1
MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2025-10-02 ~ now
IIF 31 - Director → ME
2
ACP:SOUTH EAST HUB LIMITED - 2010-09-13
MN NOVA 36 LIMITED - 2010-03-31
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (9 parents, 19 offsprings)
Officer
2025-10-02 ~ now
IIF 30 - Director → ME
3
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 8 offsprings)
Officer
2025-10-23 ~ now
IIF 1 - Director → ME
4
PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-11-23 ~ now
IIF 140 - Director → ME
5
ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2025-11-23 ~ now
IIF 136 - Director → ME
6
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-23 ~ now
IIF 139 - Director → ME
7
200 Aldersgate Street 3rd Floor, South Building, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-23 ~ now
IIF 130 - Director → ME
8
200 Aldersgate Street 3rd Floor, South Building, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-23 ~ now
IIF 129 - Director → ME
9
200 Aldersgate Street 3rd Floor, South Building, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-23 ~ now
IIF 131 - Director → ME
10
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 148 - Director → ME
11
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (6 parents)
Officer
2025-10-01 ~ now
IIF 149 - Director → ME
12
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 6 - Director → ME
13
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2025-11-20 ~ now
IIF 16 - Director → ME
14
200 Aldersgate Street 3rd Floor, South Building, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-23 ~ now
IIF 132 - Director → ME
15
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2025-10-03 ~ now
IIF 135 - Director → ME
16
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 134 - Director → ME
17
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2025-10-02 ~ now
IIF 112 - Director → ME
18
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-77,000 GBP2022-12-31
Officer
2025-10-02 ~ now
IIF 113 - Director → ME
19
MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
HMS (949) LIMITED - 2013-02-11
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2025-10-30 ~ now
IIF 37 - Director → ME
20
MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
HMS (950) LIMITED - 2013-02-08
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2025-10-30 ~ now
IIF 22 - Director → ME
21
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2023-06-21 ~ now
IIF 156 - Director → ME
22
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-21 ~ now
IIF 157 - Director → ME
23
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2023-06-21 ~ now
IIF 155 - Director → ME
24
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2025-10-02 ~ now
IIF 24 - Director → ME
25
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 34 - Director → ME
26
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2025-10-02 ~ now
IIF 19 - Director → ME
27
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 36 - Director → ME
28
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2025-10-02 ~ now
IIF 21 - Director → ME
29
HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2025-10-02 ~ now
IIF 28 - Director → ME
30
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 39 - Director → ME
31
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2025-10-02 ~ now
IIF 38 - Director → ME
32
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 20 - Director → ME
33
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2025-10-02 ~ now
IIF 23 - Director → ME
34
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2025-10-02 ~ now
IIF 33 - Director → ME
35
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2025-10-02 ~ now
IIF 32 - Director → ME
36
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 25 - Director → ME
37
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2025-10-02 ~ now
IIF 29 - Director → ME
38
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 35 - Director → ME
39
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2025-10-02 ~ now
IIF 27 - Director → ME
40
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2025-10-02 ~ now
IIF 26 - Director → ME
41
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2025-11-03 ~ now
IIF 133 - Director → ME
42
HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 4 - Director → ME
43
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 15 - Director → ME
44
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2025-10-23 ~ now
IIF 7 - Director → ME
45
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 8 - Director → ME
46
HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 17 - Director → ME
47
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 18 - Director → ME
48
HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2025-11-23 ~ now
IIF 5 - Director → ME
49
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 2 - Director → ME
50
PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2025-10-23 ~ now
IIF 12 - Director → ME
51
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 14 - Director → ME
52
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 9 - Director → ME
53
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (9 parents)
Officer
2026-01-15 ~ now
IIF 13 - Director → ME
54
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (9 parents)
Officer
2026-01-15 ~ now
IIF 11 - Director → ME
55
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 3 - Director → ME
56
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 10 - Director → ME
57
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2026-01-09 ~ now
IIF 145 - Director → ME
58
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2026-01-09 ~ now
IIF 144 - Director → ME
59
DUNWILCO (1014) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 45 - Director → ME
60
DUNWILCO (1015) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,404,904 GBP2024-12-31
Officer
2025-10-23 ~ now
IIF 49 - Director → ME
61
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-01 ~ now
IIF 153 - Director → ME
62
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2025-10-01 ~ now
IIF 150 - Director → ME
63
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-21 ~ now
IIF 137 - Director → ME
64
CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2025-10-21 ~ now
IIF 138 - Director → ME
65
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2025-11-03 ~ now
IIF 44 - Director → ME
66
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,034,484 GBP2025-03-31
Officer
2025-11-03 ~ now
IIF 47 - Director → ME
67
DUNWILCO (1194) LIMITED - 2005-01-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
30,062 GBP2024-12-31
Officer
2025-10-23 ~ now
IIF 48 - Director → ME
68
DUNWILCO (1195) LIMITED - 2005-01-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-995,574 GBP2024-12-31
Officer
2025-10-23 ~ now
IIF 46 - Director → ME
69
PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 142 - Director → ME
70
ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, London
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 143 - Director → ME
71
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2026-01-19 ~ now
IIF 158 - Director → ME
72
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2026-01-19 ~ now
IIF 151 - Director → ME
73
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents)
Officer
2026-01-19 ~ now
IIF 154 - Director → ME
74
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2026-01-19 ~ now
IIF 152 - Director → ME
75
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-28 ~ now
IIF 141 - Director → ME
76
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-09 ~ now
IIF 127 - Director → ME
77
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (4 parents)
Officer
2025-10-09 ~ now
IIF 128 - Director → ME