KNIGHT, Richard Daniel

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Knight, Richard Daniel
British born in January 1974
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 1 IIF 2 IIF 3
- South Building, 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 4
Knight, Richard Daniel
British director born in January 1974
Resident in England
Registered addresses and corresponding companies
- 200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
  IIF 5
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 12 IIF 13 IIF 14
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20
Knight, Richard Daniel
British none born in January 1974
Resident in England
Registered addresses and corresponding companies
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 21 IIF 22
Knight, Richard Daniel
British operations director born in January 1974
Resident in England
Registered addresses and corresponding companies
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26
- Equitix Offices, 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 27
- Equitix's Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 28
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 29
Knight, Richard Daniel
British born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35
- Equitix Orbital Holdings Limited, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 36
- Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 37
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 38 IIF 39 IIF 40
Knight, Richard Daniel
British chartered builder born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR, England
  IIF 41
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 42 IIF 43 IIF 44
- 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England
  IIF 45
Knight, Richard Daniel
British company director born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 48, Gresham Street, London, EC2V 7AY, England
  IIF 46
Knight, Richard Daniel
British director born in January 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 47 IIF 48
- Connect Plus House, St. Albans Road, South Mimms, Hertfordshire, EN6 3NP, United Kingdom
  IIF 49
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 55 IIF 56 IIF 57
- 48, Gresham Street, London, EC2V 7AY, England
  IIF 58 IIF 59 IIF 60
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66
- 91, Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 67 IIF 68 IIF 69
- Ems, Welkin House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 70 IIF 71 IIF 72
- Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
  IIF 73
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, 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
- C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
  IIF 101
- Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
  IIF 102
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
  IIF 103 IIF 104
- Connect Plus House, St Albans Road, South Mimms, Hertfordshire, EN6 3NP
  IIF 105 IIF 106 IIF 107
Knight, Richard Daniel
British general manager born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
Knight, Richard Daniel
British operations director born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Longbourne Chase, Main Road, Higham, Alfreton, Derbyshire, DE55 6EH, England
  IIF 123
- Longbourne Chase, Main Road, Higham, Derbyshire, DE55 6EH, United Kingdom
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 135
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 136
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 137
- 91, Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- 91-93, Charterhouse Street, London, EC1M 6HR
  IIF 147
- C/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 148 IIF 149 IIF 150
- Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 151
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 152
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 153 IIF 154
Knight, Richard Daniel
British spv director born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 91-93, Charterhouse Street, London, EC1M 6HR
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160

Offspring entities and appointments

Active 14

1
AHH HOLDCO 1 LIMITED
11519910 11328851, 11328905, 11328945, 11519814, 11519882... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ now
IIF 31 - Director → ME
2
AHH HOLDCO 2 LIMITED
11519882 11328851, 11328905, 11328945, 11519814, 11519910... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 33 - Director → ME
3
AHH HOLDCO 3 LIMITED
11519814 11328851, 11328905, 11328945, 11519882, 11519910... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 32 - Director → ME
4
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- now 07064110
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110
Ernst & Young Llp, One Colmore Square, Birmingham
In Administration Corporate (5 parents, 1 offspring)
Officer
2018-05-04 ~ now
IIF 38 - Director → ME
5
BRIDGE WIND MANAGEMENT GROUP LIMITED
- now 11441915
BRIDGE WIND MANAGEMENT UK LTD - 2021-04-29 11439224, 08700365
EH WIN LTD - 2019-01-31
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
834,560 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 4 - Director → ME
6
BRIDGE WIND MANAGEMENT SERVICES LIMITED
- now 08700365 11439224, 11441915
ECOGEN SERVICES LIMITED - 2021-04-27 04315405
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
476,750 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 3 - Director → ME
7
EQUITIX CAMBRIDGESHIRE LIMITED
- now 06772352
PROJECT SEAFORT LIMITED - 2010-05-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-06 ~ now
IIF 35 - Director → ME
8
EQUITIX DERBYSHIRE LIMITED
- now 06813898
INTERCEDE 2316 LIMITED - 2009-03-24 01674180, 01678668, 01678669 ... (more)
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-06 ~ now
IIF 34 - Director → ME
9
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
10611794 06273020
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2018-12-31
Officer
2024-01-30 ~ now
IIF 1 - Director → ME
10
EQUITIX MANAGEMENT SERVICES LIMITED
06904246
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 362 offsprings)
Officer
2024-01-30 ~ now
IIF 2 - Director → ME
11
PRIMARIA (LEEDS) LIMITED
05150847
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-04 ~ now
IIF 30 - Director → ME
12
RIVENDELL LEISURE (HOLDINGS) LIMITED
05755360
10-11 Charterhouse Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-26 ~ dissolved
IIF 124 - Director → ME
13
RIVENDELL LEISURE LIMITED
05235688
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 133 - Director → ME
14
WELKEN 3 LIMITED
10290230
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ dissolved
IIF 87 - Director → ME

Ceased 140

1
AC (AWRP) HOLDCO 1 LIMITED
11521069 11520772, 11520842
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2018-08-16 ~ 2024-12-19
IIF 149 - Director → ME
2018-08-16 ~ 2023-03-31
IIF 9 - Director → ME
2
AC (AWRP) HOLDCO 2 LIMITED
11520842 11520772, 11521069
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-16 ~ 2023-03-31
IIF 8 - Director → ME
2018-08-16 ~ 2024-12-19
IIF 148 - Director → ME
3
AC (AWRP) HOLDCO 3 LIMITED
11520772 11520842, 11521069
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-16 ~ 2023-03-31
IIF 7 - Director → ME
2018-08-16 ~ 2024-12-19
IIF 150 - Director → ME
4
AHH HOLDCO 1 LIMITED
11519910 11328851, 11328905, 11328945, 11519814, 11519882... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ 2023-03-31
IIF 10 - Director → ME
5
AHH HOLDCO 2 LIMITED
11519882 11328851, 11328905, 11328945, 11519814, 11519910... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ 2023-03-31
IIF 6 - Director → ME
6
AHH HOLDCO 3 LIMITED
11519814 11328851, 11328905, 11328945, 11519882, 11519910... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ 2023-03-31
IIF 11 - Director → ME
7
ALBRIGHTON SOLAR FARM LTD
- now 08976103
AVIEMORE SOLAR FARM LTD - 2015-05-08
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-03-23 ~ 2017-10-23
IIF 85 - Director → ME
8
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
08121070
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-21 ~ 2018-05-04
IIF 154 - Director → ME
2018-05-04 ~ 2024-10-01
IIF 23 - Director → ME
9
AMEY HALLAM HIGHWAYS LIMITED
08121168
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (6 parents)
Officer
2018-05-04 ~ 2024-10-01
IIF 24 - Director → ME
2013-11-21 ~ 2018-05-04
IIF 153 - Director → ME
10
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
11488240 11049971, 11488363
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-27 ~ 2024-11-07
IIF 21 - Director → ME
11
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
06046052
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-30 ~ 2014-04-15
IIF 156 - Director → ME
12
ARDEN PARTNERSHIP (DERBY) LIMITED
06046104
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2011-06-30 ~ 2014-04-15
IIF 155 - Director → ME
13
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
06046068
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-30 ~ 2014-04-15
IIF 158 - Director → ME
14
ARDEN PARTNERSHIP (LEICESTER) LIMITED
06046132
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2011-06-30 ~ 2014-04-15
IIF 160 - Director → ME
15
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
05999268
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-06-30 ~ 2014-04-15
IIF 157 - Director → ME
16
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
05999280
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-4,000 GBP2024-12-31
Officer
2011-06-30 ~ 2014-04-15
IIF 159 - Director → ME
17
AWRP HOLDING CO LIMITED
- now 08717836
AMEYCESPA (AWRP) HOLDING CO LIMITED
- 2022-01-13 08717836
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-28 ~ 2024-08-01
IIF 26 - Director → ME
18
AWRP SPV LIMITED
- now 08717850
AMEYCESPA (AWRP) SPV LIMITED
- 2022-01-13 08717850
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (5 parents)
Officer
2014-10-28 ~ 2024-08-01
IIF 25 - Director → ME
19
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110
Ernst & Young Llp, One Colmore Square, Birmingham
In Administration Corporate (5 parents, 1 offspring)
Officer
2013-11-21 ~ 2018-05-04
IIF 37 - Director → ME
20
BIRMINGHAM HIGHWAYS LIMITED
- now 07064140
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ 2024-07-31
IIF 29 - Director → ME
2013-11-21 ~ 2018-05-04
IIF 151 - Director → ME
21
BOXWOOD HOLDINGS LIMITED
- now 04196843
LEISUREPLAN LIMITED - 2004-02-02 04351431
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2024-12-31
Officer
2012-04-25 ~ 2021-03-01
IIF 132 - Director → ME
22
BOXWOOD LEISURE LIMITED
04196763
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2012-04-25 ~ 2021-03-01
IIF 129 - Director → ME
23
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now 07371926
AGHOCO 1038 LIMITED - 2010-10-07 03611743, 06793893, 07036589 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-09 ~ 2014-03-28
IIF 108 - Director → ME
24
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
- 2019-04-20 05075985
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 (7 parents, 4 offsprings)
Officer
2012-03-12 ~ 2014-03-28
IIF 120 - Director → ME
25
BRADFORD & AIREDALE FUNDCO 1 LIMITED - now 06226719, 06906222, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED
- 2020-01-07 05075990 06226719, 06226943, 06906157 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05 06226719, 06226943, 06906157 ... (more)
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 109 - Director → ME
26
BRADFORD & AIREDALE FUNDCO 2 LIMITED - now 06226719, 06906222, 05075990
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED
- 2020-01-07 05601632 06226719, 06226943, 06906157 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26 06226719, 06226943, 06906157 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 110 - Director → ME
27
BRADFORD & AIREDALE FUNDCO 3 LIMITED - now 06906222, 05075990, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED
- 2020-01-07 06226719 06226943, 06906157, 06906222 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26 06226943, 06906157, 06906222 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-03-12 ~ 2014-03-28
IIF 113 - Director → ME
28
BRADFORD & AIREDALE FUNDCO 4 LIMITED - now 06226719, 05075990, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED
- 2020-01-07 06906222 06226719, 06226943, 06906157 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26 06226719, 06226943, 06906157 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-12 ~ 2014-03-28
IIF 40 - Director → ME
29
BRADFORD & AIREDALE HOLDCO 1 LIMITED - now 06226943, 06906157, 05601359
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED
- 2019-11-27 05124787 06226719, 06226943, 06906157 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21 06226719, 06226943, 06906157 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ 2014-03-28
IIF 111 - Director → ME
30
BRADFORD & AIREDALE HOLDCO 2 LIMITED - now 06226943, 06906157, 05124787
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED
- 2019-11-27 05601359 06226719, 06226943, 06906157 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21 06226719, 06226943, 06906157 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ 2014-03-28
IIF 115 - Director → ME
31
BRADFORD & AIREDALE HOLDCO 3 LIMITED - now 06906157, 05124787, 05601359
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED
- 2019-11-27 06226943 06226719, 06906157, 06906222 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21 06226719, 06906157, 06906222 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-12 ~ 2014-03-28
IIF 112 - Director → ME
32
BRADFORD & AIREDALE HOLDCO 4 LIMITED - now 06226943, 05124787, 05601359
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED
- 2019-11-27 06906157 06226719, 06226943, 06906222 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21 06226719, 06226943, 06906222 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-12 ~ 2014-03-28
IIF 39 - Director → ME
33
BRECKLAND HOLDINGS LIMITED
05476086
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2012-04-26 ~ 2021-03-01
IIF 131 - Director → ME
34
BRECKLAND LEISURE LIMITED
04356855
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
870,962 GBP2024-12-31
Officer
2012-04-26 ~ 2021-03-01
IIF 127 - Director → ME
35
BRISTOL ACTIVE HOLDINGS LIMITED
06744826
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2013-10-22 ~ 2014-03-12
IIF 123 - Director → ME
36
BRISTOL ACTIVE LIMITED
06343185
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
697,362 GBP2024-12-31
Officer
2013-10-22 ~ 2014-03-12
IIF 130 - Director → ME
37
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED
- now 07125727
INTERCEDE 2341 LIMITED - 2010-01-19 01674180, 01678668, 01678669 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-12 ~ 2015-06-05
IIF 135 - Director → ME
38
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-07 ~ 2017-01-09
IIF 121 - Director → ME
39
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-07 ~ 2017-01-09
IIF 117 - Director → ME
40
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
07538504 07538498
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-07 ~ 2017-01-09
IIF 119 - Director → ME
41
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
07538314 07538318
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-07 ~ 2017-01-09
IIF 122 - Director → ME
42
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
07538498 07538504
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-10-07 ~ 2017-01-09
IIF 116 - Director → ME
43
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
07538318 07538314
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-07 ~ 2017-01-09
IIF 114 - Director → ME
44
COMMUNITY VENTURES (LEEDS) LIMITED
- now 05150835 06520248
LEEDS LIFT LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-04 ~ 2014-01-30
IIF 68 - Director → ME
45
COMMUNITY VENTURES COMPANY (NO 1) LIMITED
- now 05150868
LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (6 parents)
Officer
2012-09-04 ~ 2014-01-30
IIF 69 - Director → ME
46
COMMUNITY VENTURES MIDCO (NO 1) LIMITED
- now 05191999
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 ~ 2014-01-30
IIF 67 - Director → ME
47
CONNECT PLUS (M25) HOLDINGS LIMITED
06684025
Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (14 parents, 2 offsprings)
Officer
2017-01-24 ~ 2024-08-01
IIF 107 - Director → ME
48
CONNECT PLUS (M25) INTERMEDIATE LIMITED
06714713
Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (14 parents)
Officer
2017-01-24 ~ 2024-08-01
IIF 105 - Director → ME
49
CONNECT PLUS (M25) ISSUER PLC
11451144
Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2024-08-01
IIF 49 - Director → ME
50
CONNECT PLUS (M25) LIMITED
06683845
Connect Plus House, St Albans Road, South Mimms, Hertfordshire
Active Corporate (13 parents)
Officer
2017-01-24 ~ 2024-08-01
IIF 106 - Director → ME
51
DEBDALE SOLAR LIMITED
09732696
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23
IIF 84 - Director → ME
52
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD
- now 06730650
INTERCEDE 2300 LIMITED - 2009-01-29 01674180, 01678668, 01678669 ... (more)
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-20 ~ 2012-07-20
IIF 147 - Director → ME
53
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED
- now 05108459 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07 06894401, 05472126, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2012-03-26 ~ 2014-01-30
IIF 146 - Director → ME
54
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
- now 05472126 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07 06894401, 05108459, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2012-03-26 ~ 2014-01-30
IIF 142 - Director → ME
55
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
- now 05653335 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07 06894401, 05108459, 05472126
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2012-03-26 ~ 2014-02-13
IIF 138 - Director → ME
56
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED
- now 06894401 06894814, 05107936, 05107942 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07 05108459, 05472126, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2012-03-26 ~ 2014-02-13
IIF 144 - Director → ME
57
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
- now 05107942 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07 06894814, 05107936, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2012-03-26 ~ 2014-02-13
IIF 141 - Director → ME
58
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
- now 05107936 06894401, 06894814, 05107942 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07 06894814, 05107942, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2012-03-26 ~ 2014-02-13
IIF 145 - Director → ME
59
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED
- now 05653338 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07 06894814, 05107936, 05107942
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-26 ~ 2014-02-13
IIF 143 - Director → ME
60
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED
- now 06894814 06894401, 05107936, 05107942 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07 05107936, 05107942, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2012-03-26 ~ 2014-02-13
IIF 139 - Director → ME
61
DURHAM & TEES COMMUNITY VENTURES LIMITED
- now 05107944
CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (8 parents, 5 offsprings)
Officer
2012-03-26 ~ 2014-02-13
IIF 140 - Director → ME
62
EDGE ORBITAL HOLDINGS 2 LIMITED
10513512 10397507
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (9 parents)
Officer
2016-12-06 ~ 2024-08-01
IIF 36 - Director → ME
63
EDGE ORBITAL HOLDINGS LIMITED
10397507 10513512
C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-09-27 ~ 2024-08-01
IIF 101 - Director → ME
64
EQUITIX ALBRIGHTON HOLDCO LIMITED
10539756
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-23 ~ 2017-10-23
IIF 95 - Director → ME
65
EQUITIX CAMBRIDGESHIRE LIMITED
- now 06772352
PROJECT SEAFORT LIMITED - 2010-05-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-06 ~ 2023-03-31
IIF 136 - Director → ME
66
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
- now 08187974
AMP CAPITAL INVESTORS UK CABLE LIMITED
- 2016-03-23 08187974
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-01 ~ 2021-10-07
IIF 73 - Director → ME
67
EQUITIX CHARIOT (S) GP LIMITED
SC625111 SL033655
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-21 ~ 2021-03-16
IIF 15 - Director → ME
68
EQUITIX CHARIOT ENGLISH GP LIMITED
11896705 LP020106
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-21 ~ 2021-03-16
IIF 20 - Director → ME
69
EQUITIX COLLACOTT HOLDCO LIMITED
- now 10207955
EQUITIX UK SOLAR HOLDCO LIMITED
- 2016-07-14 10207955
AGHOCO 1421 LIMITED
- 2016-06-14 10207955 03611743, 06793893, 07036589 ... (more)
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-14 ~ 2017-10-23
IIF 88 - Director → ME
70
EQUITIX DEBDALE HOLDCO LIMITED
- now 10207874
AGHOCO 1423 LIMITED
- 2016-06-27 10207874 03611743, 06793893, 07036589 ... (more)
EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED
- 2016-06-27 10207874
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-23
IIF 91 - Director → ME
71
EQUITIX DERBYSHIRE LIMITED
- now 06813898
INTERCEDE 2316 LIMITED - 2009-03-24 01674180, 01678668, 01678669 ... (more)
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-06 ~ 2023-03-31
IIF 137 - Director → ME
72
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED
- now 07125723
INTERCEDE 2342 LIMITED - 2010-01-20 01674180, 01678668, 01678669 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-20 ~ 2015-06-05
IIF 46 - Director → ME
73
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED
- now 07125719
INTERCEDE 2343 LIMITED - 2010-01-19 01674180, 01678668, 01678669 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2012-07-20 ~ 2015-06-05
IIF 58 - Director → ME
74
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
- now 06730194
INTERCEDE 2301 LIMITED - 2009-01-29 01674180, 01678668, 01678669 ... (more)
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-17 ~ 2015-06-05
IIF 60 - Director → ME
75
EQUITIX EDUCATION (DERBYSHIRE) LTD
- now 06730238
INTERCEDE 2302 LIMITED - 2009-01-29 01674180, 01678668, 01678669 ... (more)
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-17 ~ 2015-06-05
IIF 59 - Director → ME
76
EQUITIX EXETER (S) III GP LIMITED
SC525304 09973787, SL024765
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-27 ~ 2020-03-05
IIF 48 - Director → ME
77
EQUITIX EXETER III GP LIMITED
09973787 SC525304, SL024765
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-27 ~ 2020-03-05
IIF 83 - Director → ME
78
EQUITIX EXETER III NOMINEE LIMITED
09976042
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
2016-01-28 ~ 2020-03-05
IIF 74 - Director → ME
79
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED
09913735 LP017156, SC522487, SL024308
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-17 ~ 2020-03-05
IIF 66 - Director → ME
80
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED
09913774
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
2017-07-17 ~ 2020-03-05
IIF 64 - Director → ME
81
EQUITIX FIRE CONTROL IV GP LIMITED
09913733 LP017154, SC522486, SL024307
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-30 ~ 2020-03-05
IIF 61 - Director → ME
82
EQUITIX FIRE CONTROL IV NOMINEE LIMITED
09913814
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
2017-07-17 ~ 2020-03-05
IIF 63 - Director → ME
83
EQUITIX GREENCROFT HOLDCO LIMITED
10539905
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23
IIF 96 - Director → ME
84
EQUITIX GRIMSBY (S) MA 1 GP LIMITED
SC524516 09959364, SL024654
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-18 ~ 2020-03-05
IIF 47 - Director → ME
85
EQUITIX GRIMSBY MA 1 GP LIMITED
09959364 SC524516, SL024654
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-19 ~ 2020-03-05
IIF 76 - Director → ME
86
EQUITIX GRIMSBY MA 1 NOMINEE LIMITED
09959649
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
2016-01-20 ~ 2020-03-05
IIF 80 - Director → ME
87
EQUITIX HANDLEY PARK HOLDCO LIMITED
- now 10253117
AGHOCO 1425 LIMITED
- 2016-06-27 10253117 03611743, 06793893, 07036589 ... (more)
EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED
- 2016-06-27 10253117
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-22
IIF 100 - Director → ME
88
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now 03533746
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
BROOMCO (1529) LIMITED - 1998-06-11 00339801, 00474138, 01055136 ... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-08 ~ 2015-04-01
IIF 50 - Director → ME
89
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-26 ~ 2021-04-14
IIF 41 - Director → ME
90
EQUITIX HEALTHCARE (SURREY) LIMITED
- now 03170995
FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
BROOMCO (1051) LIMITED - 1997-05-09 00339801, 00474138, 01055136 ... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ 2015-04-01
IIF 52 - Director → ME
91
EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED
- now 11488363
T INFRASTRUCTURE MANAGEMENT (2) LIMITED
- 2023-02-17 11488363
AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED
- 2022-12-16 11488363 11049971, 11488240
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-27 ~ 2024-07-25
IIF 22 - Director → ME
92
EQUITIX KAPPA HOLDCO LIMITED
10539954
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23
IIF 93 - Director → ME
93
EQUITIX LUMINOUS HOLDCO LIMITED
10539949
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23
IIF 99 - Director → ME
94
EQUITIX MICHAELSTON HOLDCO LIMITED
10541486
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-29 ~ 2017-10-23
IIF 90 - Director → ME
95
EQUITIX RENAISSANCE IV GP LIMITED
09916650 LP017155, SC522556, SL024309
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-30 ~ 2020-03-05
IIF 65 - Director → ME
96
EQUITIX RENAISSANCE IV NOMINEE LIMITED
09916635
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
2017-07-17 ~ 2020-03-05
IIF 62 - Director → ME
97
EQUITIX SIGMA HOLDCO LIMITED
10539857
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23
IIF 98 - Director → ME
98
EQUITIX SOLAR FINCO 4 LIMITED
10504259
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2016-11-30 ~ 2017-10-23
IIF 97 - Director → ME
99
EQUITIX SOLAR HOLDCO LIMITED
10550263
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-01-06 ~ 2021-05-17
IIF 57 - Director → ME
100
EQUITIX STRETTON HOLDCO LIMITED
- now 10253114
EQUITIX UK STRETTON SOLAR HOLDCO LIMITED
- 2016-06-27 10253114
AGHOCO 1424 LIMITED
- 2016-06-27 10253114 03611743, 06793893, 07036589 ... (more)
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-27 ~ 2017-10-23
IIF 92 - Director → ME
101
EQUITIX THAME HOLDCO LIMITED
10541484
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-29 ~ 2017-10-23
IIF 89 - Director → ME
102
EQUITIX WREAY HOLDCO LIMITED
10539860
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-28 ~ 2017-10-23
IIF 94 - Director → ME
103
GREATER GABBARD OFTO HOLDINGS LIMITED
- now 08180558
ALNERY NO. 3060 LIMITED - 2012-12-17 01437197, 01437199, 01438185 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-01-20 ~ 2021-10-07
IIF 71 - Director → ME
104
GREATER GABBARD OFTO INTERMEDIATE LIMITED
- now 08180794
ALNERY NO. 3059 LIMITED - 2012-12-10 01437197, 01437199, 01438185 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2016-01-20 ~ 2021-10-07
IIF 70 - Director → ME
105
GREATER GABBARD OFTO PLC
- now 08180541
GREATER GABBARD OFTO LIMITED - 2013-09-06
ALNERY NO. 3058 LIMITED - 2012-12-10 01437197, 01437199, 01438185 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2016-01-20 ~ 2021-10-07
IIF 72 - Director → ME
106
GREENCROFT SOLAR LIMITED
- now 09527177
SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12 09195593, 09445721, 09447367 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-02-06 ~ 2017-10-23
IIF 86 - Director → ME
107
HAYMAKER (HANDLEY PARK SOLAR) LIMITED
- now 08869456
HAYMAKER (PINGEWOOD) LTD - 2014-10-20
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23
IIF 54 - Director → ME
108
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
- now 05309888
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2019-06-25 ~ 2021-03-23
IIF 19 - Director → ME
109
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- now 05309943
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2019-06-25 ~ 2021-03-23
IIF 18 - Director → ME
110
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
- now 05309720
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2019-06-25 ~ 2021-03-23
IIF 17 - Director → ME
111
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
- now 05178131
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18 04527558, 10244724
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-04-01
IIF 55 - Director → ME
112
JOHN LAING INVESTMENTS LIMITED
- now 00780225 02759535
LAING INVESTMENTS LIMITED - 2007-08-14 02916386
JOHN LAING INVESTMENTS LIMITED - 2000-12-29 02759535
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (9 parents, 23 offsprings)
Officer
2023-06-26 ~ 2024-08-01
IIF 5 - Director → ME
113
KAPPA SOLAR LIMITED
08660477
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2017-10-23
IIF 77 - Director → ME
114
KMC (PEMBROKE) LIMITED
- now 03854193
FILBUK 589 LIMITED - 2000-05-25 01917508, 01972562, 02341408 ... (more)
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ 2014-03-07
IIF 118 - Director → ME
115
LEEDS PFI SPV 2 LIMITED
06767434
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-26 ~ 2021-04-14
IIF 45 - Director → ME
116
LEEDS PFI SPV2 MIDCO LIMITED
11697571
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-04-14
IIF 16 - Director → ME
117
LEISUREPLAN INVESTMENTS LIMITED
05305444
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
2012-04-25 ~ 2021-03-01
IIF 126 - Director → ME
118
LEISUREPLAN PROJECTS FINANCE LIMITED
06247328
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-25 ~ 2021-03-01
IIF 125 - Director → ME
119
LEISUREPLAN PROJECTS LIMITED
06244891
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
2012-04-25 ~ 2021-03-01
IIF 128 - Director → ME
120
LUMINOUS ENERGY (CA) LIMITED
09326440 16337683, 08416646, 08637109
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2017-03-23 ~ 2017-10-23
IIF 81 - Director → ME
121
MICHAELSTON SOLAR LIMITED
08600385
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-128,757 GBP2016-07-31
Officer
2017-02-08 ~ 2017-10-23
IIF 78 - Director → ME
122
NPH HEALTHCARE (HOLDINGS) LIMITED
09308459
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-16 ~ 2023-03-07
IIF 44 - Director → ME
123
NPH HEALTHCARE (INTERMEDIATE) LIMITED
09377789
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-16 ~ 2023-03-07
IIF 42 - Director → ME
124
NPH HEALTHCARE LIMITED
09310041
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2015-09-16 ~ 2023-03-07
IIF 43 - Director → ME
125
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-04-30 ~ 2021-06-14
IIF 13 - Director → ME
126
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2019-04-30 ~ 2021-06-14
IIF 12 - Director → ME
127
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2019-04-30 ~ 2021-06-14
IIF 14 - Director → ME
128
PRIMARIA (LEEDS) LIMITED
05150847
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-04 ~ 2023-03-31
IIF 56 - Director → ME
129
RS COLLACOTT LIMITED
09823328
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23
IIF 51 - Director → ME
130
SIGMA SOLAR LIMITED
08922194
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2017-10-23
IIF 79 - Director → ME
131
STRETTON SOLAR LIMITED
09651903
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (4 parents)
Officer
2016-06-30 ~ 2017-10-23
IIF 53 - Director → ME
132
TEES & DURHAM (LIFT) INVESTMENTS LIMITED
- now 07371938
AGHOCO 1039 LIMITED - 2010-10-07 03611743, 06793893, 07036589 ... (more)
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-30 ~ 2014-02-13
IIF 152 - Director → ME
133
THAME SOLAR FARM LTD
08977332
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-02-06 ~ 2017-10-23
IIF 82 - Director → ME
134
WAKEFIELD WASTE HOLDINGS LIMITED
09926796 08192370
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-17 ~ 2019-11-05
IIF 102 - Director → ME
135
WAKEFIELD WASTE PFI HOLDINGS LIMITED
08192370 09926796
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-17 ~ 2019-11-05
IIF 103 - Director → ME
136
WAKEFIELD WASTE PFI LIMITED
08193325
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (7 parents)
Officer
2016-08-17 ~ 2019-11-05
IIF 104 - Director → ME
137
WATERFRONT LEISURE (CROSBY) LIMITED
- now 03198262
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
2012-05-01 ~ 2021-03-01
IIF 134 - Director → ME
138
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
07986307
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-15 ~ 2021-03-01
IIF 27 - Director → ME
139
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
- now 07984599
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (4 parents)
Officer
2013-01-15 ~ 2021-03-01
IIF 28 - Director → ME
140
WREAY SOLAR LIMITED
09547119
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2017-10-23
IIF 75 - Director → ME

Knight, Richard Daniel

Knight, Richard Daniel

Knight, Richard Daniel

Knight, Richard Daniel

Knight, Richard Daniel

Knight, Richard Daniel

Knight, Richard Daniel

Knight, Richard Daniel

Knight, Richard Daniel

Knight, Richard Daniel

Knight, Richard Daniel

Knight, Richard Daniel

AHH HOLDCO 1 LIMITED

AHH HOLDCO 2 LIMITED

AHH HOLDCO 3 LIMITED

BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

BRIDGE WIND MANAGEMENT GROUP LIMITED

BRIDGE WIND MANAGEMENT SERVICES LIMITED

EQUITIX CAMBRIDGESHIRE LIMITED

EQUITIX DERBYSHIRE LIMITED

EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

EQUITIX MANAGEMENT SERVICES LIMITED

PRIMARIA (LEEDS) LIMITED

RIVENDELL LEISURE (HOLDINGS) LIMITED

RIVENDELL LEISURE LIMITED

WELKEN 3 LIMITED

AC (AWRP) HOLDCO 1 LIMITED

AC (AWRP) HOLDCO 2 LIMITED

AC (AWRP) HOLDCO 3 LIMITED

AHH HOLDCO 1 LIMITED

AHH HOLDCO 2 LIMITED

AHH HOLDCO 3 LIMITED

ALBRIGHTON SOLAR FARM LTD

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

AMEY HALLAM HIGHWAYS LIMITED

AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED

ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED

ARDEN PARTNERSHIP (DERBY) LIMITED

ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED

ARDEN PARTNERSHIP (LEICESTER) LIMITED

ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED

ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED

AWRP HOLDING CO LIMITED

AMEYCESPA (AWRP) HOLDING CO LIMITED

AWRP SPV LIMITED

AMEYCESPA (AWRP) SPV LIMITED

AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

BIRMINGHAM HIGHWAYS LIMITED

AMEY BIRMINGHAM HIGHWAYS LIMITED

BOXWOOD HOLDINGS LIMITED

BOXWOOD LEISURE LIMITED

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED

BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED

BRECKLAND HOLDINGS LIMITED

BRECKLAND LEISURE LIMITED

BRISTOL ACTIVE HOLDINGS LIMITED

BRISTOL ACTIVE LIMITED

CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED

COMMUNITY VENTURES (LEEDS) LIMITED

COMMUNITY VENTURES COMPANY (NO 1) LIMITED

COMMUNITY VENTURES MIDCO (NO 1) LIMITED

CONNECT PLUS (M25) HOLDINGS LIMITED

CONNECT PLUS (M25) INTERMEDIATE LIMITED

CONNECT PLUS (M25) ISSUER PLC

CONNECT PLUS (M25) LIMITED