1
25 CORBINS LANE MANAGEMENT LIMITED
09935166 Wilson Hawkins Property Management Limited, High Street, Harrow, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-12-30
Officer
2018-10-09 ~ 2020-05-01
IIF 151 - Director → ME
2
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
SC431596 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 8 offsprings)
Officer
2018-09-03 ~ 2021-03-15
IIF 6 - Director → ME
3
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-02-28
IIF 110 - Director → ME
4
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents)
Officer
2022-03-31 ~ 2023-02-28
IIF 109 - Director → ME
5
BIRMINGHAM HIGHWAYS LIMITED
- now 07064140AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents)
Officer
2022-01-21 ~ now
IIF 148 - Director → ME
6
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now 07371926AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 27 - Director → ME
7
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED
- now 05075985BRADFORD & 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 Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2021-04-01 ~ 2021-10-15
IIF 21 - Director → ME
8
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 Kingdom
Active Corporate (58 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 24 - Director → ME
9
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 Kingdom
Active Corporate (53 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 28 - Director → ME
10
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 Kingdom
Active Corporate (51 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 31 - Director → ME
11
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 Kingdom
Active Corporate (44 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-04-01 ~ 2021-10-15
IIF 34 - Director → ME
12
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 Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 33 - Director → ME
13
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 Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 30 - Director → ME
14
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 Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 36 - Director → ME
15
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 Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-04-01 ~ 2021-10-15
IIF 26 - Director → ME
16
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2021-06-21 ~ 2021-09-27
IIF 94 - Director → ME
17
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2021-06-21 ~ 2021-09-27
IIF 88 - Director → ME
18
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2021-06-21 ~ 2021-09-27
IIF 93 - Director → ME
19
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2022-02-22 ~ now
IIF 86 - Director → ME
20
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 85 - Director → ME
21
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-189,387 GBP2024-06-30
Officer
2024-03-21 ~ 2025-01-15
IIF 99 - Director → ME
22
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
- now 05965617PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-03-01
IIF 90 - Director → ME
23
CHRYSALIS (STANHOPE) LIMITED
- now 05968439PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-02-04 ~ 2021-03-01
IIF 95 - Director → ME
24
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-10-14 ~ 2021-02-17
IIF 141 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 209 - Secretary → ME
25
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-14 ~ 2021-02-17
IIF 138 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 187 - Secretary → ME
26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-04 ~ 2021-02-17
IIF 143 - Director → ME
2018-04-27 ~ 2018-10-04
IIF 188 - Secretary → ME
27
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-04 ~ 2021-01-17
IIF 144 - Director → ME
2018-04-27 ~ 2018-10-04
IIF 210 - Secretary → ME
28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-14 ~ 2021-02-17
IIF 139 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 215 - Secretary → ME
29
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-14 ~ 2021-02-17
IIF 140 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 208 - Secretary → ME
30
LEEDS LIFT LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (50 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 50 - Director → ME
31
COMMUNITY VENTURES COMPANY (NO 1) LIMITED
- now 05150868LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (47 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 47 - Director → ME
32
COMMUNITY VENTURES MIDCO (NO 1) LIMITED
- now 05191999LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (48 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 48 - Director → ME
33
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2019-01-29 ~ 2021-03-15
IIF 157 - Director → ME
34
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2019-01-29 ~ 2021-03-15
IIF 152 - Director → ME
35
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2019-01-29 ~ 2021-03-15
IIF 156 - Director → ME
36
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2019-01-29 ~ 2021-03-15
IIF 155 - Director → ME
37
CORNWALL ENERGY RECOVERY HOLDINGS LTD
- now 05710695SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16
IIF 116 - Director → ME
38
CORNWALL ENERGY RECOVERY LTD
- now 05696514SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2022-03-29 ~ 2023-03-16
IIF 114 - Director → ME
39
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 62 - Director → ME
2015-11-01 ~ 2015-11-01
IIF 218 - Secretary → ME
2017-04-20 ~ 2018-09-03
IIF 227 - Secretary → ME
40
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (58 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 42 - Director → ME
41
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (55 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 41 - Director → ME
42
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (51 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 46 - Director → ME
43
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (42 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 53 - Director → ME
44
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-20
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 49 - Director → ME
45
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (58 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 40 - Director → ME
46
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (55 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 45 - Director → ME
47
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 52 - Director → ME
48
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (42 parents, 3 offsprings)
Officer
2021-03-01 ~ 2021-10-15
IIF 51 - Director → ME
49
DURHAM & TEES COMMUNITY VENTURES LIMITED
- now 05107944CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (60 parents, 5 offsprings)
Officer
2021-03-01 ~ 2021-10-15
IIF 43 - Director → ME
50
4340 Park Approach, Leeds
Dissolved Corporate (24 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 44 - Director → ME
51
EALING LIGHTING (FINANCE) LIMITED
05452761 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 133 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 223 - Secretary → ME
52
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now 04261312BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-12-18 ~ 2021-10-19
IIF 82 - Director → ME
53
EAST LEAKE SCHOOLS LIMITED
- now 04261326BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2,191,019 GBP2024-12-31
Officer
2018-12-18 ~ 2021-10-19
IIF 81 - Director → ME
54
EDUCATION LINK (2001) LIMITED
- now 04122243BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents)
Officer
2018-09-30 ~ 2021-10-15
IIF 60 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 211 - Secretary → ME
55
EDUCATION LINK (HOLDINGS) LIMITED
- now 04096117BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-30 ~ 2021-10-15
IIF 58 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 214 - Secretary → ME
56
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 121 - Director → ME
57
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2022-02-18 ~ 2023-08-25
IIF 120 - Director → ME
58
EQUITIX (COPELAND) LIMITED
- now 04262193LONDON & 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, England
Dissolved Corporate (13 parents)
Officer
2019-02-11 ~ 2021-10-25
IIF 162 - Director → ME
2015-08-13 ~ 2018-09-30
IIF 216 - Secretary → ME
59
EQUITIX (HOWDEN HOUSE) LIMITED
- now 03686944L R (SHEFFIELD PFI) LIMITED - 2014-11-21
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-09-30 ~ 2021-10-15
IIF 59 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 207 - Secretary → ME
60
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now 03533746FLAGSHIP 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 Kingdom
Active Corporate (31 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 142 - Director → ME
2018-04-25 ~ 2018-10-16
IIF 212 - Secretary → ME
61
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540 C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2021-04-14 ~ 2021-10-15
IIF 37 - Director → ME
62
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
- now 04369766NEIF PROJECT INVESTMENTS LIMITED
- 2019-01-11
04369766NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
DOLLARSHARE LIMITED - 2002-03-21
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2018-12-18 ~ 2021-10-15
IIF 159 - Director → ME
63
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-6,063,066 GBP2023-09-01 ~ 2024-09-30
Officer
2022-09-29 ~ now
IIF 56 - Director → ME
64
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 104 - Director → ME
65
Second Floor Sundial House, 114 Kensington High Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-12,247,365 GBP2023-04-01 ~ 2024-03-31
Officer
2022-04-11 ~ now
IIF 103 - Director → ME
66
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
253,422,696 GBP2024-03-31
Officer
2022-01-24 ~ 2023-11-22
IIF 112 - Director → ME
2024-03-19 ~ now
IIF 172 - Director → ME
67
FORESIGHT RJUKAN HOLDING LIMITED
14143597 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-31 ~ now
IIF 108 - Director → ME
68
FORESIGHT SCHOOLS STAFFORD LIMITED
- now 03902713SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
PLACEWEBB LIMITED - 2000-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2022-01-24 ~ now
IIF 111 - Director → ME
69
ROVINJ SOLAR LIMITED - 2015-09-21
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-268,379 GBP2023-03-31
Officer
2023-02-17 ~ dissolved
IIF 175 - Director → ME
70
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-15,652,686 GBP2024-06-30
Officer
2016-11-15 ~ 2018-10-31
IIF 221 - Secretary → ME
71
9 Duke Street, Richmond, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,412,512 GBP2024-03-31
Officer
2022-09-13 ~ now
IIF 119 - Director → ME
72
GREN WTE (BADDESLEY) LIMITED - now
EQUITIX EEEF WTE (BADDESLEY) LIMITED
- 2023-06-07
10633605 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-3,293,994 GBP2021-03-31
Officer
2017-12-13 ~ 2018-12-28
IIF 213 - Secretary → ME
73
HADRIAN BOND COMPANY LIMITED
- 2024-05-03
13446948 C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-153,041 GBP2024-06-30
Officer
2022-12-23 ~ 2025-01-15
IIF 57 - Director → ME
74
Transform House 16 Wellington Road, Unit 1, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,652,851 GBP2024-07-31
Officer
2023-06-09 ~ 2024-01-17
IIF 132 - Director → ME
75
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2019-01-10 ~ 2021-10-15
IIF 79 - Director → ME
2016-10-01 ~ 2019-01-10
IIF 219 - Secretary → ME
76
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2019-01-10 ~ 2021-10-15
IIF 76 - Director → ME
2016-10-01 ~ 2019-01-10
IIF 220 - Secretary → ME
77
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-23,129,631 GBP2024-09-30
Officer
2023-11-30 ~ now
IIF 55 - Director → ME
78
HIGH WOOD HEALTH (FINANCE CO) PLC
09437400 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2022-02-01 ~ now
IIF 131 - Director → ME
79
HIGH WOOD HEALTH (HOLD CO) LIMITED
- now 09047152DUNWILCO (1844) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 126 - Director → ME
80
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- now 09049738DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2022-02-01 ~ now
IIF 130 - Director → ME
81
HUB SOUTH WEST SCOTLAND LIMITED
SC431389 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2018-09-03 ~ 2021-03-15
IIF 2 - Director → ME
82
HUB SW AYR DBFM CO LIMITED
- now SC506011HUB SW AYR SUB HUB CO LIMITED
- 2015-12-02
SC506011 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 18 - Director → ME
2015-08-01 ~ 2018-09-03
IIF 186 - Secretary → ME
83
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 11 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 177 - Secretary → ME
84
HUB SW CUMBERNAULD DBFM CO LIMITED
SC551696 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 4 - Director → ME
2017-03-22 ~ 2018-09-03
IIF 190 - Secretary → ME
85
HUB SW CUMBERNAULD HOLDCO LIMITED
SC551645 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 16 - Director → ME
2017-03-22 ~ 2018-09-03
IIF 189 - Secretary → ME
86
HUB SW DALBEATTIE DBFM CO LIMITED
- now SC506019HUB SW DALBEATTIE SUB HUB CO LIMITED
- 2015-12-02
SC506019 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 7 - Director → ME
2015-08-01 ~ 2018-09-03
IIF 184 - Secretary → ME
87
HUB SW DALBEATTIE HOLDCO LIMITED
SC506012 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 9 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 182 - Secretary → ME
88
HUB SW EALC DBFM CO LIMITED
- now SC507628HUB SW EALC SUB HUB CO LIMITED
- 2016-01-11
SC507628 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 8 - Director → ME
2015-11-17 ~ 2018-09-03
IIF 179 - Secretary → ME
89
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-01-22
IIF 174 - Director → ME
2018-09-03 ~ 2021-03-15
IIF 10 - Director → ME
2016-01-22 ~ 2018-09-03
IIF 178 - Secretary → ME
90
HUB SW GREENFAULDS HOLDCO LIMITED
SC487951 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 1 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 185 - Secretary → ME
91
HUB SW GREENFAULDS SUB HUB CO LIMITED
- now SC478291PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (30 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 17 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 180 - Secretary → ME
92
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 3 - Director → ME
2016-04-01 ~ 2018-09-03
IIF 196 - Secretary → ME
93
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 12 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 181 - Secretary → ME
94
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 13 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 183 - Secretary → ME
95
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 15 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 176 - Secretary → ME
96
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 5 - Director → ME
2017-11-03 ~ 2018-09-03
IIF 197 - Secretary → ME
97
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 14 - Director → ME
2017-11-03 ~ 2018-09-03
IIF 198 - Secretary → ME
98
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
99
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 135 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 226 - Secretary → ME
100
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
05826005 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-20
IIF 154 - Director → ME
101
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
05826309 C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (28 parents)
Officer
2020-02-04 ~ 2021-10-20
IIF 153 - Director → ME
102
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, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-1,469,028 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16
IIF 102 - Director → ME
103
SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
18,213,427 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16
IIF 101 - Director → ME
104
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2018-12-18 ~ 2019-10-15
IIF 161 - Director → ME
105
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2018-12-18 ~ 2019-10-15
IIF 160 - Director → ME
106
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (18 parents)
Officer
2021-05-12 ~ 2021-10-15
IIF 77 - Director → ME
107
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-14 ~ 2021-10-15
IIF 39 - Director → ME
108
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-14 ~ 2021-10-15
IIF 38 - Director → ME
109
Unit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex
Active Corporate (5 parents)
Officer
2024-03-19 ~ now
IIF 164 - Director → ME
110
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-39,036 GBP2023-03-31
Officer
2022-02-24 ~ now
IIF 107 - Director → ME
111
2nd Floor, 110 Cannon Street, London
In Administration Corporate (9 parents)
Equity (Company account)
-5,172,787 GBP2022-03-31
Officer
2022-02-24 ~ now
IIF 105 - Director → ME
112
MERCURY HOSPITAL HOLDINGS LIMITED
11587685 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
646,582 GBP2024-09-30
Officer
2025-03-03 ~ now
IIF 170 - Director → ME
113
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-19
IIF 96 - Director → ME
114
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2019-05-01 ~ 2021-10-19
IIF 89 - Director → ME
115
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-10-08
IIF 80 - Director → ME
116
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2019-04-30 ~ 2021-10-08
IIF 78 - Director → ME
117
PALIO (NO 2) LIMITED
07314940 07315054, 07813238, 07813346, 07314946, 07566832, 07386291, 07813064, 07813252, 07768862, 07813219, 07314950, 07813066, 07813272, 07314929, 03680752, 07566807, 07314955, 07813464, 07566816... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-15
IIF 150 - Director → ME
118
PALIO (NO 3) LIMITED
07314950 07315054, 07813238, 07813346, 07314946, 07566832, 07386291, 07813064, 07813252, 07768862, 07813219, 07314940, 07813066, 07813272, 07314929, 03680752, 07566807, 07314955, 07813464, 07566816... (more) 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-15 ~ 2021-10-27
IIF 73 - Director → ME
2019-05-01 ~ 2021-10-15
IIF 149 - Director → ME
119
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 169 - Director → ME
120
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-71,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 165 - Director → ME
121
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- now 06399511PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 163 - Director → ME
122
PIP INFRASTRUCTURE MANAGERS LIMITED
- now SC327270ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
45,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 167 - Director → ME
123
DE FACTO 2165 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2024-01-26 ~ now
IIF 173 - Director → ME
124
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
SC501212 C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (11 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-2,435 GBP2016-12-31
Officer
2025-11-24 ~ now
IIF 168 - Director → ME
125
DE FACTO 2166 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-25 GBP2016-12-31
Officer
2025-11-24 ~ now
IIF 171 - Director → ME
126
PIP PPP BIDCO LIMITED - 2017-09-19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
49,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 166 - Director → ME
127
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-10-27
IIF 98 - Director → ME
128
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2019-04-30 ~ 2021-10-27
IIF 92 - Director → ME
129
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-05-16 ~ 2018-10-17
IIF 195 - Secretary → ME
130
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2018-05-16 ~ 2018-10-17
IIF 192 - Secretary → ME
131
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (27 parents)
Officer
2018-05-16 ~ 2018-10-17
IIF 193 - Secretary → ME
132
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
- now 05847751INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-12-18 ~ 2021-04-21
IIF 91 - Director → ME
133
SALFORD SCHOOLS SOLUTIONS LIMITED
- now 05847755INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2018-12-18 ~ 2021-04-21
IIF 97 - Director → ME
134
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (44 parents)
Officer
2022-02-18 ~ 2023-07-19
IIF 129 - Director → ME
135
SCOT ROADS PARTNERSHIP HOLDINGS LTD
SC463968 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (44 parents, 2 offsprings)
Officer
2022-02-18 ~ 2023-07-19
IIF 125 - Director → ME
136
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (48 parents)
Officer
2022-02-18 ~ 2023-07-19
IIF 128 - Director → ME
137
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now 03726269HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2021-04-22 ~ 2021-10-21
IIF 75 - Director → ME
138
SCOTIA WATER DALMUIR LIMITED
- now 03726270QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
2021-04-22 ~ 2021-10-21
IIF 74 - Director → ME
139
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 134 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 224 - Secretary → ME
140
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 137 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 222 - Secretary → ME
141
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 136 - Director → ME
2015-11-01 ~ 2015-11-01
IIF 217 - Secretary → ME
2017-04-20 ~ 2018-09-03
IIF 225 - Secretary → ME
142
SEC LIGHTING SERVICES TRADING LIMITED
- now 03267621SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 7 offsprings)
Officer
2018-09-03 ~ 2021-10-15
IIF 66 - Director → ME
143
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
07011224 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 67 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 203 - Secretary → ME
144
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
07511202 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-09-03 ~ 2021-04-01
IIF 72 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 200 - Secretary → ME
145
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now 05525609DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (35 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 22 - Director → ME
146
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now 04500933DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 35 - Director → ME
147
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
07208914 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-09-03 ~ 2021-04-01
IIF 65 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 191 - Secretary → ME
148
TAY VALLEY LIGHTING (NOTTINGHAM) MIDCO LIMITED
12212929 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-18 ~ 2021-04-01
IIF 158 - Director → ME
149
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
07011178 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 71 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 201 - Secretary → ME
150
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now 04421339DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 29 - Director → ME
151
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
07011151 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 64 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 206 - Secretary → ME
152
TEES & DURHAM (LIFT) INVESTMENTS LIMITED
- now 07371938AGHOCO 1039 LIMITED - 2010-10-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 54 - Director → ME
153
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964 8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-12-09 ~ now
IIF 122 - Director → ME
2022-01-10 ~ 2023-01-27
IIF 124 - Director → ME
154
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2025-12-09 ~ now
IIF 123 - Director → ME
2022-01-10 ~ 2023-01-27
IIF 127 - Director → ME
155
TVL (HAMPSHIRE) HOLDING LIMITED
07011232 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 69 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 204 - Secretary → ME
156
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-09-03 ~ 2021-04-01
IIF 61 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 199 - Secretary → ME
157
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 23 - Director → ME
158
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 25 - Director → ME
159
TVL (NOTTINGHAM) HOLDING LIMITED
07232707 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-09-03 ~ 2021-04-01
IIF 63 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 194 - Secretary → ME
160
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 32 - Director → ME
161
TVL (SOUTHAMPTON) HOLDING LIMITED
07011217 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-09-03 ~ 2021-10-15
IIF 70 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 202 - Secretary → ME
162
TVL (WEST SUSSEX) HOLDING LIMITED
07011161 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 68 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 205 - Secretary → ME
163
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-03-22 ~ 2021-09-15
IIF 145 - Director → ME
164
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-03-22 ~ 2021-09-15
IIF 147 - Director → ME
165
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (26 parents)
Officer
2021-03-22 ~ 2021-09-15
IIF 146 - Director → ME
166
WELLSPRING FINANCE COMPANY LIMITED
10234464 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-0 GBP2022-12-31
Officer
2023-06-20 ~ now
IIF 106 - Director → ME
167
C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-20 ~ now
IIF 100 - Director → ME
168
WESSEX REGENERATIVE AGRICULTURE COMPANY LTD
- 2024-05-07
14589484 C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-110,011 GBP2024-06-30
Officer
2023-10-05 ~ 2025-01-15
IIF 20 - Director → ME
169
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
- now 08586824SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
SITA WEST LONDON 319 LIMITED - 2013-07-25
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16
IIF 113 - Director → ME
170
WEST LONDON ENERGY RECOVERY LTD
- now 08588138SITA WEST LONDON LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2022-03-29 ~ 2023-02-16
IIF 115 - Director → ME
171
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
07986307 2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-04-23 ~ 2021-10-25
IIF 118 - Director → ME
172
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
- now 07984599WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (23 parents)
Officer
2019-04-23 ~ 2021-10-25
IIF 117 - Director → ME
173
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
09514903 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-05-28 ~ 2020-11-12
IIF 83 - Director → ME
174
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
09514994 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2020-05-28 ~ 2020-11-12
IIF 87 - Director → ME
175
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
09709524 C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-05-28 ~ 2021-02-15
IIF 84 - Director → ME