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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, John Stephen

child relation
Offspring entities and appointments
Active 217
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 118 - Director → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 101 - Director → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 98 - Director → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 120 - Director → ME
  • 5
    GREYCIRCLE LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 61 - Director → ME
  • 6
    GREYSKY LIMITED - 2002-01-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 78 - Director → ME
  • 7
    BB SHELFCO 002 LIMITED - 2007-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 187 - Director → ME
  • 8
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 191 - Director → ME
  • 9
    BB SHELFCO 003 LIMITED - 2007-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 145 - Director → ME
  • 10
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 170 - Director → ME
  • 11
    MM&S (5881) LIMITED - 2015-09-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 166 - Director → ME
  • 13
    icon of address 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 200 - Director → ME
  • 14
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 152 - Director → ME
  • 15
    MCG (1A) LIMITED - 2006-06-30
    icon of address C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 302 - Director → ME
  • 16
    ROSSVIEW TRADING LIMITED - 2005-05-03
    icon of address C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 301 - Director → ME
  • 17
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    6,766,790 GBP2024-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 49 - Director → ME
  • 18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 6 - Director → ME
  • 19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-06-30
    Officer
    icon of calendar 2017-07-13 ~ now
    IIF 4 - Director → ME
  • 20
    INTERSERVE DEVELOPMENTS NO.10 LIMITED - 2019-03-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 38 - Director → ME
  • 21
    INTERSERVE PFI 2003 LIMITED - 2019-03-18
    ZOOMCREST LIMITED - 2003-08-04
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 25 - Director → ME
  • 22
    GOODACRE SERVICES LIMITED - 2002-12-05
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 7 - Director → ME
  • 23
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 228 - Director → ME
  • 24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 97 - Director → ME
  • 25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 106 - Director → ME
  • 26
    icon of address 1 Park Row, Leeds
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 37 - Director → ME
  • 27
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 36 - Director → ME
  • 28
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 23 - Director → ME
  • 29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 176 - Director → ME
  • 30
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 175 - Director → ME
  • 31
    icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 205 - Director → ME
  • 32
    icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 207 - Director → ME
  • 33
    icon of address Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 201 - Director → ME
  • 34
    icon of address Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (13 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 206 - Director → ME
  • 35
    TUNINGSUPER LIMITED - 1998-03-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 167 - Director → ME
  • 36
    METEREXCESS LIMITED - 1998-03-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 184 - Director → ME
  • 37
    INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 9 - Director → ME
  • 38
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 21 - Director → ME
  • 39
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 17 - Director → ME
  • 40
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 27 - Director → ME
  • 41
    MM&S (5886) LIMITED - 2016-01-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 299 - Director → ME
  • 42
    icon of address C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 123 - Director → ME
  • 43
    icon of address C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    IIF 124 - Director → ME
  • 44
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 151 - Director → ME
  • 45
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 149 - Director → ME
  • 46
    DWSCO 2258 LIMITED - 2002-03-25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 179 - Director → ME
  • 47
    WW17 LIMITED - 1998-11-24
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 186 - Director → ME
  • 48
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 142 - Director → ME
  • 49
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 183 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 155 - Director → ME
  • 51
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 156 - Director → ME
  • 52
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 203 - Director → ME
  • 53
    MM&S (5554) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 164 - Director → ME
  • 54
    M M & S (3039) LIMITED - 2004-05-12
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 158 - Director → ME
  • 55
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    icon of address C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    9,214,816 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 160 - Director → ME
  • 56
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2025-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 180 - Director → ME
  • 57
    MM&S (5126) LIMITED - 2006-08-24
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    45,828 GBP2025-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 146 - Director → ME
  • 58
    MM&S (5208) LIMITED - 2007-03-19
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 161 - Director → ME
  • 59
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 169 - Director → ME
  • 60
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 189 - Director → ME
  • 61
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 182 - Director → ME
  • 62
    MM&S (4018) LIMITED - 2005-01-13
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 144 - Director → ME
  • 63
    MM&S (4006) LIMITED - 2005-01-13
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 153 - Director → ME
  • 64
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 165 - Director → ME
  • 65
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 148 - Director → ME
  • 66
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    324,000 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 139 - Director → ME
  • 67
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 181 - Director → ME
  • 68
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 173 - Director → ME
  • 69
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 168 - Director → ME
  • 70
    MM&S (5538) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 154 - Director → ME
  • 71
    MM&S (5555) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2020-01-03 ~ now
    IIF 171 - Director → ME
  • 72
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 54 - Director → ME
  • 73
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 51 - Director → ME
  • 74
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 82 - Director → ME
  • 75
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 204 - Director → ME
  • 76
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 67 - Director → ME
  • 77
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 57 - Director → ME
  • 78
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 63 - Director → ME
  • 79
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 40 - Director → ME
  • 80
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 42 - Director → ME
  • 81
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 41 - Director → ME
  • 82
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 195 - Director → ME
  • 83
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 202 - Director → ME
  • 84
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 174 - Director → ME
  • 85
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 126 - Director → ME
  • 86
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 132 - Director → ME
  • 87
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 128 - Director → ME
  • 88
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 131 - Director → ME
  • 89
    HMS (715) LIMITED - 2007-11-13
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 70 - Director → ME
  • 90
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 178 - Director → ME
  • 91
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 117 - Director → ME
  • 92
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 107 - Director → ME
  • 93
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 185 - Director → ME
  • 94
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 190 - Director → ME
  • 95
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 193 - Director → ME
  • 96
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 56 - Director → ME
  • 97
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 86 - Director → ME
  • 98
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 52 - Director → ME
  • 99
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 69 - Director → ME
  • 100
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 66 - Director → ME
  • 101
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 72 - Director → ME
  • 102
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 74 - Director → ME
  • 103
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 73 - Director → ME
  • 104
    INTERCEDE 1748 LIMITED - 2002-02-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 135 - Director → ME
  • 105
    INTERCEDE 2163 LIMITED - 2007-03-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 22 - Director → ME
  • 106
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 16 - Director → ME
  • 107
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 65 - Director → ME
  • 108
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 71 - Director → ME
  • 109
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 162 - Director → ME
  • 110
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 196 - Director → ME
  • 111
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 34 - Director → ME
  • 112
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 104 - Director → ME
  • 113
    CHOICE GALORE LIMITED - 2005-03-30
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 108 - Director → ME
  • 114
    PIMCO 2482 LIMITED - 2006-06-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,594 GBP2023-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 90 - Director → ME
  • 115
    PIMCO 2481 LIMITED - 2006-06-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 121 - Director → ME
  • 116
    PIMCO 2483 LIMITED - 2006-06-21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 103 - Director → ME
  • 117
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 110 - Director → ME
  • 118
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 113 - Director → ME
  • 119
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 99 - Director → ME
  • 120
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 105 - Director → ME
  • 121
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,494,000 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 119 - Director → ME
  • 122
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 114 - Director → ME
  • 123
    PIMCO 2455 LIMITED - 2006-04-06
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 122 - Director → ME
  • 124
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 102 - Director → ME
  • 125
    PIMCO 2456 LIMITED - 2006-04-06
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 92 - Director → ME
  • 126
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 100 - Director → ME
  • 127
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 94 - Director → ME
  • 128
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 3 - Director → ME
  • 129
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 5 - Director → ME
  • 130
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 300 - Director → ME
  • 131
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 125 - Director → ME
  • 132
    FUNDCO 66465-3 LIMITED - 2004-03-11
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,356,137 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 96 - Director → ME
  • 133
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 268 - Director → ME
  • 134
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    776,811 GBP2024-07-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 95 - Director → ME
  • 135
    INTERCEDE 1733 LIMITED - 2002-02-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 130 - Director → ME
  • 136
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 116 - Director → ME
  • 137
    BEALAW(MAN)3 LIMITED - 2005-02-01
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 109 - Director → ME
  • 138
    SUNNY BLIND LIMITED - 2005-03-18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 115 - Director → ME
  • 139
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    IIF 250 - Director → ME
  • 140
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 47 - Director → ME
  • 141
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 48 - Director → ME
  • 142
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 46 - Director → ME
  • 143
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 35 - Director → ME
  • 144
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 20 - Director → ME
  • 145
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    IIF 249 - Director → ME
  • 146
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    IIF 251 - Director → ME
  • 147
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 76 - Director → ME
  • 148
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    icon of calendar 2018-12-12 ~ now
    IIF 89 - Director → ME
  • 149
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 59 - Director → ME
  • 150
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 50 - Director → ME
  • 151
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 1 - Director → ME
  • 152
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    icon of calendar 2023-06-06 ~ now
    IIF 2 - Director → ME
  • 153
    ARCHGREEN LIMITED - 2003-02-11
    icon of address C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 134 - Director → ME
  • 154
    ARCHCROWN LIMITED - 2003-02-11
    icon of address C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 129 - Director → ME
  • 155
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 141 - Director → ME
  • 156
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 150 - Director → ME
  • 157
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 29 - Director → ME
  • 158
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 18 - Director → ME
  • 159
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 30 - Director → ME
  • 160
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 229 - Director → ME
  • 161
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 44 - Director → ME
  • 162
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 19 - Director → ME
  • 163
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 24 - Director → ME
  • 164
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 26 - Director → ME
  • 165
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 10 - Director → ME
  • 166
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 31 - Director → ME
  • 167
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 32 - Director → ME
  • 168
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 12 - Director → ME
  • 169
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 14 - Director → ME
  • 170
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 28 - Director → ME
  • 171
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,563 GBP2019-03-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 64 - Director → ME
  • 172
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 79 - Director → ME
  • 173
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 68 - Director → ME
  • 174
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 13 - Director → ME
  • 175
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 15 - Director → ME
  • 176
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 33 - Director → ME
  • 177
    SHINECHOOSE LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 80 - Director → ME
  • 178
    DESIGNPOSTER LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 55 - Director → ME
  • 179
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 83 - Director → ME
  • 180
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 53 - Director → ME
  • 181
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 85 - Director → ME
  • 182
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 88 - Director → ME
  • 183
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 137 - Director → ME
  • 184
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 140 - Director → ME
  • 185
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 172 - Director → ME
  • 186
    BROOMCO (2629) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 84 - Director → ME
  • 187
    BROOMCO (2632) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 58 - Director → ME
  • 188
    BROOMCO (2702) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 60 - Director → ME
  • 189
    BROOMCO (2703) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 87 - Director → ME
  • 190
    LIFTCO 66465-3 LIMITED - 2004-03-11
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    141,662 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 91 - Director → ME
  • 191
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 199 - Director → ME
  • 192
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 198 - Director → ME
  • 193
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 197 - Director → ME
  • 194
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 62 - Director → ME
  • 195
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 75 - Director → ME
  • 196
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 77 - Director → ME
  • 197
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 93 - Director → ME
  • 198
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 112 - Director → ME
  • 199
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 159 - Director → ME
  • 200
    PLANTINNER LIMITED - 1999-03-02
    AP SERVICES LONDON LIMITED - 2003-11-14
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 157 - Director → ME
  • 201
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 39 - Director → ME
  • 202
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-30 ~ now
    IIF 163 - Director → ME
  • 203
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 177 - Director → ME
  • 204
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-03-02 ~ now
    IIF 188 - Director → ME
  • 205
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 81 - Director → ME
  • 206
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 192 - Director → ME
  • 207
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 136 - Director → ME
  • 208
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 127 - Director → ME
  • 209
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 133 - Director → ME
  • 210
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 11 - Director → ME
  • 211
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 111 - Director → ME
  • 212
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 194 - Director → ME
  • 213
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 143 - Director → ME
  • 214
    BEALAW (561) LIMITED - 2001-05-17
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 147 - Director → ME
  • 215
    BEALAW (560) LIMITED - 2001-05-17
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 138 - Director → ME
  • 216
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 45 - Director → ME
  • 217
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 43 - Director → ME
Ceased 115
  • 1
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 311 - Director → ME
  • 2
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    979,855 GBP2025-03-31
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 307 - Director → ME
  • 3
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 305 - Director → ME
  • 4
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -223,363 GBP2025-03-31
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 306 - Director → ME
  • 5
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 310 - Director → ME
  • 6
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -129,411 GBP2025-03-31
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 309 - Director → ME
  • 7
    MGD (3) LIMITED - 2003-05-23
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2024-10-07
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 304 - Director → ME
  • 8
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -433,587 GBP2024-10-07
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 308 - Director → ME
  • 9
    MGD (2) LIMITED - 2003-05-23
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-10-07
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 314 - Director → ME
  • 10
    MGD (1) LIMITED - 2003-05-22
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -381,042 GBP2024-10-07
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 303 - Director → ME
  • 11
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-09-30
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 312 - Director → ME
  • 12
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    217,503 GBP2024-09-30
    Officer
    icon of calendar 2015-05-18 ~ 2015-10-05
    IIF 313 - Director → ME
  • 13
    ALNERY NO. 2584 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-24
    IIF 267 - Director → ME
  • 14
    ALNERY NO. 2582 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-24
    IIF 269 - Director → ME
  • 15
    ALNERY NO. 2583 LIMITED - 2006-05-05
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-24
    IIF 270 - Director → ME
  • 16
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    icon of address Osit, 46 New Broad Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2020-07-23
    IIF 208 - Director → ME
  • 17
    TUNINGSUPER LIMITED - 1998-03-11
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,932,040 GBP2024-12-31
    Officer
    icon of calendar 2010-02-25 ~ 2012-09-11
    IIF 325 - Director → ME
  • 18
    METEREXCESS LIMITED - 1998-03-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    37,299,369 GBP2024-12-31
    Officer
    icon of calendar 2010-02-25 ~ 2012-09-11
    IIF 327 - Director → ME
  • 19
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2015-01-01
    IIF 330 - Director → ME
  • 20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2015-01-01
    IIF 329 - Director → ME
  • 21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2015-01-01
    IIF 328 - Director → ME
  • 22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2015-01-01
    IIF 331 - Director → ME
  • 23
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2015-01-01
    IIF 324 - Director → ME
  • 24
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2015-01-01
    IIF 320 - Director → ME
  • 25
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-25 ~ 2015-01-01
    IIF 326 - Director → ME
  • 26
    icon of address 8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2013-07-26
    IIF 316 - Director → ME
  • 27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2013-07-26
    IIF 319 - Director → ME
  • 28
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2013-07-26
    IIF 317 - Director → ME
  • 29
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2013-07-26
    IIF 318 - Director → ME
  • 30
    MM&S (5152) LIMITED - 2006-10-11
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,658,142 GBP2023-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2019-05-01
    IIF 232 - Director → ME
    icon of calendar 2023-06-30 ~ 2024-01-29
    IIF 263 - Director → ME
  • 31
    MM&S (5169) LIMITED - 2006-11-09
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2023-06-30 ~ 2024-01-29
    IIF 253 - Director → ME
    icon of calendar 2015-11-01 ~ 2019-05-01
    IIF 231 - Director → ME
  • 32
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -5,273,773 GBP2025-03-31
    Officer
    icon of calendar 2023-06-30 ~ 2024-01-29
    IIF 265 - Director → ME
    icon of calendar 2015-11-01 ~ 2019-05-01
    IIF 230 - Director → ME
  • 33
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-11-27 ~ 2020-10-01
    IIF 266 - Director → ME
  • 34
    MM&S (5554) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ 2020-01-03
    IIF 293 - Director → ME
  • 35
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2022-02-08
    IIF 225 - Director → ME
  • 36
    MM&S (5126) LIMITED - 2006-08-24
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    45,828 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2022-02-08
    IIF 226 - Director → ME
  • 37
    MM&S (5208) LIMITED - 2007-03-19
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-05
    IIF 237 - Director → ME
  • 38
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-05
    IIF 235 - Director → ME
  • 39
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-05
    IIF 214 - Director → ME
  • 40
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-05
    IIF 212 - Director → ME
  • 41
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-05
    IIF 234 - Director → ME
  • 42
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-05
    IIF 238 - Director → ME
  • 43
    MM&S (5538) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ 2020-01-03
    IIF 295 - Director → ME
  • 44
    MM&S (5555) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ 2020-01-03
    IIF 288 - Director → ME
  • 45
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ 2020-07-01
    IIF 258 - Director → ME
  • 46
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ 2020-07-01
    IIF 252 - Director → ME
  • 47
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ 2020-07-01
    IIF 257 - Director → ME
  • 48
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ 2020-07-01
    IIF 259 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ 2020-07-01
    IIF 262 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ 2020-07-01
    IIF 255 - Director → ME
  • 51
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ 2019-08-19
    IIF 271 - Director → ME
  • 52
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2017-09-01 ~ 2019-08-19
    IIF 279 - Director → ME
  • 53
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2015-07-29 ~ 2020-10-06
    IIF 282 - Director → ME
  • 54
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2015-07-29 ~ 2020-10-06
    IIF 280 - Director → ME
  • 55
    icon of address C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-01-01
    IIF 336 - Director → ME
  • 56
    icon of address C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-01-01
    IIF 337 - Director → ME
  • 57
    icon of address C/o Spaces 100, West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-01-01
    IIF 335 - Director → ME
  • 58
    icon of address C/o Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2015-01-01
    IIF 338 - Director → ME
  • 59
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-01-27 ~ 2019-07-17
    IIF 217 - Director → ME
  • 60
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-01-27 ~ 2019-07-17
    IIF 210 - Director → ME
  • 61
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-01-27 ~ 2019-07-17
    IIF 209 - Director → ME
  • 62
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-01-27 ~ 2019-07-17
    IIF 213 - Director → ME
  • 63
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-27 ~ 2019-07-17
    IIF 211 - Director → ME
  • 64
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2017-01-27 ~ 2019-07-17
    IIF 218 - Director → ME
  • 65
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-01-12 ~ 2019-07-17
    IIF 219 - Director → ME
  • 66
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2015-10-30 ~ 2017-09-01
    IIF 277 - Director → ME
  • 67
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    icon of calendar 2015-10-30 ~ 2017-09-01
    IIF 273 - Director → ME
  • 68
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2021-09-07
    IIF 220 - Director → ME
  • 69
    icon of address Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2021-09-07
    IIF 221 - Director → ME
  • 70
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ 2017-09-01
    IIF 272 - Director → ME
  • 71
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2022-02-08
    IIF 223 - Director → ME
  • 72
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2022-02-08
    IIF 222 - Director → ME
  • 73
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2019-03-21
    IIF 274 - Director → ME
  • 74
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2022-04-01 ~ 2024-01-29
    IIF 227 - Director → ME
    icon of calendar 2015-11-01 ~ 2020-10-02
    IIF 281 - Director → ME
  • 75
    icon of address C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    icon of calendar 2015-11-01 ~ 2020-10-02
    IIF 278 - Director → ME
    icon of calendar 2022-04-01 ~ 2024-01-29
    IIF 224 - Director → ME
  • 76
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2024-01-29
    IIF 287 - Director → ME
  • 77
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2024-01-29
    IIF 289 - Director → ME
  • 78
    INHOCO 2978 LIMITED - 2004-03-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2024-01-29
    IIF 286 - Director → ME
  • 79
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2021-05-20
    IIF 291 - Director → ME
  • 80
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2021-05-20
    IIF 290 - Director → ME
  • 81
    SHINECHOOSE LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-05-13 ~ 2023-06-30
    IIF 248 - Director → ME
  • 82
    DESIGNPOSTER LIMITED - 2001-03-28
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2015-05-13 ~ 2023-06-30
    IIF 247 - Director → ME
  • 83
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-05-13 ~ 2023-06-30
    IIF 244 - Director → ME
  • 84
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2015-05-13 ~ 2023-06-30
    IIF 239 - Director → ME
  • 85
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2023-06-30
    IIF 242 - Director → ME
  • 86
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2015-05-12 ~ 2023-06-30
    IIF 245 - Director → ME
  • 87
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ 2017-09-01
    IIF 283 - Director → ME
  • 88
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ 2017-09-01
    IIF 276 - Director → ME
  • 89
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    icon of calendar 2015-11-01 ~ 2017-09-01
    IIF 315 - Director → ME
  • 90
    BROOMCO (2629) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2015-05-12 ~ 2023-06-30
    IIF 240 - Director → ME
  • 91
    BROOMCO (2632) LIMITED - 2001-09-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    icon of calendar 2015-05-12 ~ 2023-06-30
    IIF 246 - Director → ME
  • 92
    BROOMCO (2702) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-05-12 ~ 2023-06-30
    IIF 241 - Director → ME
  • 93
    BROOMCO (2703) LIMITED - 2001-11-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    icon of calendar 2015-05-12 ~ 2023-06-30
    IIF 243 - Director → ME
  • 94
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2015-11-24
    IIF 296 - Director → ME
  • 95
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-11-02 ~ 2015-11-24
    IIF 297 - Director → ME
  • 96
    icon of address Building P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-11-02 ~ 2015-11-24
    IIF 298 - Director → ME
  • 97
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2019-06-10
    IIF 233 - Director → ME
  • 98
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    icon of calendar 2023-06-30 ~ 2024-01-29
    IIF 261 - Director → ME
    icon of calendar 2015-11-01 ~ 2019-06-10
    IIF 236 - Director → ME
  • 99
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2019-10-30
    IIF 292 - Director → ME
  • 100
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2019-10-30
    IIF 285 - Director → ME
  • 101
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2019-10-30
    IIF 294 - Director → ME
  • 102
    WW22 LIMITED - 1999-09-17
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2019-10-30
    IIF 284 - Director → ME
  • 103
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    icon of calendar 2015-11-27 ~ 2020-10-01
    IIF 256 - Director → ME
  • 104
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2020-10-01
    IIF 260 - Director → ME
  • 105
    MM&S (5587) LIMITED - 2010-03-18
    icon of address Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2024-01-29
    IIF 216 - Director → ME
  • 106
    MM&S (5586) LIMITED - 2010-03-18
    icon of address Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -18,000 GBP2022-03-31
    Officer
    icon of calendar 2015-11-01 ~ 2024-01-29
    IIF 215 - Director → ME
  • 107
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2020-10-21
    IIF 334 - Director → ME
  • 108
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2015-10-12 ~ 2020-10-21
    IIF 332 - Director → ME
  • 109
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Officer
    icon of calendar 2015-10-12 ~ 2020-10-21
    IIF 333 - Director → ME
  • 110
    icon of address 1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2017-09-01
    IIF 275 - Director → ME
  • 111
    BEALAW (561) LIMITED - 2001-05-17
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-11-01 ~ 2023-03-01
    IIF 254 - Director → ME
  • 112
    BEALAW (560) LIMITED - 2001-05-17
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2015-11-01 ~ 2023-03-01
    IIF 264 - Director → ME
  • 113
    PACIFIC SHELF 1772 LIMITED - 2014-04-30
    BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
    icon of address Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2015-01-01
    IIF 321 - Director → ME
  • 114
    PACIFIC SHELF 1771 LIMITED - 2014-04-24
    BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED - 2015-11-27
    icon of address Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2015-01-01
    IIF 322 - Director → ME
  • 115
    PACIFIC SHELF 1770 LIMITED - 2014-04-24
    BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED - 2015-11-30
    icon of address Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2015-01-01
    IIF 323 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.