1
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2016-01-22 ~ 2023-01-24
IIF 158 - Director → ME
2
4th Floor 4 Copthall Avenue, London
Active Corporate (9 parents, 2 offsprings)
Officer
2019-02-05 ~ 2020-03-27
IIF 210 - Director → ME
3
4th Floor 4 Copthall Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-05 ~ 2020-03-27
IIF 208 - Director → ME
4
4th Floor 4 Copthall Avenue, London
Active Corporate (9 parents)
Officer
2019-02-05 ~ 2020-03-27
IIF 209 - Director → ME
5
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
SC209441 8 Coates Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2004-09-01 ~ 2005-06-30
IIF 119 - Director → ME
6
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-20 ~ 2021-01-22
IIF 154 - Director → ME
7
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-21 ~ 2021-01-22
IIF 165 - Director → ME
8
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-20 ~ 2021-01-22
IIF 155 - Director → ME
9
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-20 ~ 2021-01-22
IIF 153 - Director → ME
10
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-01-30 ~ 2015-10-30
IIF 215 - Director → ME
11
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2013-01-30 ~ 2015-10-30
IIF 214 - Director → ME
12
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2019-09-25 ~ 2022-11-15
IIF 87 - Director → ME
13
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-16 ~ 2022-11-15
IIF 97 - Director → ME
14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2004-07-23
IIF 103 - Director → ME
15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2001-06-21 ~ 2004-07-23
IIF 206 - Director → ME
16
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-16 ~ 2022-11-15
IIF 94 - Director → ME
17
INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-11 ~ 2022-11-15
IIF 101 - Director → ME
18
NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (23 parents, 5 offsprings)
Officer
2017-03-31 ~ 2018-05-16
IIF 179 - Director → ME
19
CAFCASH LIMITED - 2003-11-04
CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
GLOBEHOUSE LIMITED - 1984-08-28
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (15 parents)
Officer
2013-09-16 ~ 2019-09-23
IIF 219 - Director → ME
20
1 Park Row, Leeds, England
Active Corporate (7 parents)
Officer
2017-12-12 ~ 2019-10-04
IIF 143 - Director → ME
21
MM&S (5775) LIMITED - 2013-08-16
SC447092 1 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-08-16 ~ 2022-11-15
IIF 92 - Director → ME
22
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-10 ~ 2022-11-15
IIF 91 - Director → ME
23
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-10-01 ~ 2022-11-15
IIF 88 - Director → ME
24
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-16 ~ 2022-11-15
IIF 99 - Director → ME
25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents)
Officer
2019-03-13 ~ 2019-05-15
IIF 199 - Director → ME
26
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
08111476 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (11 parents, 1 offspring)
Officer
2019-03-13 ~ 2019-05-15
IIF 197 - Director → ME
27
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2019-03-13 ~ 2019-05-15
IIF 198 - Director → ME
28
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents)
Officer
2019-03-13 ~ 2019-05-15
IIF 200 - Director → ME
29
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-13 ~ 2022-11-15
IIF 90 - Director → ME
30
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-13 ~ 2022-11-15
IIF 95 - Director → ME
31
Onw, London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-03-07 ~ 2013-02-12
IIF 226 - Secretary → ME
32
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-11 ~ 2022-11-15
IIF 220 - Director → ME
33
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-30 ~ 2022-11-15
IIF 98 - Director → ME
34
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-21 ~ 2013-02-12
IIF 229 - Secretary → ME
35
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2012-09-21 ~ 2013-02-12
IIF 228 - Secretary → ME
36
1 Park Row, Leeds, England
Active Corporate (4 parents, 10 offsprings)
Officer
2012-09-28 ~ 2013-02-12
IIF 232 - Secretary → ME
37
MM&S (5733) LIMITED - 2012-10-03
1 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-09-28 ~ 2013-02-12
IIF 230 - Secretary → ME
38
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-25 ~ 2022-11-15
IIF 93 - Director → ME
39
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-05-15 ~ 2022-11-15
IIF 89 - Director → ME
40
- now 11070331, 11101556, 11150155, 11157513, 11172311, 11251620, 11308677, 11355866, 11364567, 11364569, 11364632, 11431550, 11470963, 11766456, 11949755, 12001943, 12001970, 12002057, 12002181, 12010715, 07493530, 10552820, 10656312, 10657221, 09203903, 09426364, 09426415, 09717298, 08057028, 08647090, 08665322, 08727864, 08794463... (more) MM&S (5599) LIMITED - 2010-09-03
10721759 1 London Wall, London
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ 2013-02-12
IIF 227 - Secretary → ME
41
- now 11070331, 11101556, 11150155, 11157513, 11172311, 11251620, 11308677, 11355866, 11364567, 11364569, 11364632, 11431550, 11470963, 11766456, 11949755, 12001943, 12001970, 12002057, 12002181, 12010715, 07201415, 10552820, 10656312, 10657221, 09203903, 09426364, 09426415, 09717298, 08057028, 08647090, 08665322, 08727864, 08794463... (more) 1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-03-07 ~ 2013-02-12
IIF 223 - Secretary → ME
42
- now 11070331, 11101556, 11150155, 11157513, 11172311, 11251620, 11308677, 11355866, 11364567, 11364569, 11364632, 11431550, 11470963, 11766456, 11949755, 12001943, 12001970, 12002057, 12002181, 12010715, 07201415, 07493530, 10552820, 10656312, 10657221, 09203903, 09426364, 09426415, 09717298, 08647090, 08665322, 08727864, 08794463... (more) 1 London Wall, London
Dissolved Corporate (5 parents)
Officer
2012-05-17 ~ 2013-02-12
IIF 233 - Secretary → ME
43
1 Park Row, Leeds, England
Active Corporate (7 parents, 17 offsprings)
Officer
2009-04-02 ~ 2013-02-12
IIF 225 - Secretary → ME
44
MM&S (5731) LIMITED - 2012-10-04
SC424894 1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-03 ~ 2025-11-03
IIF 122 - Director → ME
2012-10-03 ~ 2013-02-12
IIF 231 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
45
1 Park Row, Leeds, England
Active Corporate (6 parents, 80 offsprings)
Officer
2011-03-07 ~ 2013-02-12
IIF 224 - Secretary → ME
46
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-23 ~ 2017-01-18
IIF 152 - Director → ME
47
MM&S (5631) LIMITED - 2011-03-07
SC385177 1 Park Row, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-07 ~ 2013-02-12
IIF 221 - Secretary → ME
48
DALMORE ASSET SERVICES LIMITED - 2011-03-07
07493629MM&S (5633) LIMITED - 2011-03-07
06582033 One, London Wall, London
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ 2013-02-12
IIF 222 - Secretary → ME
49
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2022-11-15
IIF 36 - Director → ME
50
MACROCOM (595) LIMITED - 2000-02-17
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-21 ~ 2004-07-23
IIF 204 - Director → ME
51
MACROCOM (495) LIMITED - 1998-07-03
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2001-06-21 ~ 2004-07-23
IIF 202 - Director → ME
52
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-12-05 ~ 2022-11-15
IIF 96 - Director → ME
53
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09
IIF 151 - Director → ME
54
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ 2005-12-22
IIF 207 - Director → ME
55
NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 106 - Director → ME
56
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2001-09-05 ~ 2004-07-23
IIF 107 - Director → ME
57
FHW DALMORE LIMITED - 2015-05-20
MM&S (5770) LIMITED - 2013-08-07
SC422466 38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
308,187 GBP2020-03-31
Officer
2013-08-07 ~ 2015-05-13
IIF 187 - Director → ME
58
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2001-09-05 ~ 2004-07-23
IIF 218 - Director → ME
59
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-09-10
IIF 212 - Director → ME
60
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-09-10
IIF 213 - Director → ME
61
8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-29 ~ 2019-09-10
IIF 211 - Director → ME
62
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 112 - Director → ME
63
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 111 - Director → ME
64
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2001-09-05 ~ 2004-07-23
IIF 108 - Director → ME
65
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 109 - Director → ME
66
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2001-09-05 ~ 2004-07-23
IIF 110 - Director → ME
67
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-09-05 ~ 2004-07-23
IIF 113 - Director → ME
68
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-07-02 ~ 2015-08-27
IIF 173 - Director → ME
69
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2013-07-02 ~ 2015-08-27
IIF 174 - Director → ME
70
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-11 ~ 2017-09-01
IIF 147 - Director → ME
71
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2012-07-11 ~ 2017-09-01
IIF 148 - Director → ME
72
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-10 ~ 2013-02-12
IIF 242 - Secretary → ME
73
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-23 ~ 2013-02-12
IIF 241 - Secretary → ME
74
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-03 ~ 2020-10-06
IIF 135 - Director → ME
75
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2004-07-23
IIF 116 - Director → ME
76
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2004-07-23
IIF 117 - Director → ME
77
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2004-07-23
IIF 115 - Director → ME
78
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-01-30 ~ 2015-10-30
IIF 156 - Director → ME
79
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2013-01-30 ~ 2015-10-30
IIF 157 - Director → ME
80
DUNWILCO (744) LIMITED - 1999-11-11
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2004-07-23
IIF 114 - Director → ME
81
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-26 ~ 2022-11-15
IIF 100 - Director → ME
82
INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
1 Park Row, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-10-26 ~ 2017-06-30
IIF 216 - Director → ME
83
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2004-07-23
IIF 118 - Director → ME
84
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-26 ~ 2017-06-30
IIF 217 - Director → ME
85
PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 105 - Director → ME
86
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-05-16
IIF 177 - Director → ME
87
Csc 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-05-17
IIF 175 - Director → ME
88
TELLSID INVESTMENTS LIMITED - 2017-01-04
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-24 ~ 2018-05-17
IIF 201 - Director → ME
89
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-03-31 ~ 2018-05-16
IIF 178 - Director → ME
90
Cadent, Pilot Way, Ansty, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-03-31 ~ 2018-05-16
IIF 176 - Director → ME
91
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
2014-10-20 ~ 2015-11-02
IIF 146 - Director → ME
92
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-10-20 ~ 2015-11-02
IIF 145 - Director → ME
93
Building P05 Merville Barracks, Circular Road South, Colchester, Essex
Active Corporate (9 parents)
Officer
2014-10-20 ~ 2015-11-02
IIF 144 - Director → ME
94
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
04508947 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-22 ~ 2005-06-23
IIF 104 - Director → ME
95
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
04508948 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2003-05-22 ~ 2005-06-23
IIF 102 - Director → ME
96
1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-07-11 ~ 2017-09-01
IIF 149 - Director → ME
97
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-11 ~ 2017-09-01
IIF 150 - Director → ME
98
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-25 ~ 2021-10-18
IIF 235 - Director → ME
99
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-06-24 ~ 2021-10-18
IIF 234 - Director → ME
100
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-24 ~ 2021-10-18
IIF 236 - Director → ME
101
DUNWILCO (772) LIMITED - 2000-07-31
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-21 ~ 2004-07-23
IIF 203 - Director → ME
102
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2001-06-21 ~ 2004-07-23
IIF 205 - Director → ME
103
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-17 ~ 2011-03-10
IIF 195 - Director → ME
104
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2010-12-17 ~ 2011-03-10
IIF 196 - Director → ME
105
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-09-23 ~ 2016-10-27
IIF 181 - Director → ME
106
WODS TRANSMISSION LTD - 2015-08-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,000 GBP2025-03-31
Officer
2015-09-23 ~ 2016-10-27
IIF 180 - Director → ME