1
MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (11 parents)
Officer
2016-05-05 ~ 2019-04-11IIF 18 - director → ME
2019-04-11 ~ 2024-11-08IIF 1 - director → ME
2
ACP:SOUTH EAST HUB LIMITED - 2010-09-13
MN NOVA 36 LIMITED - 2010-03-31
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents, 19 offsprings)
Officer
2019-04-11 ~ 2024-11-08IIF 33 - director → ME
3
PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-06-20 ~ 2024-10-01IIF 111 - director → ME
4
ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2018-06-20 ~ 2024-10-01IIF 110 - director → ME
5
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2018-06-20 ~ 2024-10-01IIF 109 - director → ME
6
200 Aldersgate Street 3rd Floor, South Building, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2024-10-01IIF 66 - director → ME
7
200 Aldersgate Street 3rd Floor, South Building, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2024-10-01IIF 69 - director → ME
8
200 Aldersgate Street 3rd Floor, South Building, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2024-10-01IIF 68 - director → ME
9
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-03-25 ~ 2024-10-14IIF 145 - director → ME
10
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-03-25 ~ 2024-10-14IIF 139 - director → ME
11
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2015-03-25 ~ 2024-10-14IIF 140 - director → ME
12
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2015-03-25 ~ 2024-10-14IIF 141 - director → ME
13
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2015-03-25 ~ 2024-10-14IIF 144 - director → ME
14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-03-25 ~ 2024-10-14IIF 136 - director → ME
15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2015-03-25 ~ 2024-10-14IIF 137 - director → ME
16
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2015-03-25 ~ 2024-10-14IIF 142 - director → ME
17
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2015-03-25 ~ 2024-10-14IIF 143 - director → ME
18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (6 parents)
Officer
2015-03-25 ~ 2024-10-14IIF 138 - director → ME
19
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2020-11-04 ~ 2024-12-02IIF 71 - director → ME
20
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2020-11-04 ~ 2024-12-02IIF 70 - director → ME
21
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2020-11-04 ~ 2024-12-02IIF 73 - director → ME
22
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2020-11-04 ~ 2024-12-02IIF 72 - director → ME
23
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 2 offsprings)
Officer
2021-09-27 ~ 2024-05-10IIF 100 - director → ME
24
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2021-09-27 ~ 2024-05-10IIF 99 - director → ME
25
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2021-09-27 ~ 2024-05-10IIF 104 - director → ME
26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2016-03-17 ~ 2024-11-22IIF 153 - director → ME
27
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-03-17 ~ 2024-11-22IIF 146 - director → ME
28
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2016-03-17 ~ 2024-11-22IIF 152 - director → ME
29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2016-03-17 ~ 2024-11-22IIF 148 - director → ME
30
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Officer
2021-03-01 ~ 2024-10-01IIF 94 - director → ME
31
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ 2024-10-01IIF 95 - director → ME
32
SWEETT EQUITIX LIMITED - 2016-11-22
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-08-17 ~ 2024-11-22IIF 123 - director → ME
33
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2016-04-01 ~ 2017-02-10IIF 154 - director → ME
34
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (6 parents, 1 offspring)
Officer
2014-10-15 ~ 2024-10-01IIF 60 - director → ME
35
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (6 parents)
Officer
2014-10-15 ~ 2024-10-01IIF 59 - director → ME
36
200 Aldersgate Street 3rd Floor, South Building, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-04-25 ~ 2024-10-01IIF 67 - director → ME
37
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2018-05-03 ~ 2021-02-24IIF 180 - director → ME
38
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2018-05-03 ~ 2021-02-24IIF 186 - director → ME
39
Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, ScotlandCorporate (3 parents, 1 offspring)
Officer
2022-04-19 ~ 2024-11-22IIF 61 - director → ME
40
1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
27,000 GBP2023-12-31
Officer
2019-04-30 ~ 2024-10-01IIF 135 - director → ME
2024-10-02 ~ 2024-11-22IIF 101 - director → ME
41
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-119,878,000 GBP2021-12-31
Officer
2019-04-30 ~ 2024-10-01IIF 132 - director → ME
2024-10-02 ~ 2024-11-22IIF 102 - director → ME
42
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomCorporate (9 parents, 1 offspring)
Officer
2022-10-17 ~ 2024-11-12IIF 103 - director → ME
43
8 White Oak Square, London Road, Swanley, Kent, United KingdomCorporate (9 parents)
Officer
2022-10-17 ~ 2024-11-12IIF 106 - director → ME
44
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
819,000 GBP2022-03-31
Officer
2018-05-03 ~ 2021-02-24IIF 181 - director → ME
45
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-05-03 ~ 2021-02-24IIF 182 - director → ME
46
GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2018-05-03 ~ 2021-02-24IIF 185 - director → ME
47
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
-5,051,000 GBP2022-03-31
Officer
2018-05-03 ~ 2021-02-24IIF 188 - director → ME
48
GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
-5,741,000 GBP2022-03-31
Officer
2018-05-03 ~ 2021-02-24IIF 172 - director → ME
49
MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08
HMS (949) LIMITED - 2013-02-11
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (7 parents)
Officer
2016-12-06 ~ 2024-11-22IIF 2 - director → ME
50
MILLER EQUITIX INVERNESS LIMITED - 2014-10-08
HMS (950) LIMITED - 2013-02-08
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (7 parents)
Officer
2016-12-06 ~ 2024-11-22IIF 3 - director → ME
51
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-11-09 ~ 2019-01-10IIF 155 - director → ME
52
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2015-11-09 ~ 2019-01-10IIF 159 - director → ME
53
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-12-01 ~ 2024-11-12IIF 76 - director → ME
54
HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2022-12-01 ~ 2024-11-12IIF 74 - director → ME
55
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (11 parents)
Officer
2016-05-05 ~ 2019-04-11IIF 10 - director → ME
2019-04-11 ~ 2024-11-08IIF 4 - director → ME
56
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (8 parents, 1 offspring)
Officer
2017-01-19 ~ 2019-04-11IIF 19 - director → ME
2019-04-11 ~ 2022-12-22IIF 38 - director → ME
2022-12-22 ~ 2024-11-08IIF 34 - director → ME
57
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2016-05-05 ~ 2019-04-11IIF 14 - director → ME
2019-04-11 ~ 2022-12-22IIF 44 - director → ME
2022-12-22 ~ 2024-11-08IIF 32 - director → ME
58
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Officer
2017-01-19 ~ 2019-04-11IIF 11 - director → ME
2019-04-11 ~ 2022-12-22IIF 43 - director → ME
2022-12-22 ~ 2024-11-08IIF 23 - director → ME
59
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents)
Officer
2016-05-05 ~ 2019-04-11IIF 9 - director → ME
2019-04-11 ~ 2022-12-22IIF 48 - director → ME
2022-12-22 ~ 2024-11-08IIF 31 - director → ME
60
HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (11 parents)
Officer
2016-05-05 ~ 2019-04-11IIF 16 - director → ME
2019-04-11 ~ 2024-11-08IIF 6 - director → ME
61
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Officer
2016-11-24 ~ 2019-04-11IIF 112 - director → ME
2019-04-11 ~ 2022-12-22IIF 49 - director → ME
2022-12-22 ~ 2024-11-08IIF 29 - director → ME
62
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents)
Officer
2016-11-24 ~ 2019-04-11IIF 113 - director → ME
2019-04-11 ~ 2022-12-22IIF 39 - director → ME
2022-12-22 ~ 2024-11-08IIF 30 - director → ME
63
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-04-11IIF 86 - director → ME
2019-04-11 ~ 2022-12-22IIF 37 - director → ME
2022-12-22 ~ 2024-11-08IIF 27 - director → ME
64
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (7 parents)
Officer
2018-03-09 ~ 2019-04-11IIF 85 - director → ME
2019-04-11 ~ 2022-12-22IIF 21 - director → ME
2022-12-22 ~ 2024-11-08IIF 35 - director → ME
65
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (8 parents)
Officer
2017-01-19 ~ 2019-04-11IIF 8 - director → ME
2019-04-11 ~ 2022-12-22IIF 45 - director → ME
2022-12-22 ~ 2024-11-08IIF 36 - director → ME
66
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2017-01-19 ~ 2019-04-11IIF 12 - director → ME
2019-04-11 ~ 2022-12-22IIF 42 - director → ME
2022-12-22 ~ 2024-11-08IIF 28 - director → ME
67
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents, 1 offspring)
Officer
2017-01-19 ~ 2019-04-11IIF 17 - director → ME
2019-04-11 ~ 2022-12-22IIF 46 - director → ME
2022-12-22 ~ 2024-11-08IIF 25 - director → ME
68
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents)
Officer
2016-05-05 ~ 2019-04-11IIF 7 - director → ME
2019-04-11 ~ 2022-12-22IIF 47 - director → ME
2022-12-22 ~ 2024-11-08IIF 26 - director → ME
69
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (8 parents, 1 offspring)
Officer
2016-09-26 ~ 2019-04-11IIF 15 - director → ME
2019-04-11 ~ 2022-12-22IIF 40 - director → ME
2022-12-22 ~ 2024-11-08IIF 24 - director → ME
70
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2016-05-05 ~ 2019-04-11IIF 13 - director → ME
2019-04-11 ~ 2022-12-22IIF 41 - director → ME
2022-12-22 ~ 2024-11-08IIF 22 - director → ME
71
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents, 3 offsprings)
Officer
2016-05-05 ~ 2019-04-11IIF 20 - director → ME
2019-04-11 ~ 2024-11-08IIF 5 - director → ME
72
BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,495,046 GBP2023-12-31
Officer
2021-03-01 ~ 2024-11-22IIF 78 - director → ME
73
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2023-12-31
Officer
2021-03-01 ~ 2024-11-22IIF 58 - director → ME
74
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-03-11 ~ 2024-11-22IIF 77 - director → ME
75
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Officer
2018-12-18 ~ 2024-11-13IIF 82 - director → ME
76
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-12-18 ~ 2024-11-13IIF 81 - director → ME
77
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-05-03 ~ 2021-02-24IIF 183 - director → ME
78
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2018-05-03 ~ 2021-02-24IIF 187 - director → ME
79
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-05-03 ~ 2021-02-24IIF 171 - director → ME
80
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2018-05-03 ~ 2021-02-24IIF 170 - director → ME
81
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2018-05-03 ~ 2021-02-24IIF 169 - director → ME
82
DUNWILCO (1014) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-11-04IIF 147 - director → ME
83
DUNWILCO (1015) LIMITED - 2003-02-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (6 parents)
Equity (Company account)
783,501 GBP2023-12-31
Officer
2021-05-06 ~ 2024-11-04IIF 150 - director → ME
84
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-05-03 ~ 2021-02-24IIF 176 - director → ME
85
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 3 offsprings)
Officer
2018-05-03 ~ 2021-02-24IIF 179 - director → ME
86
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2018-05-03 ~ 2021-02-24IIF 178 - director → ME
87
SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
Suez House, Grenfell Road, Maidenhead, BerkshireCorporate (8 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-05-18IIF 117 - director → ME
88
SITA NORTHUMBERLAND LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (7 parents)
Officer
2014-12-19 ~ 2018-05-18IIF 116 - director → ME
89
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-03-04IIF 126 - director → ME
90
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-03-04IIF 119 - director → ME
91
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-03-04IIF 125 - director → ME
92
UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2024-07-01 ~ 2025-03-04IIF 75 - director → ME
93
9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
-4,444 GBP2023-12-31
Officer
2015-03-13 ~ 2024-06-28IIF 114 - director → ME
94
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (2 parents, 1 offspring)
Officer
2021-09-29 ~ 2024-11-22IIF 80 - director → ME
95
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (2 parents)
Officer
2021-09-29 ~ 2024-11-22IIF 79 - director → ME
96
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2019-04-30 ~ 2024-11-22IIF 133 - director → ME
97
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2019-04-30 ~ 2024-11-22IIF 134 - director → ME
98
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-12-09IIF 131 - director → ME
2024-03-11 ~ 2024-11-22IIF 64 - director → ME
99
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents)
Officer
2019-04-30 ~ 2022-12-09IIF 128 - director → ME
2024-03-11 ~ 2024-11-22IIF 63 - director → ME
100
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-10-17 ~ 2022-08-03IIF 105 - director → ME
2024-03-11 ~ 2024-11-22IIF 65 - director → ME
101
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents)
Officer
2019-07-31 ~ 2022-08-03IIF 96 - director → ME
2024-03-11 ~ 2024-11-22IIF 62 - director → ME
102
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2019-04-23 ~ 2019-11-18IIF 161 - director → ME
103
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, EnglandCorporate (7 parents)
Officer
2019-04-23 ~ 2019-11-18IIF 160 - director → ME
104
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, EnglandCorporate (7 parents)
Officer
2019-04-23 ~ 2019-11-18IIF 162 - director → ME
105
HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2015-06-03 ~ 2018-07-20IIF 156 - director → ME
106
QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents)
Officer
2015-06-03 ~ 2018-07-20IIF 158 - director → ME
107
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2016-04-01 ~ 2017-04-28IIF 157 - director → ME
108
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-05-03 ~ 2021-02-24IIF 177 - director → ME
109
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-05-03 ~ 2021-02-24IIF 175 - director → ME
110
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2018-05-02 ~ 2021-02-24IIF 173 - director → ME
111
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2018-05-03 ~ 2021-02-24IIF 174 - director → ME
112
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2018-05-03 ~ 2021-02-24IIF 184 - director → ME
113
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2020-04-17 ~ 2024-11-13IIF 108 - director → ME
114
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
-6,787,719 GBP2024-03-31
Officer
2020-04-17 ~ 2024-11-13IIF 107 - director → ME
115
DUNWILCO (1194) LIMITED - 2005-01-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
30,062 GBP2023-12-31
Officer
2021-05-06 ~ 2024-11-04IIF 151 - director → ME
116
DUNWILCO (1195) LIMITED - 2005-01-10
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Equity (Company account)
-2,502,091 GBP2023-12-31
Officer
2021-05-06 ~ 2024-11-04IIF 149 - director → ME
117
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents)
Officer
2015-02-27 ~ 2024-09-30IIF 120 - director → ME
118
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-02-27 ~ 2024-09-30IIF 124 - director → ME
119
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents)
Officer
2015-02-27 ~ 2024-09-30IIF 121 - director → ME
120
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-02-27 ~ 2024-09-30IIF 127 - director → ME
121
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-02-27 ~ 2024-09-30IIF 122 - director → ME
122
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2015-01-02 ~ 2024-11-22IIF 97 - director → ME
123
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 2 offsprings)
Officer
2015-01-02 ~ 2024-11-22IIF 129 - director → ME
124
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2015-01-02 ~ 2024-11-22IIF 98 - director → ME
125
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2015-01-02 ~ 2024-11-22IIF 130 - director → ME
126
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (8 parents, 1 offspring)
Officer
2016-08-17 ~ 2018-05-11IIF 55 - director → ME
127
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (7 parents, 1 offspring)
Officer
2016-08-17 ~ 2018-05-11IIF 56 - director → ME
128
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (7 parents)
Officer
2016-08-17 ~ 2018-05-11IIF 57 - director → ME
129
M25 ENERGY LIMITED - 2013-05-29
9 Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandCorporate (7 parents)
Officer
2015-03-13 ~ 2024-06-28IIF 115 - director → ME