1
280 Bishopsgate, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-31 ~ 2024-08-08
IIF 56 - Director → ME
2
280 Bishopsgate, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-31 ~ 2024-08-08
IIF 55 - Director → ME
3
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-19 ~ 2024-08-06
IIF 57 - Director → ME
4
280 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
-30,061 GBP2019-12-31
Officer
2016-12-14 ~ 2024-10-17
IIF 32 - Director → ME
5
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, England
Active Corporate (5 parents, 30 offsprings)
Officer
2010-07-01 ~ 2024-09-24
IIF 40 - Director → ME
6
BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ 2024-09-24
IIF 37 - Director → ME
7
280 Bishopsgate, London, England
Active Corporate (6 parents)
Officer
2017-07-05 ~ 2024-11-04
IIF 49 - Director → ME
8
280 Bishopsgate, London, England
Active Corporate (5 parents, 10 offsprings)
Officer
2014-08-12 ~ 2024-11-04
IIF 41 - Director → ME
9
BOS INFRASTRUCTURE LIMITED - 2014-09-25
280 Bishopsgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-01 ~ 2024-09-24
IIF 36 - Director → ME
10
280 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-20 ~ 2024-10-11
IIF 51 - Director → ME
11
280 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-23 ~ 2024-10-11
IIF 52 - Director → ME
12
280 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-18 ~ 2024-10-11
IIF 50 - Director → ME
13
PINCO 1174 LIMITED - 1999-05-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,991,292 GBP2024-03-31
Officer
2007-03-01 ~ 2008-06-10
IIF 21 - Director → ME
14
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-03-12 ~ 2011-10-12
IIF 10 - Director → ME
15
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-03-12 ~ 2011-10-12
IIF 15 - Director → ME
16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
2009-09-24 ~ 2011-09-22
IIF 8 - Director → ME
17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2009-09-24 ~ 2011-09-22
IIF 14 - Director → ME
18
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2007-06-29 ~ 2008-05-30
IIF 7 - Director → ME
19
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, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2007-03-12 ~ 2008-02-19
IIF 19 - Director → ME
20
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, Scotland
Active Corporate (6 parents)
Equity (Company account)
9,214,816 GBP2025-03-31
Officer
2007-03-12 ~ 2008-02-19
IIF 17 - Director → ME
21
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, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2007-03-12 ~ 2008-02-19
IIF 16 - Director → ME
22
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, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,746,597 GBP2025-03-31
Officer
2007-03-12 ~ 2008-02-19
IIF 6 - Director → ME
23
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, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2007-03-12 ~ 2008-02-19
IIF 13 - Director → ME
24
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, Scotland
Active Corporate (6 parents)
Equity (Company account)
2,443,145 GBP2025-03-31
Officer
2007-03-12 ~ 2008-02-19
IIF 12 - Director → ME
25
ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
324,000 GBP2025-03-31
Officer
2007-03-12 ~ 2008-02-19
IIF 26 - Director → ME
26
ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,540,969 GBP2025-03-31
Officer
2007-03-12 ~ 2008-02-19
IIF 24 - Director → ME
27
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-03-12 ~ 2011-10-12
IIF 25 - Director → ME
28
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-12 ~ 2011-10-12
IIF 5 - Director → ME
29
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-01 ~ 2015-12-23
IIF 38 - Director → ME
30
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-01 ~ 2015-12-23
IIF 33 - Director → ME
31
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-19 ~ 2006-07-21
IIF 18 - Director → ME
2008-03-29 ~ 2009-09-22
IIF 20 - Director → ME
2010-07-07 ~ 2011-10-05
IIF 3 - Director → ME
32
C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (4 parents)
Officer
2008-03-29 ~ 2009-09-22
IIF 11 - Director → ME
2006-07-19 ~ 2006-07-21
IIF 9 - Director → ME
2010-07-07 ~ 2011-10-05
IIF 4 - Director → ME
33
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2012-05-09 ~ 2017-12-05
IIF 35 - Director → ME
34
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-71,000 GBP2024-12-31
Officer
2012-05-09 ~ 2017-12-05
IIF 34 - Director → ME
35
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-09-06 ~ 2017-12-05
IIF 31 - Director → ME
36
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-09-25 ~ 2011-09-13
IIF 1 - Director → ME
37
AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2009-09-25 ~ 2011-09-13
IIF 2 - Director → ME
38
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2007-06-29 ~ 2008-05-30
IIF 22 - Director → ME
39
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-06-29 ~ 2008-05-30
IIF 23 - Director → ME
40
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (6 parents)
Officer
2007-10-01 ~ 2007-11-16
IIF 60 - Director → ME