1
BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
BLENDMEDIA LIMITED - 2008-07-17
280 Bishopsgate, London, EnglandCorporate (5 parents, 30 offsprings)
Officer
2022-04-05 ~ nowIIF 47 - director → ME
2
BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2022-04-05 ~ nowIIF 43 - director → ME
3
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-04-05 ~ nowIIF 48 - director → ME
4
PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
2014-10-31 ~ nowIIF 46 - director → ME
5
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2013-07-31 ~ nowIIF 71 - director → ME
6
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
694,000 GBP2023-12-31
Officer
2013-07-31 ~ nowIIF 70 - director → ME
7
CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 9 offsprings)
Officer
2022-12-01 ~ nowIIF 57 - director → ME
8
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2013-08-01 ~ nowIIF 69 - director → ME
9
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-07-18 ~ nowIIF 63 - director → ME
10
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2018-07-18 ~ nowIIF 55 - director → ME
11
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2014-10-31 ~ nowIIF 80 - director → ME
12
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
7,994,323 GBP2024-03-31
Officer
2014-10-31 ~ nowIIF 79 - director → ME
13
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2014-10-31 ~ nowIIF 82 - director → ME
14
ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
1,704,841 GBP2024-03-31
Officer
2014-10-31 ~ nowIIF 83 - director → ME
15
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2014-10-31 ~ nowIIF 85 - director → ME
16
ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
2,064,947 GBP2024-03-31
Officer
2014-10-31 ~ nowIIF 84 - director → ME
17
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
324,000 GBP2024-03-31
Officer
2014-10-31 ~ nowIIF 81 - director → ME
18
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
7,365,262 GBP2024-03-31
Officer
2014-10-31 ~ nowIIF 78 - director → ME
19
LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (12 parents, 1 offspring)
Officer
2013-10-31 ~ nowIIF 76 - director → ME
20
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Officer
2013-10-31 ~ nowIIF 77 - director → ME
21
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2018-07-18 ~ nowIIF 52 - director → ME
22
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-07-18 ~ nowIIF 54 - director → ME
23
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (9 parents, 1 offspring)
Officer
2018-07-18 ~ nowIIF 58 - director → ME
24
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents)
Officer
2018-07-18 ~ nowIIF 62 - director → ME
25
PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2005-10-05 ~ nowIIF 34 - director → ME
26
CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2005-10-05 ~ nowIIF 33 - director → ME
27
CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2005-10-05 ~ nowIIF 53 - director → ME
28
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2005-10-05 ~ nowIIF 31 - director → ME
29
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2005-10-05 ~ nowIIF 30 - director → ME
30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 3 offsprings)
Officer
2005-10-05 ~ nowIIF 32 - director → ME
31
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-07-31 ~ nowIIF 67 - director → ME
32
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (5 parents)
Officer
2013-07-31 ~ nowIIF 68 - director → ME
33
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-08-14 ~ nowIIF 74 - director → ME
34
C/o Alixpartners Uk Llp, 6, New Street Square, LondonCorporate (4 parents)
Officer
2013-08-14 ~ nowIIF 75 - director → ME
35
CATALYST LANCASHIRE PSP LIMITED - 2012-09-27
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (4 parents, 5 offsprings)
Officer
2018-07-18 ~ nowIIF 64 - director → ME
36
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-07-18 ~ nowIIF 38 - director → ME
37
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-07-18 ~ nowIIF 50 - director → ME
38
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-07-18 ~ nowIIF 49 - director → ME
39
CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-07-18 ~ nowIIF 61 - director → ME
40
CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2018-07-18 ~ nowIIF 51 - director → ME
41
CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2018-07-18 ~ nowIIF 59 - director → ME
42
CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2018-07-18 ~ nowIIF 60 - director → ME
43
CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2018-07-18 ~ nowIIF 56 - director → ME
44
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
2012-01-10 ~ nowIIF 25 - director → ME
45
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
2012-01-10 ~ nowIIF 26 - director → ME
46
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And WearCorporate (8 parents, 1 offspring)
Officer
2007-11-16 ~ nowIIF 66 - director → ME
47
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And WearCorporate (7 parents)
Officer
2007-11-16 ~ nowIIF 65 - director → ME