1
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2009-08-12 ~ 2010-03-05IIF 21 - Director → ME
2
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (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, WorcestershireActive Corporate (5 parents, 1 offspring)
Officer
2009-09-08 ~ 2010-09-01IIF 10 - Director → ME
4
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 7 - Director → ME
5
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,787,238 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 32 - Director → ME
6
FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (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, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05IIF 34 - Director → ME
9
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
2009-08-06 ~ 2010-03-05IIF 26 - Director → ME
10
GRASPBLEND LIMITED - 1998-12-15
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
2009-08-06 ~ 2010-03-05IIF 39 - Director → ME
11
LAUNCHNUMBER LIMITED - 2006-02-04
Astral House Imperial Way, Watford, HertsActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (5 parents)
Equity (Company account)
2,167,228 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 9 - Director → ME
15
GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (4 parents)
Equity (Company account)
1,765,478 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 16 - Director → ME
21
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2009-03-19 ~ 2010-03-05IIF 45 - Director → ME
22
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
2009-03-19 ~ 2010-03-05IIF 43 - Director → ME
23
70 Cross Street, Sale, EnglandActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (6 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2009-04-21 ~ 2010-03-05IIF 46 - Director → ME
26
8th Floor 6 Kean Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2009-04-21 ~ 2010-03-05IIF 47 - Director → ME
28
8th Floor 6 Kean Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
220,265 GBP2022-12-31
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 KingdomActive Corporate (4 parents)
Equity (Company account)
373,116 GBP2024-12-31
Officer
2009-08-06 ~ 2010-03-05IIF 2 - Director → ME
31
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-03-05IIF 22 - Director → ME
35
5 The Triangle, Wildwood Drive, Worcester, WorcestershireActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (4 parents)
Equity (Company account)
4,291,264 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 28 - Director → ME
38
EVER 2467 LIMITED - 2004-10-19
Geneva Way, Leads Road, Hull, North HumbersideActive Corporate (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 HumbersideActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (4 parents)
Equity (Company account)
904,468 GBP2024-12-31
Officer
2009-03-19 ~ 2010-03-05IIF 12 - Director → ME
50
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
2009-08-06 ~ 2010-03-05IIF 38 - Director → ME
51
Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents)
Officer
2009-08-06 ~ 2010-03-05IIF 25 - Director → ME