1
AMALTHEA TOPCO LIMITED - 2022-03-30
4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ 2024-01-15IIF 229 - Director → ME
2
PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-04-02IIF 86 - Director → ME
3
PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-9,283,535 GBP2023-12-31
Officer
2009-10-14 ~ 2012-04-02IIF 90 - Director → ME
4
Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2024-01-15IIF 236 - Director → ME
5
Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2024-01-15IIF 233 - Director → ME
6
Unit 15 Road Five, Winsford Industrial Estate, Winsford, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-12-14 ~ 2024-01-15IIF 232 - Director → ME
7
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-12-31
Officer
2012-06-01 ~ 2024-04-01IIF 293 - Director → ME
8
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2012-06-01 ~ 2024-04-01IIF 278 - Director → ME
9
PACIFIC SHELF 1157 LIMITED - 2002-12-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2009-10-14 ~ 2011-03-04IIF 87 - Director → ME
10
LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2009-10-14 ~ 2011-03-04IIF 146 - Director → ME
11
COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2011-03-04IIF 85 - Director → ME
12
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-09-20 ~ 2024-04-01IIF 153 - Director → ME
13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,518,410 GBP2023-12-31
Officer
2016-09-20 ~ 2024-04-01IIF 152 - Director → ME
14
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-09-20 ~ 2024-04-01IIF 151 - Director → ME
15
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-25 ~ 2024-04-01IIF 97 - Director → ME
16
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
21,282,047 GBP2023-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 96 - Director → ME
17
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 KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
965 GBP2024-03-31
Officer
2015-04-15 ~ 2020-01-03IIF 218 - Director → ME
18
PACIFIC SHELF 1762 LIMITED - 2014-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,044,534 GBP2024-03-31
Officer
2015-04-15 ~ 2020-01-03IIF 217 - Director → ME
19
MACROCOM (616) LIMITED - 2000-05-18
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)
-4,350,010 GBP2023-12-31
Officer
2013-11-01 ~ 2024-04-29IIF 179 - Director → ME
20
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,428,560 GBP2023-12-31
Officer
2013-11-01 ~ 2024-04-29IIF 194 - Director → ME
21
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2013-11-01 ~ 2024-05-01IIF 176 - Director → ME
22
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2013-11-01 ~ 2024-05-01IIF 158 - Director → ME
23
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2009-10-14 ~ 2023-01-19IIF 140 - Director → ME
24
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Officer
2009-10-14 ~ 2023-01-19IIF 139 - Director → ME
25
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)
Officer
2015-07-15 ~ 2019-03-13IIF 226 - Director → ME
26
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, KentActive Corporate (11 parents, 1 offspring)
Officer
2015-07-15 ~ 2019-03-13IIF 227 - Director → ME
27
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2015-07-15 ~ 2019-03-13IIF 222 - Director → ME
28
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)
Officer
2015-07-15 ~ 2019-03-13IIF 220 - Director → ME
29
INTERCEDE 2073 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-25 ~ 2024-04-01IIF 94 - Director → ME
30
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-25 ~ 2024-04-01IIF 98 - Director → ME
31
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
43,290,411 GBP2023-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 101 - Director → ME
32
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,034,000 GBP2024-03-31
Officer
2016-02-24 ~ 2020-01-03IIF 219 - Director → ME
33
MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
78,373,000 GBP2024-03-31
Officer
2016-02-24 ~ 2020-01-03IIF 223 - Director → ME
34
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,251,000 GBP2024-03-31
Officer
2016-02-24 ~ 2020-01-03IIF 224 - Director → ME
35
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2016-02-25 ~ 2024-05-22IIF 172 - Director → ME
36
Hill Park Court, Springfield, Drive, Leatherhead, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2016-11-09 ~ 2024-07-03IIF 137 - Director → ME
37
Hill Park Court, Springfield Drive, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2016-11-09 ~ 2024-07-03IIF 30 - Director → ME
38
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 123 - Director → ME
39
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-25 ~ 2024-04-01IIF 119 - Director → ME
40
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-25 ~ 2024-04-01IIF 129 - Director → ME
41
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 130 - Director → ME
42
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-25 ~ 2024-04-01IIF 110 - Director → ME
43
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,121,079 GBP2023-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 122 - Director → ME
44
MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
416,429 GBP2024-12-31
Officer
2016-05-05 ~ 2024-05-15IIF 175 - Director → ME
45
MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)
Equity (Company account)
597,632 GBP2024-12-31
Officer
2016-05-05 ~ 2024-05-15IIF 182 - Director → ME
46
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-06-24 ~ 2024-04-23IIF 274 - Director → ME
47
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-12-31
Officer
2014-06-24 ~ 2024-04-23IIF 284 - Director → ME
48
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
5,516,000 GBP2023-12-31
Officer
2014-06-24 ~ 2024-04-23IIF 289 - Director → ME
49
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2009-10-14 ~ 2012-06-28IIF 147 - Director → ME
2016-01-20 ~ 2024-04-30IIF 159 - Director → ME
50
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Equity (Company account)
-12,383,747 GBP2023-12-31
Officer
2009-10-14 ~ 2012-06-28IIF 88 - Director → ME
2016-01-20 ~ 2024-04-30IIF 185 - Director → ME
51
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,765,478 GBP2024-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 208 - Director → ME
52
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2016-02-22 ~ 2021-12-17IIF 114 - Director → ME
2022-04-13 ~ 2022-06-07IIF 112 - Director → ME
53
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2016-02-22 ~ 2021-12-17IIF 113 - Director → ME
2022-04-13 ~ 2022-06-07IIF 128 - Director → ME
54
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-25 ~ 2024-04-01IIF 95 - Director → ME
55
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 296 - Director → ME
56
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-25 ~ 2024-04-01IIF 103 - Director → ME
57
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,096,438 GBP2023-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 210 - Director → ME
58
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,050,091 GBP2023-12-31
Officer
2012-04-02 ~ 2012-09-07IIF 298 - Director → ME
2016-01-25 ~ 2024-04-01IIF 272 - Director → ME
59
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,146,225 GBP2023-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 168 - Director → ME
60
STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
BROOMCO (3087) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryActive Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2010-03-05 ~ 2024-05-02IIF 154 - Director → ME
61
STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
BROOMCO (3093) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents)
Equity (Company account)
1,311,048 GBP2023-12-31
Officer
2010-03-05 ~ 2024-05-02IIF 155 - Director → ME
62
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-25 ~ 2024-04-01IIF 131 - Director → ME
63
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,462,244 GBP2023-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 109 - Director → ME
64
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ 2012-09-07IIF 301 - Director → ME
2016-01-25 ~ 2024-04-01IIF 124 - Director → ME
65
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,935,458 GBP2023-12-31
Officer
2012-04-02 ~ 2012-09-07IIF 302 - Director → ME
2016-01-25 ~ 2024-04-01IIF 133 - Director → ME
66
FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
12,650 GBP2024-03-31
Officer
2016-09-02 ~ 2017-01-24IIF 312 - Director → ME
67
FCC MERSEY GATEWAY LIMITED - 2023-05-12
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-57,249 GBP2024-03-31
Officer
2016-09-02 ~ 2017-02-20IIF 311 - Director → ME
68
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2016-09-13 ~ 2017-02-27IIF 242 - Director → ME
69
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2016-09-13 ~ 2017-02-27IIF 244 - Director → ME
70
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)
Officer
2016-09-13 ~ 2017-02-27IIF 243 - Director → ME
71
9 Howard Court, Manor Park, Runcorn, EnglandActive Corporate (8 parents)
Officer
2016-09-13 ~ 2017-02-27IIF 241 - Director → ME
72
PACIFIC SHELF 1360 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2011-12-23 ~ 2012-11-13IIF 309 - Director → ME
73
PACIFIC SHELF 1356 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2011-12-23 ~ 2012-11-13IIF 310 - Director → ME
74
PACIFIC SHELF 1355 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)
Equity (Company account)
-938,982 GBP2023-12-31
Officer
2011-12-23 ~ 2012-11-13IIF 308 - Director → ME
75
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2016-04-19 ~ 2024-05-14IIF 92 - Director → ME
76
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2016-04-19 ~ 2024-05-14IIF 125 - Director → ME
77
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2016-04-19 ~ 2024-05-14IIF 99 - Director → ME
78
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2016-04-19 ~ 2024-05-14IIF 115 - Director → ME
79
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 106 - Director → ME
80
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-04-05 ~ 2012-09-07IIF 300 - Director → ME
81
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2012-04-05 ~ 2012-09-07IIF 299 - Director → ME
82
PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-04-05 ~ 2023-01-31IIF 275 - Director → ME
83
PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,120,187 GBP2024-12-31
Officer
2012-04-05 ~ 2023-01-31IIF 283 - Director → ME
84
INTERCEDE 2145 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-04-05 ~ 2023-01-31IIF 277 - Director → ME
85
EVER 2508 LIMITED - 2005-10-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents, 1 offspring)
Officer
2011-10-31 ~ 2011-12-19IIF 2 - Director → ME
86
EVER 2507 LIMITED - 2005-10-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)
Officer
2011-10-31 ~ 2011-12-19IIF 1 - Director → ME
87
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2015-01-23 ~ 2019-12-20IIF 240 - Director → ME
88
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)
Officer
2015-01-23 ~ 2019-12-20IIF 239 - Director → ME
89
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2015-01-23 ~ 2019-12-20IIF 237 - Director → ME
90
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2015-01-23 ~ 2019-12-20IIF 238 - Director → ME
91
MM&S (5095) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-03-05 ~ 2011-03-04IIF 134 - Director → ME
92
MM&S (5093) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-03-05 ~ 2011-03-04IIF 89 - Director → ME
2016-01-25 ~ 2024-04-01IIF 120 - Director → ME
93
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2016-01-25 ~ 2024-04-01IIF 127 - Director → ME
94
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ 2023-01-31IIF 276 - Director → ME
95
INTERCEDE 2148 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ 2023-01-31IIF 279 - Director → ME
96
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2012-04-02 ~ 2023-01-31IIF 292 - Director → ME
97
INTERCEDE 2146 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ 2023-01-31IIF 290 - Director → ME
98
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ 2023-01-31IIF 281 - Director → ME
99
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
684,158 GBP2023-12-31
Officer
2012-04-02 ~ 2023-01-31IIF 285 - Director → ME
100
DUNWILCO (1087) LIMITED - 2003-12-05
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-03-05 ~ 2012-09-07IIF 215 - Director → ME
101
DUNWILCO (1096) LIMITED - 2003-12-08
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,291,264 GBP2024-12-31
Officer
2010-03-05 ~ 2012-09-07IIF 304 - Director → ME
102
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (8 parents)
Officer
2011-12-30 ~ 2013-11-08IIF 148 - Director → ME
103
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-11-03 ~ 2024-05-14IIF 132 - Director → ME
104
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,109,000 GBP2024-12-31
Officer
2021-11-03 ~ 2024-05-14IIF 105 - Director → ME
105
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
2016-02-04 ~ 2024-05-08IIF 160 - Director → ME
106
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
2016-02-04 ~ 2024-05-08IIF 196 - Director → ME
107
SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2011-03-10 ~ 2024-05-21IIF 189 - Director → ME
108
SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
20,481,385 GBP2024-03-31
Officer
2011-03-10 ~ 2024-05-21IIF 203 - Director → ME
109
SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,340,000 GBP2023-04-01 ~ 2024-03-31
Officer
2011-03-10 ~ 2024-05-21IIF 207 - Director → ME
110
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2016-02-25 ~ 2024-05-22IIF 195 - Director → ME
111
BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2016-02-29 ~ 2024-05-20IIF 121 - Director → ME
112
BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2016-02-29 ~ 2024-05-07IIF 108 - Director → ME
113
INTERCEDE 2200 LIMITED - 2007-08-31
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2012-10-10 ~ 2020-07-01IIF 31 - Director → ME
114
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2012-10-10 ~ 2020-07-01IIF 32 - Director → ME
115
TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
CANMORE CONSORTIUM LIMITED - 2001-10-26
LOTHIAN FIFTY (780) LIMITED - 2001-04-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-03-05 ~ 2012-09-07IIF 216 - Director → ME
116
DUNWILCO (941) LIMITED - 2002-02-20
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,767,552 GBP2023-12-31
Officer
2010-03-05 ~ 2012-09-07IIF 303 - Director → ME
117
NORWEST HOLST PROJECTS LIMITED - 2002-04-02
INDEXEVEN LIMITED - 1997-08-28
Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
2006-04-11 ~ 2007-01-31IIF 3 - Director → ME
118
CROSSCO (713) LIMITED - 2003-02-07
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-03-05 ~ 2011-03-04IIF 247 - Director → ME
119
ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (4 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 7 - Director → ME
120
ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 23 - Director → ME
121
ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (4 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 27 - Director → ME
122
ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 5 - Director → ME
123
ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 12 - Director → ME
124
ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 8 - Director → ME
125
ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
VSM (MILL HILL 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 9 - Director → ME
126
ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
VSM (MILL HILL 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 13 - Director → ME
127
ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
VSM (MILL HILL 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 26 - Director → ME
128
ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
VSM (MILL HILL 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 25 - Director → ME
129
ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
VSM (MILL HILL 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 6 - Director → ME
130
ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
VSM (MILL HILL 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 18 - Director → ME
131
ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
VSM (UXBRIDGE 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 17 - Director → ME
132
ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
VSM (UXBRIDGE 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 10 - Director → ME
133
ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
VSM (UXBRIDGE 3) LIMITED - 2006-07-28
ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
13th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 28 - Director → ME
134
ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
VSM (UXBRIDGE 4) LIMITED - 2006-07-28
ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 24 - Director → ME
135
ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
VSM (UXBRIDGE 5) LIMITED - 2006-07-28
ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 20 - Director → ME
136
ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
VSM (UXBRIDGE 6) LIMITED - 2006-07-28
ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 4 - Director → ME
137
ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
VSM (UXBRIDGE 7) LIMITED - 2006-07-28
ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 16 - Director → ME
138
ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
VSM (UXBRIDGE 8) LIMITED - 2006-07-28
ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 22 - Director → ME
139
ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 19 - Director → ME
140
ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 21 - Director → ME
141
ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
VSM (WOOLWICH 1) LIMITED - 2006-07-28
ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 11 - Director → ME
142
ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
VSM (WOOLWICH 2) LIMITED - 2006-07-28
ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2006-07-18 ~ 2007-04-12IIF 14 - Director → ME
143
ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (6 parents, 14 offsprings)
Officer
2006-06-08 ~ 2007-04-12IIF 15 - Director → ME
144
CROSSCO (714) LIMITED - 2003-02-06
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,442,243 GBP2023-12-31
Officer
2010-03-05 ~ 2011-03-04IIF 33 - Director → ME
145
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2015-05-08 ~ 2016-09-20IIF 149 - Director → ME
146
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)
Officer
2015-05-08 ~ 2016-09-20IIF 150 - Director → ME
147
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ 2024-04-01IIF 280 - Director → ME
148
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-84,853 GBP2023-12-31
Officer
2012-04-02 ~ 2024-04-01IIF 286 - Director → ME
149
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-03-05 ~ 2011-03-04IIF 246 - Director → ME
2016-01-25 ~ 2024-04-01IIF 117 - Director → ME
150
CROSSCO (384) LIMITED - 1999-03-26
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
904,468 GBP2024-12-31
Officer
2010-03-05 ~ 2011-03-04IIF 248 - Director → ME
2016-01-25 ~ 2024-04-01IIF 107 - Director → ME
151
MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,990,309 GBP2023-12-31
Officer
2009-10-14 ~ 2012-04-02IIF 145 - Director → ME
152
DMWSL 808 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-16 ~ 2019-12-19IIF 307 - Director → ME
153
DMWSL 809 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-02-16 ~ 2019-12-19IIF 306 - Director → ME
154
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-09-27 ~ 2020-01-03IIF 102 - Director → ME
155
WODS TRANSMISSION LTD - 2015-08-10
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-09-27 ~ 2020-01-03IIF 225 - Director → ME
156
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2020-07-13 ~ 2024-04-25IIF 144 - Director → ME
157
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)
Officer
2020-07-13 ~ 2024-04-25IIF 141 - Director → ME