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.

Parent entities and officers
Active 4
  • 1
    Hoare, Richard Peter
    General Manager born in March 1969
    Individual (9 offsprings)
    Officer
    2023-03-28 ~ now
    OF - director → CIF 0
  • 2
    Bourgeois, Donald A
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 3
    Mccormack, Donna Lucia
    Director 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
  • 4
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8, White Oak Square, London Road, Swanley, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (25 offsprings)
    Officer
    2005-09-28 ~ 2008-09-01
    OF - director → CIF 0
  • 2
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2004-03-09
    OF - secretary → CIF 0
  • 3
    Oyesiku, Andrew
    Individual
    Officer
    2004-03-09 ~ 2006-02-10
    OF - secretary → CIF 0
  • 4
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - director → CIF 0
    2012-04-14 ~ 2019-05-31
    OF - director → CIF 0
  • 5
    Williams, Nicholas George
    Chartered Surveyor born in May 1964
    Individual
    Officer
    2002-10-31 ~ 2004-03-09
    OF - director → CIF 0
  • 6
    Churchward-cardiff, Jaqueline Nicola
    Director born in December 1959
    Individual
    Officer
    2009-10-01 ~ 2013-04-30
    OF - director → CIF 0
  • 7
    Parrott, David
    Director born in May 1949
    Individual
    Officer
    2005-12-19 ~ 2008-05-20
    OF - director → CIF 0
  • 8
    Trafankowski, Jonathan Mark
    Individual
    Officer
    2009-01-23 ~ 2009-10-01
    OF - secretary → CIF 0
  • 9
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-08-04 ~ 1999-09-09
    OF - nominee-director → CIF 0
  • 10
    Patkunanathan, Sharmila
    Investment Manager born in June 1977
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-10-01
    OF - director → CIF 0
  • 11
    Mitchell, Andrew
    Manager born in January 1954
    Individual
    Officer
    2005-07-01 ~ 2006-04-30
    OF - director → CIF 0
  • 12
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-08-04 ~ 1999-09-09
    OF - director → CIF 0
  • 13
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2002-06-17
    OF - director → CIF 0
  • 14
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (81 offsprings)
    Officer
    2004-03-09 ~ 2009-10-01
    OF - director → CIF 0
  • 15
    Woodhead, Michael Paul
    Ceo born in June 1956
    Individual (1 offspring)
    Officer
    2013-03-27 ~ 2019-02-28
    OF - director → CIF 0
  • 16
    Lamstaes, Pierre Gaetan
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2008-03-13
    OF - secretary → CIF 0
  • 17
    Crawford, William Richard
    Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    2001-03-13 ~ 2002-10-31
    OF - director → CIF 0
  • 18
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ 2004-03-09
    OF - director → CIF 0
  • 19
    David, Katie Charmian
    Individual
    Officer
    2001-09-17 ~ 2002-11-04
    OF - secretary → CIF 0
  • 20
    O'sullivan, Loraine
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2009-10-01
    OF - director → CIF 0
    O'sullivan, Loraine
    Individual (1 offspring)
    Officer
    2008-03-13 ~ 2009-09-15
    OF - secretary → CIF 0
  • 21
    Stearman, Martin Vernon
    Bid Director born in December 1941
    Individual
    Officer
    1999-09-09 ~ 2001-03-13
    OF - director → CIF 0
  • 22
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2000-02-07 ~ 2004-09-20
    OF - director → CIF 0
  • 23
    King, Neil Edmund
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2005-05-09 ~ 2005-07-11
    OF - director → CIF 0
  • 24
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2000-02-07
    OF - director → CIF 0
    2000-11-10 ~ 2007-11-30
    OF - director → CIF 0
  • 25
    Green, Gerard Nicholas Valentine
    Director born in August 1950
    Individual
    Officer
    2009-10-01 ~ 2012-03-31
    OF - director → CIF 0
  • 26
    Yeatman, Stuart David
    Support Services And Regional Director born in August 1961
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2022-12-30
    OF - director → CIF 0
  • 27
    Webster, Richard
    Individual (39 offsprings)
    Officer
    2002-11-04 ~ 2004-03-09
    OF - secretary → CIF 0
  • 28
    Webber, Matthew James
    Venture Capital born in May 1963
    Individual (20 offsprings)
    Officer
    1999-09-09 ~ 2000-11-10
    OF - director → CIF 0
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    2004-03-09 ~ 2009-10-01
    OF - director → CIF 0
  • 29
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    1999-08-04 ~ 1999-09-09
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VERCITY MANAGEMENT SERVICES LIMITED

Previous names
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 139
  • 1
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-25 ~ now
    CIF 60 - secretary → ME
  • 2
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2013-11-25 ~ now
    CIF 61 - secretary → ME
  • 3
    INTERCEDE 1893 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-02 ~ now
    CIF 175 - secretary → ME
  • 4
    INTERCEDE 1894 LIMITED - 2003-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2014-01-02 ~ now
    CIF 174 - secretary → ME
  • 5
    PINCO 1995 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2014-01-31 ~ now
    CIF 173 - secretary → ME
  • 6
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2014-01-31 ~ now
    CIF 172 - secretary → ME
  • 7
    ALDERLAND LIMITED - 2001-06-11
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2017-09-01 ~ now
    CIF 8 - secretary → ME
  • 8
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-09-01 ~ now
    CIF 7 - secretary → ME
  • 9
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2018-09-17 ~ now
    CIF 130 - secretary → ME
  • 10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 129 - secretary → ME
  • 11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 128 - secretary → ME
  • 12
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 131 - secretary → ME
  • 13
    FITZ WESTON PLC - 2001-04-12
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2017-09-01 ~ now
    CIF 6 - secretary → ME
  • 14
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-06-22 ~ now
    CIF 169 - secretary → ME
  • 15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2018-09-17 ~ now
    CIF 127 - secretary → ME
  • 16
    8 White Oak Square London Road, Swanley, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-06 ~ now
    CIF 21 - secretary → ME
  • 17
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2017-06-06 ~ now
    CIF 23 - secretary → ME
  • 18
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2017-06-06 ~ now
    CIF 22 - secretary → ME
  • 19
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-07 ~ now
    CIF 19 - secretary → ME
  • 20
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2017-06-07 ~ now
    CIF 20 - secretary → ME
  • 21
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-06 ~ now
    CIF 25 - secretary → ME
  • 22
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2017-06-06 ~ now
    CIF 24 - secretary → ME
  • 23
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-07 ~ now
    CIF 17 - secretary → ME
  • 24
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2017-06-07 ~ now
    CIF 18 - secretary → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (6 parents)
    Officer
    2016-08-10 ~ now
    CIF 171 - secretary → ME
  • 26
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-19 ~ now
    CIF 104 - secretary → ME
  • 27
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-10 ~ now
    CIF 170 - secretary → ME
  • 28
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-19 ~ now
    CIF 103 - secretary → ME
  • 29
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 89 - secretary → ME
  • 30
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2018-09-17 ~ now
    CIF 126 - secretary → ME
  • 31
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2015-02-17 ~ now
    CIF 38 - secretary → ME
  • 32
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-17 ~ now
    CIF 39 - secretary → ME
  • 33
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2015-02-17 ~ now
    CIF 36 - secretary → ME
  • 34
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2015-02-17 ~ now
    CIF 37 - secretary → ME
  • 35
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-15 ~ now
    CIF 73 - secretary → ME
  • 36
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-15 ~ now
    CIF 74 - secretary → ME
  • 37
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-15 ~ now
    CIF 75 - secretary → ME
  • 38
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-07 ~ now
    CIF 70 - secretary → ME
  • 39
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    CIF 71 - secretary → ME
  • 40
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-07 ~ now
    CIF 72 - secretary → ME
  • 41
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2018-09-17 ~ now
    CIF 112 - secretary → ME
  • 42
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2018-09-17 ~ now
    CIF 108 - secretary → ME
  • 43
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 111 - secretary → ME
  • 44
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2018-09-17 ~ dissolved
    CIF 133 - secretary → ME
  • 45
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2018-09-17 ~ now
    CIF 134 - secretary → ME
  • 46
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ dissolved
    CIF 184 - secretary → ME
  • 47
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2018-09-17 ~ dissolved
    CIF 183 - secretary → ME
  • 48
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-28 ~ now
    CIF 12 - secretary → ME
  • 49
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Officer
    2017-07-28 ~ now
    CIF 11 - secretary → ME
  • 50
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2015-11-01 ~ now
    CIF 34 - secretary → ME
  • 51
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-01 ~ now
    CIF 35 - secretary → ME
  • 52
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    CIF 5 - secretary → ME
  • 53
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents)
    Officer
    2022-10-01 ~ now
    CIF 4 - secretary → ME
  • 54
    IGP NUMBER 12 LIMITED - 2019-03-05
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-11-18 ~ now
    CIF 1 - secretary → ME
  • 55
    8 White Oak Square, London Road, Swanley, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-01 ~ now
    CIF 29 - secretary → ME
  • 56
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (10 parents)
    Officer
    2020-10-01 ~ now
    CIF 100 - secretary → ME
  • 57
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    CIF 99 - secretary → ME
  • 58
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 83 - secretary → ME
  • 59
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    CIF 69 - secretary → ME
  • 60
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    CIF 67 - secretary → ME
  • 61
    8 White Oak Square, Swanley, Kent, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-13 ~ now
    CIF 68 - secretary → ME
  • 62
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    CIF 62 - secretary → ME
  • 63
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2018-02-16 ~ now
    CIF 63 - secretary → ME
  • 64
    1 Kingsway, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-12 ~ dissolved
    CIF 105 - secretary → ME
  • 65
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 118 - secretary → ME
  • 66
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2018-09-17 ~ now
    CIF 117 - secretary → ME
  • 67
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2018-09-17 ~ now
    CIF 124 - secretary → ME
  • 68
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-09-17 ~ now
    CIF 125 - secretary → ME
  • 69
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2018-09-17 ~ now
    CIF 123 - secretary → ME
  • 70
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 79 - secretary → ME
  • 71
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    CIF 97 - secretary → ME
  • 72
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    CIF 98 - secretary → ME
  • 73
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-11-18 ~ now
    CIF 76 - secretary → ME
  • 74
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    CIF 66 - secretary → ME
  • 75
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    CIF 2 - secretary → ME
  • 76
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    CIF 3 - secretary → ME
  • 77
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2016-08-10 ~ now
    CIF 33 - secretary → ME
  • 78
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ now
    CIF 50 - secretary → ME
  • 79
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2014-01-31 ~ now
    CIF 51 - secretary → ME
  • 80
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (6 parents)
    Officer
    2018-09-17 ~ dissolved
    CIF 188 - secretary → ME
  • 81
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 88 - secretary → ME
  • 82
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-12 ~ now
    CIF 53 - secretary → ME
  • 83
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2013-12-12 ~ now
    CIF 52 - secretary → ME
  • 84
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-12 ~ now
    CIF 56 - secretary → ME
  • 85
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2013-12-12 ~ now
    CIF 57 - secretary → ME
  • 86
    CONTINENTAL SHELF 171 LIMITED - 2001-03-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-12 ~ now
    CIF 54 - secretary → ME
  • 87
    CONTINENTAL SHELF 173 LIMITED - 2001-03-19
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2013-12-12 ~ now
    CIF 55 - secretary → ME
  • 88
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 80 - secretary → ME
  • 89
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2021-03-31 ~ now
    CIF 81 - secretary → ME
  • 90
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 90 - secretary → ME
  • 91
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 91 - secretary → ME
  • 92
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2021-03-31 ~ now
    CIF 85 - secretary → ME
  • 93
    1 Kings Avenue, London
    Corporate (5 parents)
    Officer
    2018-05-02 ~ now
    CIF 176 - secretary → ME
  • 94
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-06-22 ~ now
    CIF 168 - secretary → ME
  • 95
    1 Kings Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-02 ~ now
    CIF 177 - secretary → ME
  • 96
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-06-22 ~ now
    CIF 28 - secretary → ME
  • 97
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-09 ~ now
    CIF 59 - secretary → ME
  • 98
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2013-12-09 ~ now
    CIF 58 - secretary → ME
  • 99
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-13 ~ now
    CIF 45 - secretary → ME
  • 100
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2014-02-13 ~ now
    CIF 44 - secretary → ME
  • 101
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (10 parents)
    Officer
    2020-10-01 ~ now
    CIF 102 - secretary → ME
  • 102
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    CIF 101 - secretary → ME
  • 103
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 84 - secretary → ME
  • 104
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 86 - secretary → ME
  • 105
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 121 - secretary → ME
  • 106
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2018-09-17 ~ now
    CIF 122 - secretary → ME
  • 107
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 113 - secretary → ME
  • 108
    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
    Corporate (4 parents)
    Officer
    2018-09-17 ~ now
    CIF 114 - secretary → ME
  • 109
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 116 - secretary → ME
  • 110
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2018-09-17 ~ now
    CIF 115 - secretary → ME
  • 111
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 119 - secretary → ME
  • 112
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2018-09-17 ~ now
    CIF 120 - secretary → ME
  • 113
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2018-09-17 ~ dissolved
    CIF 132 - secretary → ME
  • 114
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2018-09-17 ~ dissolved
    CIF 185 - secretary → ME
  • 115
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2018-09-17 ~ now
    CIF 135 - secretary → ME
  • 116
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    CIF 10 - secretary → ME
  • 117
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2017-08-01 ~ now
    CIF 9 - secretary → ME
  • 118
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    CIF 49 - secretary → ME
  • 119
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2014-02-06 ~ now
    CIF 48 - secretary → ME
  • 120
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    CIF 43 - secretary → ME
  • 121
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2014-02-14 ~ now
    CIF 42 - secretary → ME
  • 122
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    CIF 46 - secretary → ME
  • 123
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2014-02-06 ~ now
    CIF 47 - secretary → ME
  • 124
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    CIF 40 - secretary → ME
  • 125
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2014-02-14 ~ now
    CIF 41 - secretary → ME
  • 126
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-01 ~ now
    CIF 15 - secretary → ME
  • 127
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2017-07-01 ~ now
    CIF 16 - secretary → ME
  • 128
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-31 ~ now
    CIF 78 - secretary → ME
  • 129
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 87 - secretary → ME
  • 130
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-31 ~ now
    CIF 77 - secretary → ME
  • 131
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 110 - secretary → ME
  • 132
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2018-09-17 ~ now
    CIF 109 - secretary → ME
  • 133
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-15 ~ now
    CIF 214 - Ownership of shares – 75% or more → OE
    CIF 214 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-07-05 ~ now
    CIF 13 - secretary → ME
  • 134
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-17 ~ now
    CIF 106 - secretary → ME
  • 135
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2018-09-17 ~ now
    CIF 107 - secretary → ME
  • 136
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2017-07-05 ~ now
    CIF 14 - secretary → ME
  • 137
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 82 - secretary → ME
  • 138
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    CIF 64 - secretary → ME
  • 139
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    CIF 65 - secretary → ME
Ceased 74
  • 1
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2024-11-30
    CIF 166 - secretary → ME
  • 2
    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
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2024-11-30
    CIF 165 - secretary → ME
  • 3
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 204 - secretary → ME
  • 4
    Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 205 - secretary → ME
  • 5
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2018-09-17 ~ 2024-11-30
    CIF 167 - secretary → ME
  • 6
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2018-09-17 ~ 2024-11-30
    CIF 164 - secretary → ME
  • 7
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 192 - secretary → ME
  • 8
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 196 - secretary → ME
  • 9
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 206 - secretary → ME
  • 10
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 207 - secretary → ME
  • 11
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2020-10-27 ~ 2025-01-31
    CIF 93 - secretary → ME
  • 12
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2025-01-31
    CIF 96 - secretary → ME
  • 13
    ALNERY NO. 2563 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2020-10-27 ~ 2025-01-31
    CIF 92 - secretary → ME
  • 14
    ALNERY NO. 2582 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-27 ~ 2025-01-31
    CIF 94 - secretary → ME
  • 15
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Corporate (7 parents)
    Officer
    2020-10-27 ~ 2025-01-31
    CIF 95 - secretary → ME
  • 16
    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 (2 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 189 - secretary → ME
  • 17
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 190 - secretary → ME
  • 18
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 198 - secretary → ME
  • 19
    PIMCO 2556 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2021-01-01
    CIF 180 - secretary → ME
  • 20
    PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-01 ~ 2021-01-01
    CIF 181 - secretary → ME
  • 21
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-01-06
    CIF 143 - secretary → ME
  • 22
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-01-06
    CIF 144 - secretary → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2022-01-04
    CIF 139 - secretary → ME
  • 24
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2022-01-04
    CIF 140 - secretary → ME
  • 25
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 195 - secretary → ME
  • 26
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 154 - secretary → ME
  • 27
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,535,000 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 156 - secretary → ME
  • 28
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 153 - secretary → ME
  • 29
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 150 - secretary → ME
  • 30
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 157 - secretary → ME
  • 31
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,450,000 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 155 - secretary → ME
  • 32
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-10-11
    CIF 149 - secretary → ME
  • 33
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-10-11
    CIF 148 - secretary → ME
  • 34
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 197 - secretary → ME
  • 35
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 202 - secretary → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-09-30
    CIF 147 - secretary → ME
  • 37
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2018-09-17 ~ 2022-09-30
    CIF 146 - secretary → ME
  • 38
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 203 - secretary → ME
  • 39
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (10 parents)
    Officer
    2020-10-01 ~ 2020-10-01
    CIF 182 - director → ME
  • 40
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 191 - secretary → ME
  • 41
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-09-17 ~ 2019-09-30
    CIF 199 - secretary → ME
  • 42
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2019-02-01 ~ 2023-04-30
    CIF 32 - secretary → ME
  • 43
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-02-01 ~ 2023-04-30
    CIF 30 - secretary → ME
  • 44
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-01 ~ 2023-04-30
    CIF 31 - secretary → ME
  • 45
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2024-01-19
    CIF 158 - secretary → ME
  • 46
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-17 ~ 2024-01-19
    CIF 159 - secretary → ME
  • 47
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2024-01-19
    CIF 160 - secretary → ME
  • 48
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2024-01-19
    CIF 161 - secretary → ME
  • 49
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 201 - secretary → ME
  • 50
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-10-31
    CIF 200 - secretary → ME
  • 51
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 194 - secretary → ME
  • 52
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2021-01-11
    CIF 187 - secretary → ME
  • 53
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-09-17 ~ 2021-01-11
    CIF 186 - secretary → ME
  • 54
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 208 - secretary → ME
  • 55
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 209 - secretary → ME
  • 56
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 211 - secretary → ME
  • 57
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 210 - secretary → ME
  • 58
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 212 - secretary → ME
  • 59
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2020-09-30
    CIF 213 - secretary → ME
  • 60
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 151 - secretary → ME
  • 61
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    2018-09-17 ~ 2022-12-30
    CIF 152 - secretary → ME
  • 62
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2024-06-30
    CIF 163 - secretary → ME
  • 63
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2024-06-30
    CIF 162 - secretary → ME
  • 64
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2018-09-17 ~ 2022-01-06
    CIF 142 - secretary → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    2018-09-17 ~ 2022-01-06
    CIF 141 - secretary → ME
  • 66
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-01-04
    CIF 138 - secretary → ME
  • 67
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2022-01-19
    CIF 145 - secretary → ME
  • 68
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2022-01-04
    CIF 136 - secretary → ME
  • 69
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2018-09-17 ~ 2022-01-04
    CIF 137 - secretary → ME
  • 70
    WEST POINT WIND LIMITED - 2012-01-30
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-01-31
    CIF 193 - secretary → ME
  • 71
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-06 ~ 2020-11-30
    CIF 178 - secretary → ME
  • 72
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-06 ~ 2020-11-30
    CIF 179 - secretary → ME
  • 73
    BROOMCO (3400) LIMITED - 2004-06-25
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2023-08-31
    CIF 27 - secretary → ME
  • 74
    BROOMCO (3197) LIMITED - 2003-08-01
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2016-09-01 ~ 2023-08-31
    CIF 26 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.