1
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2009-08-12 ~ 2010-03-05IIF 21 - director → ME
2
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2009-08-12 ~ 2010-03-05IIF 33 - director → ME
3
CP LIFT INVESTMENTS LIMITED - 2005-11-18
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 1 offspring)
Officer
2009-09-08 ~ 2010-09-01IIF 10 - director → ME
4
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 7 - director → ME
5
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,423,010 GBP2023-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 32 - director → ME
6
FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
5,882,771 GBP2022-12-31
Officer
2009-08-06 ~ 2010-03-05IIF 40 - director → ME
7
BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,936,212 GBP2023-12-31
Officer
2009-08-06 ~ 2010-03-05IIF 17 - director → ME
8
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05IIF 34 - director → ME
9
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2009-08-06 ~ 2010-03-05IIF 26 - director → ME
10
GRASPBLEND LIMITED - 1998-12-15
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2009-08-06 ~ 2010-03-05IIF 39 - director → ME
11
LAUNCHNUMBER LIMITED - 2006-02-04
Astral House Imperial Way, Watford, HertsCorporate (3 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05IIF 24 - director → ME
12
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
2009-03-19 ~ 2010-03-05IIF 41 - director → ME
13
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 29 - director → ME
14
ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
2,120,646 GBP2023-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 9 - director → ME
15
GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05IIF 13 - director → ME
16
JEWELLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-252,154 GBP2023-12-31
Officer
2009-08-06 ~ 2010-03-05IIF 11 - director → ME
17
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 23 - director → ME
18
VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2009-03-19 ~ 2010-03-05IIF 31 - director → ME
19
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 14 - director → ME
20
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,602,482 GBP2023-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 16 - director → ME
21
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Officer
2009-03-19 ~ 2010-03-05IIF 45 - director → ME
22
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 43 - director → ME
23
70 Cross Street, Sale, EnglandCorporate (1 parent)
Equity (Company account)
-3,677 GBP2024-03-31
Officer
2020-03-04 ~ 2021-05-21IIF 51 - director → ME
Person with significant control
2020-03-04 ~ 2021-06-03IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
24
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,146,225 GBP2023-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 18 - director → ME
25
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-75,857 GBP2023-12-31
Officer
2009-04-21 ~ 2010-03-05IIF 46 - director → ME
26
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2009-04-21 ~ 2010-03-05IIF 42 - director → ME
27
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2009-04-21 ~ 2010-03-05IIF 47 - director → ME
28
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2009-04-21 ~ 2010-03-05IIF 44 - director → ME
29
ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05IIF 1 - director → ME
30
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-91,383 GBP2023-12-31
Officer
2009-08-06 ~ 2010-03-05IIF 2 - director → ME
31
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 36 - director → ME
32
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,637,483 GBP2023-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 15 - director → ME
33
MM&S (5095) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 37 - director → ME
34
MM&S (5093) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 22 - director → ME
35
5 The Triangle, Wildwood Drive, Worcester, WorcestershireCorporate (5 parents, 2 offsprings)
Officer
2009-09-08 ~ 2010-10-01IIF 27 - director → ME
36
DUNWILCO (1087) LIMITED - 2003-12-05
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 19 - director → ME
37
DUNWILCO (1096) LIMITED - 2003-12-08
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
3,367,348 GBP2023-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 28 - director → ME
38
EVER 2467 LIMITED - 2004-10-19
Geneva Way, Leads Road, Hull, North HumbersideCorporate (4 parents, 1 offspring)
Officer
2009-10-14 ~ 2010-04-21IIF 5 - director → ME
39
EVER 2374 LIMITED - 2004-10-18
Geneva Way, Leads Road, Hull, North HumbersideCorporate (3 parents)
Officer
2009-10-14 ~ 2010-04-21IIF 48 - director → ME
40
DUNWILCO (1194) LIMITED - 2005-01-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
30,062 GBP2023-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 20 - director → ME
41
DUNWILCO (1195) LIMITED - 2005-01-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Equity (Company account)
-2,502,091 GBP2023-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 3 - director → ME
42
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 4 - director → ME
43
DUNWILCO (941) LIMITED - 2002-02-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,767,552 GBP2023-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 35 - director → ME
44
JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-10-01 ~ 2010-03-05IIF 49 - director → ME
45
JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2009-10-01 ~ 2010-03-05IIF 50 - director → ME
46
CROSSCO (713) LIMITED - 2003-02-07
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 30 - director → ME
47
CROSSCO (714) LIMITED - 2003-02-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,442,243 GBP2023-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 8 - director → ME
48
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 6 - director → ME
49
CROSSCO (384) LIMITED - 1999-03-26
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,393,477 GBP2023-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 12 - director → ME
50
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05IIF 38 - director → ME
51
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents)
Officer
2009-08-06 ~ 2010-03-05IIF 25 - director → ME