1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
2019-05-01 ~ 2023-05-25IIF 101 - director → ME
2
PIMCO SC10 LIMITED - 2007-10-02
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2019-05-01 ~ 2023-05-25IIF 97 - director → ME
3
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-25IIF 100 - director → ME
4
PIMCO SC9 LIMITED - 2007-09-19
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
2019-05-01 ~ 2023-05-25IIF 99 - director → ME
5
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-10-07 ~ 2013-08-05IIF 106 - director → ME
6
PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2005-09-30 ~ 2009-07-03IIF 33 - director → ME
7
ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2005-09-30 ~ 2009-07-03IIF 18 - director → ME
8
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2005-09-30 ~ 2009-07-03IIF 31 - director → ME
9
PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-06-28 ~ 2004-07-23IIF 30 - director → ME
10
PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-9,283,535 GBP2023-12-31
Officer
2001-06-28 ~ 2004-07-23IIF 27 - director → ME
11
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2002-09-01 ~ 2006-11-21IIF 11 - director → ME
12
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2015-11-01 ~ 2019-02-22IIF 175 - director → ME
13
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
2,377,000 GBP2024-03-31
Officer
2015-11-01 ~ 2019-02-22IIF 165 - director → ME
14
DALGLEN (NO. 879) LIMITED - 2003-08-28
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
1,160,000 GBP2023-09-30
Officer
2014-05-02 ~ 2023-02-08IIF 104 - director → ME
15
BARNSLEY COMMUNITY SOLUTIONS LIMITED - 2018-12-12
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (9 parents, 3 offsprings)
Officer
2012-07-20 ~ 2013-08-02IIF 87 - director → ME
16
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 1) LIMITED - 2019-07-08
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 77 - director → ME
17
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 2) LIMITED - 2019-07-08
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 76 - director → ME
18
BARNSLEY COMMUNITY SOLUTIONS (TRANCHE 3) LIMITED - 2019-07-08
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 58 - director → ME
19
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-12-05 ~ 2003-07-30IIF 48 - director → ME
20
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
21,282,047 GBP2023-12-31
Officer
2000-12-05 ~ 2003-07-30IIF 53 - director → ME
21
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2017-07-13 ~ 2023-02-08IIF 92 - director → ME
22
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
41,000 GBP2023-06-30
Officer
2017-07-13 ~ 2023-02-08IIF 91 - director → ME
23
AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-07-25IIF 69 - director → ME
24
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2012-07-20 ~ 2013-07-25IIF 66 - director → ME
25
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2012-07-20 ~ 2013-07-25IIF 71 - director → ME
26
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2012-07-20 ~ 2013-07-25IIF 89 - director → ME
27
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2012-07-20 ~ 2013-07-25IIF 86 - director → ME
28
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-07-20 ~ 2013-07-25IIF 73 - director → ME
29
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-07-25IIF 90 - director → ME
30
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-07-25IIF 83 - director → ME
31
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-07-25IIF 72 - director → ME
32
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-07-20 ~ 2013-07-25IIF 80 - director → ME
33
The Club House, 32 Barnton Avenue, Davidsons Mains, EdinburghCorporate (10 parents)
Officer
2000-03-31 ~ 2003-03-28IIF 45 - director → ME
34
BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 70 - director → ME
35
BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-08
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 3 offsprings)
Officer
2012-07-20 ~ 2013-08-02IIF 75 - director → ME
36
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 64 - director → ME
37
BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 63 - director → ME
38
C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
PACIFIC SHELF 1768 LIMITED - 2014-03-27
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
965 GBP2024-03-31
Officer
2020-01-03 ~ 2021-07-01IIF 109 - director → ME
39
PACIFIC SHELF 1762 LIMITED - 2014-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
1,044,534 GBP2024-03-31
Officer
2020-01-03 ~ 2021-07-01IIF 111 - director → ME
40
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED - 2018-06-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-08-02IIF 85 - director → ME
41
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (4 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 79 - director → ME
42
COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 9 offsprings)
Officer
2012-07-20 ~ 2013-08-02IIF 65 - director → ME
43
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-10-01 ~ 2023-05-31IIF 140 - director → ME
44
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2014-10-01 ~ 2023-05-31IIF 135 - director → ME
45
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2001-10-16 ~ 2004-07-23IIF 24 - director → ME
46
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-06-30 ~ 2019-04-12IIF 171 - director → ME
47
DWSCO 2487 LIMITED - 2004-02-05
Kent House, 14-17 Market Place, London, United KingdomDissolved corporate (5 parents)
Officer
2011-10-18 ~ 2013-08-13IIF 60 - director → ME
48
MM&S (5152) LIMITED - 2006-10-11
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
474,000 GBP2024-03-31
Officer
2019-05-01 ~ 2023-05-15IIF 177 - director → ME
2013-11-18 ~ 2014-08-13IIF 180 - director → ME
49
MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2019-05-01 ~ 2023-05-15IIF 178 - director → ME
2013-10-31 ~ 2014-08-13IIF 181 - director → ME
50
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-6,517,007 GBP2024-03-31
Officer
2019-05-01 ~ 2023-05-15IIF 179 - director → ME
2013-11-18 ~ 2014-08-13IIF 182 - director → ME
51
DONCASTER COMMUNITY SOLUTIONS (LIFTCO) LIMITED - 2018-12-12
DONCASTER COMMUNITY SOLUTIONS LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2012-07-20 ~ 2013-08-02IIF 56 - director → ME
52
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 1) LIMITED - 2019-07-08
DONCASTER COMMUNITY SOLUTIONS 1 LIMITED - 2005-07-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 84 - director → ME
53
DONCASTER COMMUNITY SOLUTIONS (FUNDCO2) LIMITED - 2019-07-08
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 78 - director → ME
54
DONCASTER COMMUNITY SOLUTIONS (FUNDCO 3) LIMITED - 2019-07-08
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 74 - director → ME
55
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2000-12-05 ~ 2004-07-23IIF 54 - director → ME
56
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
83,529 GBP2023-12-31
Officer
2000-12-05 ~ 2004-07-23IIF 49 - director → ME
57
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2001-06-01 ~ 2004-07-23IIF 14 - director → ME
58
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23IIF 21 - director → ME
59
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2001-09-05 ~ 2004-07-23IIF 32 - director → ME
60
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Officer
2016-08-15 ~ 2019-04-26IIF 164 - director → ME
61
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2016-08-15 ~ 2019-04-26IIF 163 - director → ME
62
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,034,063 GBP2023-03-31
Officer
2019-05-08 ~ 2021-07-01IIF 121 - director → ME
63
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2019-05-08 ~ 2021-07-01IIF 117 - director → ME
2017-09-01 ~ 2018-11-06IIF 158 - director → ME
64
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
7,994,323 GBP2024-03-31
Officer
2019-05-08 ~ 2021-07-01IIF 120 - director → ME
IIF 160 - director → ME
2017-09-01 ~ 2018-11-06IIF 152 - director → ME
65
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
297,000 GBP2024-03-31
Officer
2017-09-01 ~ 2021-07-01IIF 145 - director → ME
66
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-984,324 GBP2024-03-31
Officer
2017-09-01 ~ 2021-07-01IIF 134 - director → ME
67
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2019-04-29 ~ 2021-07-01IIF 115 - director → ME
68
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2019-04-29 ~ 2021-07-01IIF 119 - director → ME
69
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2019-05-08 ~ 2021-07-01IIF 113 - director → ME
2017-09-01 ~ 2018-11-06IIF 156 - director → ME
70
ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
1,704,841 GBP2024-03-31
Officer
2019-05-08 ~ 2021-07-01IIF 128 - director → ME
2017-09-01 ~ 2018-11-06IIF 153 - director → ME
71
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2019-05-08 ~ 2021-07-01IIF 116 - director → ME
2017-09-01 ~ 2018-11-06IIF 155 - director → ME
72
ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
2,064,947 GBP2024-03-31
Officer
2019-05-08 ~ 2021-07-01IIF 141 - director → ME
2017-09-01 ~ 2018-11-06IIF 149 - director → ME
73
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
MM&S (5404) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
143,500 GBP2024-03-31
Officer
2019-04-29 ~ 2021-07-01IIF 131 - director → ME
74
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
MM&S (5403) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-42,288 GBP2024-03-31
Officer
2019-04-29 ~ 2021-07-01IIF 123 - director → ME
75
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
324,000 GBP2024-03-31
Officer
2019-05-08 ~ 2021-07-01IIF 132 - director → ME
2017-09-01 ~ 2018-11-06IIF 151 - director → ME
76
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
7,365,262 GBP2024-03-31
Officer
2019-05-08 ~ 2021-07-01IIF 112 - director → ME
2017-09-01 ~ 2018-11-06IIF 150 - director → ME
77
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2019-04-29 ~ 2021-07-01IIF 142 - director → ME
78
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
1,223,104 GBP2024-03-31
Officer
2019-04-29 ~ 2021-07-01IIF 139 - director → ME
79
MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 13 offsprings)
Equity (Company account)
87,064,508 GBP2023-03-31
Officer
2017-11-16 ~ 2021-07-01IIF 137 - director → ME
80
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,251,480 GBP2023-03-31
Officer
2017-09-05 ~ 2021-07-01IIF 122 - director → ME
81
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (4 parents)
Officer
2010-07-14 ~ 2011-06-08IIF 185 - director → ME
82
FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
BROOMCO (1051) LIMITED - 1997-05-09
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved corporate (4 parents)
Officer
2010-05-31 ~ 2011-06-08IIF 222 - director → ME
83
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2019-05-01 ~ 2023-05-31IIF 129 - director → ME
84
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 210 - director → ME
85
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 209 - director → ME
86
HMS (715) LIMITED - 2007-11-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
975,000 GBP2023-09-30
Officer
2014-05-02 ~ 2023-02-08IIF 105 - director → ME
87
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
819,000 GBP2022-03-31
Officer
2011-10-18 ~ 2013-08-02IIF 191 - director → ME
88
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-10-18 ~ 2013-08-02IIF 212 - director → ME
89
GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2011-10-18 ~ 2013-08-02IIF 211 - director → ME
90
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
-5,051,000 GBP2022-03-31
Officer
2011-10-18 ~ 2013-08-02IIF 195 - director → ME
91
GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
-5,741,000 GBP2022-03-31
Officer
2011-10-18 ~ 2013-08-02IIF 204 - director → ME
92
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE & COMPANY LIMITED - 2010-02-08
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, EdinburghDissolved corporate (2 parents)
Officer
2001-06-12 ~ 2002-09-01IIF 29 - director → ME
93
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
846,000 GBP2023-12-31
Officer
2014-05-01 ~ 2019-02-21IIF 166 - director → ME
94
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
3,309,000 GBP2023-12-31
Officer
2014-05-01 ~ 2019-02-21IIF 173 - director → ME
95
8 Melville Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2016-01-26 ~ 2019-04-26IIF 44 - director → ME
96
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-04-17 ~ 2023-05-15IIF 144 - director → ME
97
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-04-17 ~ 2023-05-15IIF 136 - director → ME
98
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2019-04-17 ~ 2023-05-15IIF 127 - director → ME
99
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-04-17 ~ 2023-05-15IIF 124 - director → ME
100
1 Park Row, Leeds, United KingdomCorporate (9 parents)
Cash at bank and in hand (Company account)
2,250,000 GBP2023-12-31
Officer
2019-04-17 ~ 2023-05-15IIF 114 - director → ME
101
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
598,000 GBP2021-12-31
Officer
2019-04-17 ~ 2023-05-15IIF 143 - director → ME
102
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-546,000 GBP2021-12-31
Officer
2019-04-17 ~ 2023-05-15IIF 125 - director → ME
103
1 Park Row, Leeds, United KingdomCorporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2019-04-17 ~ 2023-05-15IIF 130 - director → ME
104
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-11-01 ~ 2019-03-01IIF 169 - director → ME
105
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2002-04-24 ~ 2004-07-23IIF 46 - director → ME
106
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Equity (Company account)
-12,383,747 GBP2023-12-31
Officer
2002-04-24 ~ 2004-07-23IIF 50 - director → ME
107
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandCorporate (8 parents, 1 offspring)
Officer
2019-05-01 ~ 2023-05-25IIF 102 - director → ME
108
Third Floor Broad Quay House, Prince Street, BristolCorporate (9 parents)
Officer
2019-05-01 ~ 2023-05-25IIF 98 - director → ME
109
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
215,000 GBP2023-01-01 ~ 2023-12-31
Officer
2010-06-01 ~ 2012-03-21IIF 221 - director → ME
110
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
-939,000 GBP2023-12-31
Officer
2010-06-01 ~ 2012-03-21IIF 188 - director → ME
111
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-604,000 GBP2022-01-01 ~ 2022-12-31
Officer
2010-06-01 ~ 2012-03-21IIF 187 - director → ME
112
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
430,000 GBP2023-12-31
Officer
2010-06-01 ~ 2012-03-21IIF 186 - director → ME
113
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
4,316,000 GBP2023-12-31
Officer
2015-11-01 ~ 2019-03-01IIF 174 - director → ME
114
8 Melville Street, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Officer
2016-01-26 ~ 2019-04-26IIF 35 - director → ME
115
8 Melville Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
2016-01-26 ~ 2019-04-26IIF 37 - director → ME
116
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Officer
2018-07-13 ~ 2019-04-26IIF 94 - director → ME
117
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2018-07-13 ~ 2019-04-26IIF 96 - director → ME
118
1 Park Row, Leeds, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2015-10-14 ~ 2019-02-28IIF 219 - director → ME
119
1 Park Row, Leeds, EnglandCorporate (6 parents)
Equity (Company account)
-24,994,000 GBP2023-12-31
Officer
2015-10-14 ~ 2019-02-28IIF 220 - director → ME
120
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-05-06 ~ 2019-04-12IIF 16 - director → ME
121
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2015-05-06 ~ 2019-04-12IIF 17 - director → ME
122
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-06-01 ~ 2012-05-24IIF 189 - director → ME
123
KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Officer
2016-01-26 ~ 2019-04-26IIF 36 - director → ME
124
KHS SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents)
Officer
2016-01-26 ~ 2019-04-26IIF 38 - director → ME
125
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
14,096,438 GBP2023-12-31
Officer
2001-10-16 ~ 2004-07-23IIF 23 - director → ME
126
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, WalesDissolved corporate (4 parents)
Officer
2010-06-01 ~ 2010-09-30IIF 57 - director → ME
127
LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2016-01-26 ~ 2019-04-26IIF 41 - director → ME
128
LBP SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2016-01-26 ~ 2019-04-26IIF 34 - director → ME
129
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-10-18 ~ 2013-08-02IIF 215 - director → ME
130
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2011-10-18 ~ 2013-08-02IIF 203 - director → ME
131
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-10-18 ~ 2013-08-02IIF 213 - director → ME
132
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 198 - director → ME
133
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 190 - director → ME
134
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-03-23 ~ 2003-07-30IIF 52 - director → ME
135
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,462,244 GBP2023-12-31
Officer
2001-03-23 ~ 2003-07-30IIF 55 - director → ME
136
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-09-23 ~ 2004-07-23IIF 4 - director → ME
137
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,935,458 GBP2023-12-31
Officer
2002-09-23 ~ 2004-07-23IIF 10 - director → ME
138
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
DWSCO 2469 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-18 ~ 2013-08-02IIF 62 - director → ME
139
MAST LIFT COMPANY LIMITED - 2018-08-09
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 3 offsprings)
Officer
2011-10-18 ~ 2013-08-02IIF 200 - director → ME
140
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 208 - director → ME
141
MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 217 - director → ME
142
MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-18 ~ 2013-08-02IIF 199 - director → ME
143
MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-18 ~ 2013-08-02IIF 206 - director → ME
144
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2017-09-01 ~ 2021-07-01IIF 138 - director → ME
145
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2017-09-01 ~ 2021-07-01IIF 126 - director → ME
146
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-10-16 ~ 2004-07-23IIF 25 - director → ME
147
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-01-30 ~ 2005-12-15IIF 9 - director → ME
148
NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Officer
2016-01-26 ~ 2019-04-26IIF 43 - director → ME
149
NEWBATTLE SUBHUB LIMITED - 2015-12-07
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents)
Officer
2016-01-26 ~ 2019-04-26IIF 39 - director → ME
150
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-01-18 ~ 2005-01-05IIF 6 - director → ME
151
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
811,528 GBP2023-12-31
Officer
2002-01-18 ~ 2005-01-05IIF 3 - director → ME
152
NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
INHOCO 2979 LIMITED - 2004-03-16
1 Park Row, Leeds, United KingdomCorporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,834 GBP2024-03-31
Officer
2019-05-02 ~ 2021-07-01IIF 108 - director → ME
2017-09-05 ~ 2018-12-14IIF 159 - director → ME
153
1 Park Row, Leeds, United KingdomCorporate (8 parents)
Equity (Company account)
-1,600,833 GBP2024-03-31
Officer
2019-05-02 ~ 2021-07-01IIF 107 - director → ME
2017-09-05 ~ 2018-12-14IIF 154 - director → ME
154
INHOCO 2978 LIMITED - 2004-03-16
1 Park Row, Leeds, United KingdomCorporate (11 parents, 2 offsprings)
Equity (Company account)
184,994 GBP2024-03-31
Officer
2019-05-02 ~ 2021-07-01IIF 110 - director → ME
2017-09-05 ~ 2018-12-14IIF 157 - director → ME
155
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-10-18 ~ 2013-08-02IIF 193 - director → ME
156
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 3 offsprings)
Officer
2011-10-18 ~ 2013-08-02IIF 205 - director → ME
157
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 214 - director → ME
158
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2015-11-01 ~ 2019-02-22IIF 170 - director → ME
159
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
6,608,000 GBP2024-03-31
Officer
2015-11-01 ~ 2019-02-22IIF 176 - director → ME
160
INTERSERVE PFI 2005 LIMITED - 2017-07-25
1 Park Row, Leeds, EnglandCorporate (4 parents, 9 offsprings)
Officer
2017-06-30 ~ 2019-04-12IIF 147 - director → ME
161
INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
1 Park Row, Leeds, EnglandCorporate (6 parents, 2 offsprings)
Officer
2017-06-30 ~ 2019-04-12IIF 168 - director → ME
162
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-06-30 ~ 2019-04-12IIF 148 - director → ME
163
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-05-24 ~ 2004-07-23IIF 15 - director → ME
164
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2004-04-08 ~ 2006-02-28IIF 7 - director → ME
165
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2004-04-08 ~ 2006-02-28IIF 8 - director → ME
166
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Officer
2018-04-20 ~ 2019-04-26IIF 95 - director → ME
167
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2018-04-20 ~ 2019-04-26IIF 93 - director → ME
168
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Officer
2016-01-26 ~ 2019-04-26IIF 42 - director → ME
169
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2016-01-26 ~ 2019-04-26IIF 40 - director → ME
170
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2019-04-29 ~ 2021-07-01IIF 118 - director → ME
171
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
2019-04-29 ~ 2021-07-01IIF 146 - director → ME
172
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2010-11-05 ~ 2012-01-17IIF 184 - director → ME
173
CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents)
Officer
2010-11-05 ~ 2012-01-17IIF 183 - director → ME
174
SANDWELL LIFT COMPANY LIMITED - 2018-08-08
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 3 offsprings)
Officer
2011-10-18 ~ 2013-08-02IIF 207 - director → ME
175
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 197 - director → ME
176
SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 218 - director → ME
177
SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
DWSCO 2465 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 59 - director → ME
178
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2011-10-18 ~ 2013-08-02IIF 192 - director → ME
179
SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2011-10-18 ~ 2013-08-02IIF 61 - director → ME
180
SOLENT COMMUNITY SOLUTIONS LIMITED - 2018-06-18
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 4 offsprings)
Officer
2012-07-20 ~ 2013-08-02IIF 81 - director → ME
181
SOLENT COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 82 - director → ME
182
SOLENT COMMUNITY SOLUTIONS 2 LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 67 - director → ME
183
SOLENT COMMUNITY SOLUTIONS 3 LIMITED - 2018-09-25
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (5 parents)
Officer
2012-07-20 ~ 2013-08-02IIF 68 - director → ME
184
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-10-18 ~ 2013-08-02IIF 202 - director → ME
185
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2011-10-18 ~ 2013-08-02IIF 196 - director → ME
186
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2011-10-18 ~ 2013-08-02IIF 201 - director → ME
187
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 216 - director → ME
188
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2011-10-18 ~ 2013-08-02IIF 194 - director → ME
189
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2005-04-27 ~ 2005-12-31IIF 13 - director → ME
2004-07-15 ~ 2006-01-09IIF 20 - director → ME
190
ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
MM&S (2952) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2005-04-27 ~ 2006-01-09IIF 12 - director → ME
2004-07-15 ~ 2004-09-07IIF 22 - director → ME
191
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2004-07-28 ~ 2005-06-23IIF 26 - director → ME
192
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2004-07-28 ~ 2005-06-23IIF 19 - director → ME
193
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
675,000 GBP2023-09-30
Officer
2014-05-02 ~ 2023-02-08IIF 103 - director → ME
194
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 KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
1998-06-30 ~ 1998-12-29IIF 1 - director → ME
195
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 KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
20,481,385 GBP2024-03-31
Officer
1998-06-30 ~ 1998-12-29IIF 5 - director → ME
196
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 KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,340,000 GBP2023-04-01 ~ 2024-03-31
Officer
2001-09-27 ~ 2004-07-23IIF 28 - director → ME
1998-06-30 ~ 1998-12-29IIF 2 - director → ME
197
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2019-05-01 ~ 2023-05-31IIF 133 - director → ME
198
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-03-23 ~ 2004-07-23IIF 51 - director → ME
199
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-84,853 GBP2023-12-31
Officer
2001-03-23 ~ 2004-07-23IIF 47 - director → ME
200
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)
Officer
2016-10-06 ~ 2019-04-26IIF 162 - director → ME
201
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)
Officer
2016-10-06 ~ 2019-04-26IIF 161 - director → ME
202
WEST SUSSEX COMMUNITY SOLUTIONS LIMITED - 2018-08-08
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-08-02IIF 88 - director → ME
203
2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-07-19 ~ 2019-03-01IIF 167 - director → ME
204
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandCorporate (4 parents)
Officer
2016-07-19 ~ 2019-03-01IIF 172 - director → ME