1
Wilson Hawkins Property Management Limited, High Street, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-30
Officer
2018-10-09 ~ 2020-05-01IIF 214 - director → ME
2
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents, 8 offsprings)
Officer
2018-09-03 ~ 2021-03-15IIF 127 - director → ME
3
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-02-28IIF 199 - director → ME
4
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, EnglandCorporate (6 parents)
Officer
2022-03-31 ~ 2023-02-28IIF 198 - director → ME
5
AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15IIF 144 - director → ME
6
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2021-04-01 ~ 2021-10-15IIF 141 - director → ME
7
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2021-04-01 ~ 2021-10-15IIF 142 - director → ME
8
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2021-04-01 ~ 2021-10-15IIF 145 - director → ME
9
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Officer
2021-04-01 ~ 2021-10-15IIF 147 - director → ME
10
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-04-01 ~ 2021-10-15IIF 149 - director → ME
11
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15IIF 148 - director → ME
12
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15IIF 146 - director → ME
13
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15IIF 150 - director → ME
14
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-04-01 ~ 2021-10-15IIF 143 - director → ME
15
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 2 offsprings)
Officer
2021-06-21 ~ 2021-09-27IIF 176 - director → ME
16
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2021-06-21 ~ 2021-09-27IIF 173 - director → ME
17
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2021-06-21 ~ 2021-09-27IIF 175 - director → ME
18
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United KingdomCorporate (7 parents)
Officer
2024-03-21 ~ 2025-01-15IIF 178 - director → ME
19
PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-03-01IIF 95 - director → ME
20
PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (3 parents)
Officer
2020-02-04 ~ 2021-03-01IIF 97 - director → ME
21
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-10-14 ~ 2021-02-17IIF 116 - director → ME
2018-04-27 ~ 2018-10-14IIF 36 - secretary → ME
22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (6 parents)
Officer
2018-10-14 ~ 2021-02-17IIF 114 - director → ME
2018-04-27 ~ 2018-10-14IIF 12 - secretary → ME
23
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-10-04 ~ 2021-02-17IIF 117 - director → ME
2018-04-27 ~ 2018-10-04IIF 13 - secretary → ME
24
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (6 parents)
Officer
2018-10-04 ~ 2021-01-17IIF 118 - director → ME
2018-04-27 ~ 2018-10-04IIF 37 - secretary → ME
25
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-10-14 ~ 2021-02-17IIF 64 - director → ME
2018-04-27 ~ 2018-10-14IIF 42 - secretary → ME
26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (6 parents)
Officer
2018-10-14 ~ 2021-02-17IIF 115 - director → ME
2018-04-27 ~ 2018-10-14IIF 35 - secretary → ME
27
LEEDS LIFT LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, LeedsCorporate (7 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15IIF 76 - director → ME
28
LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, LeedsCorporate (6 parents)
Officer
2021-03-01 ~ 2021-10-15IIF 73 - director → ME
29
LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, LeedsCorporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15IIF 74 - director → ME
30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2019-01-29 ~ 2021-03-15IIF 220 - director → ME
31
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-01-29 ~ 2021-03-15IIF 215 - director → ME
32
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2019-01-29 ~ 2021-03-15IIF 219 - director → ME
33
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (7 parents)
Officer
2019-01-29 ~ 2021-03-15IIF 218 - director → ME
34
SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (10 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16IIF 205 - director → ME
35
SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (9 parents)
Officer
2022-03-29 ~ 2023-03-16IIF 203 - director → ME
36
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15IIF 85 - director → ME
2017-04-20 ~ 2018-09-03IIF 55 - secretary → ME
2015-11-01 ~ 2015-11-01IIF 45 - secretary → ME
37
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West YorkshireCorporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15IIF 68 - director → ME
38
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West YorkshireCorporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15IIF 67 - director → ME
39
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West YorkshireCorporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15IIF 72 - director → ME
40
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West YorkshireCorporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15IIF 79 - director → ME
41
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-20
4340 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15IIF 75 - director → ME
42
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West YorkshireCorporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15IIF 66 - director → ME
43
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West YorkshireCorporate (6 parents)
Officer
2021-03-01 ~ 2021-10-15IIF 71 - director → ME
44
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West YorkshireCorporate (7 parents, 4 offsprings)
Officer
2021-03-01 ~ 2021-10-15IIF 78 - director → ME
45
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West YorkshireCorporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15IIF 77 - director → ME
46
CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West YorkshireCorporate (8 parents, 5 offsprings)
Officer
2021-03-01 ~ 2021-10-15IIF 69 - director → ME
47
4340 Park Approach, LeedsDissolved corporate (9 parents)
Officer
2021-03-01 ~ 2021-10-15IIF 70 - director → ME
48
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15IIF 109 - director → ME
2017-04-20 ~ 2018-09-03IIF 50 - secretary → ME
49
BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2018-12-18 ~ 2021-10-19IIF 169 - director → ME
50
BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,236,933 GBP2023-12-31
Officer
2018-12-18 ~ 2021-10-19IIF 168 - director → ME
51
BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (4 parents)
Officer
2018-09-30 ~ 2021-10-15IIF 83 - director → ME
2016-09-30 ~ 2018-09-30IIF 38 - secretary → ME
52
BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-09-30 ~ 2021-10-15IIF 81 - director → ME
2016-09-30 ~ 2018-09-30IIF 41 - secretary → ME
53
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, EnglandCorporate (8 parents)
Officer
2022-02-18 ~ 2023-08-25IIF 102 - director → ME
54
LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved corporate (4 parents)
Officer
2019-02-11 ~ 2021-10-25IIF 225 - director → ME
2015-08-13 ~ 2018-09-30IIF 43 - secretary → ME
55
L R (SHEFFIELD PFI) LIMITED - 2014-11-21
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (4 parents)
Officer
2018-09-30 ~ 2021-10-15IIF 82 - director → ME
2016-09-30 ~ 2018-09-30IIF 34 - secretary → ME
56
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (4 parents)
Officer
2021-03-01 ~ 2021-10-15IIF 157 - director → ME
2018-04-25 ~ 2018-10-16IIF 39 - secretary → ME
57
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2021-04-14 ~ 2021-10-15IIF 151 - director → ME
58
NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
DOLLARSHARE LIMITED - 2002-03-21
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-12-18 ~ 2021-10-15IIF 222 - director → ME
59
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
253,422,696 GBP2024-03-31
Officer
2022-01-24 ~ 2023-11-22IIF 201 - director → ME
60
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-15,197,083 GBP2023-06-30
Officer
2016-11-15 ~ 2018-10-31IIF 48 - secretary → ME
61
EQUITIX EEEF WTE (BADDESLEY) LIMITED - 2023-06-07
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,293,994 GBP2021-03-31
Officer
2017-12-13 ~ 2018-12-28IIF 40 - secretary → ME
62
HADRIAN BOND COMPANY LIMITED - 2024-05-03
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-153,041 GBP2024-06-30
Officer
2022-12-23 ~ 2025-01-15IIF 160 - director → ME
63
Transform House 16 Wellington Road, Unit 1, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,652,851 GBP2024-07-31
Officer
2023-06-09 ~ 2024-01-17IIF 210 - director → ME
64
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-01-10 ~ 2021-10-15IIF 63 - director → ME
2016-10-01 ~ 2019-01-10IIF 46 - secretary → ME
65
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2019-01-10 ~ 2021-10-15IIF 62 - director → ME
2016-10-01 ~ 2019-01-10IIF 47 - secretary → ME
66
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2018-09-03 ~ 2021-03-15IIF 123 - director → ME
67
HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents)
Officer
2018-09-03 ~ 2021-03-15IIF 139 - director → ME
2015-08-01 ~ 2018-09-03IIF 11 - secretary → ME
68
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15IIF 132 - director → ME
2016-09-29 ~ 2018-09-03IIF 2 - secretary → ME
69
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2018-09-03 ~ 2021-03-15IIF 125 - director → ME
2017-03-22 ~ 2018-09-03IIF 15 - secretary → ME
70
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15IIF 137 - director → ME
2017-03-22 ~ 2018-09-03IIF 14 - secretary → ME
71
HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2018-09-03 ~ 2021-03-15IIF 128 - director → ME
2015-08-01 ~ 2018-09-03IIF 9 - secretary → ME
72
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15IIF 130 - director → ME
2016-09-29 ~ 2018-09-03IIF 7 - secretary → ME
73
HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2018-09-03 ~ 2021-03-15IIF 129 - director → ME
2015-11-17 ~ 2018-09-03IIF 4 - secretary → ME
74
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-01-22IIF 65 - director → ME
2018-09-03 ~ 2021-03-15IIF 131 - director → ME
2016-01-22 ~ 2018-09-03IIF 3 - secretary → ME
75
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15IIF 122 - director → ME
2016-09-29 ~ 2018-09-03IIF 10 - secretary → ME
76
PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2018-09-03 ~ 2021-03-15IIF 138 - director → ME
2016-09-29 ~ 2018-09-03IIF 5 - secretary → ME
77
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents)
Officer
2018-09-03 ~ 2021-03-15IIF 124 - director → ME
2016-04-01 ~ 2018-09-03IIF 22 - secretary → ME
78
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15IIF 133 - director → ME
2016-09-29 ~ 2018-09-03IIF 6 - secretary → ME
79
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2018-09-03 ~ 2021-03-15IIF 134 - director → ME
2016-09-29 ~ 2018-09-03IIF 8 - secretary → ME
80
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2018-09-03 ~ 2021-03-15IIF 136 - director → ME
2016-09-29 ~ 2018-09-03IIF 1 - secretary → ME
81
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents)
Officer
2018-09-03 ~ 2021-03-15IIF 126 - director → ME
2017-11-03 ~ 2018-09-03IIF 23 - secretary → ME
82
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15IIF 135 - director → ME
2017-11-03 ~ 2018-09-03IIF 24 - secretary → ME
83
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15IIF 111 - director → ME
2017-04-20 ~ 2018-09-03IIF 53 - secretary → ME
84
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-20IIF 217 - director → ME
85
C/o Alixpartners Uk Llp, 6, New Street Square, LondonCorporate (4 parents)
Officer
2020-02-04 ~ 2021-10-20IIF 216 - director → ME
86
SECOND GENERATION LIMITED - 2022-04-26
BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,469,028 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16IIF 182 - director → ME
87
SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
18,213,427 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16IIF 180 - director → ME
88
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Officer
2018-12-18 ~ 2019-10-15IIF 224 - director → ME
89
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-12-18 ~ 2019-10-15IIF 223 - director → ME
90
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, WalesDissolved corporate (4 parents)
Officer
2021-05-12 ~ 2021-10-15IIF 89 - director → ME
91
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2021-04-14 ~ 2021-10-15IIF 153 - director → ME
92
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-04-14 ~ 2021-10-15IIF 152 - director → ME
93
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-19IIF 98 - director → ME
94
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2019-05-01 ~ 2021-10-19IIF 94 - director → ME
95
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-10-08IIF 91 - director → ME
96
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (7 parents)
Officer
2019-04-30 ~ 2021-10-08IIF 90 - director → ME
97
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-15IIF 213 - director → ME
98
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-15IIF 212 - director → ME
2021-10-15 ~ 2021-10-27IIF 154 - director → ME
99
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (2 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-10-27IIF 99 - director → ME
100
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (2 parents)
Officer
2019-04-30 ~ 2021-10-27IIF 96 - director → ME
101
3 More London Riverside, LondonCorporate (5 parents)
Officer
2018-04-30 ~ 2018-11-26IIF 54 - secretary → ME
102
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (5 parents)
Officer
2018-05-16 ~ 2018-10-17IIF 21 - secretary → ME
103
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (6 parents, 2 offsprings)
Officer
2018-05-16 ~ 2018-10-17IIF 17 - secretary → ME
104
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandCorporate (5 parents)
Officer
2018-05-16 ~ 2018-10-17IIF 19 - secretary → ME
105
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-12-18 ~ 2021-04-21IIF 174 - director → ME
106
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomCorporate (6 parents)
Officer
2018-12-18 ~ 2021-04-21IIF 177 - director → ME
107
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandCorporate (11 parents)
Officer
2022-02-18 ~ 2023-07-19IIF 209 - director → ME
108
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandCorporate (11 parents, 2 offsprings)
Officer
2022-02-18 ~ 2023-07-19IIF 207 - director → ME
109
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandCorporate (12 parents)
Officer
2022-02-18 ~ 2023-07-19IIF 208 - director → ME
110
HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2021-04-22 ~ 2021-10-21IIF 156 - director → ME
111
QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents)
Officer
2021-04-22 ~ 2021-10-21IIF 155 - director → ME
112
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15IIF 110 - director → ME
2017-04-20 ~ 2018-09-03IIF 51 - secretary → ME
113
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15IIF 113 - director → ME
2017-04-20 ~ 2018-09-03IIF 49 - secretary → ME
114
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15IIF 112 - director → ME
2017-04-20 ~ 2018-09-03IIF 52 - secretary → ME
2015-11-01 ~ 2015-11-01IIF 44 - secretary → ME
115
SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2018-09-03 ~ 2021-10-15IIF 162 - director → ME
116
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-04-26 ~ 2019-04-18IIF 18 - secretary → ME
117
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2018-04-26 ~ 2018-10-16IIF 25 - secretary → ME
118
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15IIF 163 - director → ME
2015-01-01 ~ 2018-09-03IIF 30 - secretary → ME
119
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2018-09-03 ~ 2021-04-01IIF 88 - director → ME
2016-05-01 ~ 2018-09-03IIF 27 - secretary → ME
120
DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2020-02-04 ~ 2021-10-15IIF 56 - director → ME
121
DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2020-02-04 ~ 2021-10-15IIF 61 - director → ME
122
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2018-09-03 ~ 2021-04-01IIF 87 - director → ME
2016-05-01 ~ 2018-09-03IIF 16 - secretary → ME
123
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-09-18 ~ 2021-04-01IIF 221 - director → ME
124
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15IIF 167 - director → ME
2015-01-01 ~ 2018-09-03IIF 28 - secretary → ME
125
DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2020-02-04 ~ 2021-10-15IIF 59 - director → ME
126
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15IIF 161 - director → ME
2015-01-01 ~ 2018-09-03IIF 33 - secretary → ME
127
AGHOCO 1039 LIMITED - 2010-10-07
4340 Park Approach, Thorpe Park, Leeds, West YorkshireCorporate (7 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15IIF 80 - director → ME
128
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-01-10 ~ 2023-01-27IIF 104 - director → ME
129
8 White Oak Square, London Road, Swanley, EnglandCorporate (6 parents)
Officer
2022-01-10 ~ 2023-01-27IIF 106 - director → ME
130
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15IIF 165 - director → ME
2015-01-01 ~ 2018-09-03IIF 31 - secretary → ME
131
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-04-01IIF 84 - director → ME
2016-05-01 ~ 2018-09-03IIF 26 - secretary → ME
132
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15IIF 57 - director → ME
133
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15IIF 58 - director → ME
134
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-04-01IIF 86 - director → ME
2016-05-01 ~ 2018-09-03IIF 20 - secretary → ME
135
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15IIF 60 - director → ME
136
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15IIF 166 - director → ME
2015-01-01 ~ 2018-09-03IIF 29 - secretary → ME
137
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15IIF 164 - director → ME
2015-01-01 ~ 2018-09-03IIF 32 - secretary → ME
138
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (8 parents, 1 offspring)
Officer
2021-03-22 ~ 2021-09-15IIF 119 - director → ME
139
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-03-22 ~ 2021-09-15IIF 121 - director → ME
140
Cressex Business Park, Coronation Road, High Wycombe, EnglandCorporate (7 parents)
Officer
2021-03-22 ~ 2021-09-15IIF 120 - director → ME
141
WESSEX REGENERATIVE AGRICULTURE COMPANY LTD - 2024-05-07
C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-110,011 GBP2024-06-30
Officer
2023-10-05 ~ 2025-01-15IIF 140 - director → ME
142
SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
SITA WEST LONDON 319 LIMITED - 2013-07-25
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (10 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16IIF 202 - director → ME
143
SITA WEST LONDON LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (9 parents)
Officer
2022-03-29 ~ 2023-02-16IIF 204 - director → ME
144
2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-04-23 ~ 2021-10-25IIF 101 - director → ME
145
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandCorporate (4 parents)
Officer
2019-04-23 ~ 2021-10-25IIF 100 - director → ME
146
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-05-28 ~ 2020-11-12IIF 170 - director → ME
147
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Officer
2020-05-28 ~ 2020-11-12IIF 172 - director → ME
148
C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-05-28 ~ 2021-02-15IIF 171 - director → ME