1
MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (11 parents)
Officer
2024-11-08 ~ nowIIF 87 - director → ME
2
ACP:SOUTH EAST HUB LIMITED - 2010-09-13
MN NOVA 36 LIMITED - 2010-03-31
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents, 19 offsprings)
Officer
2024-11-08 ~ nowIIF 72 - director → ME
3
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents, 8 offsprings)
Officer
2024-10-01 ~ nowIIF 15 - director → ME
4
PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2021-03-05 ~ nowIIF 89 - director → ME
5
ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2021-03-05 ~ nowIIF 58 - director → ME
6
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2021-03-05 ~ nowIIF 90 - director → ME
7
200 Aldersgate Street 3rd Floor, South Building, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ nowIIF 48 - director → ME
8
200 Aldersgate Street 3rd Floor, South Building, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ nowIIF 46 - director → ME
9
200 Aldersgate Street 3rd Floor, South Building, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ nowIIF 47 - director → ME
10
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (7 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 125 - director → ME
11
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (6 parents)
Officer
2024-10-01 ~ nowIIF 124 - director → ME
12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2021-03-15 ~ nowIIF 93 - director → ME
13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-03-15 ~ nowIIF 63 - director → ME
14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2021-03-15 ~ nowIIF 60 - director → ME
15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2021-03-15 ~ nowIIF 77 - director → ME
16
SWEETT EQUITIX LIMITED - 2016-11-22
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2024-11-22 ~ nowIIF 79 - director → ME
17
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (6 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 12 - director → ME
18
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (6 parents)
Officer
2024-10-01 ~ nowIIF 17 - director → ME
19
200 Aldersgate Street 3rd Floor, South Building, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ nowIIF 49 - director → ME
20
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2024-01-04 ~ nowIIF 61 - director → ME
21
Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents, 1 offspring)
Officer
2024-11-22 ~ nowIIF 68 - director → ME
22
1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
27,000 GBP2023-12-31
Officer
2024-10-01 ~ nowIIF 127 - director → ME
23
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-119,878,000 GBP2021-12-31
Officer
2024-10-01 ~ nowIIF 128 - director → ME
24
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (9 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 110 - director → ME
25
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents)
Officer
2024-11-18 ~ nowIIF 101 - director → ME
26
MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
HMS (949) LIMITED - 2013-02-11
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (7 parents)
Officer
2021-03-08 ~ nowIIF 78 - director → ME
27
MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
HMS (950) LIMITED - 2013-02-08
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (7 parents)
Officer
2021-03-08 ~ nowIIF 92 - director → ME
28
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2024-10-15 ~ nowIIF 115 - director → ME
29
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents, 2 offsprings)
Officer
2024-10-15 ~ nowIIF 103 - director → ME
30
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, EnglandCorporate (8 parents)
Officer
2024-10-15 ~ nowIIF 107 - director → ME
31
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (11 parents)
Officer
2024-11-08 ~ nowIIF 94 - director → ME
32
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (8 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 66 - director → ME
33
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2024-11-08 ~ nowIIF 80 - director → ME
34
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 74 - director → ME
35
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents)
Officer
2024-11-08 ~ nowIIF 81 - director → ME
36
HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (11 parents)
Officer
2024-11-08 ~ nowIIF 76 - director → ME
37
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 65 - director → ME
38
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents)
Officer
2024-11-08 ~ nowIIF 71 - director → ME
39
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 73 - director → ME
40
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (7 parents)
Officer
2024-11-08 ~ nowIIF 64 - director → ME
41
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (8 parents)
Officer
2024-11-08 ~ nowIIF 85 - director → ME
42
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2024-11-08 ~ nowIIF 96 - director → ME
43
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 91 - director → ME
44
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents)
Officer
2024-11-08 ~ nowIIF 67 - director → ME
45
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (8 parents, 1 offspring)
Officer
2024-11-08 ~ nowIIF 70 - director → ME
46
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2024-11-08 ~ nowIIF 99 - director → ME
47
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents, 3 offsprings)
Officer
2024-11-08 ~ nowIIF 98 - director → ME
48
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2024-10-01 ~ nowIIF 9 - director → ME
49
HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents)
Officer
2024-10-01 ~ nowIIF 14 - director → ME
50
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 22 - director → ME
51
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2024-10-01 ~ nowIIF 7 - director → ME
52
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 6 - director → ME
53
HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2024-10-01 ~ nowIIF 16 - director → ME
54
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 13 - director → ME
55
HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2024-10-01 ~ nowIIF 5 - director → ME
56
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 8 - director → ME
57
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 21 - director → ME
58
PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2024-10-01 ~ nowIIF 4 - director → ME
59
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents)
Officer
2024-10-01 ~ nowIIF 20 - director → ME
60
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 3 - director → ME
61
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2024-10-01 ~ nowIIF 18 - director → ME
62
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2024-10-01 ~ nowIIF 11 - director → ME
63
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents)
Officer
2024-10-01 ~ nowIIF 10 - director → ME
64
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 19 - director → ME
65
DUNWILCO (1014) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-11-04 ~ nowIIF 75 - director → ME
66
DUNWILCO (1015) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (6 parents)
Equity (Company account)
783,501 GBP2023-12-31
Officer
2024-11-04 ~ nowIIF 97 - director → ME
67
ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
ZADAR SOLAR LIMITED - 2014-07-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ nowIIF 82 - director → ME
68
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)
Officer
2021-10-19 ~ nowIIF 113 - director → ME
69
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2021-10-19 ~ nowIIF 104 - director → ME
70
5 South Charlotte Street, Edinburgh, United KingdomCorporate (2 parents)
Officer
2024-03-25 ~ nowIIF 41 - director → ME
71
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ nowIIF 50 - director → ME
72
8 White Oak Square, London Road, Swanley, EnglandCorporate (8 parents, 2 offsprings)
Officer
2021-06-14 ~ nowIIF 106 - director → ME
73
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2021-06-14 ~ nowIIF 117 - director → ME
74
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2021-06-14 ~ nowIIF 112 - director → ME
75
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (2 parents, 1 offspring)
Officer
2021-09-29 ~ nowIIF 118 - director → ME
76
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (2 parents)
Officer
2021-09-29 ~ nowIIF 102 - director → ME
77
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-03-08 ~ nowIIF 120 - director → ME
78
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (6 parents)
Officer
2021-03-08 ~ nowIIF 119 - director → ME
79
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 123 - director → ME
80
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (6 parents, 2 offsprings)
Officer
2024-10-01 ~ nowIIF 121 - director → ME
81
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (5 parents)
Officer
2024-10-01 ~ nowIIF 122 - director → ME
82
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2021-04-14 ~ nowIIF 55 - director → ME
83
CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents)
Officer
2021-04-14 ~ nowIIF 51 - director → ME
84
NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-10-13 ~ nowIIF 84 - director → ME
85
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2024-11-13 ~ nowIIF 88 - director → ME
86
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
-6,787,719 GBP2024-03-31
Officer
2024-11-13 ~ nowIIF 62 - director → ME
87
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
2024-11-04 ~ nowIIF 83 - director → ME
88
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
2024-11-04 ~ nowIIF 86 - director → ME
89
PULA INFRASTRUCTURE LIMITED - 2015-09-21
PULA SOLAR LIMITED - 2014-07-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ nowIIF 69 - director → ME
90
PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, LondonCorporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 2 - director → ME
91
ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, LondonCorporate (4 parents)
Officer
2024-10-01 ~ nowIIF 1 - director → ME
92
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2021-03-15 ~ nowIIF 111 - director → ME
93
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 2 offsprings)
Officer
2021-03-15 ~ nowIIF 108 - director → ME
94
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2021-03-15 ~ nowIIF 114 - director → ME
95
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2021-03-15 ~ nowIIF 105 - director → ME
96
2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ nowIIF 43 - director → ME
97
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandCorporate (4 parents)
Officer
2024-09-27 ~ nowIIF 42 - director → ME
98
44 Dumbryden Drive, EdinburghCorporate (5 parents)
Officer
2013-02-19 ~ nowIIF 126 - director → ME
99
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-10-04 ~ nowIIF 45 - director → ME
100
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2024-10-04 ~ nowIIF 44 - director → ME
101
C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-10-18 ~ nowIIF 95 - director → ME