1
PACIFIC SHELF 1004 LIMITED - 2001-06-07
SC212848 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-05-04 ~ 2006-03-13
IIF 70 - Director → ME
2
PACIFIC SHELF 1005 LIMITED - 2001-06-06
SC212847 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,078,400 GBP2024-12-31
Officer
2005-05-04 ~ 2006-03-13
IIF 72 - Director → ME
3
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13
IIF 7 - Director → ME
4
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 42 - Director → ME
5
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-01-09 ~ 2009-01-09
IIF 55 - Director → ME
1998-07-30 ~ 2006-01-04
IIF 69 - Director → ME
6
CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
1998-07-30 ~ 2006-01-04
IIF 71 - Director → ME
2006-01-09 ~ 2009-01-09
IIF 38 - Director → ME
7
MACROCOM (375) LIMITED - 1996-10-14
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-06-30 ~ 2009-01-09
IIF 14 - Director → ME
8
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-30 ~ 2009-01-09
IIF 65 - Director → ME
9
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-30 ~ 2009-01-09
IIF 27 - Director → ME
10
MACROCOM (616) LIMITED - 2000-05-18
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2004-06-30 ~ 2009-01-09
IIF 6 - Director → ME
11
MACROCOM (615) LIMITED - 2000-05-18
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,736,066 GBP2024-12-31
Officer
2004-06-30 ~ 2008-12-22
IIF 26 - Director → ME
12
MACROCOM (498) LIMITED - 1998-09-04
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-12-22
IIF 29 - Director → ME
13
MACROCOM (499) LIMITED - 1998-08-13
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2004-06-30 ~ 2008-12-22
IIF 12 - Director → ME
14
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
SC209009 Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 8 - Director → ME
15
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-01-01 ~ 2009-01-09
IIF 3 - Director → ME
16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-12-23 ~ 2008-12-22
IIF 2 - Director → ME
17
MACROCOM (595) LIMITED - 2000-02-17
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13
IIF 67 - Director → ME
18
MACROCOM (495) LIMITED - 1998-07-03
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 10 - Director → ME
19
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 49 - Director → ME
20
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-12-22
IIF 66 - Director → ME
21
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (3 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 36 - Director → ME
22
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 51 - Director → ME
23
BROOMCO (2668) LIMITED - 2001-10-17
04261376 Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-09 ~ 2009-01-09
IIF 64 - Director → ME
24
BROOMCO (2669) LIMITED - 2001-12-03
04261359 Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (4 parents)
Officer
2003-12-09 ~ 2009-01-09
IIF 18 - Director → ME
25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13
IIF 53 - Director → ME
26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13
IIF 31 - Director → ME
27
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 23 - Director → ME
28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13
IIF 50 - Director → ME
29
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 43 - Director → ME
30
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 41 - Director → ME
31
CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-07-23 ~ 2008-12-22
IIF 63 - Director → ME
32
MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-07-23 ~ 2008-12-22
IIF 77 - Director → ME
33
BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Officer
2004-09-23 ~ 2006-03-13
IIF 44 - Director → ME
34
BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents)
Equity (Company account)
1,456,990 GBP2024-12-31
Officer
2004-09-23 ~ 2006-03-13
IIF 56 - Director → ME
35
AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-07-05
IIF 75 - Director → ME
36
PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-11-25 ~ 2009-01-09
IIF 52 - Director → ME
37
SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 265 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-03-17 ~ 2009-01-09
IIF 76 - Director → ME
38
DUNWILCO (956) LIMITED - 2002-04-29
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13
IIF 21 - Director → ME
39
DUNWILCO (955) LIMITED - 2002-04-25
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-13,106,623 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 48 - Director → ME
40
BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning 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 (4 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-12-22
IIF 40 - Director → ME
41
BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning 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 (4 parents, 1 offspring)
Equity (Company account)
7,932,562 GBP2024-12-31
Officer
2004-06-30 ~ 2008-12-22
IIF 33 - Director → ME
42
MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-12-22
IIF 11 - Director → ME
43
INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (2 parents)
Officer
2004-07-23 ~ 2006-01-20
IIF 20 - Director → ME
44
BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning 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 (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2004-06-30 ~ 2008-12-22
IIF 5 - Director → ME
45
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 (4 parents)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
2005-05-04 ~ 2006-03-13
IIF 74 - Director → ME
46
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2004-06-30 ~ 2005-12-22
IIF 47 - Director → ME
47
DUNWILCO (774) LIMITED - 2000-07-31
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13
IIF 25 - Director → ME
48
DUNWILCO (775) LIMITED - 2000-07-31
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 28 - Director → ME
49
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-01-05 ~ 2006-02-07
IIF 32 - Director → ME
50
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,421,843 GBP2024-12-31
Officer
2005-01-05 ~ 2006-02-07
IIF 15 - Director → ME
51
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
SC203920DUNWILCO (750) LIMITED - 2000-02-07
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-04 ~ 2006-03-13
IIF 73 - Director → ME
52
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-01-05 ~ 2006-02-07
IIF 60 - Director → ME
53
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 61 - Director → ME
54
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 16 - Director → ME
55
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-01-05 ~ 2006-02-07
IIF 4 - Director → ME
56
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2005-01-05 ~ 2006-02-07
IIF 68 - Director → ME
57
PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-15 ~ 2006-03-13
IIF 34 - Director → ME
58
PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,120,187 GBP2024-12-31
Officer
2004-12-15 ~ 2006-03-13
IIF 45 - Director → ME
59
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 13 - Director → ME
60
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 17 - Director → ME
61
DUNWILCO (744) LIMITED - 1999-11-11
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 39 - Director → ME
62
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 24 - Director → ME
63
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
382,951 GBP2023-09-30
Officer
1998-12-01 ~ 2009-02-18
IIF 57 - Director → ME
64
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-12-22
IIF 37 - Director → ME
65
SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
One Bank Street, Canary Wharf, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2003-07-21 ~ 2009-04-30
IIF 1 - Director → ME
66
CONTINENTAL SHELF 204 LIMITED - 2001-09-10
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-07 ~ 2006-07-05
IIF 78 - Director → ME
67
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2005-06-07 ~ 2006-07-05
IIF 62 - Director → ME
68
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-19 ~ 2006-01-17
IIF 35 - Director → ME
69
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2001-03-19 ~ 2006-01-17
IIF 22 - Director → ME
70
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
1988-05-09 ~ 1998-04-24
IIF 54 - Director → ME
71
DUNWILCO (772) LIMITED - 2000-07-31
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13
IIF 9 - Director → ME
72
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning 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 (4 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 46 - Director → ME
73
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-03-31 ~ 2006-01-04
IIF 58 - Director → ME
2006-01-09 ~ 2009-01-09
IIF 30 - Director → ME
74
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
03251616WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (10 parents)
Officer
2006-01-09 ~ 2009-01-09
IIF 59 - Director → ME
1999-03-31 ~ 2006-01-04
IIF 19 - Director → ME