1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2002-07-26 ~ 2004-01-29
IIF 10 - Director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2002-07-26 ~ 2004-01-29
IIF 25 - Director → ME
3
160 Aldersgate Street, London, England
Active Corporate (14 parents)
Officer
2008-09-15 ~ 2022-04-30
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 130 - Has significant influence or control → OE
4
160 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-21 ~ 2022-04-30
IIF 80 - LLP Designated Member → ME
Person with significant control
2020-05-21 ~ 2022-04-30
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-24 ~ 2005-03-01
IIF 29 - Director → ME
6
BANNOCKBURN GROUP LIMITED
- now SC237879PACIFIC SHELF 1157 LIMITED - 2002-12-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-12-20 ~ 2003-06-09
IIF 15 - Director → ME
7
BANNOCKBURN HOLDINGS LIMITED
- now SC195478LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-12-20 ~ 2003-06-09
IIF 47 - Director → ME
8
BANNOCKBURN HOMES LIMITED
- now SC186243COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2003-06-09
IIF 38 - Director → ME
9
LAKELAND HOLIDAYS LIMITED
- 1994-03-25
02790043BROOMCO (645) LIMITED
- 1993-05-20
02790043 02773199, 02588092, 02790155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 41 Moorgate Road, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1993-05-07 ~ 1995-11-15
IIF 67 - Secretary → ME
10
BROOMHEADS (SERVICES) LIMITED
- now 01735809B & N (TRUSTEES) LIMITED - 1985-08-15
B & N (NO.76) LIMITED - 1983-08-07
1 St Pauls Place, Sheffield
Dissolved Corporate (11 parents)
Officer
2008-09-15 ~ dissolved
IIF 101 - Director → ME
11
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908 03649503, 05094407, 04108766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-09-19 ~ 2004-03-11
IIF 52 - Director → ME
12
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20
04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2003-09-19 ~ 2004-03-11
IIF 54 - Director → ME
13
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139 05094407, 04108766, 04768908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2000-10-17 ~ 2004-03-11
IIF 17 - Director → ME
14
CALDERDALE HOSPITAL SPC LTD - now
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906 03525139, 05094407, 04108766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2000-10-17 ~ 2004-03-11
IIF 45 - Director → ME
15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2002-04-12 ~ 2002-11-11
IIF 51 - Director → ME
16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-04-12 ~ 2002-11-11
IIF 53 - Director → ME
17
CIVICA HOLDINGS LIMITED - now
CIVICA LIMITED - 2004-01-30
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
SANDERSON GROUP LIMITED
- 2002-04-23
02131240 04968444, 04968444, 03743507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
(before 1992-01-22) ~ 2000-01-14
IIF 110 - Director → ME
18
CIVICA PSS LIMITED - now
SANDERSON PSS LIMITED
- 2002-04-24
02897766 2 Burston Road, Putney, London
Dissolved Corporate (23 parents)
Officer
1994-03-18 ~ 1994-04-01
IIF 58 - Secretary → ME
19
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2000-09-26 ~ 2004-01-29
IIF 40 - Director → ME
20
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
2000-09-26 ~ 2004-01-29
IIF 41 - Director → ME
21
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED - now
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED
- 2007-05-24
SC286123MM&S (4084) LIMITED - 2005-06-23
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-07-21 ~ 2007-05-16
IIF 43 - Director → ME
22
D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-07-21 ~ 2007-06-30
IIF 42 - Director → ME
23
160 Aldersgate Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-09-15 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
24
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2002-02-05 ~ 2004-01-29
IIF 18 - Director → ME
25
DIBB LUPTON ALSOP LIMITED
- now 03218526BROOMCO (1125) LIMITED - 1996-09-27
160 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Has significant influence or control → OE
26
DIBB LUPTON BROOMHEAD LIMITED
- now 02588092MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
BROOMCO (445) LIMITED - 1991-04-25
1 St Pauls Place, Sheffield
Dissolved Corporate (8 parents)
Officer
2008-09-15 ~ dissolved
IIF 105 - Director → ME
27
BROOMCO (3178) NAMECO LIMITED - 2005-05-09
DLA DIRECT LIMITED - 2005-03-03
BROOMCO (3178) NAMECO LIMITED - 2005-01-28
DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
BROOMCO (3178) LIMITED - 2004-12-01
DLA INTERNATIONAL LIMITED - 2004-08-02
BROOMCO (3178) LIMITED - 2003-05-29
1 St Pauls Place, Sheffield
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2008-09-15 ~ dissolved
IIF 107 - Director → ME
28
BROOMCO (3484) LIMITED - 2004-08-09
1 St Pauls Place, Sheffield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-15 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 121 - Has significant influence or control → OE
29
DLA LIMITED - now
DLA PIPER UK PROPERTIES LIMITED
- 2022-10-04
03369707DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
DLA PROPERTIES LIMITED - 2005-01-04
BROOMCO (1274) LIMITED - 1999-05-10
160 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2008-09-15 ~ 2022-04-30
IIF 97 - Director → ME
Person with significant control
2016-09-15 ~ 2021-10-22
IIF 126 - Has significant influence or control → OE
30
DLA LIMITED
- now 05172116 03369707, OC307847, 05280884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (3485) LIMITED - 2004-12-03
160 Aldersgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-09-15 ~ 2022-04-30
IIF 95 - Director → ME
Person with significant control
2016-05-01 ~ 2022-04-30
IIF 128 - Has significant influence or control → OE
31
DLA MANAGEMENT SERVICES (BELGIUM) LIMITED
- now 04414086BROOMCO (2883) LIMITED - 2002-06-11
1 St Pauls Place, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ dissolved
IIF 98 - Director → ME
32
DLA PIPER RUDNICK GRAY CARY ASIA LLP
- 2006-09-01
OC307601 160 Aldersgate Street, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2004-04-05 ~ 2022-04-30
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 132 - Has significant influence or control → OE
33
160 Aldersgate Street, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2007-02-15 ~ 2022-04-30
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 131 - Has significant influence or control → OE
34
DLA PIPER GLOBAL GOVERNMENT RELATIONS LLP
OC321552 3 Noble Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-10 ~ dissolved
IIF 86 - LLP Designated Member → ME
35
DLA PIPER INTERNATIONAL LLP
- now OC305357DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1968 parents, 11 offsprings)
Officer
2003-08-22 ~ 2022-04-30
IIF 79 - LLP Designated Member → ME
Person with significant control
2017-02-12 ~ 2021-10-20
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Has significant influence or control over the trustees of a trust → OE
IIF 113 - Has significant influence or control → OE
36
DLA PIPER INTERNATIONAL NOMINEES LIMITED
- now 04847725DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
DLA GROUP NOMINEES LIMITED - 2005-01-04
BROOMCO (3259) LIMITED - 2003-09-04
160 Aldersgate Street, London, England
Active Corporate (8 parents, 19 offsprings)
Officer
2008-09-15 ~ 2022-04-30
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
IIF 116 - Has significant influence or control → OE
37
160 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-15 ~ 2022-04-30
IIF 114 - Director → ME
Person with significant control
2018-10-15 ~ 2021-10-20
IIF 120 - Has significant influence or control → OE
38
DLA PIPER LEGAL DELIVERY CENTRE LIMITED
- now 04057306DLA PIPER LEGAL SERVICES CENTRE LIMITED
- 2016-05-20
04057306SETTLEMENTHUB LIMITED
- 2016-04-08
04057306BROOMCO (2315) LIMITED - 2000-10-05
160 Aldersgate Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2008-09-15 ~ 2022-04-30
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 125 - Has significant influence or control → OE
39
BROOMCO (3415) LIMITED - 2004-04-06
160 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2008-09-15 ~ 2022-04-30
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 129 - Has significant influence or control → OE
40
160 Aldersgate Street, London, England
Active Corporate (88 parents, 2 offsprings)
Officer
2017-05-01 ~ 2022-04-30
IIF 69 - LLP Designated Member → ME
2005-08-31 ~ 2013-05-01
IIF 82 - LLP Designated Member → ME
Person with significant control
2018-02-11 ~ 2021-10-20
IIF 118 - Right to appoint or remove members as a member of a firm → OE
IIF 118 - Right to appoint or remove members → OE
41
160 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-12-14 ~ 2013-05-01
IIF 85 - LLP Designated Member → ME
42
160 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-11-20 ~ 2022-04-30
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
DLA PIPER SERVICES LLP - now
DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
DLA SERVICES LLP
- 2005-01-04
OC305358 05280884, OC307847, 05172116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 160 Aldersgate Street, London, England
Active Corporate (45 parents)
Officer
2003-08-22 ~ 2004-05-04
IIF 84 - LLP Designated Member → ME
44
DLA PIPER TREASURY SERVICES LIMITED
07782470 160 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2011-09-21 ~ 2022-04-30
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 134 - Has significant influence or control → OE
45
3 Noble Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ dissolved
IIF 83 - LLP Designated Member → ME
46
DLA PIPER UK GROUP LIFE LIMITED
- now 08945530DLA PIPER EXCEPTED SCHEME TRUSTEE LIMITED
- 2025-09-08
08945530 160 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2016-04-30 ~ 2025-11-01
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 127 - Has significant influence or control → OE
47
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 05298570, 04720073, 05280898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DLA LLP
- 2005-01-04
OC307847 05172116, 03369707, 05280884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 160 Aldersgate Street, London, England
Active Corporate (1090 parents, 13 offsprings)
Officer
2015-03-01 ~ 2022-04-30
IIF 68 - LLP Designated Member → ME
2004-05-04 ~ 2014-06-30
IIF 81 - LLP Member → ME
Person with significant control
2018-02-12 ~ 2021-10-20
IIF 115 - Has significant influence or control → OE
48
DLA PIPER UK MANAGEMENT SERVICES LIMITED
- now 02894382DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED
- 2006-09-01
02894382DLA MANAGEMENT SERVICES LIMITED
- 2005-01-04
02894382DLB MANAGEMENT SERVICES - 1996-10-01
1 St Pauls Place, Sheffield
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2000-01-14 ~ 2013-05-01
IIF 102 - Director → ME
49
DLA PIPER UK NOMINEES LIMITED
- now 02577952DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1242 offsprings)
Officer
1991-08-15 ~ 2013-09-13
IIF 91 - Director → ME
50
DLA PIPER UK PENSION SCHEME TRUSTEE LIMITED
10695793 160 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2017-03-28 ~ now
IIF 70 - Director → ME
51
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now 02577955DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01
02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1427 offsprings)
Officer
1991-08-15 ~ 2022-04-30
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-22
IIF 111 - Has significant influence or control → OE
52
BROOMCO (3179) LIMITED - 2003-05-28
1 St Pauls Place, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ dissolved
IIF 104 - Director → ME
53
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-03-15 ~ 2004-02-27
IIF 31 - Director → ME
54
DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
DLA PIPER RUS LIMITED
- 2022-05-31
05234777DLA MW LIMITED - 2006-09-01
BROOMCO (3562) LIMITED - 2004-10-14
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-15 ~ 2022-04-30
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 122 - Has significant influence or control → OE
2016-04-06 ~ 2021-10-20
IIF 133 - Has significant influence or control → OE
55
Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (13 parents)
Officer
1994-07-15 ~ 2001-10-24
IIF 72 - Secretary → ME
56
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2001-11-14 ~ 2004-01-29
IIF 36 - Director → ME
57
EUROPEAN COMMERCIAL REAL ESTATE LIMITED - now
KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2005-11-04 ~ 2007-06-25
IIF 3 - Director → ME
58
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766 05094407, 04768908, 03525139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEPPERGROVE LIMITED
- 2001-01-04
04108766 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-01-03 ~ 2004-03-11
IIF 21 - Director → ME
59
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2001-01-03 ~ 2004-03-11
IIF 46 - Director → ME
60
HIGHFIELD ELECTRONICS LIMITED
- now 02385092BROOMCO (312) LIMITED
- 1989-05-26
02385092 04683883, 02385191, 04768822Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (5 parents)
Officer
(before 1991-05-16) ~ 2000-04-10
IIF 59 - Secretary → ME
61
BROOMCO (982) LIMITED - 1995-11-03
27 Oakfield Walk, Barnsley, South Yorkshire, England
Active Corporate (7 parents)
Officer
1996-03-29 ~ 1999-09-09
IIF 75 - Secretary → ME
62
BROOMCO (428) LIMITED - 1991-02-08
C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (8 parents)
Officer
1994-07-15 ~ 2001-10-24
IIF 74 - Secretary → ME
63
BROOMCO (2998) LIMITED - 2002-10-04
1 St Pauls Place, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-09-15 ~ dissolved
IIF 92 - Director → ME
64
JA TRUSTEE SERVICES LIMITED
- now 04417862BROOMCO (2932) LIMITED
- 2002-06-27
04417862 04417843, 04417852, 04018874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, England
Active Corporate (7 parents)
Officer
2002-06-27 ~ 2021-02-19
IIF 108 - Director → ME
2002-06-27 ~ 2021-05-10
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-28
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2001-02-05 ~ 2002-11-11
IIF 5 - Director → ME
66
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-05-24 ~ 2005-03-01
IIF 48 - Director → ME
67
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2000-10-17 ~ 2001-08-16
IIF 44 - Director → ME
68
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2001-02-05 ~ 2002-11-11
IIF 4 - Director → ME
69
LINCS FM GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 17 offsprings)
Officer
1991-04-18 ~ 1991-04-19
IIF 55 - Director → ME
1991-04-19 ~ 1998-12-16
IIF 63 - Secretary → ME
70
BROOMCO (904) LIMITED
- 1995-07-03
03049022 03079250, 03049038, 02858212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (9 parents)
Officer
1995-05-09 ~ 2001-10-24
IIF 71 - Secretary → ME
71
NIKE MERCURIAL II LIMITED - now
UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
UMBRO EUROPE LIMITED - 1996-12-31
BROOMCO (591) LIMITED
- 1992-11-03
02744719 02690270, 02841607, 05259344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nike Camberwell Way, Doxford International Business Park, Sunderland, England
Dissolved Corporate (25 parents)
Officer
1992-10-02 ~ 1993-05-24
IIF 60 - Secretary → ME
72
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now 04157174SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-03-29 ~ 2002-01-29
IIF 28 - Director → ME
73
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2001-03-29 ~ 2002-01-29
IIF 39 - Director → ME
74
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now 04261229 04317596, 05232552, 06096173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (2629) LIMITED
- 2001-09-07
04261229 04240490, 05280916, 04261244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-09-07 ~ 2002-01-29
IIF 37 - Director → ME
75
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED
- 2001-09-07
04261262 04290000, 04018874, 04290066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-07 ~ 2002-01-29
IIF 33 - Director → ME
76
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now 04317596 05232552, 06096173, 04261229Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (2702) LIMITED
- 2001-11-20
04317596 02305498, 02129128, 04317589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-11-19 ~ 2002-08-27
IIF 2 - Director → ME
77
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED
- 2001-11-20
04317602 02305498, 04240966, 04317589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2001-11-19 ~ 2002-08-27
IIF 13 - Director → ME
78
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-06-04 ~ 2004-01-29
IIF 22 - Director → ME
79
RIPPON & DEAN LIMITED - now
WATSON'S NAME-PLATES LIMITED - 2024-01-12
Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, England
Active Corporate (9 parents)
Officer
1995-06-05 ~ 2001-10-24
IIF 73 - Secretary → ME
80
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-03-07 ~ 2002-11-11
IIF 12 - Director → ME
81
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2001-03-07 ~ 2002-11-11
IIF 11 - Director → ME
82
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2002-04-23 ~ 2002-11-11
IIF 32 - Director → ME
83
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
04375068 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-04-23 ~ 2002-11-11
IIF 8 - Director → ME
84
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-05-30 ~ 2002-11-11
IIF 49 - Director → ME
85
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
- now 04239073MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-05-30 ~ 2002-11-11
IIF 50 - Director → ME
86
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED
- 2001-04-25
SC190054ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (30 parents, 1 offspring)
Officer
2001-03-07 ~ 2002-11-11
IIF 26 - Director → ME
87
ROBERTSON HEALTH (NEW CRAIGS) LIMITED
- now SC190050CRAIG PHADRIG HEALTHCARE LIMITED
- 2001-04-25
SC190050LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2001-03-07 ~ 2002-11-11
IIF 7 - Director → ME
88
SUMMIT FINANCE (WISHAW) PLC
- now SC185067SUMMIT FINANCE (LAW) PLC
- 2001-02-21
SC185067SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2000-10-03 ~ 2004-01-29
IIF 14 - Director → ME
89
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-02-09 ~ 2004-02-27
IIF 30 - Director → ME
90
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21
SC182649SUMMIT 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 Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-10-03 ~ 2004-01-29
IIF 9 - Director → ME
91
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-02-09 ~ 2004-02-27
IIF 20 - Director → ME
92
SUMMIT HOLDINGS (WISHAW) LIMITED
- now SC173083SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21
SC173083SUMMIT 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 Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-10-03 ~ 2004-01-29
IIF 23 - Director → ME
93
T.H.E. SUBSID LIMITED - now
OPTIONMERGE PUBLIC LIMITED COMPANY
- 1991-02-25
02579306 Houghton Road, North Anston Trading Estate, Dinnington, Sheffield
Active Corporate (10 parents)
Officer
1991-02-15 ~ 1991-02-27
IIF 56 - Director → ME
94
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2001-11-14 ~ 2004-01-29
IIF 27 - Director → ME
95
BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-10-25 ~ 2004-01-29
IIF 19 - Director → ME
96
BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-10-25 ~ 2004-01-29
IIF 34 - Director → ME
97
TOWNGATE HOLDINGS LIMITED
- now 02925632BROOMCO (768) LIMITED
- 1994-07-13
02925632 02925618, 02925603, 02925614Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (10 parents)
Officer
1994-07-01 ~ 2001-04-06
IIF 109 - Director → ME
1994-07-01 ~ 2000-11-01
IIF 66 - Secretary → ME
98
The Mound, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2005-04-01 ~ 2009-12-31
IIF 57 - Director → ME
99
The Mound, Edinburgh
Active Corporate (37 parents, 3 offsprings)
Officer
2006-03-22 ~ 2007-06-30
IIF 35 - Director → ME
100
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500 08063001, 08164770, 08062999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2002-03-19 ~ 2004-01-29
IIF 6 - Director → ME
101
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247 03743500, 08164770, 08062999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH LINEN INVESTMENTS LIMITED
- 2001-07-19
SC186247 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2001-05-03 ~ 2004-01-29
IIF 1 - Director → ME
102
BROOMCO (1016) LIMITED - 1996-01-30
41 Moorgate Road, Rotherham, South Yorkshire
Active Corporate (5 parents)
Officer
1996-03-29 ~ 2004-03-31
IIF 64 - Secretary → ME
103
Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
Active Corporate (13 parents)
Officer
1995-06-05 ~ 2001-10-24
IIF 61 - Secretary → ME
104
WATSON'S NAME-PLATES LIMITED - now
RIPPON & DEAN LIMITED - 2024-01-12
Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland Barnsley
Active Corporate (12 parents)
Officer
1995-06-05 ~ 2001-10-24
IIF 62 - Secretary → ME
105
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503 04528405, 04768908, 04108766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2000-10-17 ~ 2004-03-11
IIF 16 - Director → ME
106
WORCESTERSHIRE HOSPITAL SPC PLC - now
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2000-10-17 ~ 2004-03-11
IIF 24 - Director → ME