1
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-05-11 ~ 2006-12-20
IIF 1 - Director → ME
2
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-12-20
IIF 2 - Director → ME
3
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2006-05-11 ~ 2006-12-20
IIF 3 - Director → ME
4
CHAMBERS DEVELOPMENTS LIMITED
- now SC180263PACIFIC SHELF 756 LIMITED - 1998-06-01
Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2006-05-11 ~ dissolved
IIF 8 - Director → ME
5
COVESEA HOLDINGS LIMITED - now
MORRISON DEFENCE LIMITED
- 2007-01-03
SC178695PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-12-20
IIF 9 - Director → ME
6
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2006-05-11 ~ 2006-12-20
IIF 6 - Director → ME
7
Flat 4, Bright House, Holdich Street, Peterborough
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
36 Commerce Road, Lynch Wood, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2006-05-11 ~ 2006-12-20
IIF 4 - Director → ME
10
MORRIS EDDIE LIMITED - now
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-05-11 ~ 2006-12-20
IIF 10 - Director → ME
11
DUNWILCO (758) LIMITED - 2000-03-31
47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-05-11 ~ 2007-12-31
IIF 7 - Director → ME
12
NUFFIELD ALBION HEALTHCARE LIMITED - now
AWG HEALTHCARE (NUFFIELD) LIMITED
- 2007-01-09
04176082JACLORDAN (20) LIMITED - 2001-11-22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-05-11 ~ 2006-12-20
IIF 5 - Director → ME