1
CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-12-21 ~ 2009-03-19IIF 9 - director → ME
2
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2000-06-08 ~ 2009-03-19IIF 31 - director → ME
3
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2006-12-20 ~ 2009-03-19IIF 37 - director → ME
4
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2006-12-20 ~ 2009-03-19IIF 40 - director → ME
5
INTERCEDE 2132 LIMITED - 2006-12-15
33 Wigmore Street, LondonCorporate (6 parents)
Equity (Company account)
-1,309,837 GBP2024-03-31
Officer
2006-12-14 ~ 2009-02-26IIF 277 - director → ME
6
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, LondonCorporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
476,000 GBP2024-03-31
Officer
2005-12-16 ~ 2009-02-26IIF 278 - director → ME
7
INTERCEDE 2134 LIMITED - 2006-11-14
33 Wigmore Street, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
-2,491,334 GBP2024-03-31
Officer
2006-11-14 ~ 2009-02-26IIF 252 - director → ME
8
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, LondonCorporate (6 parents)
Equity (Company account)
-110,155 GBP2024-03-31
Officer
2005-12-16 ~ 2009-02-26IIF 281 - director → ME
9
PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2001-06-28 ~ 2009-03-19IIF 8 - director → ME
10
PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
-9,283,535 GBP2023-12-31
Officer
2001-06-28 ~ 2009-03-19IIF 17 - director → ME
11
SCREENDRILL LIMITED - 2007-12-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-12-12 ~ 2009-03-19IIF 115 - director → ME
12
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, ScotlandCorporate (8 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2002-09-01 ~ 2004-06-16IIF 245 - director → ME
13
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-03-19IIF 282 - director → ME
14
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-02-07 ~ 2009-03-19IIF 49 - director → ME
15
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-02-19IIF 132 - director → ME
16
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-02-19IIF 133 - director → ME
17
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-02-19IIF 131 - director → ME
18
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-04-17 ~ 2009-03-19IIF 36 - director → ME
2000-03-15 ~ 2001-06-01IIF 66 - director → ME
19
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
21,282,047 GBP2023-12-31
Officer
2003-04-17 ~ 2009-03-19IIF 34 - director → ME
2000-03-16 ~ 2001-06-01IIF 95 - director → ME
20
INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-08-31IIF 233 - director → ME
21
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-02-12 ~ 2009-03-19IIF 271 - director → ME
22
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Fora, 50 Liverpool Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2016-01-19 ~ 2020-07-23IIF 165 - director → ME
23
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
MM&S (5576) LIMITED - 2010-02-10
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2013-09-27 ~ 2018-08-31IIF 209 - director → ME
24
ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
MM&S (5646) LIMITED - 2011-06-23
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-01-12IIF 229 - director → ME
25
MM&S (5771) LIMITED - 2013-08-16
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2013-08-16 ~ 2018-08-31IIF 173 - director → ME
26
MM&S (5775) LIMITED - 2013-08-16
1 Park Row, Leeds, EnglandCorporate (4 parents, 3 offsprings)
Officer
2013-08-16 ~ 2018-08-31IIF 160 - director → ME
27
MM&S (5862) LIMITED - 2015-03-10
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-03-10 ~ 2018-08-31IIF 170 - director → ME
28
MM&S (5845) LIMITED - 2014-10-02
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-10-01 ~ 2018-08-31IIF 189 - director → ME
29
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (8 parents)
Officer
2005-12-20 ~ 2009-03-24IIF 124 - director → ME
30
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2005-12-20 ~ 2009-03-24IIF 120 - director → ME
31
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (9 parents, 1 offspring)
Officer
2006-12-29 ~ 2009-03-24IIF 22 - director → ME
32
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (8 parents)
Officer
2006-12-29 ~ 2009-03-24IIF 12 - director → ME
33
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-12-20 ~ 2009-03-24IIF 98 - director → ME
34
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents)
Officer
2005-12-20 ~ 2009-03-24IIF 60 - director → ME
35
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-12-20 ~ 2009-03-24IIF 114 - director → ME
36
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2008-04-15 ~ 2009-03-19IIF 312 - director → ME
37
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2008-04-15 ~ 2009-03-19IIF 313 - director → ME
38
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2007-04-11 ~ 2009-03-19IIF 83 - director → ME
39
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2005-05-20 ~ 2009-03-19IIF 110 - director → ME
40
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2007-04-11 ~ 2009-03-19IIF 93 - director → ME
41
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2005-05-20 ~ 2009-03-19IIF 87 - director → ME
42
1 Park Row, Leeds, EnglandCorporate (4 parents, 3 offsprings)
Officer
2017-03-13 ~ 2018-08-31IIF 154 - director → ME
43
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-03-10 ~ 2018-08-31IIF 172 - director → ME
44
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2000-03-31 ~ 2009-03-19IIF 38 - director → ME
2000-03-31 ~ 2001-06-01IIF 43 - director → ME
45
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (6 parents)
Officer
2003-10-07 ~ 2009-03-19IIF 18 - director → ME
46
MM&S (5787) LIMITED - 2013-10-18
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-10-15 ~ 2018-08-31IIF 197 - director → ME
47
MM&S (5786) LIMITED - 2013-10-18
1 Park Row, Leeds, EnglandCorporate (4 parents, 2 offsprings)
Officer
2013-10-16 ~ 2018-08-31IIF 163 - director → ME
48
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2018-08-31IIF 155 - director → ME
49
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-06-11 ~ 2018-08-31IIF 168 - director → ME
50
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-04-30 ~ 2018-08-31IIF 194 - director → ME
51
DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
MM&S (5720) LIMITED - 2012-09-26
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-09-21 ~ 2018-08-31IIF 178 - director → ME
52
DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
MM&S (5721) LIMITED - 2012-09-26
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2012-09-21 ~ 2018-08-31IIF 193 - director → ME
53
MM&S (5708) LIMITED - 2012-10-03
1 Park Row, Leeds, EnglandCorporate (4 parents, 10 offsprings)
Officer
2012-09-28 ~ 2018-08-31IIF 169 - director → ME
54
MM&S (5733) LIMITED - 2012-10-03
1 Park Row, Leeds, EnglandCorporate (4 parents, 3 offsprings)
Officer
2012-09-28 ~ 2018-08-31IIF 204 - director → ME
55
MM&S (5843) LIMITED - 2014-09-26
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-09-25 ~ 2018-08-31IIF 196 - director → ME
56
MM&S (5865) LIMITED - 2015-02-21
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-02-19 ~ 2018-08-31IIF 148 - director → ME
57
MM&S (5866) LIMITED - 2015-04-01
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-08-31IIF 186 - director → ME
58
MM&S (5892) LIMITED - 2015-11-26
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-11-25 ~ 2018-08-31IIF 151 - director → ME
59
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-01-09 ~ 2018-08-31IIF 164 - director → ME
60
1 Park Row, Leeds, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-03-07 ~ 2018-08-31IIF 175 - director → ME
61
MM&S (5635) LIMITED - 2011-03-07
1 Park Row, Leeds, EnglandCorporate (4 parents, 2 offsprings)
Officer
2011-03-07 ~ 2018-08-31IIF 174 - director → ME
62
1 Park Row, Leeds, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2017-03-07 ~ 2018-08-31IIF 187 - director → ME
63
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-11-17 ~ 2018-08-31IIF 195 - director → ME
64
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-12-07 ~ 2018-08-31IIF 145 - director → ME
65
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-01-15 ~ 2018-08-31IIF 152 - director → ME
66
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-01-18 ~ 2018-08-31IIF 188 - director → ME
67
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-01-26 ~ 2018-08-31IIF 185 - director → ME
68
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-03-13 ~ 2018-08-31IIF 158 - director → ME
69
1 Park Row, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-04-13 ~ 2018-08-31IIF 167 - director → ME
70
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-05-11 ~ 2018-08-31IIF 183 - director → ME
71
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-05-16 ~ 2018-08-31IIF 184 - director → ME
72
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2018-05-16 ~ 2018-08-31IIF 177 - director → ME
73
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2018-06-25 ~ 2018-08-31IIF 198 - director → ME
74
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-07-18 ~ 2018-08-31IIF 166 - director → ME
75
MM&S (5802) LIMITED - 2013-12-20
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-12-20 ~ 2018-08-31IIF 153 - director → ME
76
MM&S (5860) LIMITED - 2015-01-21
1 Park Row, Leeds, EnglandCorporate (5 parents, 38 offsprings)
Officer
2015-01-20 ~ 2018-08-31IIF 201 - director → ME
77
MM&S (5731) LIMITED - 2012-10-04
1 Park Row, Leeds, United KingdomCorporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-09-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
1 Park Row, Leeds, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-04-04 ~ 2018-08-31IIF 146 - director → ME
79
1 Park Row, Leeds, EnglandCorporate (4 parents, 12 offsprings)
Officer
2017-04-07 ~ 2018-08-31IIF 190 - director → ME
80
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ 2018-08-31IIF 192 - director → ME
81
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-12-02 ~ 2009-03-19IIF 69 - director → ME
82
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,220,689 GBP2023-12-31
Officer
2006-12-02 ~ 2009-03-19IIF 113 - director → ME
83
INTERCEDE 2224 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Officer
2007-12-07 ~ 2009-03-19IIF 71 - director → ME
84
1 Park Row, Leeds, United KingdomDissolved corporate (5 parents)
Officer
2018-05-31 ~ 2018-08-31IIF 191 - director → ME
85
1 Park Row, Leeds, United KingdomDissolved corporate (5 parents)
Officer
2018-05-25 ~ 2018-08-31IIF 202 - director → ME
86
MM&S (5872) LIMITED - 2015-06-23
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2018-08-31IIF 205 - director → ME
87
INTERCEDE 2229 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-12-07 ~ 2009-03-19IIF 53 - director → ME
88
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-03-19IIF 27 - director → ME
2000-03-20 ~ 2001-06-01IIF 32 - director → ME
89
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
83,529 GBP2023-12-31
Officer
2004-07-23 ~ 2009-03-19IIF 250 - director → ME
2000-03-20 ~ 2001-06-01IIF 26 - director → ME
90
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-02-04 ~ 2009-03-19IIF 96 - director → ME
91
INTERCEDE 2073 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-12-08 ~ 2009-03-19IIF 70 - director → ME
92
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-06-17 ~ 2009-03-19IIF 123 - director → ME
93
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
43,290,411 GBP2023-12-31
Officer
2005-06-17 ~ 2009-03-19IIF 97 - director → ME
94
INTERCEDE 2072 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 17 offsprings)
Officer
2005-12-08 ~ 2009-03-19IIF 90 - director → ME
95
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2005-10-17 ~ 2009-03-19IIF 75 - director → ME
96
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-12-08 ~ 2009-03-19IIF 58 - director → ME
97
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2001-06-01 ~ 2009-03-19IIF 51 - director → ME
98
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
2001-05-24 ~ 2009-03-19IIF 64 - director → ME
99
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2001-09-05 ~ 2009-03-19IIF 284 - director → ME
2000-03-15 ~ 2001-06-01IIF 108 - director → ME
100
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,034,063 GBP2023-03-31
Officer
2013-09-27 ~ 2016-12-12IIF 220 - director → ME
101
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2013-11-11 ~ 2014-06-16IIF 226 - director → ME
102
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2013-11-11 ~ 2014-06-16IIF 214 - director → ME
103
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
MM&S (5404) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
143,500 GBP2024-03-31
Officer
2013-10-03 ~ 2014-06-16IIF 223 - director → ME
104
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
MM&S (5403) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
-42,288 GBP2024-03-31
Officer
2013-10-03 ~ 2014-06-16IIF 227 - director → ME
105
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2013-11-11 ~ 2014-06-16IIF 213 - director → ME
106
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
1,223,104 GBP2024-03-31
Officer
2013-11-11 ~ 2014-06-16IIF 221 - director → ME
107
MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents, 13 offsprings)
Equity (Company account)
87,064,508 GBP2023-03-31
Officer
2013-09-27 ~ 2016-02-24IIF 217 - director → ME
108
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,251,480 GBP2023-03-31
Officer
2013-09-27 ~ 2016-12-12IIF 218 - director → ME
109
MORRISON WATER (MORAY) LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-12-20 ~ 2009-03-19IIF 20 - director → ME
110
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-12-13 ~ 2009-03-19IIF 76 - director → ME
111
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2006-03-31 ~ 2009-03-19IIF 103 - director → ME
112
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2006-03-31 ~ 2009-03-19IIF 94 - director → ME
113
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2006-03-31 ~ 2009-03-19IIF 107 - director → ME
114
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2006-03-31 ~ 2009-03-19IIF 52 - director → ME
115
Hill Park Court, Springfield, Drive, Leatherhead, SurreyCorporate (4 parents, 1 offspring)
Officer
2004-03-16 ~ 2009-03-24IIF 258 - director → ME
116
Hill Park Court, Springfield Drive, Leatherhead, SurreyCorporate (4 parents)
Officer
2004-03-16 ~ 2009-03-24IIF 268 - director → ME
117
FHW DALMORE LIMITED - 2015-05-20
MM&S (5770) LIMITED - 2013-08-07
38 De Montfort Street, LeicesterDissolved corporate (2 parents)
Equity (Company account)
308,187 GBP2020-03-31
Officer
2013-08-07 ~ 2015-05-13IIF 212 - director → ME
118
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2004-02-12 ~ 2009-03-19IIF 273 - director → ME
2000-10-31 ~ 2001-06-01IIF 249 - director → ME
119
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-05-16 ~ 2018-08-31IIF 162 - director → ME
120
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-11-27 ~ 2018-08-31IIF 182 - director → ME
121
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-02-12 ~ 2009-03-19IIF 280 - director → ME
2000-10-31 ~ 2001-06-01IIF 274 - director → ME
122
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-02-12 ~ 2009-03-19IIF 264 - director → ME
2001-01-24 ~ 2001-06-01IIF 242 - director → ME
123
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,261,103 GBP2023-12-31
Officer
2004-02-12 ~ 2009-03-19IIF 270 - director → ME
2001-01-24 ~ 2001-06-01IIF 240 - director → ME
124
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-02-12 ~ 2009-03-19IIF 267 - director → ME
2000-09-05 ~ 2001-06-01IIF 283 - director → ME
125
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,121,079 GBP2023-12-31
Officer
2004-02-12 ~ 2009-03-19IIF 259 - director → ME
2000-09-05 ~ 2001-06-01IIF 248 - director → ME
126
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-02-12 ~ 2009-03-19IIF 30 - director → ME
127
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,686,774 GBP2023-12-31
Officer
2006-02-07 ~ 2009-03-19IIF 125 - director → ME
128
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE & COMPANY LIMITED - 2010-02-08
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, EdinburghDissolved corporate (2 parents)
Officer
2001-06-01 ~ 2002-09-01IIF 241 - director → ME
129
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-03-19IIF 78 - director → ME
130
VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2006-12-13 ~ 2009-03-19IIF 72 - director → ME
131
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-03-19IIF 86 - director → ME
132
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
8,701,548 GBP2023-12-31
Officer
2007-11-22 ~ 2009-03-19IIF 106 - director → ME
133
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-04-26 ~ 2009-03-19IIF 55 - director → ME
2007-04-26 ~ 2008-02-27IIF 306 - secretary → ME
134
INTERCEDE 2188 LIMITED - 2007-07-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2007-07-02 ~ 2009-03-19IIF 63 - director → ME
135
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-04-26 ~ 2009-03-19IIF 73 - director → ME
2007-04-26 ~ 2008-02-27IIF 305 - secretary → ME
136
BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-02-27 ~ 2009-03-19IIF 237 - director → ME
2000-07-21 ~ 2001-06-01IIF 279 - director → ME
137
BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,476,341 GBP2023-12-31
Officer
2002-02-27 ~ 2009-03-19IIF 236 - director → ME
2000-07-21 ~ 2001-06-01IIF 260 - director → ME
138
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-07-05IIF 79 - director → ME
139
PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2004-10-25 ~ 2009-03-19IIF 7 - director → ME
140
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-03-19IIF 29 - director → ME
141
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Equity (Company account)
-12,383,747 GBP2023-12-31
Officer
2004-07-23 ~ 2009-03-19IIF 10 - director → ME
142
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2013-06-10 ~ 2014-05-01IIF 46 - director → ME
143
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-2,595,000 GBP2024-03-31
Officer
2013-06-10 ~ 2014-05-01IIF 45 - director → ME
144
MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2000-03-31 ~ 2001-02-08IIF 16 - director → ME
145
MM&S (5718) LIMITED - 2012-07-11
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2012-07-10 ~ 2018-08-31IIF 287 - director → ME
146
INVERGORDON B GP LIMITED - 2017-11-08
PPDI PRIMARY LIMITED - 2014-03-06
MM&S (5808) LIMITED - 2014-02-26
1 Park Row, Leeds, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-03-04 ~ 2018-08-31IIF 200 - director → ME
147
MM&S (5609) LIMITED - 2010-09-03
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2010-09-03 ~ 2018-08-31IIF 179 - director → ME
148
INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, HighlandsDissolved corporate (2 parents)
Officer
2004-07-23 ~ 2006-01-20IIF 33 - director → ME
149
GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
INTERCEDE 2228 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
999 GBP2023-12-31
Officer
2007-12-07 ~ 2009-03-19IIF 100 - director → ME
150
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Officer
2008-02-12 ~ 2009-03-19IIF 311 - director → ME
151
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2008-02-12 ~ 2009-03-19IIF 309 - director → ME
152
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-06-23 ~ 2009-03-19IIF 59 - director → ME
153
ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2008-06-23 ~ 2009-03-19IIF 308 - director → ME
154
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-06-15 ~ 2009-03-19IIF 128 - director → ME
155
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
14,096,438 GBP2023-12-31
Officer
2004-09-02 ~ 2009-03-19IIF 269 - director → ME
156
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,050,091 GBP2023-12-31
Officer
2006-02-07 ~ 2009-03-19IIF 111 - director → ME
157
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2005-12-14 ~ 2009-03-19IIF 11 - director → ME
158
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-03-21 ~ 2018-08-31IIF 159 - director → ME
159
LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United KingdomCorporate (3 parents)
Officer
2006-12-02 ~ 2009-03-19IIF 101 - director → ME
160
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2009-03-19IIF 238 - director → ME
2000-11-20 ~ 2001-06-01IIF 239 - director → ME
161
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,462,244 GBP2023-12-31
Officer
2001-06-21 ~ 2009-03-19IIF 244 - director → ME
2000-11-20 ~ 2001-06-01IIF 246 - director → ME
162
HACKREMCO (NO. 2430) LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-12-21 ~ 2009-03-19IIF 44 - director → ME
163
MACQUARIE YORKSHIRE LIMITED - 2007-06-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
39,177,482 GBP2023-12-31
Officer
2006-12-29 ~ 2009-03-19IIF 42 - director → ME
164
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-03-19IIF 13 - director → ME
165
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,935,458 GBP2023-12-31
Officer
2004-07-23 ~ 2009-03-19IIF 41 - director → ME
166
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-05-29 ~ 2018-08-31IIF 207 - director → ME
167
INTERCEDE 2239 LIMITED - 2007-12-11
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-03-19IIF 15 - director → ME
168
INTERCEDE 2219 LIMITED - 2007-11-21
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-11-21 ~ 2009-03-19IIF 14 - director → ME
169
INTERCEDE 2128 LIMITED - 2006-08-07
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2006-10-23 ~ 2009-03-19IIF 62 - director → ME
170
INTERCEDE 2110 LIMITED - 2006-08-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2006-10-23 ~ 2009-03-19IIF 118 - director → ME
171
INTERCEDE 2241 LIMITED - 2007-12-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2007-12-07 ~ 2009-03-19IIF 50 - director → ME
172
MATRIX PFI HOLDINGS LIMITED - 2007-12-14
INTERCEDE 2127 LIMITED - 2006-07-27
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2006-10-23 ~ 2009-03-19IIF 77 - director → ME
173
MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-12-02 ~ 2009-03-19IIF 119 - director → ME
174
98 Lancaster Road, Newcastle Under Lyme, StaffordshireCorporate (3 parents)
Equity (Company account)
-2,532 GBP2024-03-31
Officer
2005-06-06 ~ 2008-03-31IIF 317 - secretary → ME
175
32 Regent Place, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2005-04-16 ~ 2008-03-31IIF 302 - director → ME
176
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
-75,857 GBP2023-12-31
Officer
2006-10-02 ~ 2009-04-21IIF 116 - director → ME
177
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2006-10-02 ~ 2009-04-21IIF 68 - director → ME
178
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2006-10-02 ~ 2009-04-21IIF 80 - director → ME
179
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2006-10-02 ~ 2009-04-21IIF 89 - director → ME
180
MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,133,641 GBP2023-12-31
Officer
2006-12-02 ~ 2009-03-19IIF 91 - director → ME
181
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2001-10-16 ~ 2009-03-19IIF 35 - director → ME
2000-03-31 ~ 2001-06-01IIF 25 - director → ME
182
DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2000-03-31 ~ 2001-02-08IIF 24 - director → ME
183
BULLET LIMITED - 2004-05-11
Jacksons, 98 Lancaster Road, Newcastle, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2004-04-01 ~ 2008-03-31IIF 300 - director → ME
184
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2004-02-12 ~ 2009-03-19IIF 251 - director → ME
185
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2002-12-13 ~ 2009-03-19IIF 67 - director → ME
186
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-02-12 ~ 2009-03-19IIF 275 - director → ME
187
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-02-12 ~ 2009-03-19IIF 254 - director → ME
188
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
811,528 GBP2023-12-31
Officer
2004-02-12 ~ 2009-03-19IIF 256 - director → ME
189
PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-12-15 ~ 2009-03-19IIF 272 - director → ME
190
PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,353,469 GBP2023-12-31
Officer
2004-12-15 ~ 2009-03-19IIF 255 - director → ME
191
INTERCEDE 2145 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-03-19IIF 261 - director → ME
192
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2002-12-18 ~ 2009-03-19IIF 56 - director → ME
193
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2002-12-13 ~ 2009-03-19IIF 104 - director → ME
194
AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2006-12-20 ~ 2009-03-19IIF 28 - director → ME
195
CANMORE PARTNERSHIP LIMITED - 2007-12-20
LOTHIAN FIFTY (781) LIMITED - 2001-06-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
20,887,731 GBP2023-12-31
Officer
2007-12-14 ~ 2009-03-19IIF 130 - director → ME
196
98 Lancaster Road, Newcastle, StaffordshireCorporate (1 parent)
Officer
2008-04-09 ~ 2011-11-30IIF 299 - director → ME
2008-04-09 ~ 2011-11-30IIF 318 - secretary → ME
197
DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2004-07-23 ~ 2009-03-19IIF 21 - director → ME
198
MM&S (5815) LIMITED - 2014-03-27
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-03-26 ~ 2018-08-31IIF 161 - director → ME
199
INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
1 Park Row, Leeds, EnglandCorporate (6 parents, 2 offsprings)
Officer
2012-10-26 ~ 2017-06-30IIF 234 - director → ME
200
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2002-12-13 ~ 2009-03-19IIF 82 - director → ME
201
DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2007-06-30 ~ 2009-10-07IIF 112 - director → ME
202
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-10-26 ~ 2017-06-30IIF 235 - director → ME
203
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2009-03-19IIF 266 - director → ME
204
1 Park Row, Leeds, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2018-03-21 ~ 2018-08-31IIF 176 - director → ME
205
PPDI SECONDARY LIMITED - 2014-03-12
MM&S (5809) LIMITED - 2014-02-26
1 Park Row, Leeds, EnglandCorporate (4 parents, 15 offsprings)
Officer
2014-03-11 ~ 2018-08-31IIF 181 - director → ME
206
MM&S (5807) LIMITED - 2014-02-26
1 Park Row, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ 2018-08-31IIF 149 - director → ME
207
MM&S (5803) LIMITED - 2014-03-17
1 Park Row, Leeds, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-03-11 ~ 2018-08-31IIF 147 - director → ME
208
ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Officer
2006-12-02 ~ 2009-03-19IIF 84 - director → ME
209
ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2006-12-02 ~ 2009-03-19IIF 92 - director → ME
210
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2006-12-02 ~ 2009-03-19IIF 129 - director → ME
211
ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2006-12-02 ~ 2009-03-19IIF 61 - director → ME
212
RESIDENTIAL DESIGN SOLUTIONS LTD. - 2015-12-22
SUNSHINE METHOD LIMITED - 2009-11-05
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
-20,573 GBP2017-11-30
Officer
2007-12-07 ~ 2009-10-07IIF 304 - director → ME
213
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2017-03-13 ~ 2018-08-31IIF 208 - director → ME
214
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2018-04-04 ~ 2018-08-31IIF 180 - director → ME
215
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2018-04-04 ~ 2018-08-31IIF 203 - director → ME
216
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2018-04-04 ~ 2018-08-31IIF 171 - director → ME
217
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2018-04-05 ~ 2018-08-31IIF 157 - director → ME
218
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2018-04-05 ~ 2018-08-31IIF 206 - director → ME
219
MM&S (5919) LIMITED - 2016-04-13
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2016-04-07 ~ 2018-08-31IIF 199 - director → ME
220
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2008-03-04 ~ 2009-03-19IIF 109 - director → ME
221
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2008-03-04 ~ 2009-06-19IIF 314 - director → ME
222
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2008-03-04 ~ 2009-03-19IIF 126 - director → ME
223
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
520,000 GBP2023-12-31
Officer
2008-01-29 ~ 2009-03-25IIF 74 - director → ME
224
8th Floor 6 Kean Street, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
36,452,000 GBP2023-12-31
Officer
2008-01-29 ~ 2009-03-25IIF 121 - director → ME
225
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2008-01-29 ~ 2009-03-25IIF 315 - director → ME
226
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (7 parents)
Officer
2008-03-04 ~ 2009-03-19IIF 316 - director → ME
227
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2008-03-04 ~ 2009-06-19IIF 99 - director → ME
228
INTERCEDE 2147 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-03-19IIF 257 - director → ME
229
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-11-30 ~ 2009-03-19IIF 117 - director → ME
230
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
3,041,039 GBP2023-12-31
Officer
2005-11-30 ~ 2009-03-19IIF 102 - director → ME
231
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-11-30 ~ 2009-03-19IIF 65 - director → ME
232
INTERCEDE 2148 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-03-19IIF 262 - director → ME
233
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,621,143 GBP2023-12-31
Officer
2005-11-30 ~ 2009-03-19IIF 81 - director → ME
234
INTERCEDE 2146 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-03-19IIF 253 - director → ME
235
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-11-30 ~ 2009-03-19IIF 47 - director → ME
236
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
684,158 GBP2023-12-31
Officer
2005-11-30 ~ 2009-03-19IIF 48 - director → ME
237
Friar Gate Studios, 22 Ford Street, Derby, EnglandCorporate (1 parent)
Equity (Company account)
-31,759 GBP2023-07-31
Officer
2021-02-09 ~ 2021-02-18IIF 289 - director → ME
238
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2008-03-12 ~ 2009-03-23IIF 310 - director → ME
239
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2003-05-22 ~ 2004-07-05IIF 263 - director → ME
240
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2003-05-22 ~ 2004-07-05IIF 265 - director → ME
241
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2007-03-08 ~ 2009-03-19IIF 85 - director → ME
242
BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2006-10-09 ~ 2009-03-19IIF 57 - director → ME
243
BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2006-10-09 ~ 2009-03-19IIF 105 - director → ME
244
INTERCEDE 2223 LIMITED - 2007-12-10
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2007-12-17 ~ 2009-03-19IIF 122 - director → ME
245
INTERCEDE 2243 LIMITED - 2007-12-14
Cannon Place, 78 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2007-12-14 ~ 2009-03-19IIF 127 - director → ME
246
BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-12-02 ~ 2009-03-19IIF 54 - director → ME
247
BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2006-12-02 ~ 2009-03-19IIF 88 - director → ME
248
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-07-05IIF 285 - director → ME
249
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
2005-03-31 ~ 2006-07-05IIF 276 - director → ME
250
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-03-19IIF 19 - director → ME
2000-11-14 ~ 2001-06-01IIF 247 - director → ME
251
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-84,853 GBP2023-12-31
Officer
2004-07-23 ~ 2009-03-19IIF 39 - director → ME
2000-11-14 ~ 2001-06-01IIF 243 - director → ME
252
MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-4,990,309 GBP2023-12-31
Officer
2006-12-20 ~ 2009-03-19IIF 23 - director → ME
253
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-12-17 ~ 2015-04-01IIF 295 - director → ME
254
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (4 parents)
Officer
2010-12-17 ~ 2015-04-01IIF 294 - director → ME
255
1 Werter Road, London, EnglandDissolved corporate (5 parents)
Officer
2013-10-10 ~ 2017-05-31IIF 296 - director → ME