1
4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
-189,450 GBP2022-03-31
Officer
2024-06-25 ~ 2024-12-19IIF 2 - Secretary → ME
2
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)
Officer
2022-12-22 ~ 2024-12-19IIF 8 - Secretary → ME
3
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)
Officer
2022-12-22 ~ 2024-12-19IIF 9 - Secretary → ME
4
BROOMCO (3811) LIMITED - 2005-08-16
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19IIF 26 - Secretary → ME
5
BROOMCO (3812) LIMITED - 2005-07-29
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 11 - Secretary → ME
6
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19IIF 27 - Secretary → ME
7
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 20 - Secretary → ME
8
CAMDEN LEP LIMITED - 2010-11-03
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 14 - Secretary → ME
9
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19IIF 32 - Secretary → ME
10
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (4 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 34 - Secretary → ME
11
LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)
Officer
2022-12-22 ~ 2024-12-19IIF 6 - Secretary → ME
12
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2022-12-22 ~ 2024-12-19IIF 7 - Secretary → ME
13
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)
Officer
2022-12-22 ~ 2024-12-19IIF 3 - Secretary → ME
14
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2022-12-22 ~ 2024-12-19IIF 5 - Secretary → ME
15
SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19IIF 35 - Secretary → ME
16
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 31 - Secretary → ME
17
LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents, 1 offspring)
Officer
2022-12-22 ~ 2024-12-19IIF 4 - Secretary → ME
18
ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (6 parents)
Officer
2022-12-22 ~ 2024-12-19IIF 10 - Secretary → ME
19
SOMERSET LEP LIMITED - 2010-10-14
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (7 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 17 - Secretary → ME
20
BAM PPP UK LIMITED - 2022-03-08
HBG PFI PROJECTS LIMITED - 2006-01-03
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 13 - Secretary → ME
21
DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19IIF 18 - Secretary → ME
22
CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (5 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 24 - Secretary → ME
23
BAM PPP CAMDEN BSF LIMITED - 2023-01-12
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-06-03 ~ 2024-12-19IIF 22 - Secretary → ME
24
BAM PPP SOMERSET BSF LIMITED - 2023-01-13
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-06-03 ~ 2024-12-19IIF 12 - Secretary → ME
25
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19IIF 16 - Secretary → ME
26
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (10 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 23 - Secretary → ME
27
BAM SILVERTOWN TUNNEL HOLDINGS LIMITED - 2024-07-01
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 1 - Secretary → ME
28
SOLIHULL SCHOOLS (HOLDINGS) LIMITED - 2007-04-20
GUILDSHELF (197) LIMITED - 2006-11-03
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19IIF 21 - Secretary → ME
29
SOLIHULL SCHOOLS LIMITED - 2007-04-20
GUILDSHELF (198) LIMITED - 2006-10-31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 15 - Secretary → ME
30
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19IIF 19 - Secretary → ME
31
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (6 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 25 - Secretary → ME
32
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 30 - Secretary → ME
33
WEST DUNBARTONSHIRE SCHOOLS (HOLDINGS) LIMITED - 2007-07-23
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (3 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 29 - Secretary → ME
34
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (5 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-12-19IIF 28 - Secretary → ME
35
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowActive Corporate (7 parents)
Officer
2024-06-03 ~ 2024-12-19IIF 33 - Secretary → ME