1
BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
BLENDMEDIA LIMITED - 2008-07-17
280 Bishopsgate, London, EnglandCorporate (5 parents, 30 offsprings)
Officer
2010-07-01 ~ 2014-10-31IIF 37 - director → ME
2
BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ 2014-10-31IIF 1 - director → ME
3
280 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2017-07-05 ~ 2021-12-31IIF 39 - director → ME
4
280 Bishopsgate, London, EnglandCorporate (5 parents, 10 offsprings)
Officer
2016-03-14 ~ 2021-12-31IIF 15 - director → ME
5
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-07-01 ~ 2014-10-31IIF 38 - director → ME
6
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 27 - director → ME
7
Unit 18 Riversway Business Village, Navigation Way, PrestonCorporate (4 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 20 - director → ME
8
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (5 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-02-24
Officer
2013-10-01 ~ 2014-11-14IIF 89 - director → ME
9
The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandCorporate (4 parents)
Equity (Company account)
365,830 GBP2024-02-24
Officer
2013-10-01 ~ 2014-11-14IIF 88 - director → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 30 - director → ME
11
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 32 - director → ME
12
PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
2013-10-25 ~ 2014-10-31IIF 14 - director → ME
13
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, LondonCorporate (5 parents)
Officer
2003-09-03 ~ 2011-10-18IIF 85 - director → ME
14
LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 36 - director → ME
15
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 31 - director → ME
16
Third Floor Broad Quay House, Prince Street, BristolCorporate (8 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-10-31IIF 2 - director → ME
17
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2013-11-01 ~ 2014-10-31IIF 3 - director → ME
18
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 35 - director → ME
19
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 29 - director → ME
20
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2013-09-30 ~ 2014-11-14IIF 8 - director → ME
21
LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 33 - director → ME
22
ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 34 - director → ME
23
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2009-04-02 ~ 2014-10-31IIF 42 - director → ME
24
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
7,994,323 GBP2024-03-31
Officer
2009-04-02 ~ 2014-10-31IIF 45 - director → ME
25
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2009-04-02 ~ 2014-10-31IIF 48 - director → ME
26
ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
1,704,841 GBP2024-03-31
Officer
2009-04-02 ~ 2014-10-31IIF 44 - director → ME
27
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2009-04-02 ~ 2014-10-31IIF 47 - director → ME
28
ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
2,064,947 GBP2024-03-31
Officer
2009-04-02 ~ 2014-10-31IIF 49 - director → ME
29
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
324,000 GBP2024-03-31
Officer
2009-04-02 ~ 2014-10-31IIF 43 - director → ME
30
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
7,365,262 GBP2024-03-31
Officer
2009-04-02 ~ 2014-10-31IIF 46 - director → ME
31
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 77 - director → ME
2005-09-09 ~ 2007-02-26IIF 58 - director → ME
32
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 53 - director → ME
2005-09-09 ~ 2007-02-26IIF 70 - director → ME
33
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
819,000 GBP2022-03-31
Officer
2009-03-11 ~ 2009-09-11IIF 81 - director → ME
2003-11-05 ~ 2005-11-29IIF 84 - director → ME
34
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-03-11 ~ 2009-09-11IIF 62 - director → ME
2004-02-06 ~ 2005-11-29IIF 82 - director → ME
35
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
-5,051,000 GBP2022-03-31
Officer
2009-03-11 ~ 2009-09-11IIF 51 - director → ME
2003-11-05 ~ 2005-11-29IIF 64 - director → ME
36
GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
PIMCO SC6 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 6 - director → ME
37
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 21 - director → ME
38
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonCorporate (4 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 19 - director → ME
39
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-09-11IIF 63 - director → ME
40
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2009-03-11 ~ 2009-09-11IIF 65 - director → ME
41
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 50 - director → ME
42
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 26 - director → ME
43
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 25 - director → ME
44
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 24 - director → ME
45
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Equity (Company account)
-228 GBP2019-12-31
Officer
2014-11-20 ~ 2021-12-31IIF 28 - director → ME
46
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 16 - director → ME
47
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 23 - director → ME
48
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
DWSCO 2469 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-05-28 ~ 2009-09-30IIF 78 - director → ME
49
MAST LIFT COMPANY LIMITED - 2018-08-09
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 3 offsprings)
Officer
2003-09-03 ~ 2009-09-30IIF 72 - director → ME
50
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2003-09-03 ~ 2009-09-30IIF 75 - director → ME
51
MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2006-08-29 ~ 2009-09-30IIF 74 - director → ME
52
MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-02-05 ~ 2009-09-30IIF 73 - director → ME
53
MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-29 ~ 2009-09-30IIF 66 - director → ME
54
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-09-11IIF 56 - director → ME
2004-02-06 ~ 2007-02-26IIF 69 - director → ME
55
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 3 offsprings)
Officer
2009-03-11 ~ 2009-09-11IIF 61 - director → ME
2003-12-11 ~ 2007-02-26IIF 67 - director → ME
56
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 54 - director → ME
2003-12-11 ~ 2007-02-26IIF 79 - director → ME
57
1 Kings Avenue, LondonCorporate (5 parents)
Officer
2013-11-01 ~ 2014-10-31IIF 10 - director → ME
58
1 Kings Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-10-31IIF 11 - director → ME
59
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (5 parents, 6 offsprings)
Officer
2005-08-09 ~ 2011-10-18IIF 87 - director → ME
60
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, LondonDissolved corporate (4 parents)
Officer
2007-11-07 ~ 2011-10-18IIF 86 - director → ME
2007-01-31 ~ 2007-09-12IIF 59 - director → ME
61
MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
PIMCO SC8 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (4 parents)
Officer
2014-11-20 ~ 2021-12-31IIF 5 - director → ME
62
SANDWELL LIFT COMPANY LIMITED - 2018-08-08
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 3 offsprings)
Officer
2009-03-11 ~ 2009-09-11IIF 60 - director → ME
63
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 83 - director → ME
64
SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2009-03-11 ~ 2009-09-11IIF 52 - director → ME
65
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2009-03-11 ~ 2009-09-11IIF 76 - director → ME
66
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2013-10-22 ~ 2014-10-31IIF 12 - director → ME
67
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
3,402,000 GBP2023-12-31
Officer
2013-10-22 ~ 2014-10-31IIF 13 - director → ME
68
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-02-26 ~ 2009-09-11IIF 71 - director → ME
69
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2004-02-06 ~ 2009-09-11IIF 57 - director → ME
70
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2003-11-05 ~ 2009-09-11IIF 68 - director → ME
71
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2003-11-05 ~ 2009-09-11IIF 80 - director → ME
72
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2008-02-26 ~ 2009-09-11IIF 55 - director → ME
73
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2013-09-30 ~ 2014-11-14IIF 7 - director → ME
74
1 Park Row, Leeds, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2013-09-30 ~ 2014-11-14IIF 9 - director → ME
75
MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
PIMCO SC7 LIMITED - 2007-07-17
2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-12-31IIF 4 - director → ME