logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Oyesiku, Andrew
    Individual (11 offsprings)
    Officer
    2004-03-09 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
    2012-04-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    1999-09-09 ~ 2000-02-07
    OF - Director → CIF 0
    2000-11-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Lamstaes, Pierre Gaetan
    Individual (36 offsprings)
    Officer
    2006-02-10 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 5
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (37 offsprings)
    Officer
    1999-09-09 ~ 2002-06-17
    OF - Director → CIF 0
  • 6
    Yeatman, Stuart David
    Support Services And Regional Director born in August 1961
    Individual (33 offsprings)
    Officer
    2019-02-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 7
    Green, Gerard Nicholas Valentine
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (78 offsprings)
    Officer
    2005-09-28 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (256 offsprings)
    Officer
    2000-02-07 ~ 2004-09-20
    OF - Director → CIF 0
  • 10
    Massie, Amanda Jane Emilia
    Individual (129 offsprings)
    Officer
    1999-09-09 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 11
    Parrott, David
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2008-05-20
    OF - Director → CIF 0
  • 12
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-08-04 ~ 1999-09-09
    OF - Nominee Director → CIF 0
  • 13
    King, Neil Edmund
    Director born in October 1963
    Individual (47 offsprings)
    Officer
    2005-05-09 ~ 2005-07-11
    OF - Director → CIF 0
  • 14
    Woodhead, Michael Paul
    Ceo born in June 1956
    Individual (28 offsprings)
    Officer
    2013-03-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    O'sullivan, Loraine
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2009-10-01
    OF - Director → CIF 0
    O'sullivan, Loraine
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 16
    Hoare, Richard Peter
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 17
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (122 offsprings)
    Officer
    2004-03-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    David, Katie Charmian
    Individual (54 offsprings)
    Officer
    2001-09-17 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 19
    Crawford, William Richard
    Accountant born in July 1963
    Individual (82 offsprings)
    Officer
    2001-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Churchward-cardiff, Jaqueline Nicola
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Trafankowski, Jonathan Mark
    Individual (11 offsprings)
    Officer
    2009-01-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 22
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2002-11-04 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 23
    Stearman, Martin Vernon
    Bid Director born in December 1941
    Individual (6 offsprings)
    Officer
    1999-09-09 ~ 2001-03-13
    OF - Director → CIF 0
  • 24
    Williams, Nicholas George
    Chartered Surveyor born in May 1964
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2004-03-09
    OF - Director → CIF 0
  • 25
    Patkunanathan, Sharmila
    Investment Manager born in June 1977
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-08-04 ~ 1999-09-09
    OF - Director → CIF 0
  • 27
    Mitchell, Andrew
    Manager born in January 1954
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Webber, Matthew James
    Venture Capital born in May 1963
    Individual (67 offsprings)
    Officer
    1999-09-09 ~ 2000-11-10
    OF - Director → CIF 0
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (67 offsprings)
    2004-03-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Mccormack, Donna Lucia
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mccormack, Donna Lucia
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Bourgeois, Donald A
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 31
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2002-06-17 ~ 2004-03-09
    OF - Director → CIF 0
  • 32
    VERCITY HOLDINGS LIMITED
    - now 03209169
    HCP HOLDINGS LIMITED - 2021-04-23 03209169
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1999-08-04 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERCITY MANAGEMENT SERVICES LIMITED

Period: 2021-04-23 ~ now
Company number: 03819468
Registered names
VERCITY MANAGEMENT SERVICES LIMITED - now
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25 03810382... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70221 - Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 220
  • 1
    ACADEMY SERVICES (HOLDINGS) LIMITED
    - now 04217647
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    CIF 60 - Secretary → ME
  • 2
    ACADEMY SERVICES (TENDRING) LIMITED
    - now 04217720
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents)
    Officer
    2013-11-25 ~ now
    CIF 61 - Secretary → ME
  • 3
    ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
    - now 04954337
    INTERCEDE 1893 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-01-02 ~ now
    CIF 183 - Secretary → ME
  • 4
    ACADEMY SERVICES (WALTHAM FOREST) LIMITED
    - now 04954268
    INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents)
    Officer
    2014-01-02 ~ now
    CIF 182 - Secretary → ME
  • 5
    AFFINITY (READING) HOLDINGS LIMITED
    - now 04851135
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-01-31 ~ now
    CIF 181 - Secretary → ME
  • 6
    AFFINITY (READING) LIMITED
    - now 04851134
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2014-01-31 ~ now
    CIF 180 - Secretary → ME
  • 7
    AGP (2) LIMITED
    - now 04153629
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2017-09-01 ~ now
    CIF 8 - Secretary → ME
  • 8
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2017-09-01 ~ now
    CIF 7 - Secretary → ME
  • 9
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2024-11-30
    CIF 144 - Secretary → ME
  • 10
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2024-11-30
    CIF 139 - Secretary → ME
  • 11
    AIP ARDENHAM HOLDING 1 (UK) LTD
    16693405 16688085
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    CIF 66 - Secretary → ME
  • 12
    AIP ARDENHAM HOLDING 2 (UK) LTD
    16688085 16693405
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    CIF 65 - Secretary → ME
  • 13
    AIP CB2 HOLDING (UK) LTD
    16658359
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-23 ~ now
    CIF 64 - Secretary → ME
  • 14
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents)
    Officer
    2018-09-17 ~ now
    CIF 170 - Secretary → ME
  • 15
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 169 - Secretary → ME
  • 16
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08412311... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 168 - Secretary → ME
  • 17
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 171 - Secretary → ME
  • 18
    AMBER SOLAR PARKS (HOLDINGS) LIMITED
    08084105
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 213 - Secretary → ME
  • 19
    AMBER SOLAR PARKS LIMITED
    08084198
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 214 - Secretary → ME
  • 20
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2018-09-17 ~ 2024-11-30
    CIF 145 - Secretary → ME
  • 21
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2018-09-17 ~ 2024-11-30
    CIF 138 - Secretary → ME
  • 22
    ANNES GATE PROPERTY PLC
    - now 04151511
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2017-09-01 ~ now
    CIF 6 - Secretary → ME
  • 23
    ANNO 2017 JOINT HOLDING (UK) LIMITED
    10827562
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-06-22 ~ now
    CIF 177 - Secretary → ME
  • 24
    AYLESBURY VALE PARKWAY LIMITED
    05840872
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents)
    Officer
    2018-09-17 ~ now
    CIF 155 - Secretary → ME
  • 25
    BILSTHORPE WIND FARM LIMITED
    - now 07431004
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 206 - Secretary → ME
  • 26
    BL WIND LIMITED
    08522896
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 218 - Secretary → ME
  • 27
    BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
    08266778
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 215 - Secretary → ME
  • 28
    BRANDEN SOLAR PARKS LIMITED
    08268700
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 216 - Secretary → ME
  • 29
    BRISTOL LEP LIMITED
    - now 05681721
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (42 parents)
    Officer
    2020-10-27 ~ 2025-01-31
    CIF 101 - Secretary → ME
  • 30
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2025-01-31
    CIF 104 - Secretary → ME
  • 31
    BRISTOL PFI DEBT CO 1 LIMITED
    - now 05681710
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (24 parents)
    Officer
    2020-10-27 ~ 2025-01-31
    CIF 100 - Secretary → ME
  • 32
    BRISTOL PFI DEVELOPMENT LIMITED
    - now 05754996
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2020-10-27 ~ 2025-01-31
    CIF 102 - Secretary → ME
  • 33
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    2020-10-27 ~ 2025-01-31
    CIF 103 - Secretary → ME
  • 34
    BURTON WOLD EXTENSION LIMITED
    - now 05943003
    KETTERING EAST ENERGY LTD - 2010-11-29
    BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
    BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 201 - Secretary → ME
  • 35
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8 White Oak Square London Road, Swanley, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-06-06 ~ now
    CIF 21 - Secretary → ME
  • 36
    BY CHELMER PLC
    05515307
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2017-06-06 ~ now
    CIF 23 - Secretary → ME
  • 37
    BY NOM LIMITED
    05495857
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents)
    Officer
    2017-06-06 ~ now
    CIF 22 - Secretary → ME
  • 38
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-06-07 ~ now
    CIF 19 - Secretary → ME
  • 39
    BYCENTRAL LIMITED
    - now 04691614
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents)
    Officer
    2017-06-07 ~ now
    CIF 20 - Secretary → ME
  • 40
    BYNORTH (HOLDINGS) LIMITED
    06236671
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-06-06 ~ now
    CIF 25 - Secretary → ME
  • 41
    BYNORTH LIMITED
    06236008
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2017-06-06 ~ now
    CIF 24 - Secretary → ME
  • 42
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-06-07 ~ now
    CIF 17 - Secretary → ME
  • 43
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents)
    Officer
    2017-06-07 ~ now
    CIF 18 - Secretary → ME
  • 44
    CARSCREUGH RENEWABLE ENERGY PARK LIMITED
    05979968
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 202 - Secretary → ME
  • 45
    CASTLE PILL WIND LIMITED
    08618195
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 220 - Secretary → ME
  • 46
    CHAPTRE FINANCE PLC
    09928473
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-08-10 ~ now
    CIF 179 - Secretary → ME
  • 47
    CHAPTRE GREENCO LIMITED
    10976426
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-12-19 ~ now
    CIF 112 - Secretary → ME
  • 48
    CHAPTRE HOLDINGS LIMITED
    09912280 13962251
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-08-10 ~ now
    CIF 178 - Secretary → ME
  • 49
    CHAPTRE INVESTMENTS LIMITED
    09908998
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-12-19 ~ now
    CIF 111 - Secretary → ME
  • 50
    CHRYSALIS (STANHOPE) HOLDINGS LIMITED
    - now 05965617
    PIMCO 2556 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2021-01-01
    CIF 188 - Secretary → ME
  • 51
    CHRYSALIS (STANHOPE) LIMITED
    - now 05968439
    PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-11-01 ~ 2021-01-01
    CIF 189 - Secretary → ME
  • 52
    CLYDE SPV LIMITED
    10662351
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 97 - Secretary → ME
  • 53
    COLESHILL PARKWAY LIMITED
    - now 05608780
    JOHN LAING RAIL INFRASTRUCTURE LIMITED
    - 2019-12-19 05608780 03576132... (more)
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2018-09-17 ~ now
    CIF 154 - Secretary → ME
  • 54
    COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    06820689
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-01-06
    CIF 158 - Secretary → ME
  • 55
    COLLABORATIVE SERVICES SUPPORT NE LIMITED
    06838128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-09-17 ~ 2022-01-06
    CIF 159 - Secretary → ME
  • 56
    CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
    06004578 06004566... (more)
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (23 parents)
    Officer
    2015-02-17 ~ now
    CIF 38 - Secretary → ME
  • 57
    CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
    06025789
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-02-17 ~ now
    CIF 39 - Secretary → ME
  • 58
    CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
    06004506 06004578... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2015-02-17 ~ now
    CIF 36 - Secretary → ME
  • 59
    CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED
    06004566 06004578... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2015-02-17 ~ now
    CIF 37 - Secretary → ME
  • 60
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218 06152708... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2024-04-15 ~ now
    CIF 81 - Secretary → ME
  • 61
    CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
    06156682 06156683... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-04-15 ~ now
    CIF 82 - Secretary → ME
  • 62
    CONSORT HEALTHCARE (SALFORD) PLC
    06165369
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-04-15 ~ now
    CIF 83 - Secretary → ME
  • 63
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708 06152218... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2024-05-07 ~ now
    CIF 78 - Secretary → ME
  • 64
    CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
    06156683 06156682... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-05-07 ~ now
    CIF 79 - Secretary → ME
  • 65
    CONSORT HEALTHCARE (TAMESIDE) PLC
    06165353 06152708... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-05-07 ~ now
    CIF 80 - Secretary → ME
  • 66
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2018-09-17 ~ now
    CIF 124 - Secretary → ME
  • 67
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2018-09-17 ~ now
    CIF 116 - Secretary → ME
  • 68
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 121 - Secretary → ME
  • 69
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
    09623354 09623474
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-09-17 ~ dissolved
    CIF 173 - Secretary → ME
  • 70
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
    09623474 09623354
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2018-09-17 ~ now
    CIF 174 - Secretary → ME
  • 71
    CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    07521716
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2022-01-04
    CIF 166 - Secretary → ME
  • 72
    CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED
    07523241 14686239
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-09-17 ~ 2022-01-04
    CIF 167 - Secretary → ME
  • 73
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-09-17 ~ dissolved
    CIF 192 - Secretary → ME
  • 74
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2018-09-17 ~ dissolved
    CIF 191 - Secretary → ME
  • 75
    DREACHMHOR WIND FARM LIMITED
    08493400
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 217 - Secretary → ME
  • 76
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-07-28 ~ now
    CIF 12 - Secretary → ME
  • 77
    EASTBURY PARK LIMITED
    05839649
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents)
    Officer
    2017-07-28 ~ now
    CIF 11 - Secretary → ME
  • 78
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969... (more)
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 137 - Secretary → ME
  • 79
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 141 - Secretary → ME
  • 80
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861... (more)
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 136 - Secretary → ME
  • 81
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 117 - Secretary → ME
  • 82
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844 04365969... (more)
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 142 - Secretary → ME
  • 83
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816 03600956... (more)
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 140 - Secretary → ME
  • 84
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078 04420844... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-10-11
    CIF 150 - Secretary → ME
  • 85
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011 04420816... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2018-09-17 ~ 2022-10-11
    CIF 149 - Secretary → ME
  • 86
    ELLENBROOK DEVELOPMENTS PLC
    04318115
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents)
    Officer
    2015-11-01 ~ now
    CIF 34 - Secretary → ME
  • 87
    ELLENBROOK HOLDINGS LIMITED
    04318529
    8 White Oak Square, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-11-01 ~ now
    CIF 35 - Secretary → ME
  • 88
    ELWA HOLDINGS LIMITED
    07389613
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    CIF 5 - Secretary → ME
  • 89
    ELWA LIMITED
    - now 02700386
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (63 parents)
    Officer
    2022-10-01 ~ now
    CIF 4 - Secretary → ME
  • 90
    EUSTON SOLAR FARM LIMITED
    - now 11838528
    IGP NUMBER 12 LIMITED - 2019-03-05
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (17 parents)
    Officer
    2022-11-18 ~ now
    CIF 1 - Secretary → ME
  • 91
    FERNDALE WIND LIMITED
    08617823
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 219 - Secretary → ME
  • 92
    FIREBOLT RB HOLDINGS LIMITED
    10384043
    8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-04-01 ~ now
    CIF 29 - Secretary → ME
  • 93
    FIVE OAKS SOLAR PARK LIMITED
    - now 07470468
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (14 parents)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 207 - Secretary → ME
  • 94
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-09-30
    CIF 157 - Secretary → ME
  • 95
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-09-17 ~ 2022-09-30
    CIF 156 - Secretary → ME
  • 96
    FRYINGDOWN SOLAR PARK LIMITED
    - now 07470486
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (14 parents)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 208 - Secretary → ME
  • 97
    GALLOPER EXTENSION INVESTCO LIMITED
    12412596
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-10-01 ~ 2020-10-01
    CIF 190 - Director → ME
    Officer
    2020-10-01 ~ now
    CIF 108 - Secretary → ME
  • 98
    GALLOPER EXTENSION INVESTCO PARENT LIMITED
    12408293
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    CIF 107 - Secretary → ME
  • 99
    GALLOPER HOLDCO LIMITED
    10492131
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 91 - Secretary → ME
  • 100
    GALVANI BIDCO LTD
    11796075 11795853
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    CIF 77 - Secretary → ME
  • 101
    GALVANI JVCO LTD
    11795041
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    CIF 75 - Secretary → ME
  • 102
    GALVANI MIDCO LTD
    11795853 11796075
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    CIF 76 - Secretary → ME
  • 103
    GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
    08413783
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2026-03-30
    CIF 62 - Secretary → ME
  • 104
    GLASGOW LEARNING QUARTER LIMITED
    08413842
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-02-16 ~ 2026-03-30
    CIF 63 - Secretary → ME
  • 105
    GLENCARBRY (HOLDINGS) LIMITED
    09479372
    1 Kingsway, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-10-12 ~ dissolved
    CIF 113 - Secretary → ME
  • 106
    HALL FARM WIND FARM LTD
    06815807
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (25 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 203 - Secretary → ME
  • 107
    HEALTH (PEMBURY) LIMITED - now
    JOHN LAING HEALTH (PEMBURY) LIMITED
    - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-09-30
    CIF 198 - Secretary → ME
  • 108
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 131 - Secretary → ME
  • 109
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2018-09-17 ~ now
    CIF 130 - Secretary → ME
  • 110
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888 05309943... (more)
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-09-17 ~ 2026-01-30
    CIF 152 - Secretary → ME
  • 111
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2026-01-30
    CIF 153 - Secretary → ME
  • 112
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-09-17 ~ 2026-01-30
    CIF 151 - Secretary → ME
  • 113
    HIGH WOOD HEALTH (FINANCE CO) PLC
    09437400
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (23 parents)
    Officer
    2019-02-01 ~ 2023-04-30
    CIF 32 - Secretary → ME
  • 114
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2023-04-30
    CIF 30 - Secretary → ME
  • 115
    HIGH WOOD HEALTH (PROJECT CO) LIMITED
    - now 09049738
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2019-02-01 ~ 2023-04-30
    CIF 31 - Secretary → ME
  • 116
    INSPIRAL OLDHAM HOLDING COMPANY LIMITED
    07140973
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2024-01-19
    CIF 162 - Secretary → ME
  • 117
    INSPIRAL OLDHAM LIMITED
    07146266
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-09-17 ~ 2024-01-19
    CIF 163 - Secretary → ME
  • 118
    JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - now 07457147 07460024
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2024-01-19
    CIF 164 - Secretary → ME
  • 119
    JLW EXCELLENT HOMES FOR LIFE LIMITED
    - now 07460024 07457147
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-09-17 ~ 2024-01-19
    CIF 165 - Secretary → ME
  • 120
    KS SPV 3 LIMITED
    07296051 14606960... (more)
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 205 - Secretary → ME
  • 121
    KS SPV 4 LIMITED
    07296003 07425161... (more)
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 204 - Secretary → ME
  • 122
    LYLE JV HOLDINGS LIMITED
    10383975
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-03-31 ~ now
    CIF 87 - Secretary → ME
  • 123
    MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITED
    12352766 12352861
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    CIF 105 - Secretary → ME
  • 124
    MEIF 5 GREEN INFRASTRUCTURE VENTURES RE LIMITED
    12352861 12352766
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    CIF 106 - Secretary → ME
  • 125
    MEIF 7 HOMECOMING LONDON BIDCO LIMITED
    16493474
    8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-12-01 ~ now
    CIF 69 - Secretary → ME
  • 126
    MEIF 7 HOMECOMING LONDON TOPCO LIMITED
    16492813
    8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    CIF 68 - Secretary → ME
  • 127
    MEIF 7 HOMECOMING REGIONAL BIDCO LIMITED
    16493475
    8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-01 ~ now
    CIF 70 - Secretary → ME
  • 128
    MEIF 7 HOMECOMING REGIONAL TOPCO LIMITED
    16492810
    8 White Oak Square, Swanley, Kent, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    CIF 67 - Secretary → ME
  • 129
    MGREF 2 COOKS BIDCO LIMITED
    13974866
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2022-11-18 ~ now
    CIF 84 - Secretary → ME
  • 130
    MGREF 2 COOKS HOLDINGS 2 LIMITED
    16218909 13977305
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-03-19 ~ now
    CIF 74 - Secretary → ME
  • 131
    MGREF 2 COOKS HOLDINGS LIMITED
    13977305 16218909
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    CIF 2 - Secretary → ME
  • 132
    MGREF 2 COOKS INVESTMENTS LIMITED
    14337646
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    CIF 3 - Secretary → ME
  • 133
    MGT TEESSIDE LIMITED
    06574235
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-08-10 ~ now
    CIF 33 - Secretary → ME
  • 134
    MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
    05047308
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-01-31 ~ now
    CIF 50 - Secretary → ME
  • 135
    MODERN SCHOOLS (EXETER) LIMITED
    05047731
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2014-01-31 ~ now
    CIF 51 - Secretary → ME
  • 136
    NEW ALBION WIND (HOLDINGS) LIMITED
    09178687
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (11 parents)
    Officer
    2018-09-17 ~ dissolved
    CIF 221 - Secretary → ME
  • 137
    NEW ALBION WIND LIMITED
    07898969
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 212 - Secretary → ME
  • 138
    NEW GREEN INTERIM HOLDCO LIMITED
    10542395
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 96 - Secretary → ME
  • 139
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097 04471094
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-12-12 ~ now
    CIF 53 - Secretary → ME
  • 140
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2013-12-12 ~ now
    CIF 52 - Secretary → ME
  • 141
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094 03885097
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-12-12 ~ now
    CIF 56 - Secretary → ME
  • 142
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (34 parents)
    Officer
    2013-12-12 ~ now
    CIF 57 - Secretary → ME
  • 143
    NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
    - now 04167414
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-12-12 ~ now
    CIF 54 - Secretary → ME
  • 144
    NEWSCHOOLS (SWANSCOMBE) LIMITED
    - now 04167465
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2013-12-12 ~ now
    CIF 55 - Secretary → ME
  • 145
    OSW CO HOLDINGS 1 LIMITED
    10490912 12146891... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 88 - Secretary → ME
  • 146
    OSW CO HOLDINGS 2 LIMITED
    10491763 12146891... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2021-03-31 ~ now
    CIF 89 - Secretary → ME
  • 147
    OSW CO HOLDINGS 3 LIMITED
    12146891 10490912... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 98 - Secretary → ME
  • 148
    OSW CO INVESTMENTS LIMITED
    12146958
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 99 - Secretary → ME
  • 149
    OSW LP HOLDCO LIMITED
    10492133
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (39 parents)
    Officer
    2021-03-31 ~ now
    CIF 93 - Secretary → ME
  • 150
    PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED
    04200933 04098555... (more)
    1 Kings Avenue, London
    Dissolved Corporate (23 parents)
    Officer
    2018-05-02 ~ dissolved
    CIF 184 - Secretary → ME
  • 151
    PFA NEPTUNE HOLDING (UK) LIMITED
    10826056
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-22 ~ now
    CIF 176 - Secretary → ME
  • 152
    PFI CAMDEN (HOLDINGS) LIMITED
    05751341
    1 Kings Avenue, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-05-02 ~ dissolved
    CIF 185 - Secretary → ME
  • 153
    PKA TEESREP HOLDING (UK) LIMITED
    - now 10264305
    PKA ASSAM HOLDING (UK) LTD - 2016-11-08
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    CIF 71 - Secretary → ME
  • 154
    PKA WLWF HOLDING (UK) LIMITED
    10826026
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-06-22 ~ now
    CIF 28 - Secretary → ME
  • 155
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794 04794356
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2021-01-11
    CIF 194 - Secretary → ME
  • 156
    PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    04794356 05001794
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (33 parents)
    Officer
    2018-09-17 ~ 2021-01-11
    CIF 193 - Secretary → ME
  • 157
    QED (CLACTON) HOLDINGS LIMITED
    - now 04764332
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-12-09 ~ now
    CIF 59 - Secretary → ME
  • 158
    QED (CLACTON) LIMITED
    - now 04764331
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2013-12-09 ~ now
    CIF 58 - Secretary → ME
  • 159
    QED (LEEDS) HOLDINGS LIMITED
    - now 05000060
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-02-13 ~ now
    CIF 45 - Secretary → ME
  • 160
    QED (LEEDS) LIMITED
    - now 04999941
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2014-02-13 ~ now
    CIF 44 - Secretary → ME
  • 161
    RAMPION EXTENSION INVESTCO LIMITED
    12423536
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-10-01 ~ now
    CIF 110 - Secretary → ME
  • 162
    RAMPION EXTENSION INVESTCO PARENT LIMITED
    12422209
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    CIF 109 - Secretary → ME
  • 163
    RAMPION HOLDCO LIMITED
    10492132
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 92 - Secretary → ME
  • 164
    RAMPION INVESTCO LIMITED
    10507143
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 94 - Secretary → ME
  • 165
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 196 - Secretary → ME
  • 166
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 197 - Secretary → ME
  • 167
    REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
    - now 04709053
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2026-02-01
    CIF 143 - Secretary → ME
  • 168
    REGENTER BENTILEE DISTRICT CENTRE LIMITED
    - now 05073953
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-09-17 ~ 2026-02-01
    CIF 148 - Secretary → ME
  • 169
    REGENTER LCEP HOLDCO LIMITED
    - now 05340333
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 200 - Secretary → ME
  • 170
    REGENTER LCEP LIMITED
    - now 05340332
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 199 - Secretary → ME
  • 171
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873 07489177
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 209 - Secretary → ME
  • 172
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177 07485873
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 210 - Secretary → ME
  • 173
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED
    - now 03690983
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 122 - Secretary → ME
  • 174
    SERVICES SUPPORT (BTP) LIMITED
    - now 03692736
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents)
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 123 - Secretary → ME
  • 175
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601 03912689... (more)
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 125 - Secretary → ME
  • 176
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2018-09-17 ~ now
    CIF 126 - Secretary → ME
  • 177
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 128 - Secretary → ME
  • 178
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2018-09-17 ~ now
    CIF 127 - Secretary → ME
  • 179
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 134 - Secretary → ME
  • 180
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2018-09-17 ~ now
    CIF 135 - Secretary → ME
  • 181
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2024-06-30
    CIF 129 - Secretary → ME
  • 182
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Officer
    2018-09-17 ~ 2024-06-30
    CIF 120 - Secretary → ME
  • 183
    SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
    - now 04923004
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-01-06
    CIF 147 - Secretary → ME
  • 184
    SIRHOWY ENTERPRISE WAY LIMITED
    04921471
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-09-17 ~ 2022-01-06
    CIF 146 - Secretary → ME
  • 185
    SLS HOLDING COMPANY LIMITED
    07005561
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-01-04
    CIF 160 - Secretary → ME
  • 186
    SPEYSIDE RENEWABLE ENERGY FINANCE PLC
    09094282
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-17 ~ dissolved
    CIF 172 - Secretary → ME
  • 187
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    SC413439
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2018-09-17 ~ dissolved
    CIF 195 - Secretary → ME
  • 188
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
    SC403396
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (30 parents)
    Officer
    2018-09-17 ~ now
    CIF 175 - Secretary → ME
  • 189
    SURREY LIGHTING SERVICES LIMITED
    07007467
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2018-09-17 ~ 2022-01-19
    CIF 161 - Secretary → ME
  • 190
    THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    07080964
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    CIF 10 - Secretary → ME
  • 191
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2017-08-01 ~ now
    CIF 9 - Secretary → ME
  • 192
    TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
    05352139 04710791... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    CIF 49 - Secretary → ME
  • 193
    TRANSFORM SCHOOLS (BASSETLAW) LIMITED
    05352075 04078757... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2014-02-06 ~ now
    CIF 48 - Secretary → ME
  • 194
    TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
    - now 05560398 05560190
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    CIF 43 - Secretary → ME
  • 195
    TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
    - now 05560190 05560398
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2014-02-14 ~ now
    CIF 42 - Secretary → ME
  • 196
    TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
    04710791 05352139... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    CIF 46 - Secretary → ME
  • 197
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
    04710792 05352075... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2014-02-06 ~ now
    CIF 47 - Secretary → ME
  • 198
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756 06261439... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2025-10-25
    CIF 40 - Secretary → ME
  • 199
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757 05352075... (more)
    C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (24 parents)
    Officer
    2014-02-14 ~ 2025-10-25
    CIF 41 - Secretary → ME
  • 200
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362 05455373
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-07-01 ~ now
    CIF 15 - Secretary → ME
  • 201
    TRICOMM HOUSING (PORTSMOUTH) LIMITED
    - now 05455373 05455362
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (31 parents)
    Officer
    2017-07-01 ~ now
    CIF 16 - Secretary → ME
  • 202
    UK GREEN INVESTMENT GALLOPER LIMITED
    09793796
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents)
    Officer
    2021-03-31 ~ now
    CIF 86 - Secretary → ME
  • 203
    UK GREEN INVESTMENT LYLE LIMITED
    10537974
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2021-03-31 ~ now
    CIF 95 - Secretary → ME
  • 204
    UK GREEN INVESTMENT RAMPION LIMITED
    09579083
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2021-03-31 ~ now
    CIF 85 - Secretary → ME
  • 205
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 119 - Secretary → ME
  • 206
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2018-09-17 ~ now
    CIF 118 - Secretary → ME
  • 207
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    CIF 222 - Ownership of shares – 75% or more → OE
    CIF 222 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-07-05 ~ now
    CIF 13 - Secretary → ME
  • 208
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 114 - Secretary → ME
  • 209
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2018-09-17 ~ now
    CIF 115 - Secretary → ME
  • 210
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2017-07-05 ~ now
    CIF 14 - Secretary → ME
  • 211
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
    - now 04138733
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-01-04
    CIF 132 - Secretary → ME
  • 212
    WALSALL PUBLIC LIGHTING LIMITED
    - now 04138736
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2018-09-17 ~ 2022-01-04
    CIF 133 - Secretary → ME
  • 213
    WEAR POINT WIND LIMITED
    - now 07898948
    WEST POINT WIND LIMITED - 2012-01-30
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 211 - Secretary → ME
  • 214
    WLHC HOLDCO LIMITED
    07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-06-06 ~ 2020-11-30
    CIF 186 - Secretary → ME
  • 215
    WLHC PROJECTCO LIMITED
    07052846
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-06-06 ~ 2020-11-30
    CIF 187 - Secretary → ME
  • 216
    WMR HOLDCO LIMITED
    10492129
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 90 - Secretary → ME
  • 217
    WMR JV HOLDCO LIMITED
    08921440
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    CIF 72 - Secretary → ME
  • 218
    WMR JV INVESTCO LIMITED
    08921584
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    CIF 73 - Secretary → ME
  • 219
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED - 2004-06-25
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2023-08-31
    CIF 27 - Secretary → ME
  • 220
    YORKSHIRE TRANSFORMATIONS LIMITED
    - now 04768921
    BROOMCO (3197) LIMITED - 2003-08-01
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (42 parents)
    Officer
    2016-09-01 ~ 2023-08-31
    CIF 26 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.