1
MACROCOM (517) LIMITED - 1998-12-09
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2000-06-29 ~ 2002-07-26
IIF 43 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2000-06-29 ~ 2002-07-26
IIF 42 - Director → ME
3
BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED
- now 04956443INHOCO 3025 LIMITED - 2004-03-09
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents)
Equity (Company account)
5,160 GBP2024-09-30
Officer
2004-05-07 ~ 2004-05-08
IIF 5 - Secretary → ME
4
BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
- now 05017728INHOCO 3044 LIMITED - 2004-03-09
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-05-07 ~ 2004-05-08
IIF 2 - Secretary → ME
5
INHOCO 2971 LIMITED - 2004-01-13
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents)
Officer
2004-05-07 ~ 2004-05-08
IIF 1 - Secretary → ME
6
INHOCO 3001 LIMITED - 2004-02-25
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2004-05-07 ~ 2004-05-08
IIF 4 - Secretary → ME
7
INHOCO 2970 LIMITED - 2004-01-13
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (49 parents, 8 offsprings)
Officer
2004-05-07 ~ 2007-08-07
IIF 35 - Director → ME
8
CENTURY HEALTH (NOTTINGHAM) LIMITED
- now 03708632PINCO 1174 LIMITED
- 1999-05-06
03708632 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
1999-05-06 ~ 2002-06-18
IIF 33 - Director → ME
9
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2000-02-03 ~ 2002-02-05
IIF 24 - Director → ME
10
INHOCO 4092 LIMITED - 2005-05-26
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (45 parents, 4 offsprings)
Officer
2005-08-31 ~ 2007-08-07
IIF 32 - Director → ME
11
EUROSTAR INTERNATIONAL LIMITED
- now 04365200TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1996-05-31 ~ 1997-03-14
IIF 28 - Director → ME
12
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
- now 04236503CROSSCO (624) LIMITED - 2001-07-20
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-08-29 ~ 2002-02-14
IIF 25 - Director → ME
13
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
- now 04236500CROSSCO (623) LIMITED - 2001-07-16
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2001-08-29 ~ 2002-02-14
IIF 41 - Director → ME
14
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2001-09-18 ~ 2002-02-14
IIF 22 - Director → ME
15
227 Shooters Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ 2013-01-01
IIF 18 - Director → ME
16
G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2003-05-02 ~ 2007-08-07
IIF 37 - Director → ME
17
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (43 parents, 2 offsprings)
Equity (Company account)
1,200 GBP2024-09-30
Officer
2003-05-02 ~ 2007-08-07
IIF 36 - Director → ME
18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2004-05-07 ~ 2007-08-07
IIF 38 - Director → ME
2004-05-07 ~ 2004-05-08
IIF 3 - Secretary → ME
19
INFRACARE CAPITAL LIMITED
- now 05017735INHOCO 3043 LIMITED
- 2004-04-05
05017735 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
258,687 GBP2023-12-31
Officer
2004-04-05 ~ 2007-08-07
IIF 23 - Director → ME
20
INHOCO 4100 LIMITED - 2005-06-13
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
600 GBP2024-09-30
Officer
2005-08-31 ~ 2007-08-07
IIF 31 - Director → ME
21
INHOCO 3042 LIMITED
- 2004-04-13
05017870 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
63,192 GBP2023-12-31
Officer
2004-04-05 ~ 2007-08-07
IIF 27 - Director → ME
22
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-11-15 ~ 2007-08-07
IIF 40 - Director → ME
23
3 More London Riverside, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,200 GBP2023-12-31
Officer
2003-04-04 ~ 2007-08-07
IIF 34 - Director → ME
24
20 Cranbourn Street, London, England
Active Corporate (19 parents)
Officer
1996-11-28 ~ 1997-03-14
IIF 29 - Director → ME
25
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1995-03-10 ~ 1997-03-14
IIF 21 - Director → ME
26
OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
05148362 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-11-26 ~ 2005-05-25
IIF 8 - Secretary → ME
27
OXFORD INFRACARE DEVELOPMENTS LIMITED
- now 05017114BA OX LIFT (1) LIMITED - 2004-06-08
05017127 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (41 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-11-26 ~ 2004-12-01
IIF 7 - Secretary → ME
28
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (42 parents)
Officer
2004-11-26 ~ 2004-12-01
IIF 9 - Secretary → ME
29
OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
- now 05017127BA OX LIFT (2) LIMITED - 2004-06-08
05017114 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2004-11-26 ~ 2004-12-01
IIF 10 - Secretary → ME
30
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (52 parents, 4 offsprings)
Officer
2004-11-26 ~ 2007-08-07
IIF 39 - Director → ME
2004-11-26 ~ 2004-12-01
IIF 6 - Secretary → ME
31
PURE GREEN ENERGY LIMITED
- now 05887663GREENER ENERGY PROJECTS LIMITED - 2008-06-19
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (12 parents)
Equity (Company account)
-871,412 GBP2023-03-31
Officer
2015-02-11 ~ 2018-05-11
IIF 14 - Director → ME
32
RYDE SCHOOL LIMITED - 1979-12-31
02181971 Queens Road, Ryde, Isle Of Wight
Active Corporate (100 parents, 1 offspring)
Officer
2009-06-09 ~ 2020-08-31
IIF 19 - Director → ME
33
RYDE SCHOOL CONSTRUCTION LIMITED
10513227 Ryde School, 7 Queens Road, Ryde, Isle Of Wight, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-14 ~ 2020-08-31
IIF 12 - Director → ME
34
Ryde House, Binstead Road, Ryde, Isle Of Wight, England
Active Corporate (4 parents)
Equity (Company account)
-3,818 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 13 - Director → ME
35
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1997-05-01
IIF 44 - Director → ME
36
Sea View Yacht Club, Esplanade, Seaview, Isle Of Wight
Active Corporate (93 parents)
Officer
2002-12-02 ~ 2010-08-31
IIF 26 - Director → ME
37
Keepers Cottage Baker Street, Aston Tirrold, Didcot, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
719 GBP2025-01-31
Officer
2024-01-11 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
SEAFIELD CAPITAL (OBSOLETE) LIMITED
- 2015-06-26
07900571 Seafield House, Fairy Road, Seaview, Isle Of Wight
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,131 GBP2025-01-31
Officer
2012-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
Seafield House Fairy Road, Seaview, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 11 - LLP Designated Member → ME
2012-08-14 ~ dissolved
IIF 20 - LLP Member → ME
40
SPENCER PARK (IOW) LIMITED - now
East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
Active Corporate (9 parents)
Equity (Company account)
1,666,433 GBP2024-08-31
Officer
2011-09-07 ~ 2020-03-12
IIF 17 - Director → ME
41
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED
- 1999-05-10
03743500 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
1999-05-10 ~ 2002-03-19
IIF 30 - Director → ME
42
WIGHT GATEWAY HOLDINGS LIMITED
- 2021-05-25
11625196RP621 LIMITED
- 2020-06-09
11625196 05642147, 03736486, 06569976, 07177356, 05822172, 03949570, 05335786, 07871681, 04212824, 05335771, 04994617, 05423270, 05641940, 03972814, 03949579, 05816311, 07529978, 05256523, 03949586, 02042269Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ryde House, Binstead Road, Ryde, Isle Of Wight, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-17,037 GBP2023-10-31
Officer
2019-10-16 ~ now
IIF 15 - Director → ME