1
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
2002-07-26 ~ 2004-01-29IIF 66 - director → ME
2
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2002-07-26 ~ 2004-01-29IIF 81 - director → ME
3
160 Aldersgate Street, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-09-15 ~ 2022-04-30IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-22IIF 50 - Has significant influence or control → OE
4
160 Aldersgate Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-05-21 ~ 2022-04-30IIF 30 - llp-designated-member → ME
Person with significant control
2020-05-21 ~ 2022-04-30IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2001-05-24 ~ 2005-03-01IIF 85 - director → ME
6
PACIFIC SHELF 1157 LIMITED - 2002-12-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2002-12-20 ~ 2003-06-09IIF 71 - director → ME
7
LOTHIAN FIFTY (586) LIMITED - 1999-07-28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2002-12-20 ~ 2003-06-09IIF 104 - director → ME
8
COMLAW NO. 480 LIMITED - 1998-12-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (3 parents)
Officer
2002-12-20 ~ 2003-06-09IIF 94 - director → ME
9
LAKELAND HOLIDAYS LIMITED - 1994-03-25
BROOMCO (645) LIMITED - 1993-05-20
41 Moorgate Road, Rotherham, South YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
1993-05-07 ~ 1995-11-15IIF 121 - secretary → ME
10
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2003-09-19 ~ 2004-03-11IIF 109 - director → ME
11
CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2003-09-19 ~ 2004-03-11IIF 111 - director → ME
12
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, EnglandCorporate (8 parents, 2 offsprings)
Officer
2000-10-17 ~ 2004-03-11IIF 73 - director → ME
13
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, EnglandCorporate (8 parents)
Officer
2000-10-17 ~ 2004-03-11IIF 102 - director → ME
14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-04-12 ~ 2002-11-11IIF 108 - director → ME
15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,423,010 GBP2023-12-31
Officer
2002-04-12 ~ 2002-11-11IIF 110 - director → ME
16
CIVICA LIMITED - 2004-01-30
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
SANDERSON GROUP LIMITED - 2002-04-23
SANDERSON ELECTRONICS PLC - 1997-11-28
PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
~ 2000-01-14IIF 24 - director → ME
17
SANDERSON PSS LIMITED - 2002-04-24
FINTALK LIMITED - 1994-03-18
2 Burston Road, Putney, LondonDissolved corporate (3 parents)
Officer
1994-03-18 ~ 1994-04-01IIF 112 - secretary → ME
18
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2000-09-26 ~ 2004-01-29IIF 96 - director → ME
19
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2000-09-26 ~ 2004-01-29IIF 97 - director → ME
20
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
MM&S (4084) LIMITED - 2005-06-23
1st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved corporate (2 parents)
Officer
2005-07-21 ~ 2007-05-16IIF 100 - director → ME
21
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomDissolved corporate (4 parents)
Officer
2005-07-21 ~ 2007-06-30IIF 99 - director → ME
22
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2002-02-05 ~ 2004-01-29IIF 74 - director → ME
23
DLA PIPER UK PROPERTIES LIMITED - 2022-10-04
DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
DLA PROPERTIES LIMITED - 2005-01-04
BROOMCO (1274) LIMITED - 1999-05-10
160 Aldersgate Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-09-15 ~ 2022-04-30IIF 9 - director → ME
Person with significant control
2016-09-15 ~ 2021-10-22IIF 46 - Has significant influence or control → OE
24
BROOMCO (3485) LIMITED - 2004-12-03
160 Aldersgate Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2008-09-15 ~ 2022-04-30IIF 5 - director → ME
Person with significant control
2016-05-01 ~ 2022-04-30IIF 48 - Has significant influence or control → OE
25
DLA PIPER RUDNICK GRAY CARY ASIA LLP - 2006-09-01
DLA ASIA LLP - 2005-01-04
160 Aldersgate Street, London, EnglandCorporate (34 parents, 1 offspring)
Officer
2004-04-05 ~ 2022-04-30IIF 26 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2021-10-20IIF 52 - Has significant influence or control → OE
26
DLA PIPER FRANCE LLP - 2008-10-20
160 Aldersgate Street, London, EnglandCorporate (34 parents, 1 offspring)
Officer
2007-02-15 ~ 2022-04-30IIF 27 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2021-10-20IIF 51 - Has significant influence or control → OE
27
160 Aldersgate Street, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2021-11-01IIF 47 - Has significant influence or control → OE
28
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
DLA GROUP LLP - 2004-08-02
160 Aldersgate Street, London, EnglandCorporate (726 parents, 10 offsprings)
Officer
2003-08-22 ~ 2022-04-30IIF 29 - llp-designated-member → ME
Person with significant control
2017-02-12 ~ 2021-10-20IIF 124 - Has significant influence or control → OE
IIF 124 - Has significant influence or control over the trustees of a trust → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
29
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
DLA GROUP NOMINEES LIMITED - 2005-01-04
BROOMCO (3259) LIMITED - 2003-09-04
160 Aldersgate Street, London, EnglandCorporate (3 parents, 12 offsprings)
Officer
2008-09-15 ~ 2022-04-30IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-20IIF 126 - Has significant influence or control → OE
30
160 Aldersgate Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-10-15 ~ 2022-04-30IIF 25 - director → ME
Person with significant control
2018-10-15 ~ 2021-10-20IIF 37 - Has significant influence or control → OE
31
DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-05-20
SETTLEMENTHUB LIMITED - 2016-04-08
BROOMCO (2315) LIMITED - 2000-10-05
160 Aldersgate Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-09-15 ~ 2022-04-30IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-22IIF 45 - Has significant influence or control → OE
32
BROOMCO (3415) LIMITED - 2004-04-06
160 Aldersgate Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-15 ~ 2022-04-30IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-22IIF 49 - Has significant influence or control → OE
33
160 Aldersgate Street, London, EnglandCorporate (31 parents, 2 offsprings)
Officer
2017-05-01 ~ 2022-04-30IIF 57 - llp-designated-member → ME
2005-08-31 ~ 2013-05-01IIF 32 - llp-designated-member → ME
Person with significant control
2018-02-11 ~ 2021-10-20IIF 128 - Right to appoint or remove members → OE
IIF 128 - Right to appoint or remove members as a member of a firm → OE
34
160 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-12-14 ~ 2013-05-01IIF 35 - llp-designated-member → ME
35
160 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-11-20 ~ 2022-04-30IIF 28 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2022-04-30IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
DLA PIPER RUDNICK GRAY CARY SERVICES LLP - 2006-09-01
DLA SERVICES LLP - 2005-01-04
160 Aldersgate Street, London, EnglandCorporate (31 parents)
Officer
2003-08-22 ~ 2004-05-04IIF 34 - llp-designated-member → ME
37
160 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2011-09-21 ~ 2022-04-30IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 54 - Has significant influence or control → OE
38
DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
DLA LLP - 2005-01-04
160 Aldersgate Street, London, EnglandCorporate (361 parents, 11 offsprings)
Officer
2015-03-01 ~ 2022-04-30IIF 56 - llp-designated-member → ME
2004-05-04 ~ 2014-06-30IIF 31 - llp-member → ME
Person with significant control
2018-02-12 ~ 2021-10-20IIF 125 - Has significant influence or control → OE
39
DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED - 2006-09-01
DLA MANAGEMENT SERVICES LIMITED - 2005-01-04
DLB MANAGEMENT SERVICES - 1996-10-01
1 St Pauls Place, SheffieldDissolved corporate (2 parents)
Officer
2000-01-14 ~ 2013-05-01IIF 16 - director → ME
40
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, EnglandCorporate (3 parents, 17 offsprings)
Officer
1991-08-15 ~ 2013-09-13IIF 14 - director → ME
41
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, EnglandCorporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1991-08-15 ~ 2022-04-30IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-22IIF 122 - Has significant influence or control → OE
42
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2001-03-15 ~ 2004-02-27IIF 87 - director → ME
43
DLA PIPER RUS LIMITED - 2022-05-31
DLA MW LIMITED - 2006-09-01
BROOMCO (3562) LIMITED - 2004-10-14
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (3 parents)
Officer
2008-09-15 ~ 2022-04-30IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 42 - Has significant influence or control → OE
2016-04-06 ~ 2021-10-20IIF 53 - Has significant influence or control → OE
44
Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
2,360,324 GBP2023-09-30
Officer
1994-07-15 ~ 2001-10-24IIF 131 - secretary → ME
45
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2001-11-14 ~ 2004-01-29IIF 92 - director → ME
46
KENMORE EUROPE LIMITED - 2010-08-24
DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomCorporate (1 parent)
Officer
2005-11-04 ~ 2007-06-25IIF 98 - director → ME
47
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2001-01-03 ~ 2004-03-11IIF 77 - director → ME
48
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (5 parents)
Officer
2001-01-03 ~ 2004-03-11IIF 103 - director → ME
49
BROOMCO (312) LIMITED - 1989-05-26
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved corporate (2 parents)
Officer
~ 2000-04-10IIF 113 - secretary → ME
50
BROOMCO (982) LIMITED - 1995-11-03
27 Oakfield Walk, Barnsley, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
1,423,319 GBP2023-09-30
Officer
1996-03-29 ~ 1999-09-09IIF 134 - secretary → ME
51
BROOMCO (428) LIMITED - 1991-02-08
C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
1994-07-15 ~ 2001-10-24IIF 133 - secretary → ME
52
BROOMCO (2932) LIMITED - 2002-06-27
Dla Piper Uk Llp (ref John Gallon), City Square House, 11 Wellington Street, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-06-27 ~ 2021-02-19IIF 22 - director → ME
2002-06-27 ~ 2021-05-10IIF 119 - secretary → ME
53
DALGLEN (NO. 691) LIMITED - 1999-03-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,602,482 GBP2023-12-31
Officer
2001-02-05 ~ 2002-11-11IIF 59 - director → ME
54
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2001-05-24 ~ 2005-03-01IIF 105 - director → ME
55
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents)
Officer
2000-10-17 ~ 2001-08-16IIF 101 - director → ME
56
LYCIDAS (295) LIMITED - 1999-03-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
1,146,225 GBP2023-12-31
Officer
2001-02-05 ~ 2002-11-11IIF 58 - director → ME
57
LINCS FM PLC - 2004-04-14
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents, 15 offsprings)
Officer
1991-04-18 ~ 1991-04-19IIF 39 - director → ME
1991-04-19 ~ 1998-12-16IIF 117 - secretary → ME
58
BROOMCO (904) LIMITED - 1995-07-03
C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
178,927 GBP2023-09-30
Officer
1995-05-09 ~ 2001-10-24IIF 130 - secretary → ME
59
UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
UMBRO EUROPE LIMITED - 1996-12-31
UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
BROOMCO (591) LIMITED - 1992-11-03
Nike Camberwell Way, Doxford International Business Park, Sunderland, EnglandDissolved corporate (2 parents)
Officer
1992-10-02 ~ 1993-05-24IIF 114 - secretary → ME
60
SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,000 GBP2024-03-31
Officer
2001-03-29 ~ 2002-01-29IIF 84 - director → ME
61
DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
1,163,000 GBP2024-03-31
Officer
2001-03-29 ~ 2002-01-29IIF 95 - director → ME
62
BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,000 GBP2024-02-29
Officer
2001-09-07 ~ 2002-01-29IIF 93 - director → ME
63
BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
5,384,000 GBP2024-02-29
Officer
2001-09-07 ~ 2002-01-29IIF 89 - director → ME
64
BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-03-31
Officer
2001-11-19 ~ 2002-08-27IIF 63 - director → ME
65
BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
3,688,000 GBP2024-03-31
Officer
2001-11-19 ~ 2002-08-27IIF 69 - director → ME
66
HBJ 393 LIMITED - 1998-02-18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2001-06-04 ~ 2004-01-29IIF 78 - director → ME
67
WATSON'S NAME-PLATES LIMITED - 2024-01-12
RIPPON & DEAN LIMITED - 2012-06-12
Ernest H Hill Limited Longacre Way, Holbrook, Sheffield, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
320,000 GBP2023-09-30
Officer
1995-06-05 ~ 2001-10-24IIF 132 - secretary → ME
68
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-03-07 ~ 2002-11-11IIF 68 - director → ME
69
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
3,041,039 GBP2023-12-31
Officer
2001-03-07 ~ 2002-11-11IIF 67 - director → ME
70
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-04-23 ~ 2002-11-11IIF 88 - director → ME
71
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,621,143 GBP2023-12-31
Officer
2002-04-23 ~ 2002-11-11IIF 64 - director → ME
72
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-05-30 ~ 2002-11-11IIF 106 - director → ME
73
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
684,158 GBP2023-12-31
Officer
2002-05-30 ~ 2002-11-11IIF 107 - director → ME
74
CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
ST. VINCENT STREET (290) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Officer
2001-03-07 ~ 2002-11-11IIF 82 - director → ME
75
CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
LYCIDAS (289) LIMITED - 1999-03-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents)
Equity (Company account)
3,561,753 GBP2024-03-31
Officer
2001-03-07 ~ 2002-11-11IIF 62 - director → ME
76
SUMMIT FINANCE (LAW) PLC - 2001-02-21
SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2000-10-03 ~ 2004-01-29IIF 70 - director → ME
77
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2001-02-09 ~ 2004-02-27IIF 86 - director → ME
78
SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
20,481,385 GBP2024-03-31
Officer
2000-10-03 ~ 2004-01-29IIF 65 - director → ME
79
1 Park Row, Leeds, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2001-02-09 ~ 2004-02-27IIF 76 - director → ME
80
SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,340,000 GBP2023-04-01 ~ 2024-03-31
Officer
2000-10-03 ~ 2004-01-29IIF 79 - director → ME
81
T.H.E. SECTION BENDING COMPANY LIMITED - 1996-08-02
OPTIONMERGE PUBLIC LIMITED COMPANY - 1991-02-25
Houghton Road, North Anston Trading Estate, Dinnington, SheffieldCorporate (3 parents)
Equity (Company account)
2,176,000 GBP2024-04-30
Officer
1991-02-15 ~ 1991-02-27IIF 40 - director → ME
82
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2001-11-14 ~ 2004-01-29IIF 83 - director → ME
83
BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2001-10-25 ~ 2004-01-29IIF 75 - director → ME
84
BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2001-10-25 ~ 2004-01-29IIF 90 - director → ME
85
BROOMCO (768) LIMITED - 1994-07-13
C/o Ernest H Hill Limited Longacre Way, Holbrook Industrial Estate, Holbrook, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
50,000 GBP2023-09-30
Officer
1994-07-01 ~ 2001-04-06IIF 23 - director → ME
1994-07-01 ~ 2000-11-01IIF 120 - secretary → ME
86
UBERIOR EUROPE LIMITED - 2006-01-09
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Officer
2005-04-01 ~ 2009-12-31IIF 55 - director → ME
87
The Mound, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2006-03-22 ~ 2007-06-30IIF 91 - director → ME
88
HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, LondonCorporate (4 parents)
Officer
2002-03-19 ~ 2004-01-29IIF 61 - director → ME
89
BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents)
Officer
2001-05-03 ~ 2004-01-29IIF 60 - director → ME
90
BROOMCO (1016) LIMITED - 1996-01-30
41 Moorgate Road, Rotherham, South YorkshireCorporate (2 parents)
Equity (Company account)
228,587 GBP2024-09-30
Officer
1996-03-29 ~ 2004-03-31IIF 118 - secretary → ME
91
Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyCorporate (3 parents)
Net Assets/Liabilities (Company account)
217,300 GBP2023-09-30
Officer
1995-06-05 ~ 2001-10-24IIF 115 - secretary → ME
92
RIPPON & DEAN LIMITED - 2024-01-12
WATSON'S NAME-PLATES LIMITED - 2012-06-12
Unit 3, Platts Common Industrial Estate, Chambers Road, Hoyland BarnsleyCorporate (3 parents)
Net Assets/Liabilities (Company account)
4,000 GBP2022-09-30
Officer
1995-06-05 ~ 2001-10-24IIF 116 - secretary → ME
93
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, EnglandCorporate (12 parents, 1 offspring)
Officer
2000-10-17 ~ 2004-03-11IIF 72 - director → ME
94
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (10 parents)
Officer
2000-10-17 ~ 2004-03-11IIF 80 - director → ME