 71 - Director → ME
39
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 73 - Director → ME
40
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)
Officer
2024-11-08 ~ nowIIF 64 - Director → ME
41
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents)
Officer
2024-11-08 ~ nowIIF 85 - Director → ME
42
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2024-11-08 ~ nowIIF 96 - Director → ME
43
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 91 - Director → ME
44
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)
Officer
2024-11-08 ~ nowIIF 67 - Director → ME
45
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 70 - Director → ME
46
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2024-11-08 ~ nowIIF 99 - Director → ME
47
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)
Officer
2024-11-08 ~ nowIIF 98 - Director → ME
48
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)
Officer
2024-10-01 ~ nowIIF 9 - Director → ME
49
HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)
Officer
2024-10-01 ~ nowIIF 14 - Director → ME
50
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 22 - Director → ME
51
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)
Officer
2024-10-01 ~ nowIIF 7 - Director → ME
52
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 6 - Director → ME
53
HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)
Officer
2024-10-01 ~ nowIIF 16 - Director → ME
54
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 13 - Director → ME
55
HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)
Officer
2024-10-01 ~ nowIIF 5 - Director → ME
56
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 8 - Director → ME
57
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 21 - Director → ME
58
PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)
Officer
2024-10-01 ~ nowIIF 4 - Director → ME
59
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)
Officer
2024-10-01 ~ nowIIF 20 - Director → ME
60
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 3 - Director → ME
61
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)
Officer
2024-10-01 ~ nowIIF 18 - Director → ME
62
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)
Officer
2024-10-01 ~ nowIIF 11 - Director → ME
63
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)
Officer
2024-10-01 ~ nowIIF 10 - Director → ME
64
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 19 - Director → ME
65
DUNWILCO (1014) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-11-04 ~ nowIIF 75 - Director → ME
66
DUNWILCO (1015) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)
Equity (Company account)
783,501 GBP2023-12-31
Officer
2024-11-04 ~ nowIIF 97 - Director → ME
67
ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
ZADAR SOLAR LIMITED - 2014-07-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ nowIIF 82 - Director → ME
68
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)
Officer
2021-10-19 ~ nowIIF 113 - Director → ME
69
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2021-10-19 ~ nowIIF 104 - Director → ME
70
5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2024-03-25 ~ nowIIF 41 - Director → ME
71
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ nowIIF 50 - Director → ME
72
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2021-06-14 ~ nowIIF 106 - Director → ME
73
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2021-06-14 ~ nowIIF 117 - Director → ME
74
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2021-06-14 ~ nowIIF 112 - Director → ME
75
C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2021-09-29 ~ nowIIF 118 - Director → ME
76
3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)
Officer
2021-09-29 ~ nowIIF 102 - Director → ME
77
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-03-08 ~ nowIIF 120 - Director → ME
78
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-03-08 ~ nowIIF 119 - Director → ME
79
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2024-10-01 ~ nowIIF 123 - Director → ME
80
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2024-10-01 ~ nowIIF 121 - Director → ME
81
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2024-10-01 ~ nowIIF 122 - Director → ME
82
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2021-04-14 ~ nowIIF 55 - Director → ME
83
CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)
Officer
2021-04-14 ~ nowIIF 51 - Director → ME
84
NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-10-13 ~ nowIIF 84 - Director → ME
85
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2024-11-13 ~ nowIIF 88 - Director → ME
86
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)
Equity (Company account)
-6,787,719 GBP2024-03-31
Officer
2024-11-13 ~ nowIIF 62 - Director → ME
87
DUNWILCO (1194) LIMITED - 2005-01-14
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)
30,062 GBP2023-12-31
Officer
2024-11-04 ~ nowIIF 83 - Director → ME
88
DUNWILCO (1195) LIMITED - 2005-01-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Equity (Company account)
-2,502,091 GBP2023-12-31
Officer
2024-11-04 ~ nowIIF 86 - Director → ME
89
PULA INFRASTRUCTURE LIMITED - 2015-09-21
PULA SOLAR LIMITED - 2014-07-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ nowIIF 69 - Director → ME
90
PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 2 - Director → ME
91
ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, LondonActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 1 - Director → ME
92
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2021-03-15 ~ nowIIF 111 - Director → ME
93
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)
Officer
2021-03-15 ~ nowIIF 108 - Director → ME
94
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2021-03-15 ~ nowIIF 114 - Director → ME
95
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2021-03-15 ~ nowIIF 105 - Director → ME
96
2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ nowIIF 43 - Director → ME
97
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2024-09-27 ~ nowIIF 42 - Director → ME
98
44 Dumbryden Drive, EdinburghActive Corporate (5 parents)
Officer
2013-02-19 ~ nowIIF 126 - Director → ME
99
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-10-04 ~ nowIIF 45 - Director → ME
100
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2024-10-04 ~ nowIIF 44 - Director → ME
101
C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-18 ~ nowIIF 95 - Director → ME