1
A-ROADS INVESTMENTS LIMITED
- now 06032540CONNECT A-ROADS INVESTMENTS LIMITED
- 2007-06-25
06032540 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-12-21 ~ 2009-03-19
IIF 21 - Director → ME
2
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-06-08 ~ 2009-03-19
IIF 43 - Director → ME
3
1 Park Row, Leeds, England
Active Corporate (7 parents, 7 offsprings)
Officer
2016-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
4
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2006-12-20 ~ 2009-03-19
IIF 49 - Director → ME
5
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2006-12-20 ~ 2009-03-19
IIF 52 - Director → ME
6
INTERCEDE 2132 LIMITED
- 2006-12-15
05861198 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 01894256, 05550888, 07398574, 05605028, 04487182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Wigmore Street, London
Active Corporate (30 parents)
Equity (Company account)
-1,309,837 GBP2024-03-31
Officer
2006-12-14 ~ 2009-02-26
IIF 272 - Director → ME
7
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
476,000 GBP2024-03-31
Officer
2005-12-16 ~ 2009-02-26
IIF 273 - Director → ME
8
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
- now 05861215INTERCEDE 2134 LIMITED
- 2006-11-14
05861215 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Wigmore Street, London
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
-2,491,334 GBP2024-03-31
Officer
2006-11-14 ~ 2009-02-26
IIF 247 - Director → ME
9
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Equity (Company account)
-110,155 GBP2024-03-31
Officer
2005-12-16 ~ 2009-02-26
IIF 276 - Director → ME
10
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
- now SC212847PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-06-28 ~ 2009-03-19
IIF 20 - Director → ME
11
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
- now SC212848PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-10,078,400 GBP2024-12-31
Officer
2001-06-28 ~ 2009-03-19
IIF 29 - Director → ME
12
SCREENDRILL LIMITED
- 2007-12-20
06387403 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-17,529,037 GBP2024-12-31
Officer
2007-12-12 ~ 2009-03-19
IIF 121 - Director → ME
13
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, Scotland
Active Corporate (35 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2002-09-01 ~ 2004-06-16
IIF 240 - Director → ME
14
INTERCEDE 2149 LIMITED
- 2006-12-20
05934594 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-12-31
Officer
2006-12-19 ~ 2009-03-19
IIF 277 - Director → ME
15
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2006-02-07 ~ 2009-03-19
IIF 61 - Director → ME
16
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-02-19
IIF 137 - Director → ME
17
DALMORE CAPITAL 8 GP LIMITED
- 2014-10-23
09203903 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MM&S (5848) LIMITED
- 2014-10-17
09203903 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Wall, London
Dissolved Corporate (11 parents)
Officer
2014-10-15 ~ dissolved
IIF 223 - Director → ME
18
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-02-19
IIF 138 - Director → ME
19
MM&S (5849) LIMITED
- 2014-10-23
09203837 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, London Wall, London
Dissolved Corporate (9 parents)
Officer
2014-10-22 ~ dissolved
IIF 217 - Director → ME
20
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-02-19
IIF 136 - Director → ME
21
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-03-15 ~ 2001-06-01
IIF 75 - Director → ME
2003-04-17 ~ 2009-03-19
IIF 48 - Director → ME
22
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2003-04-17 ~ 2009-03-19
IIF 46 - Director → ME
2000-03-16 ~ 2001-06-01
IIF 103 - Director → ME
23
BROWNING PFI HOLDINGS 2014 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-08-31
IIF 228 - Director → ME
24
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2004-02-12 ~ 2009-03-19
IIF 266 - Director → ME
25
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- now 07438430LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- 2016-01-22
07438430 Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2016-01-19 ~ 2020-07-23
IIF 161 - Director → ME
26
MM&S (5576) LIMITED - 2010-02-10
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2013-09-27 ~ 2018-08-31
IIF 204 - Director → ME
27
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
- now SC392901ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED
- 2013-10-11
SC392901MM&S (5646) LIMITED - 2011-06-23
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-27 ~ 2017-01-12
IIF 224 - Director → ME
28
MM&S (5771) LIMITED
- 2013-08-16
08616461 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (12 parents)
Officer
2013-08-16 ~ 2018-08-31
IIF 169 - Director → ME
29
COBALT PROJECT INVESTMENTS LIMITED
- now 08647103MM&S (5775) LIMITED
- 2013-08-16
08647103 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-08-16 ~ 2018-08-31
IIF 156 - Director → ME
30
COLNE INVESTMENTS 2 HOLDCO LIMITED
- now 09368997MM&S (5862) LIMITED
- 2015-03-10
09368997 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-10 ~ 2018-08-31
IIF 166 - Director → ME
31
MM&S (5845) LIMITED
- 2014-10-02
09178146 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-10-01 ~ 2018-08-31
IIF 185 - Director → ME
32
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2005-12-20 ~ 2009-03-24
IIF 129 - Director → ME
33
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents)
Officer
2005-12-20 ~ 2009-03-24
IIF 125 - Director → ME
34
CONNECT M1-A1 HOLDINGS LIMITED
- now 03059235YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2006-12-29 ~ 2009-03-24
IIF 34 - Director → ME
35
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (57 parents)
Officer
2006-12-29 ~ 2009-03-24
IIF 24 - Director → ME
36
CONNECT M77/GSO HOLDINGS LIMITED
- now 04691274CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-12-20 ~ 2009-03-24
IIF 106 - Director → ME
37
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2005-12-20 ~ 2009-03-24
IIF 71 - Director → ME
38
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (45 parents, 1 offspring)
Officer
2005-12-20 ~ 2009-03-24
IIF 120 - Director → ME
39
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
1,932,040 GBP2024-12-31
Officer
2008-04-15 ~ 2009-03-19
IIF 294 - Director → ME
40
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
37,299,369 GBP2024-12-31
Officer
2008-04-15 ~ 2009-03-19
IIF 295 - Director → ME
41
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2007-04-11 ~ 2009-03-19
IIF 91 - Director → ME
42
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2005-05-20 ~ 2009-03-19
IIF 116 - Director → ME
43
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2007-04-11 ~ 2009-03-19
IIF 101 - Director → ME
44
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2005-05-20 ~ 2009-03-19
IIF 95 - Director → ME
45
CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
10666325 1 Park Row, Leeds, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-03-13 ~ 2018-08-31
IIF 150 - Director → ME
46
1 Park Row, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-10 ~ 2018-08-31
IIF 168 - Director → ME
47
MORRISON DEFENCE LIMITED
- 2007-01-03
SC178695PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-03-31 ~ 2001-06-01
IIF 55 - Director → ME
2000-03-31 ~ 2009-03-19
IIF 50 - Director → ME
48
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2003-10-07 ~ 2009-03-19
IIF 30 - Director → ME
49
CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED
- now 08725405MM&S (5787) LIMITED
- 2013-10-18
08725405 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-15 ~ 2018-08-31
IIF 193 - Director → ME
50
CRIMSON PROJECT INVESTMENTS LIMITED
- now 08725382MM&S (5786) LIMITED
- 2013-10-18
08725382 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-10-16 ~ 2018-08-31
IIF 159 - Director → ME
51
DALMORE (LOOP) ISSUERCO LIMITED
11108873 1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-13 ~ 2018-08-31
IIF 151 - Director → ME
52
1 Park Row, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-13 ~ now
IIF 5 - Director → ME
53
MM&S (5632) LIMITED
- 2011-03-07
07493629 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Onw, London Wall, London
Dissolved Corporate (10 parents)
Officer
2011-03-07 ~ dissolved
IIF 206 - Director → ME
54
DALMORE CAPITAL (CARLISLE 1) LIMITED
08563951 1 Park Row, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-06-11 ~ 2018-08-31
IIF 164 - Director → ME
55
DALMORE CAPITAL (CORSHAM 1) LIMITED
08511479 1 Park Row, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-04-30 ~ 2018-08-31
IIF 190 - Director → ME
56
MM&S (5720) LIMITED
- 2012-09-26
08111574 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-09-21 ~ 2018-08-31
IIF 174 - Director → ME
57
MM&S (5721) LIMITED
- 2012-09-26
08111593 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-09-21 ~ 2018-08-31
IIF 189 - Director → ME
58
MM&S (5708) LIMITED
- 2012-10-03
08057034 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (13 parents, 10 offsprings)
Officer
2012-09-28 ~ 2018-08-31
IIF 165 - Director → ME
59
MM&S (5733) LIMITED
- 2012-10-03
08232128 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-09-28 ~ 2018-08-31
IIF 200 - Director → ME
60
MM&S (5843) LIMITED
- 2014-09-26
09178165 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-09-25 ~ 2018-08-31
IIF 192 - Director → ME
61
DALMORE CAPITAL 1 GP LIMITED
- now 07201415 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MM&S (5599) LIMITED
- 2010-09-03
07201415 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Wall, London
Dissolved Corporate (8 parents)
Officer
2010-09-03 ~ dissolved
IIF 210 - Director → ME
62
DALMORE CAPITAL 11 GP LIMITED
- now 09426415 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MM&S (5865) LIMITED
- 2015-02-21
09426415 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-02-19 ~ 2018-08-31
IIF 144 - Director → ME
63
DALMORE CAPITAL 14 GP LIMITED
- now 09426364 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MM&S (5866) LIMITED
- 2015-04-01
09426364 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-03-31 ~ 2018-08-31
IIF 182 - Director → ME
64
DALMORE CAPITAL 15 GP LIMITED
- now 09717298 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MM&S (5892) LIMITED
- 2015-11-26
09717298 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-25 ~ 2018-08-31
IIF 147 - Director → ME
65
DALMORE CAPITAL 18 GP LIMITED
10552820 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-09 ~ 2018-08-31
IIF 160 - Director → ME
66
DALMORE CAPITAL 19 GP LIMITED
10657221 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 08794463, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-07 ~ 2018-08-31
IIF 171 - Director → ME
67
DALMORE CAPITAL 2 GP LIMITED
- now 07493530 11251620, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MM&S (5635) LIMITED
- 2011-03-07
07493530 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-03-07 ~ 2018-08-31
IIF 170 - Director → ME
68
DALMORE CAPITAL 20 GP LIMITED
10656312 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-03-07 ~ 2018-08-31
IIF 183 - Director → ME
69
DALMORE CAPITAL 23 GP LIMITED
11070331 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-17 ~ 2018-08-31
IIF 191 - Director → ME
70
DALMORE CAPITAL 24 GP LIMITED
11101556 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-07 ~ 2018-08-31
IIF 141 - Director → ME
71
DALMORE CAPITAL 26 GP LIMITED
11150155 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-01-15 ~ 2018-08-31
IIF 148 - Director → ME
72
DALMORE CAPITAL 27 GP LIMITED
11157513 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-18 ~ 2018-08-31
IIF 184 - Director → ME
73
DALMORE CAPITAL 28 GP LIMITED
11172311 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-26 ~ 2018-08-31
IIF 181 - Director → ME
74
DALMORE CAPITAL 29 GP LIMITED
11251620 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-13 ~ 2018-08-31
IIF 154 - Director → ME
75
DALMORE CAPITAL 3 GP LIMITED
- now 08057028 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MM&S (5709) LIMITED
- 2012-05-17
08057028 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Wall, London
Dissolved Corporate (9 parents)
Officer
2012-05-17 ~ dissolved
IIF 227 - Director → ME
76
DALMORE CAPITAL 30 GP LIMITED
11308677 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-13 ~ 2018-08-31
IIF 163 - Director → ME
77
DALMORE CAPITAL 31 GP LIMITED
11355866 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-11 ~ 2018-08-31
IIF 179 - Director → ME
78
DALMORE CAPITAL 32 GP LIMITED
11364567 11251620, 07493530, 08727864, OC397695, 12001970, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-16 ~ 2025-05-19
IIF 139 - Director → ME
79
DALMORE CAPITAL 33 GP LIMITED
11364569 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-16 ~ 2018-08-31
IIF 180 - Director → ME
80
DALMORE CAPITAL 34 GP LIMITED
11364632 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-16 ~ 2018-08-31
IIF 173 - Director → ME
81
DALMORE CAPITAL 35 GP LIMITED
11431550 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-25 ~ 2018-08-31
IIF 194 - Director → ME
82
DALMORE CAPITAL 36 GP LIMITED
11470963 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-07-18 ~ 2018-08-31
IIF 162 - Director → ME
83
DALMORE CAPITAL 4 GP LIMITED
- now 08647090 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MM&S (5774) LIMITED
- 2013-08-15
08647090 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, London Wall, London
Dissolved Corporate (9 parents)
Officer
2013-08-15 ~ dissolved
IIF 214 - Director → ME
84
DALMORE CAPITAL 5 GP LIMITED
- now 08665322 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MM&S (5776) LIMITED
- 2013-10-09
08665322 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, London Wall, London
Dissolved Corporate (9 parents)
Officer
2013-10-08 ~ dissolved
IIF 211 - Director → ME
85
DALMORE CAPITAL 6 GP LIMITED
- now 08794463 11251620, 07493530, 08727864, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MM&S (5802) LIMITED
- 2013-12-20
08794463 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-12-20 ~ 2018-08-31
IIF 149 - Director → ME
86
DALMORE CAPITAL 7 GP LIMITED
- now 08727864 11251620, 07493530, OC397695, 12001970, 11364567, 11431550, 11470963, 11150155, 12010715, 07201415, 08647090, 08057028, 11766456, 10657221, 08794463, 09717298, OC392022, 08665322, LP021079, 09203903Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MM&S (5796) LIMITED
- 2014-01-13
08727864 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, London Wall, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-01-09 ~ dissolved
IIF 220 - Director → ME
87
DALMORE CAPITAL DM LIMITED
- now 09332161MM&S (5860) LIMITED
- 2015-01-21
09332161 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (10 parents, 40 offsprings)
Officer
2015-01-20 ~ 2018-08-31
IIF 197 - Director → ME
88
MM&S (5462) LIMITED - 2009-03-31
1 Park Row, Leeds, England
Active Corporate (15 parents, 17 offsprings)
Officer
2009-04-02 ~ now
IIF 10 - Director → ME
89
MM&S (5731) LIMITED
- 2012-10-04
08231963 SC222231, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736, SC243130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-03 ~ 2025-11-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
DALMORE GAS INVESTMENTS LIMITED
11291240 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-04-04 ~ 2018-08-31
IIF 142 - Director → ME
91
DALMORE GP HOLDINGS LIMITED
- now 07493566MM&S (5634) LIMITED
- 2011-03-07
07493566 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (15 parents, 89 offsprings)
Officer
2011-03-07 ~ now
IIF 3 - Director → ME
92
1 Park Row, Leeds, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-01-26 ~ now
IIF 2 - Director → ME
93
MM&S (5631) LIMITED
- 2011-03-07
07493643 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (18 parents, 4 offsprings)
Officer
2011-03-07 ~ now
IIF 6 - Director → ME
94
DALMORE INTERMEDIATE LIMITED
- now 09944233DHL INTERMEDIATE LIMITED
- 2016-06-08
09944233 1 Park Row, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-11 ~ now
IIF 7 - Director → ME
95
DALMORE INVESTMENTS LIMITED
- now 07493574MM&S (5633) LIMITED
- 2011-03-07
07493574 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, London Wall, London
Dissolved Corporate (8 parents)
Officer
2011-03-07 ~ dissolved
IIF 205 - Director → ME
96
DALMORE SSAS NOMINEE LIMITED
- now 09679196MM&S (5886) LIMITED
- 2016-01-08
09679196 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (16 parents)
Officer
2015-10-22 ~ now
IIF 4 - Director → ME
97
1 Park Row, Leeds, England
Active Corporate (8 parents, 12 offsprings)
Officer
2017-04-07 ~ 2018-08-31
IIF 186 - Director → ME
98
1 Park Row, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-06 ~ 2018-08-31
IIF 188 - Director → ME
99
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-27 ~ dissolved
IIF 146 - Director → ME
100
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2006-12-02 ~ 2009-03-19
IIF 78 - Director → ME
101
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
2006-12-02 ~ 2009-03-19
IIF 119 - Director → ME
102
DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED
- now 06385476INTERCEDE 2224 LIMITED
- 2007-12-10
06385476 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-12-07 ~ 2009-03-19
IIF 15 - Director → ME
103
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-31 ~ dissolved
IIF 140 - Director → ME
104
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-31 ~ 2018-08-31
IIF 187 - Director → ME
105
1 Park Row, Leeds, England
Dissolved Corporate (6 parents)
Officer
2017-06-27 ~ dissolved
IIF 152 - Director → ME
106
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-25 ~ 2018-08-31
IIF 198 - Director → ME
107
MM&S (5872) LIMITED
- 2015-06-23
09613398 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-06-01 ~ 2018-08-31
IIF 11 - Director → ME
108
DUCHESSPARK HOLDINGS LIMITED
- now 06420368INTERCEDE 2229 LIMITED
- 2007-12-10
06420368 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-12-07 ~ 2009-03-19
IIF 12 - Director → ME
109
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-20 ~ 2001-06-01
IIF 44 - Director → ME
2004-07-23 ~ 2009-03-19
IIF 39 - Director → ME
110
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2004-07-23 ~ 2009-03-19
IIF 245 - Director → ME
2000-03-20 ~ 2001-06-01
IIF 38 - Director → ME
111
DURHAM INVESTMENTS HOLDCO LIMITED
06492287 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
21,587,260 GBP2024-12-31
Officer
2008-02-04 ~ 2009-03-19
IIF 104 - Director → ME
112
INTERCEDE 2073 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-12-08 ~ 2009-03-19
IIF 79 - Director → ME
113
KAJIMA CAMBRIDGE HOLDINGS LIMITED
- 2005-07-27
04309178PRECIS (2138) LIMITED - 2001-12-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-06-17 ~ 2009-03-19
IIF 128 - Director → ME
114
EASTBROOK FACILITIES LIMITED
- now 03817295KAJIMA CAMBRIDGE LIMITED
- 2005-07-27
03817295UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
53,304,248 GBP2024-12-31
Officer
2005-06-17 ~ 2009-03-19
IIF 105 - Director → ME
115
INTERCEDE 2072 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2005-12-08 ~ 2009-03-19
IIF 98 - Director → ME
116
MM&S (5021) LIMITED
- 2005-10-19
05573871 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2005-10-17 ~ 2009-03-19
IIF 83 - Director → ME
117
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-12-08 ~ 2009-03-19
IIF 69 - Director → ME
118
NOBLE PFI (NT) LIMITED
- 2005-08-04
SC217750MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2009-03-19
IIF 63 - Director → ME
119
ELBON PFI FUND (INVESTMENTS) LIMITED
- now 04196287NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11
04196287PRECIS (2014) LIMITED
- 2001-05-25
04196287 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2001-05-24 ~ 2009-03-19
IIF 73 - Director → ME
120
NOBLE PFI FUND LIMITED
- 2005-08-11
03846378DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2001-09-05 ~ 2009-03-19
IIF 279 - Director → ME
2000-03-15 ~ 2001-06-01
IIF 115 - Director → ME
121
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2013-09-27 ~ 2016-12-12
IIF 215 - Director → ME
122
ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - now
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
- 2016-04-14
SC315451MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2013-11-11 ~ 2014-06-16
IIF 221 - Director → ME
123
ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
- 2016-04-14
SC312130MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2013-11-11 ~ 2014-06-16
IIF 209 - Director → ME
124
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - now
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
- 2016-04-14
SC345010MM&S (5404) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
143,500 GBP2025-03-31
Officer
2013-10-03 ~ 2014-06-16
IIF 218 - Director → ME
125
ELGIN HEALTH (MIDLOTHIAN) LIMITED - now
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
- 2016-04-14
SC345017MM&S (5403) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
647,017 GBP2025-03-31
Officer
2013-10-03 ~ 2014-06-16
IIF 222 - Director → ME
126
ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - now
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
- 2016-04-14
SC220931 SC210173MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2013-11-11 ~ 2014-06-16
IIF 208 - Director → ME
127
ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED - now
M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (21 parents)
Equity (Company account)
1,447,049 GBP2025-03-31
Officer
2013-11-11 ~ 2014-06-16
IIF 216 - Director → ME
128
ELGIN INFRASTRUCTURE LIMITED
- now SC366432MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 13 offsprings)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2013-09-27 ~ 2016-02-24
IIF 212 - Director → ME
129
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2013-09-27 ~ 2016-12-12
IIF 213 - Director → ME
130
MORRISON WATER (MORAY) LIMITED
- 2007-01-03
SC218050 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-2,023,980 GBP2024-12-31
Officer
2006-12-20 ~ 2009-03-19
IIF 32 - Director → ME
131
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-13 ~ 2009-03-19
IIF 84 - Director → ME
132
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2006-03-31 ~ 2009-03-19
IIF 110 - Director → ME
133
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, England
Active Corporate (42 parents)
Officer
2006-03-31 ~ 2009-03-19
IIF 102 - Director → ME
134
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2006-03-31 ~ 2009-03-19
IIF 114 - Director → ME
135
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2006-03-31 ~ 2009-03-19
IIF 64 - Director → ME
136
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2004-03-16 ~ 2009-03-24
IIF 253 - Director → ME
137
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (35 parents)
Officer
2004-03-16 ~ 2009-03-24
IIF 263 - Director → ME
138
FHW MANAGEMENT LIMITED - now
FHW DALMORE LIMITED
- 2015-05-20
08615561MM&S (5770) LIMITED
- 2013-08-07
08615561 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 38 De Montfort Street, Leicester
Dissolved Corporate (10 parents)
Equity (Company account)
308,187 GBP2020-03-31
Officer
2013-08-07 ~ 2015-05-13
IIF 207 - Director → ME
139
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2000-10-31 ~ 2001-06-01
IIF 244 - Director → ME
2004-02-12 ~ 2009-03-19
IIF 268 - Director → ME
140
1 Park Row, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-16 ~ 2018-08-31
IIF 158 - Director → ME
141
1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-27 ~ 2018-08-31
IIF 178 - Director → ME
142
GH BODMIN HOLDINGS LIMITED
- now 03748084GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-10-31 ~ 2001-06-01
IIF 269 - Director → ME
2004-02-12 ~ 2009-03-19
IIF 275 - Director → ME
143
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-02-12 ~ 2009-03-19
IIF 259 - Director → ME
2001-01-24 ~ 2001-06-01
IIF 237 - Director → ME
144
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2001-01-24 ~ 2001-06-01
IIF 235 - Director → ME
2004-02-12 ~ 2009-03-19
IIF 265 - Director → ME
145
GH NEWHAM HOLDINGS LIMITED
- now 03748050GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-02-12 ~ 2009-03-19
IIF 262 - Director → ME
2000-09-05 ~ 2001-06-01
IIF 278 - Director → ME
146
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2004-02-12 ~ 2009-03-19
IIF 254 - Director → ME
2000-09-05 ~ 2001-06-01
IIF 243 - Director → ME
147
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-02-12 ~ 2009-03-19
IIF 42 - Director → ME
148
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
2,162,909 GBP2024-12-31
Officer
2006-02-07 ~ 2009-03-19
IIF 130 - Director → ME
149
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
2001-06-01 ~ 2002-09-01
IIF 236 - Director → ME
150
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now 03847393CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-03-19
IIF 86 - Director → ME
151
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
- now 03817681VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2006-12-13 ~ 2009-03-19
IIF 80 - Director → ME
152
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-03-19
IIF 94 - Director → ME
153
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
9,413,998 GBP2024-12-31
Officer
2007-11-22 ~ 2009-03-19
IIF 113 - Director → ME
154
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-26 ~ 2009-03-19
IIF 66 - Director → ME
2007-04-26 ~ 2008-02-27
IIF 288 - Secretary → ME
155
INTERCEDE 2188 LIMITED
- 2007-07-02
06239026 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2007-07-02 ~ 2009-03-19
IIF 72 - Director → ME
156
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-04-26 ~ 2009-03-19
IIF 81 - Director → ME
2007-04-26 ~ 2008-02-27
IIF 287 - Secretary → ME
157
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
- now 03897418BARR CASTLEHILL HOLDINGS LIMITED
- 2005-06-28
03897418DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2002-02-27 ~ 2009-03-19
IIF 232 - Director → ME
2000-07-21 ~ 2001-06-01
IIF 274 - Director → ME
158
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
- now 03897442BARR CASTLEHILL LIMITED
- 2005-06-28
03897442DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1,456,990 GBP2024-12-31
Officer
2002-02-27 ~ 2009-03-19
IIF 231 - Director → ME
2000-07-21 ~ 2001-06-01
IIF 255 - Director → ME
159
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
- now 04078882AWG DEFENCE HOUSING (BRISTOL) LIMITED
- 2005-05-23
04078882JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-07-05
IIF 87 - Director → ME
160
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-10-25 ~ 2009-03-19
IIF 19 - Director → ME
161
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
- now SC223348DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-03-19
IIF 41 - Director → ME
162
INNOVATE EAST LOTHIAN LIMITED
- now SC223347DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-13,106,623 GBP2024-12-31
Officer
2004-07-23 ~ 2009-03-19
IIF 22 - Director → ME
163
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-04-01 ~ 2025-03-31
Officer
2013-06-10 ~ 2014-05-01
IIF 58 - Director → ME
164
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-1,000 GBP2025-03-31
Officer
2013-06-10 ~ 2014-05-01
IIF 57 - Director → ME
165
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
MORRISON WATER LIMITED
- 2002-05-22
SC166789PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2000-03-31 ~ 2001-02-08
IIF 28 - Director → ME
166
MM&S (5718) LIMITED
- 2012-07-11
SC425419 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2012-07-10 ~ 2018-08-31
IIF 281 - Director → ME
167
MM&S (5797) LIMITED
- 2014-03-06
08727901 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, London Wall, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-03-04 ~ dissolved
IIF 225 - Director → ME
168
MM&S (5784) LIMITED
- 2014-03-05
SC460038 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
2014-03-04 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
169
PPDI PRIMARY LIMITED
- 2014-03-06
08827529MM&S (5808) LIMITED - 2014-02-26
1 Park Row, Leeds, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-03-04 ~ 2018-08-31
IIF 196 - Director → ME
170
MM&S (5609) LIMITED
- 2010-09-03
SC380708 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2010-09-03 ~ 2018-08-31
IIF 175 - Director → ME
171
INVERNESS AIR TERMINAL LIMITED
- now SC171770INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (22 parents)
Officer
2004-07-23 ~ 2006-01-20
IIF 45 - Director → ME
172
INVESTMENT HOLDINGS (GENISTICS) LIMITED
- now 06420350GENISTICS GROUP HOLDINGS LIMITED
- 2007-12-13
06420350INTERCEDE 2228 LIMITED
- 2007-12-10
06420350 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
999 GBP2023-12-31
Officer
2007-12-07 ~ 2009-03-19
IIF 108 - Director → ME
173
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2008-02-12 ~ 2009-03-19
IIF 293 - Director → ME
174
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2008-02-12 ~ 2009-03-19
IIF 291 - Director → ME
175
KILMARNOCK PFI HOLDINGS LIMITED
05971387 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-06-23 ~ 2009-03-19
IIF 70 - Director → ME
176
KILMARNOCK PRISON SERVICES LIMITED
- now 03226951ALNERY NO. 1585 LIMITED - 1996-10-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
552,404 GBP2023-12-31
Officer
2008-06-23 ~ 2009-03-19
IIF 290 - Director → ME
177
KINNOULL HOUSE HOLDINGS LIMITED
05624927 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-06-15 ~ 2009-03-19
IIF 133 - Director → ME
178
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
2004-09-02 ~ 2009-03-19
IIF 264 - Director → ME
179
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
1,101,914 GBP2024-12-31
Officer
2006-02-07 ~ 2009-03-19
IIF 117 - Director → ME
180
1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 41 offsprings)
Officer
2018-08-02 ~ now
IIF 9 - Director → ME
181
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2005-12-14 ~ 2009-03-19
IIF 23 - Director → ME
182
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-21 ~ 2018-08-31
IIF 155 - Director → ME
183
LOWDHAM GRANGE PRISON SERVICES LIMITED
- now 03154430LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2006-12-02 ~ 2009-03-19
IIF 16 - Director → ME
184
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-06-21 ~ 2009-03-19
IIF 233 - Director → ME
2000-11-20 ~ 2001-06-01
IIF 234 - Director → ME
185
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2000-11-20 ~ 2001-06-01
IIF 241 - Director → ME
2001-06-21 ~ 2009-03-19
IIF 239 - Director → ME
186
M1-A1 INVESTMENTS LIMITED
- now 06003363HACKREMCO (NO. 2430) LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-12-21 ~ 2009-03-19
IIF 56 - Director → ME
187
MACQUARIE YORKSHIRE LIMITED
- 2007-06-25
04712996 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
5,000,000 GBP2024-12-31
Officer
2006-12-29 ~ 2009-03-19
IIF 54 - Director → ME
188
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-03-19
IIF 25 - Director → ME
189
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
7,421,843 GBP2024-12-31
Officer
2004-07-23 ~ 2009-03-19
IIF 53 - Director → ME
190
MANLOVE ALLIOTT INVESTMENTS LIMITED
11386223 1 Park Row, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-29 ~ 2018-08-31
IIF 202 - Director → ME
191
MATRIX FPMS HOLDINGS LIMITED
- now 06434638INTERCEDE 2239 LIMITED
- 2007-12-11
06434638 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-03-19
IIF 27 - Director → ME
192
INTERCEDE 2219 LIMITED
- 2007-11-21
06378798 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-11-21 ~ 2009-03-19
IIF 26 - Director → ME
193
MATRIX PFI DEVELOPMENTS LIMITED
- now 05855043INTERCEDE 2128 LIMITED - 2006-08-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-10-23 ~ 2009-03-19
IIF 14 - Director → ME
194
INTERCEDE 2110 LIMITED - 2006-08-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-10-23 ~ 2009-03-19
IIF 18 - Director → ME
195
INTERCEDE 2241 LIMITED
- 2007-12-14
06435881 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2007-12-07 ~ 2009-03-19
IIF 62 - Director → ME
196
MATRIX PREMIER HOLDINGS LIMITED
- now 05855031INTERCEDE 2127 LIMITED - 2006-07-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2006-10-23 ~ 2009-03-19
IIF 85 - Director → ME
197
MEDOMSLEY TRAINING SERVICES LIMITED
- now 03488633MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
ALNERY NO. 1734 LIMITED - 1998-03-13
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2006-12-02 ~ 2009-03-19
IIF 124 - Director → ME
198
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2006-10-02 ~ 2009-04-21
IIF 122 - Director → ME
199
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2006-10-02 ~ 2009-04-21
IIF 77 - Director → ME
200
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2006-10-02 ~ 2009-04-21
IIF 88 - Director → ME
201
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2006-10-02 ~ 2009-04-21
IIF 97 - Director → ME
202
MORETON PRISON SERVICES LIMITED
- now 03471077MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
ALNERY NO. 1704 LIMITED - 1998-01-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
868,845 GBP2024-12-31
Officer
2006-12-02 ~ 2009-03-19
IIF 99 - Director → ME
203
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-03-31 ~ 2001-06-01
IIF 37 - Director → ME
2001-10-16 ~ 2009-03-19
IIF 47 - Director → ME
204
DUNWILCO (758) LIMITED
- 2000-03-31
SC203920 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-03-31 ~ 2001-02-08
IIF 36 - Director → ME
205
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-02-12 ~ 2009-03-19
IIF 246 - Director → ME
206
PRECIS (2161) LIMITED
- 2002-12-13
04334392 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2002-12-13 ~ 2009-03-19
IIF 76 - Director → ME
207
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2004-02-12 ~ 2009-03-19
IIF 270 - Director → ME
208
NEWMOUNT HOLDINGS LIMITED
- now 04212599SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-02-12 ~ 2009-03-19
IIF 249 - Director → ME
209
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2004-02-12 ~ 2009-03-19
IIF 251 - Director → ME
210
NORMANBY HEALTHCARE (HOLDINGS) LIMITED
- now 04152700PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-12-15 ~ 2009-03-19
IIF 267 - Director → ME
211
NORMANBY HEALTHCARE (PROJECTS) LIMITED
- now 04152771PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,120,187 GBP2024-12-31
Officer
2004-12-15 ~ 2009-03-19
IIF 250 - Director → ME
212
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
- now 05934597INTERCEDE 2145 LIMITED
- 2006-12-20
05934597 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-12-19 ~ 2009-03-19
IIF 256 - Director → ME
213
NPFI MANAGEMENT (2038) LIMITED
- now SC238098NPFI MANAGEMENT LIMITED
- 2007-04-13
SC238098NPFI ASSET MANAGEMENT LIMITED
- 2002-12-19
SC238098MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-12-18 ~ 2009-03-19
IIF 67 - Director → ME
214
NPFI SECURITY (AUG 2010) LIMITED
- now 04573936NPFI SECURITY LIMITED
- 2007-01-03
04573936PRECIS (2299) LIMITED
- 2002-12-13
04573936 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-13 ~ 2009-03-19
IIF 111 - Director → ME
215
NUFFIELD ALBION HEALTHCARE LIMITED
- now 04176082AWG HEALTHCARE (NUFFIELD) LIMITED
- 2007-01-09
04176082JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-20 ~ 2009-03-19
IIF 40 - Director → ME
216
LOTHIAN FIFTY (781) LIMITED - 2001-06-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
20,887,731 GBP2023-12-31
Officer
2007-12-14 ~ 2009-03-19
IIF 135 - Director → ME
217
PFI (LIMITED PARTNER) LIMITED
- now SC201127DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2004-07-23 ~ 2009-03-19
IIF 33 - Director → ME
218
MM&S (5815) LIMITED
- 2014-03-27
08936443 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-26 ~ 2018-08-31
IIF 157 - Director → ME
219
PFI CUSTODIAL (HOLDINGS) LIMITED
- now 08223593INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
1 Park Row, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-10-26 ~ 2017-06-30
IIF 229 - Director → ME
220
PRECIS (2295) LIMITED
- 2002-12-13
04574181 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2002-12-13 ~ 2009-03-19
IIF 90 - Director → ME
221
PFI INFRASTRUCTURE FINANCE LIMITED
- now 05092397DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2007-06-30 ~ 2009-10-07
IIF 118 - Director → ME
222
1 Park Row, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-26 ~ 2017-06-30
IIF 230 - Director → ME
223
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-09-05 ~ 2009-03-19
IIF 261 - Director → ME
224
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-03-21 ~ 2018-08-31
IIF 172 - Director → ME
225
PPDI SECONDARY LIMITED
- 2014-03-12
08827532MM&S (5809) LIMITED - 2014-02-26
1 Park Row, Leeds, England
Active Corporate (12 parents, 18 offsprings)
Officer
2014-03-11 ~ 2018-08-31
IIF 177 - Director → ME
226
MM&S (5807) LIMITED - 2014-02-26
1 Park Row, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-11 ~ 2018-08-31
IIF 145 - Director → ME
227
MM&S (5803) LIMITED
- 2014-03-17
08794414 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-03-11 ~ 2018-08-31
IIF 143 - Director → ME
228
PREMIER CUSTODIAL FINANCE LIMITED
- now 03849244ALNERY NO.1909 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-12-02 ~ 2009-03-19
IIF 92 - Director → ME
229
PREMIER CUSTODIAL INVESTMENTS LIMITED
- now 03849142ALNERY NO. 1908 LIMITED - 1999-12-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2006-12-02 ~ 2009-03-19
IIF 100 - Director → ME
230
PREMIER CUSTODIAL SUB-DEBT LIMITED
05964120 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2006-12-02 ~ 2009-03-19
IIF 134 - Director → ME
231
PUCKLECHURCH CUSTODIAL SERVICES LIMITED
- now 03403669ALNERY NO.1663 LIMITED - 1997-09-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
649,117 GBP2023-12-31
Officer
2006-12-02 ~ 2009-03-19
IIF 13 - Director → ME
232
1 Park Row, Leeds, England
Active Corporate (8 parents)
Officer
2017-03-13 ~ 2018-08-31
IIF 203 - Director → ME
233
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-04 ~ 2018-08-31
IIF 176 - Director → ME
234
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-04 ~ 2018-08-31
IIF 199 - Director → ME
235
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-04 ~ 2018-08-31
IIF 167 - Director → ME
236
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-05 ~ 2018-08-31
IIF 153 - Director → ME
237
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-05 ~ 2018-08-31
IIF 201 - Director → ME
238
MM&S (5919) LIMITED
- 2016-04-13
10046009 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (11 parents)
Officer
2016-04-07 ~ 2018-08-31
IIF 195 - Director → ME
239
ROAD MANAGEMENT CONSOLIDATED PLC
- now 03070488MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2008-03-04 ~ 2009-03-19
IIF 17 - Director → ME
240
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2008-03-04 ~ 2009-06-19
IIF 296 - Director → ME
241
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2008-03-04 ~ 2009-03-19
IIF 131 - Director → ME
242
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED
04612245 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2008-01-29 ~ 2009-03-25
IIF 82 - Director → ME
243
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED
04612119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2008-01-29 ~ 2009-03-25
IIF 126 - Director → ME
244
ROAD MANAGEMENT SERVICES (FINANCE) PLC
04608449 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-01-29 ~ 2009-03-25
IIF 297 - Director → ME
245
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2008-03-04 ~ 2009-03-19
IIF 298 - Director → ME
246
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD 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 Kingdom
Active Corporate (63 parents)
Officer
2008-03-04 ~ 2009-06-19
IIF 107 - Director → ME
247
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
- now 05934601INTERCEDE 2147 LIMITED
- 2007-03-13
05934601 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-03-19
IIF 252 - Director → ME
248
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)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2005-11-30 ~ 2009-03-19
IIF 123 - Director → ME
249
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)
Equity (Company account)
2,856,272 GBP2024-12-31
Officer
2005-11-30 ~ 2009-03-19
IIF 109 - Director → ME
250
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-11-30 ~ 2009-03-19
IIF 74 - Director → ME
251
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
- now 05934602 04375611INTERCEDE 2148 LIMITED
- 2007-03-13
05934602 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-03-19
IIF 257 - Director → ME
252
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
04375068 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2005-11-30 ~ 2009-03-19
IIF 89 - Director → ME
253
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
- now 05934600 04236937INTERCEDE 2146 LIMITED
- 2007-03-13
05934600 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-13 ~ 2009-03-19
IIF 248 - Director → ME
254
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-11-30 ~ 2009-03-19
IIF 59 - Director → ME
255
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)
Equity (Company account)
1,126,618 GBP2024-12-31
Officer
2005-11-30 ~ 2009-03-19
IIF 60 - Director → ME
256
SCHOOLS CAPITAL LIMITED - now
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
- 2017-01-05
06011108 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
7,067,069 GBP2024-12-31
Officer
2008-03-12 ~ 2009-03-23
IIF 292 - Director → ME
257
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
2003-05-22 ~ 2004-07-05
IIF 258 - Director → ME
258
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2003-05-22 ~ 2004-07-05
IIF 260 - Director → ME
259
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-03-08 ~ 2009-03-19
IIF 93 - Director → ME
260
THE CLINIC OF TRICHOLOGY LIMITED
08398687 26 Gibwood Road, Northenden, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-949 GBP2024-03-31
Officer
2016-10-01 ~ dissolved
IIF 289 - Director → ME
261
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
- now 04190375BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2006-10-09 ~ 2009-03-19
IIF 68 - Director → ME
262
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
- now 04190359BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2006-10-09 ~ 2009-03-19
IIF 112 - Director → ME
263
TIS GROUP HOLDINGS LIMITED
- now 06385473INTERCEDE 2223 LIMITED - 2007-12-10
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-17 ~ 2009-03-19
IIF 127 - Director → ME
264
INTERCEDE 2243 LIMITED
- 2007-12-14
06436243 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-14 ~ 2009-03-19
IIF 132 - Director → ME
265
TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED
- now 04017593BRAMBLEGROVE LIMITED - 2000-10-23
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-12-02 ~ 2009-03-19
IIF 65 - Director → ME
266
TRAFFIC INFORMATION SERVICES (TIS) LIMITED
- now 04017551BRAMBLEPOINT LIMITED - 2000-10-16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-12-02 ~ 2009-03-19
IIF 96 - Director → ME
267
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED
- now 09129565LEND LEASE PFI/PPP INFRASTRUCTURE INVESTOR GENERAL PARTNER LIMITED - 2014-07-30
Maclay Murray And Spens, One, London Wall, London
Dissolved Corporate (8 parents)
Officer
2014-09-24 ~ dissolved
IIF 219 - Director → ME
268
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-07-05
IIF 280 - Director → ME
269
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2005-03-31 ~ 2006-07-05
IIF 271 - Director → ME
270
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-11-14 ~ 2001-06-01
IIF 242 - Director → ME
2004-07-23 ~ 2009-03-19
IIF 31 - Director → ME
271
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2004-07-23 ~ 2009-03-19
IIF 51 - Director → ME
2000-11-14 ~ 2001-06-01
IIF 238 - Director → ME
272
WEST LOTHIAN EDUCATION LIMITED
- now SC218928MORRISON EDUCATION WEST LOTHIAN LIMITED
- 2007-01-03
SC218928 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-4,990,309 GBP2023-12-31
Officer
2006-12-20 ~ 2009-03-19
IIF 35 - Director → ME
273
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-12-17 ~ 2015-04-01
IIF 286 - Director → ME
274
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (22 parents)
Officer
2010-12-17 ~ 2015-04-01
IIF 285 - Director → ME