JONES, Sion Laurence

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jones, Sion Laurence
British born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 1
- 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
  IIF 2 IIF 3 IIF 4
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 25 IIF 26
- Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
  IIF 27 IIF 28 IIF 29
Jones, Sion Laurence
British british born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 30
Jones, Sion Laurence
British chief operating officer born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kingsway, London, England, WC2B 6AN, England
  IIF 31
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 32
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 33 IIF 34 IIF 35
- 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
  IIF 36
Jones, Sion Laurence
British chief operational officer born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 37 IIF 38
Jones, Sion Laurence
British company director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 39 IIF 40
Jones, Sion Laurence
British coo born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 41 IIF 42
Jones, Sion Laurence
British director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
  IIF 43
- 1, Bartholomew Lane, London, EC2N 2AX, England
  IIF 44
- 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
  IIF 45
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
  IIF 46
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
  IIF 114
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122
- Equitix, Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 128 IIF 129 IIF 130
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
- Welken House, 10-11charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 145
- Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 146
- Welken House, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 147
- Electricity North West, Borron Street, Stockport, SK1 2JD, England
  IIF 148 IIF 149 IIF 150 (more)
  IIF 151 IIF 152 IIF 153
Jones, Sion Laurence
British none born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 164 IIF 165 IIF 166 (more)
  IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191
- Welken House 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 192
Jones, Sion Laurence
English born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 193
Jones, Sion Laurence
English asset management dirctor born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 91-93, Charterhouse Street, London, EC1M 6HR, Uk
  IIF 194
Jones, Sion Laurence
English asset management director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 46, Charles Street, Cardiff, CF10 2GE
  IIF 195
- 91-93, Charterhouse Street, London, EC1M 6HR
  IIF 196 IIF 197 IIF 198 (more)
  IIF 199
- 91-93, Charterhouse Street, London, EC1M 6HR, Uk
  IIF 200 IIF 201 IIF 202 (more)
  IIF 203 IIF 204 IIF 205 IIF 206
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 207
- Welken House, 10-11 Charterhouse Square, London, Ec1m 6eh, United Kingdom
  IIF 208
- Parkwood House, Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
  IIF 209
- Parkwood House, Berkeley Drive, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
  IIF 210 IIF 211 IIF 212 (more)
  IIF 213 IIF 214 IIF 215 IIF 216
- Parkwood House, Berkeley Drive, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
  IIF 217 IIF 218
- Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
  IIF 219 IIF 220
Jones, Sion Laurence
English company director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Welken House, C/o Equitix Limited, Welken House, 10-11 Charterhouse Square, EC1M 6EH, United Kingdom
  IIF 221
- 10 - 11 Charterhouse Square, Charterhouse Square, London, EC1M 6EH, England
  IIF 222
- 10 - 11, Charterhouse Square, London, EC1M 6EH, England
  IIF 223
- Welken House, 10-11 Charterhouse Square, London, England And Wales, EC1M 6EH, United Kingdom
  IIF 224 IIF 225
Jones, Sion Laurence
English director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 226 IIF 227
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 228 IIF 229
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 230 IIF 231 IIF 232
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 233 IIF 234
- 350, Euston Road, Regent's Place, London, NW1 3AX, England
  IIF 235 IIF 236 IIF 237 (more)
  IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248
- 91-93, Charterhouse Street, London, EC1M 6HR
  IIF 249
- 91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 250 IIF 251 IIF 252
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6, Gb-gbr
  IIF 253
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
  IIF 254
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, Gb-gbr
  IIF 255
- Equitix, Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
  IIF 256 IIF 257
- Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
  IIF 258 IIF 259
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 260 IIF 261 IIF 262 (more)
  IIF 263
- Welken, House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 264 IIF 265
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 266 IIF 267 IIF 268 (more)
  IIF 269
- Welken House, 10-11 Charterhouse Square, London, Ec1m 6eh, United Kingdom
  IIF 270 IIF 271
Jones, Sion Laurence
English director, fund management born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 272 IIF 273 IIF 274 (more)
  IIF 275
Jones, Sion Laurence
English fund management director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 276
- 91, Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 277
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 278
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 279
Jones, Sion Laurence
English manager born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Overdale Road, London, W5 4TT, United Kingdom
  IIF 280 IIF 281
Jones, Sion Laurence
English none born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 282
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 283
- 91-93, Charterhouse Street, London, EC1M 6HR, Uk
  IIF 284 IIF 285 IIF 286 (more)
  IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293
- Welken House 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 294 IIF 295 IIF 296
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 297 IIF 298 IIF 299 (more)
  IIF 300 IIF 301 IIF 302 IIF 303
Jones, Siôn Laurence
British born in April 1974
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 304 IIF 305 IIF 306 (more)
  IIF 307 IIF 308 IIF 309 IIF 310
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 311
Jones, Siôn Laurence
British company director born in April 1974
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 312 IIF 313 IIF 314
Jones, Siôn Laurence
British director born in April 1974
Resident in England
Registered addresses and corresponding companies
- 200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
  IIF 315
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 316 IIF 317 IIF 318
- 3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
  IIF 319
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 320
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 321
- C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 322 IIF 323 IIF 324 (more)
  IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330
Jones, Sion Laurence
British senior manager born in April 1974
Registered addresses and corresponding companies
- Flat B, 6 Fordwych Road Kilburn, London, NW2 3TP
  IIF 331
Jones, Sion Laurence
British senior manager
Registered addresses and corresponding companies
- Flat B, 6 Fordwych Road Kilburn, London, NW2 3TP
  IIF 332
Jones, Sion Laurence
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 333 IIF 334

Offspring entities and appointments

Active 54

1
AHH HOLDCO 1 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ now
IIF 12 - Director → ME
2
AHH HOLDCO 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 9 - Director → ME
3
AHH HOLDCO 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 15 - Director → ME
4
APPLE FINCO (E2) LIMITED
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 41 - Director → ME
5
APPLE HOLDCO (E2) LIMITED
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-22 ~ dissolved
IIF 42 - Director → ME
6
BETJEMAN HOLDINGS JVCO LIMITED
5th Floor Kings Place 90 York Way, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-09-01 ~ now
IIF 5 - Director → ME
7
BETJEMAN HOLDINGS LIMITED
5th Floor Kings Place 90 York Way, London
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-09-01 ~ now
IIF 13 - Director → ME
8
BETJEMAN HOLDINGS MIDCO LIMITED
5th Floor Kings Place, 90 York Way, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-09-01 ~ now
IIF 6 - Director → ME
9
CTRL (UK) LIMITED
- now
DETAILASPECT LIMITED - 1998-07-30
RAILTRACK (UK) LIMITED - 2002-10-01
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2017-09-06 ~ now
IIF 306 - Director → ME
10
DEKA ENERGY ASSOCIATES LIMITED
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-13 ~ now
IIF 3 - Director → ME
11
DEKA ENERGY ENTERPRISES LIMITED
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
12
DIAGNOSTIC CENTRE (TAUNTON) GP LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-08-20 ~ now
IIF 25 - Director → ME
13
EQUITIX BRIGHT HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-04-17 ~ now
IIF 1 - Director → ME
14
EQUITIX CORE INFRASTRUCTURE 3 LIMITED
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-30 ~ dissolved
IIF 143 - Director → ME
15
EQUITIX ENW 4 LIMITED
44 Esplanade, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 33 - Director → ME
16
EQUITIX ENW 5 LIMITED
44 Esplande, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2023-04-12 ~ now
IIF 35 - Director → ME
17
EQUITIX ENW 6 LIMITED
44 Esplanade, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2023-04-12 ~ now
IIF 34 - Director → ME
18
EQUITIX FIRE CONTROL (TAUNTON) GP LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-20 ~ now
IIF 26 - Director → ME
19
EQUITIX GALVANI LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-25 ~ dissolved
IIF 112 - Director → ME
20
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-20 ~ now
IIF 24 - Director → ME
21
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-10-10 ~ now
IIF 22 - Director → ME
22
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-08-20 ~ now
IIF 18 - Director → ME
23
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-29 ~ now
IIF 23 - Director → ME
24
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD
- now
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD - 2020-09-30
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 118 - Director → ME
25
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-02-08 ~ dissolved
IIF 117 - Director → ME
26
EQUITIX HEALTHCARE 2 (LIFT) LIMITED
- now
MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED - 2012-07-31
3rd Floor (south Building), 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-20 ~ now
IIF 193 - Director → ME
27
EQUITIX HOLDINGS LTD
- now
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 128 offsprings)
Officer
2017-02-06 ~ now
IIF 8 - Director → ME
28
EQUITIX HS1 HOLDINGS 1 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 7 - Director → ME
29
EQUITIX HS1 HOLDINGS 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 10 - Director → ME
30
EQUITIX HS1 HOLDINGS 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 16 - Director → ME
31
EQUITIX INFRASTRUCTURE INVESTMENTS LTD
- now
EQUITIX GREENFIELD LIMITED - 2020-11-11
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2020-10-29 ~ now
IIF 14 - Director → ME
32
EQUITIX INVESTMENT MANAGEMENT LTD
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 46 offsprings)
Officer
2017-02-06 ~ now
IIF 17 - Director → ME
33
EQUITIX LTD
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-02-06 ~ now
IIF 11 - Director → ME
34
EQUITIX MA 1 W&B HOLDINGS LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 100 - Director → ME
35
EQUITIX MA 12 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-11 ~ dissolved
IIF 53 - Director → ME
36
EQUITIX MA 22 HOLDCO LIMITED
Martello Court, Admiral Park, St. Peter Port, Guernsey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 161 - Director → ME
37
EQUITIX MA 9 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-14 ~ dissolved
IIF 54 - Director → ME
38
EQUITIX RORY LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 27 - Director → ME
39
EQUITIX RORY MIDCO LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 29 - Director → ME
40
EQUITIX RORY TOPCO LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 28 - Director → ME
41
EQUITIX RUTHERFORD CANCER CENTRE GP LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-08 ~ dissolved
IIF 46 - Director → ME
42
FIRMUS ENERGY (DISTRIBUTION) LIMITED
- now
BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
BEACHSWITCH LIMITED - 2005-03-17
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ now
IIF 4 - Director → ME
43
HELIX ACQUISITION LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ now
IIF 309 - Director → ME
44
HELIX BUFFERCO LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ now
IIF 304 - Director → ME
45
HELIX MIDCO LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ now
IIF 311 - Director → ME
46
HIGH SPEED ONE (HS1) LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-09-06 ~ now
IIF 305 - Director → ME
47
HIGH SPEED RAIL FINANCE (1) PLC
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ now
IIF 307 - Director → ME
48
HIGH SPEED RAIL FINANCE PLC
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ now
IIF 308 - Director → ME
49
HS1 LIMITED
- now
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ now
IIF 310 - Director → ME
50
PADDINGTON HOLDCO 1 LIMITED
Equitix, Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 125 - Director → ME
51
PADDINGTON HOLDCO 2 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 126 - Director → ME
52
PADDINGTON HOLDCO 3 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 124 - Director → ME
53
PADDINGTON HOLDCO 4 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 127 - Director → ME
54
PADDINGTON HOLDCO 5 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 123 - Director → ME

Ceased 275

1
ACCESS FOR WIGAN (HOLDINGS) LIMITED
- now
PIMCO 2801 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-28 ~ 2014-04-11
IIF 255 - Director → ME
2
ACCESS FOR WIGAN LIMITED
- now
PIMCO 2802 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-28 ~ 2014-04-11
IIF 253 - Director → ME
3
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-11-10 ~ 2019-12-02
IIF 257 - Director → ME
4
AMEY HALLAM HIGHWAYS LIMITED
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (7 parents)
Officer
2014-11-10 ~ 2019-12-02
IIF 256 - Director → ME
5
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-27 ~ 2024-10-01
IIF 192 - Director → ME
6
BARLOCKHART MOOR WIND ENERGY LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 300 - Director → ME
7
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
Ernst & Young Llp, One, Birmingham
In Administration Corporate (5 parents)
Officer
2014-11-10 ~ 2022-09-07
IIF 223 - Director → ME
8
BIRMINGHAM HIGHWAYS LIMITED
- now
AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2014-11-10 ~ 2022-06-29
IIF 222 - Director → ME
9
BLANTYRE MUIR WIND ENERGY LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 295 - Director → ME
10
BOXWOOD HOLDINGS LIMITED
- now
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2024-12-31
Officer
2010-09-01 ~ 2021-03-01
IIF 218 - Director → ME
11
BOXWOOD LEISURE LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2010-09-01 ~ 2021-03-01
IIF 217 - Director → ME
12
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now
AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-03-09
IIF 290 - Director → ME
13
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED
- now
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 Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2011-02-18 ~ 2012-03-12
IIF 288 - Director → ME
14
BRADFORD & AIREDALE FUNDCO 1 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
ALPHA GRAY LIMITED - 2004-03-23
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-18 ~ 2012-03-09
IIF 286 - Director → ME
15
BRADFORD & AIREDALE FUNDCO 2 LIMITED
- now
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 (7 parents)
Officer
2011-02-18 ~ 2012-03-12
IIF 284 - Director → ME
16
BRADFORD & AIREDALE FUNDCO 3 LIMITED
- now
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 (7 parents)
Officer
2011-02-18 ~ 2012-03-12
IIF 287 - Director → ME
17
BRADFORD & AIREDALE FUNDCO 4 LIMITED
- now
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-02-18 ~ 2012-03-12
IIF 285 - Director → ME
18
BRADFORD & AIREDALE HOLDCO 1 LIMITED
- now
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 (7 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-03-12
IIF 291 - Director → ME
19
BRADFORD & AIREDALE HOLDCO 2 LIMITED
- now
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 (7 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-03-12
IIF 289 - Director → ME
20
BRADFORD & AIREDALE HOLDCO 3 LIMITED
- now
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-03-12
IIF 292 - Director → ME
21
BRADFORD & AIREDALE HOLDCO 4 LIMITED
- now
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 (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-02-18 ~ 2012-03-12
IIF 293 - Director → ME
22
BRECKLAND HOLDINGS LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2010-09-01 ~ 2012-04-26
IIF 215 - Director → ME
23
BRECKLAND LEISURE LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
870,962 GBP2024-12-31
Officer
2010-09-01 ~ 2012-04-26
IIF 216 - Director → ME
24
CAIRNBORROW WIND ENERGY LIMITED
- now
CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Officer
2015-11-13 ~ 2017-09-25
IIF 145 - Director → ME
25
CARSINGTON WIND ENERGY LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 296 - Director → ME
26
CLINITEK (STOKE) GP LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-27 ~ 2020-05-05
IIF 139 - Director → ME
27
CLINITEK INVESTOR GP LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-20 ~ 2019-03-27
IIF 129 - Director → ME
28
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
- now
COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (6 parents, 9 offsprings)
Officer
2012-07-20 ~ 2020-11-23
IIF 208 - Director → ME
29
COMMUNITY VENTURES (LEEDS) LIMITED
- now
LEEDS LIFT LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-04 ~ 2019-01-29
IIF 279 - Director → ME
30
COMMUNITY VENTURES COMPANY (NO 1) LIMITED
- now
LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (6 parents)
Officer
2012-09-04 ~ 2019-01-29
IIF 278 - Director → ME
31
COMMUNITY VENTURES MIDCO (NO 1) LIMITED
- now
LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-04 ~ 2019-01-29
IIF 277 - Director → ME
32
CONNECT A30/A35 HOLDINGS LIMITED
- now
DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-04 ~ 2018-06-26
IIF 241 - Director → ME
33
CONNECT A30/A35 LIMITED
- now
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (8 parents)
Officer
2013-11-04 ~ 2018-06-26
IIF 240 - Director → ME
34
CONNECT CNDR HOLDINGS LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-11-04 ~ 2017-09-05
IIF 246 - Director → ME
35
CONNECT CNDR INTERMEDIATE LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2013-11-04 ~ 2017-09-05
IIF 245 - Director → ME
36
CONNECT CNDR LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2013-11-04 ~ 2017-09-05
IIF 237 - Director → ME
37
CRIMP WIND POWER LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 294 - Director → ME
38
CURRIE & BROWN EQUITIX LIMITED
- now
SWEETT EQUITIX LIMITED - 2016-11-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-23 ~ 2015-08-17
IIF 282 - Director → ME
39
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD
- now
INTERCEDE 2300 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-20 ~ 2015-06-05
IIF 226 - Director → ME
2011-05-03 ~ 2012-07-20
IIF 249 - Director → ME
40
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 206 - Director → ME
41
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 205 - Director → ME
42
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 201 - Director → ME
43
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 203 - Director → ME
44
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 194 - Director → ME
45
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 204 - Director → ME
46
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents, 4 offsprings)
Officer
2011-02-02 ~ 2012-03-26
IIF 200 - Director → ME
47
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 199 - Director → ME
48
DURHAM & TEES COMMUNITY VENTURES LIMITED
- now
CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (8 parents, 5 offsprings)
Officer
2011-02-02 ~ 2012-03-26
IIF 202 - Director → ME
49
E4I HOLDINGS LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2013-08-06 ~ 2015-09-12
IIF 228 - Director → ME
2013-08-06 ~ 2015-09-12
IIF 333 - Secretary → ME
50
E4I SCHOOLS LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2013-08-06 ~ 2015-09-12
IIF 229 - Director → ME
2013-08-06 ~ 2015-09-12
IIF 334 - Secretary → ME
51
EDUCATION LINK (2001) LIMITED
- now
BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents)
Officer
2014-10-10 ~ 2016-02-03
IIF 261 - Director → ME
52
EDUCATION LINK (HOLDINGS) LIMITED
- now
BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-10-10 ~ 2016-02-03
IIF 263 - Director → ME
53
ELECTRICITY NORTH WEST LIMITED
- now
NORWEB PLC - 2001-11-26
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
Electricity North West, Borron Street, Stockport, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-08-20 ~ 2024-10-22
IIF 152 - Director → ME
54
ENW CAPITAL FINANCE PLC
Electricity North West, Borron Street, Stockport, England
Active Corporate (6 parents)
Officer
2019-10-03 ~ 2023-07-31
IIF 148 - Director → ME
55
ENW FINANCE PLC
Electricity North West, Borron Street, Stockport, England
Active Corporate (6 parents)
Officer
2019-10-03 ~ 2023-07-31
IIF 151 - Director → ME
56
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-22 ~ 2025-03-07
IIF 111 - Director → ME
57
EQUITIX (ABCD) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ 2023-03-31
IIF 86 - Director → ME
58
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 52 - Director → ME
59
EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 62 - Director → ME
60
EQUITIX (CATERHAM) HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 60 - Director → ME
61
EQUITIX (COPELAND) LIMITED
- now
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, England
Dissolved Corporate (4 parents)
Officer
2014-10-10 ~ 2016-02-03
IIF 262 - Director → ME
62
EQUITIX (HOWDEN HOUSE) LIMITED
- now
L R (SHEFFIELD PFI) LIMITED - 2014-11-21
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents)
Officer
2014-10-10 ~ 2016-02-03
IIF 260 - Director → ME
63
EQUITIX AD CO 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-03-31
IIF 108 - Director → ME
64
EQUITIX AD CO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-08 ~ 2023-03-31
IIF 32 - Director → ME
65
EQUITIX CAPITAL EUROBOND 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2018-03-26 ~ 2023-03-31
IIF 67 - Director → ME
66
EQUITIX CAPITAL EUROBOND 3B LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2018-08-15 ~ 2023-03-31
IIF 80 - Director → ME
67
EQUITIX CAPITAL EUROBOND 3C LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ 2023-03-31
IIF 71 - Director → ME
68
EQUITIX CAPITAL EUROBOND 3D LTD
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-02 ~ 2023-03-31
IIF 36 - Director → ME
69
EQUITIX CAPITAL EUROBOND 4 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-10-25 ~ 2023-03-31
IIF 65 - Director → ME
70
EQUITIX CAPITAL EUROBOND 5 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-05 ~ 2023-03-31
IIF 38 - Director → ME
71
EQUITIX CAPITAL EUROBOND 5A LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-05 ~ 2023-03-31
IIF 37 - Director → ME
72
EQUITIX CAPITAL EUROBOND 6 LIMITED
- now
EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2019-04-16 ~ 2023-03-31
IIF 85 - Director → ME
73
EQUITIX CAPITAL EUROBOND 6A LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-21 ~ 2023-03-31
IIF 40 - Director → ME
74
EQUITIX CAPITAL EUROBOND 7 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-11-10 ~ 2023-09-05
IIF 105 - Director → ME
75
EQUITIX CAPITAL MANAGEMENT LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-29 ~ 2023-02-08
IIF 76 - Director → ME
76
EQUITIX CHEETAH GP LTD
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-23 ~ 2023-03-23
IIF 61 - Director → ME
77
EQUITIX CHEYLESMORE GP LIMITED
- now
EQUITIX MALIBU GP LIMITED - 2021-06-11
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-06-02 ~ 2022-05-11
IIF 50 - Director → ME
78
EQUITIX CONCESSIONS 3 LTD
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-03-26 ~ 2023-03-31
IIF 78 - Director → ME
79
EQUITIX DERBYSHIRE LIMITED
- now
INTERCEDE 2316 LIMITED - 2009-03-24
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-08-06
IIF 254 - Director → ME
80
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
- now
INTERCEDE 2301 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-19 ~ 2012-05-17
IIF 233 - Director → ME
81
EQUITIX EDUCATION (DERBYSHIRE) LTD
- now
INTERCEDE 2302 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-19 ~ 2012-05-17
IIF 234 - Director → ME
82
EQUITIX EPS GP 6 LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-18 ~ 2023-02-08
IIF 317 - Director → ME
83
EQUITIX EPS GP 7 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-14 ~ 2023-02-08
IIF 327 - Director → ME
84
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-23 ~ 2023-02-08
IIF 329 - Director → ME
85
EQUITIX EXETER (S) III GP LIMITED
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-26 ~ 2020-03-05
IIF 43 - Director → ME
86
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-14 ~ 2020-03-05
IIF 135 - Director → ME
87
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ 2020-03-05
IIF 122 - Director → ME
88
EQUITIX FIRE CONTROL (S) IV GP LIMITED
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-14 ~ 2020-03-05
IIF 136 - Director → ME
89
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-11 ~ 2020-03-05
IIF 119 - Director → ME
90
EQUITIX FIRE CONTROL IV GP LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ 2016-09-30
IIF 131 - Director → ME
91
EQUITIX FIRE CONTROL IV NOMINEE LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-11 ~ 2020-03-05
IIF 120 - Director → ME
92
EQUITIX FUND 6 E HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 191 - Director → ME
93
EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-18 ~ 2023-05-18
IIF 165 - Director → ME
94
EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED
- now
EQUITIX FUND 6 OFTO B SECTOR HOLDCO LIMITED - 2025-04-01
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-22 ~ 2023-05-22
IIF 178 - Director → ME
95
EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 169 - Director → ME
96
EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-18 ~ 2023-05-18
IIF 189 - Director → ME
97
EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 166 - Director → ME
98
EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-19 ~ 2023-05-19
IIF 187 - Director → ME
99
EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-05-19
IIF 173 - Director → ME
100
EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-05-19
IIF 180 - Director → ME
101
EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 167 - Director → ME
102
EQUITIX FUND 6 TRANSPORTATION SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-05-19
IIF 177 - Director → ME
103
EQUITIX FUND HOLDCO 6 LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 164 - Director → ME
104
EQUITIX FUND HOLDCO 7 LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-09-25
IIF 171 - Director → ME
105
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-09 ~ 2025-03-07
IIF 98 - Director → ME
106
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-07 ~ 2020-10-28
IIF 130 - Director → ME
107
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-09 ~ 2020-10-28
IIF 142 - Director → ME
108
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-17 ~ 2020-10-28
IIF 128 - Director → ME
109
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-09-30 ~ 2022-05-26
IIF 115 - Director → ME
110
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-08-20 ~ 2023-03-15
IIF 20 - Director → ME
111
EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-18 ~ 2023-03-15
IIF 19 - Director → ME
112
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-20 ~ 2023-03-15
IIF 21 - Director → ME
113
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-09 ~ 2025-03-07
IIF 87 - Director → ME
114
EQUITIX GP 5 W&B MID HOLDINGS LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2018-09-25 ~ 2025-03-07
IIF 93 - Director → ME
115
EQUITIX GP 5 W&B TOP HOLDINGS LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-25 ~ 2025-03-07
IIF 102 - Director → ME
116
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
- now
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ 2025-03-07
IIF 99 - Director → ME
117
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ 2025-01-28
IIF 116 - Director → ME
118
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-21 ~ 2020-10-28
IIF 132 - Director → ME
119
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-25 ~ 2020-10-28
IIF 134 - Director → ME
120
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 94 - Director → ME
121
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 107 - Director → ME
122
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 88 - Director → ME
123
EQUITIX HAYABUSA 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-25 ~ 2023-03-31
IIF 81 - Director → ME
124
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now
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 Kingdom
Active Corporate (4 parents)
Officer
2010-11-30 ~ 2015-04-01
IIF 232 - Director → ME
125
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-06 ~ 2016-02-01
IIF 264 - Director → ME
126
EQUITIX HEALTHCARE (SURREY) LIMITED
- now
BROOMCO (1051) LIMITED - 1997-05-09
FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-30 ~ 2015-04-01
IIF 231 - Director → ME
127
EQUITIX HIGHWAYS 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2018-03-28 ~ 2023-03-31
IIF 79 - Director → ME
128
EQUITIX HIGHWAYS 2B LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ 2023-03-31
IIF 59 - Director → ME
129
EQUITIX HOUSING 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-26 ~ 2023-03-31
IIF 64 - Director → ME
130
EQUITIX HUB SECTOR COMPANY LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 154 - Director → ME
131
EQUITIX HUBCO 3 LIMITED
- now
EQUITIX HUBCO 2 LIMITED - 2013-11-18
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-12-23 ~ 2018-03-26
IIF 283 - Director → ME
2018-03-26 ~ 2023-03-31
IIF 58 - Director → ME
132
EQUITIX HUBCO 4 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-25 ~ 2023-03-31
IIF 63 - Director → ME
133
EQUITIX INFRASTRUCTURE 3 LIMITED
- now
EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 15 offsprings)
Officer
2018-03-26 ~ 2023-03-31
IIF 82 - Director → ME
134
EQUITIX INFRASTRUCTURE 3C LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ 2023-03-31
IIF 83 - Director → ME
135
EQUITIX INFRASTRUCTURE 4 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 53 offsprings)
Officer
2021-10-25 ~ 2023-03-31
IIF 73 - Director → ME
136
EQUITIX INFRASTRUCTURE 5 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-08-09 ~ 2023-03-31
IIF 68 - Director → ME
137
EQUITIX INFRASTRUCTURE 5A LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2022-08-09 ~ 2023-03-31
IIF 55 - Director → ME
138
EQUITIX INFRASTRUCTURE 6 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-23 ~ 2023-03-31
IIF 56 - Director → ME
139
EQUITIX INFRASTRUCTURE 6A LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-23 ~ 2023-03-31
IIF 57 - Director → ME
140
EQUITIX INFRASTRUCTURE 7 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-17 ~ 2025-01-02
IIF 101 - Director → ME
141
EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 183 - Director → ME
142
EQUITIX INITIAL GP LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-03 ~ 2023-02-08
IIF 313 - Director → ME
143
EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-05 ~ 2023-03-31
IIF 39 - Director → ME
144
EQUITIX MA 1 POWER LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 157 - Director → ME
145
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
- now
EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-02 ~ 2023-03-31
IIF 96 - Director → ME
146
EQUITIX MA 1 W&B HOLDINGS LTD
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 159 - Director → ME
147
EQUITIX MA 10 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-09 ~ 2023-03-31
IIF 114 - Director → ME
148
EQUITIX MA 10 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 30 - Director → ME
149
EQUITIX MA 11 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-19 ~ 2023-03-31
IIF 72 - Director → ME
150
EQUITIX MA 11 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 181 - Director → ME
151
EQUITIX MA 13 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-11 ~ 2023-03-31
IIF 49 - Director → ME
152
EQUITIX MA 13 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 162 - Director → ME
153
EQUITIX MA 14 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2019-04-16 ~ 2023-03-31
IIF 77 - Director → ME
154
EQUITIX MA 14 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 186 - Director → ME
155
EQUITIX MA 16 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2019-04-16 ~ 2023-03-31
IIF 47 - Director → ME
156
EQUITIX MA 16 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 184 - Director → ME
157
EQUITIX MA 17 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-16 ~ 2023-03-31
IIF 75 - Director → ME
158
EQUITIX MA 17 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 174 - Director → ME
159
EQUITIX MA 18 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ 2023-03-31
IIF 95 - Director → ME
160
EQUITIX MA 18 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 160 - Director → ME
161
EQUITIX MA 19 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-10 ~ 2023-03-31
IIF 91 - Director → ME
162
EQUITIX MA 19 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 185 - Director → ME
163
EQUITIX MA 20 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ 2023-03-31
IIF 92 - Director → ME
164
EQUITIX MA 20 CO-INVEST LTD
- now
EQUITIX M20 CO-INVEST LTD - 2021-11-22
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-04 ~ 2023-02-08
IIF 106 - Director → ME
165
EQUITIX MA 20 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 172 - Director → ME
166
EQUITIX MA 21 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ 2023-03-31
IIF 113 - Director → ME
167
EQUITIX MA 21 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 168 - Director → ME
168
EQUITIX MA 21 MASTER HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 190 - Director → ME
169
EQUITIX MA 22 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-05 ~ 2023-03-31
IIF 312 - Director → ME
170
EQUITIX MA 23 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-04 ~ 2023-03-31
IIF 314 - Director → ME
171
EQUITIX MA 23 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 176 - Director → ME
172
EQUITIX MA 24 CO-INVEST LTD
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-17 ~ 2023-02-08
IIF 90 - Director → ME
173
EQUITIX MA 25 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ 2023-03-31
IIF 104 - Director → ME
174
EQUITIX MA 25 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-12 ~ 2023-04-12
IIF 155 - Director → ME
175
EQUITIX MA 26 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2023-03-31
IIF 110 - Director → ME
176
EQUITIX MA 26 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-12 ~ 2023-04-12
IIF 158 - Director → ME
177
EQUITIX MA 27 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ 2023-03-31
IIF 103 - Director → ME
178
EQUITIX MA 27 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-03 ~ 2023-05-03
IIF 156 - Director → ME
179
EQUITIX MA 7 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-04-28 ~ 2023-03-31
IIF 51 - Director → ME
180
EQUITIX MA 7 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 175 - Director → ME
181
EQUITIX MA 8 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2018-12-12 ~ 2023-03-31
IIF 84 - Director → ME
182
EQUITIX MA 8 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 170 - Director → ME
183
EQUITIX MA 9 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 179 - Director → ME
184
EQUITIX MA EPS GP 18 LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-02-08
IIF 321 - Director → ME
185
EQUITIX MA EPS GP 19 LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-21 ~ 2023-02-08
IIF 319 - Director → ME
186
EQUITIX MA EPS GP 20 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-02-08
IIF 316 - Director → ME
187
EQUITIX MA EPS GP 21 LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-02-08
IIF 318 - Director → ME
188
EQUITIX MA EPS GP 22 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-19 ~ 2023-02-08
IIF 326 - Director → ME
189
EQUITIX MA EPS GP 23 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-20 ~ 2023-02-08
IIF 324 - Director → ME
190
EQUITIX MA EPS GP 24 LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ 2023-02-08
IIF 328 - Director → ME
191
EQUITIX MA EPS GP 25 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-02-08
IIF 330 - Director → ME
192
EQUITIX MA EPS GP 26 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-02-08
IIF 322 - Director → ME
193
EQUITIX MA EPS GP 27 LIMITED
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-02-08
IIF 325 - Director → ME
194
EQUITIX MA EPS GP 28 LIMITED
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-21 ~ 2023-02-08
IIF 315 - Director → ME
195
EQUITIX MA EPS GP THOR LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-02-08
IIF 323 - Director → ME
196
EQUITIX MA INFRASTRUCTURE LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 19 offsprings)
Officer
2019-02-18 ~ 2023-03-31
IIF 48 - Director → ME
197
EQUITIX MA NORTH HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 188 - Director → ME
198
EQUITIX MA SPRING CAPITAL EUROBOND LTD
- now
EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
HACKREMCO (NO. 2661) LIMITED - 2020-09-10
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-16 ~ 2023-03-31
IIF 97 - Director → ME
199
EQUITIX MA SPRING HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 182 - Director → ME
200
EQUITIX NO. 6 LIMITED
- now
EQUITIX NO.6 LIMITED - 2019-05-03
3rd Floor South 200 Aldersgate Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2019-04-25 ~ 2023-02-08
IIF 45 - Director → ME
201
EQUITIX NO.7 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-22 ~ 2023-02-08
IIF 89 - Director → ME
202
EQUITIX NRF EUR CO-INVEST LIMITED
- now
EQUITIX EF2 LTD - 2023-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-05 ~ 2023-02-08
IIF 109 - Director → ME
203
EQUITIX ONSHORE WIND 3 LIMITED
- now
EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-26 ~ 2023-03-31
IIF 66 - Director → ME
204
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 163 - Director → ME
205
EQUITIX RENAISSANCE (S) IV GP LIMITED
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-15 ~ 2020-03-05
IIF 144 - Director → ME
206
EQUITIX RENAISSANCE IV GP LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-09-30
IIF 133 - Director → ME
207
EQUITIX RENAISSANCE IV NOMINEE LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-15 ~ 2020-03-05
IIF 121 - Director → ME
208
EQUITIX RF1 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2019-10-16 ~ 2023-02-08
IIF 74 - Director → ME
209
EQUITIX SMA ENFORCER LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-06 ~ 2023-02-08
IIF 320 - Director → ME
210
EQUITIX SOCIAL HOUSING (S) IV GP LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-03 ~ 2020-03-05
IIF 141 - Director → ME
211
EQUITIX SOLAR PROJECT HOLDCO LIMITED
- now
EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-25 ~ 2023-03-31
IIF 70 - Director → ME
212
EQUITIX STORAGE AND HANDLING 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-26 ~ 2023-03-31
IIF 69 - Director → ME
213
FIRMUS ENERGY (SUPPLY) LIMITED
- now
OFFICEMILE LIMITED - 2005-03-17
BGE (NI) SUPPLY LIMITED - 2006-05-04
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-01 ~ 2024-11-01
IIF 44 - Director → ME
214
FLIMBY WIND ENERGY LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 303 - Director → ME
215
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-15 ~ 2017-10-02
IIF 146 - Director → ME
216
FULL CIRCLE GENERATION LTD
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-09-15 ~ 2017-10-02
IIF 147 - Director → ME
217
GREATER GABBARD OFTO HOLDINGS LIMITED
- now
ALNERY NO. 3060 LIMITED - 2012-12-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-09-19 ~ 2017-11-03
IIF 235 - Director → ME
218
GREATER GABBARD OFTO INTERMEDIATE LIMITED
- now
ALNERY NO. 3059 LIMITED - 2012-12-10
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2014-09-19 ~ 2017-11-03
IIF 247 - Director → ME
219
GREATER GABBARD OFTO PLC
- now
GREATER GABBARD OFTO LIMITED - 2013-09-06
ALNERY NO. 3058 LIMITED - 2012-12-10
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2014-09-19 ~ 2017-11-03
IIF 248 - Director → ME
220
GREENWICH BSF HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-12-01
IIF 225 - Director → ME
221
GREENWICH BSF SPV LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-07 ~ 2015-12-01
IIF 224 - Director → ME
222
GWYNT Y MOR OFTO HOLDINGS LIMITED
- now
ALNERY NO. 3128 LIMITED - 2014-02-25
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-19 ~ 2017-12-21
IIF 239 - Director → ME
223
GWYNT Y MOR OFTO INTERMEDIATE LIMITED
- now
ALNERY NO. 3127 LIMITED - 2014-02-25
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2015-03-19 ~ 2017-12-21
IIF 236 - Director → ME
224
GWYNT Y MOR OFTO PLC
- now
GWYNT Y MOR OFTO LIMITED - 2014-12-05
ALNERY NO. 3126 LIMITED - 2014-02-25
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2015-03-19 ~ 2017-12-21
IIF 243 - Director → ME
225
HAYABUSA LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2014-08-22 ~ 2017-09-25
IIF 302 - Director → ME
226
HUMBER GATEWAY OFTO HOLDINGS LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-03-09 ~ 2017-12-21
IIF 140 - Director → ME
227
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2016-03-09 ~ 2017-12-21
IIF 137 - Director → ME
228
HUMBER GATEWAY OFTO LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2016-03-09 ~ 2017-12-21
IIF 138 - Director → ME
229
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2010-11-04 ~ 2015-07-28
IIF 207 - Director → ME
230
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2010-11-04 ~ 2015-07-28
IIF 197 - Director → ME
231
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2010-11-04 ~ 2015-07-28
IIF 196 - Director → ME
232
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2010-11-04 ~ 2015-07-28
IIF 198 - Director → ME
233
JOHN LAING INVESTMENTS LIMITED
- now
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (10 parents, 23 offsprings)
Officer
2021-10-06 ~ 2025-05-15
IIF 31 - Director → ME
234
KENT VANWALL LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-10-10 ~ 2016-06-30
IIF 227 - Director → ME
235
KMC (PEMBROKE) LIMITED
- now
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2012-02-22
IIF 195 - Director → ME
236
LEEDS PFI SPV 2 LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-03 ~ 2016-02-01
IIF 230 - Director → ME
237
LEISUREPLAN INVESTMENTS LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,439,036 GBP2024-12-31
Officer
2010-09-01 ~ 2012-04-25
IIF 212 - Director → ME
238
LEISUREPLAN PROJECTS FINANCE LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-09-01 ~ 2012-04-25
IIF 210 - Director → ME
239
LEISUREPLAN PROJECTS LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,566,292 GBP2024-12-31
Officer
2010-09-01 ~ 2012-04-25
IIF 211 - Director → ME
240
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
Electricity North West, Borron Street, Stockport, England
Active Corporate (10 parents, 5 offsprings)
Officer
2019-10-03 ~ 2024-10-22
IIF 150 - Director → ME
241
NORTH WEST ELECTRICITY NETWORKS PLC
- now
NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
Electricity North West, Borron Street, Stockport, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-10-03 ~ 2023-07-31
IIF 149 - Director → ME
242
NPH HEALTHCARE (HOLDINGS) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-09-16
IIF 266 - Director → ME
243
NPH HEALTHCARE (INTERMEDIATE) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-07 ~ 2015-09-16
IIF 221 - Director → ME
244
NPH HEALTHCARE LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2014-11-13 ~ 2015-09-16
IIF 268 - Director → ME
245
NWEN FINANCE PLC
Electricity North West, Borron Street, Stockport, England
Active Corporate (5 parents)
Officer
2019-10-03 ~ 2023-07-31
IIF 153 - Director → ME
246
PENZANCE HOLDINGS LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2010-09-01 ~ 2015-08-04
IIF 219 - Director → ME
247
PENZANCE LEISURE LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
790,685 GBP2024-12-31
Officer
2010-09-01 ~ 2015-08-04
IIF 213 - Director → ME
248
PRIMARIA (LEEDS) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-04 ~ 2023-03-31
IIF 276 - Director → ME
249
RIVENDELL LEISURE (HOLDINGS) LIMITED
10-11 Charterhouse Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-01 ~ 2012-04-26
IIF 220 - Director → ME
250
RIVENDELL LEISURE LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ 2012-04-26
IIF 209 - Director → ME
251
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
- now
BROOMCO (3275) LIMITED - 2003-11-05
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2010-11-05 ~ 2015-11-06
IIF 258 - Director → ME
252
ROEHAMPTON HOSPITAL LIMITED
- now
CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2010-11-05 ~ 2015-11-06
IIF 259 - Director → ME
253
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now
HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-03-28 ~ 2016-07-25
IIF 301 - Director → ME
254
SCOTIA WATER DALMUIR LIMITED
- now
QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2014-03-28 ~ 2016-07-25
IIF 297 - Director → ME
255
SCOTIA WIND (CRAIGENGELT) LIMITED
- now
SCOTIA WIND LIMITED - 2006-12-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 298 - Director → ME
256
SEAFORT EALING LIMITED
- now
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2009-01-22 ~ 2015-06-04
IIF 281 - Director → ME
257
SEAFORT HOLDINGS LIMITED
- now
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-01-22 ~ 2015-06-04
IIF 280 - Director → ME
258
SIX FORDWYCH ROAD LIMITED
Whitestone Estates, 13a Heath Street, London, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2004-07-01 ~ 2008-06-01
IIF 331 - Director → ME
2006-02-13 ~ 2008-06-01
IIF 332 - Secretary → ME
259
SOBER HILL WIND FARM LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 299 - Director → ME
260
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-02 ~ 2017-08-23
IIF 265 - Director → ME
261
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (7 parents, 2 offsprings)
Officer
2012-12-05 ~ 2017-08-23
IIF 269 - Director → ME
262
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
Active Corporate (6 parents)
Officer
2012-12-06 ~ 2017-08-23
IIF 267 - Director → ME
263
THANET OFTO HOLDCO LIMITED
- now
ALNERY NO. 2932 LIMITED - 2010-12-09
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-02-11 ~ 2017-12-21
IIF 238 - Director → ME
264
THANET OFTO INTERMEDIATE LIMITED
- now
ALNERY NO. 2934 LIMITED - 2010-12-09
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2015-02-11 ~ 2017-12-21
IIF 242 - Director → ME
265
THANET OFTO LIMITED
- now
ALNERY NO. 2933 LIMITED - 2010-09-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2015-02-11 ~ 2017-12-21
IIF 244 - Director → ME
266
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2013-08-05 ~ 2015-08-18
IIF 275 - Director → ME
267
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-05 ~ 2015-08-18
IIF 274 - Director → ME
268
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2013-08-05 ~ 2015-05-18
IIF 272 - Director → ME
269
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2013-08-05 ~ 2015-08-18
IIF 273 - Director → ME
270
TWISTRUN LTD
- now
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) LIMITED - 2013-07-02
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC - 2013-07-02
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ 2013-07-03
IIF 252 - Director → ME
271
ULIVING@ESSEX HOLDCO LIMITED
- now
UL HOLDCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-05-02 ~ 2014-03-03
IIF 270 - Director → ME
272
ULIVING@ESSEX LIMITED
- now
UL PROJECTCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2012-05-02 ~ 2014-03-03
IIF 271 - Director → ME
273
WATERFRONT LEISURE (CROSBY) LIMITED
- now
GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
828,802 GBP2024-12-31
Officer
2010-09-01 ~ 2012-05-01
IIF 214 - Director → ME
274
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-23 ~ 2015-07-15
IIF 251 - Director → ME
275
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
- now
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (4 parents)
Officer
2012-05-23 ~ 2015-07-15
IIF 250 - Director → ME

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Siôn Laurence

Jones, Siôn Laurence

Jones, Siôn Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence