1
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 14 - director → ME
2
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-04-01 ~ nowIIF 4 - director → ME
3
ALNERY NO. 3077 LIMITED - 2012-11-20
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-07-26 ~ nowIIF 38 - director → ME
4
ALNERY NO. 3076 LIMITED - 2012-11-19
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2024-07-26 ~ nowIIF 9 - director → ME
5
ALNERY NO. 3035 LIMITED - 2012-10-16
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-07-26 ~ nowIIF 33 - director → ME
6
ALNERY NO. 3034 LIMITED - 2012-10-12
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2024-07-26 ~ nowIIF 39 - director → ME
7
ALNERY NO. 2937 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-07-26 ~ nowIIF 35 - director → ME
8
ALNERY NO. 2939 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2024-07-26 ~ nowIIF 22 - director → ME
9
ALNERY NO. 2997 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-07-26 ~ nowIIF 2 - director → ME
10
ALNERY NO. 2992 LIMITED - 2011-11-29
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2024-07-26 ~ nowIIF 8 - director → ME
11
MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2024-04-29 ~ nowIIF 3 - director → ME
12
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
7,428,560 GBP2023-12-31
Officer
2024-04-29 ~ nowIIF 25 - director → ME
13
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2024-05-01 ~ nowIIF 27 - director → ME
14
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2024-05-01 ~ nowIIF 15 - director → ME
15
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 20 - director → ME
16
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,423,010 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 5 - director → ME
17
DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (8 parents, 1 offspring)
Officer
2024-03-25 ~ nowIIF 50 - director → ME
18
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (8 parents)
Officer
2024-03-25 ~ nowIIF 46 - director → ME
19
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
2024-05-21 ~ nowIIF 49 - director → ME
20
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (9 parents, 1 offspring)
Officer
2024-06-11 ~ nowIIF 51 - director → ME
21
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomCorporate (8 parents)
Officer
2024-06-11 ~ nowIIF 47 - director → ME
22
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-03-25 ~ nowIIF 48 - director → ME
23
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents)
Officer
2024-03-25 ~ nowIIF 45 - director → ME
24
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-03-25 ~ nowIIF 44 - director → ME
25
TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-04-23 ~ nowIIF 19 - director → ME
26
METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2024-04-23 ~ nowIIF 29 - director → ME
27
INTERCEDE 2073 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 17 - director → ME
28
KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
PRECIS (2138) LIMITED - 2001-12-17
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 12 - director → ME
29
KAJIMA CAMBRIDGE LIMITED - 2005-07-27
UPPERCROFT LIMITED - 1999-10-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
43,290,411 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 18 - director → ME
30
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-04-23 ~ nowIIF 10 - director → ME
31
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-12-31
Officer
2024-04-23 ~ nowIIF 32 - director → ME
32
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
5,516,000 GBP2023-12-31
Officer
2024-04-23 ~ nowIIF 13 - director → ME
33
BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-08-22 ~ nowIIF 34 - director → ME
34
BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,476,341 GBP2023-12-31
Officer
2024-08-22 ~ nowIIF 7 - director → ME
35
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Officer
2024-10-04 ~ nowIIF 11 - director → ME
36
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2024-10-04 ~ nowIIF 6 - director → ME
37
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,050,091 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 21 - director → ME
38
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ nowIIF 24 - director → ME
39
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,935,458 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 30 - director → ME
40
INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-05-14 ~ nowIIF 36 - director → ME
41
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents)
Officer
2024-05-14 ~ nowIIF 23 - director → ME
42
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
2024-05-08 ~ nowIIF 37 - director → ME
43
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
2024-05-08 ~ nowIIF 28 - director → ME
44
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
2024-05-21 ~ nowIIF 26 - director → ME
45
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
2024-05-21 ~ nowIIF 16 - director → ME
46
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
2024-05-21 ~ nowIIF 31 - director → ME
47
INTERCEDE 2200 LIMITED - 2007-08-31
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2024-03-22 ~ nowIIF 41 - director → ME
48
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2024-03-22 ~ nowIIF 40 - director → ME
49
5 Wigse Avenue, Kidderminster, United KingdomDissolved corporate (1 parent)
Officer
2019-04-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
50
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
2024-04-25 ~ nowIIF 42 - director → ME
51
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
2024-04-25 ~ nowIIF 43 - director → ME