1
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
- now 04420831EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-10-10 ~ 2013-09-30
IIF 11 - Director → ME
2
DEFENCE SUPPORT (ST ATHAN) LIMITED
- now 04420811EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2011-10-10 ~ 2013-09-30
IIF 10 - Director → ME
3
FORESIGHT ASSET MANAGEMENT LIMITED
11851984 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-06 ~ now
IIF 24 - Director → ME
4
Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 19 - Director → ME
5
FW KINEGAR HOLDCO LIMITED
- now 10643734FW RGM HOLDCO LIMITED - 2017-08-16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 21 - Director → ME
6
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 22 - Director → ME
7
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 23 - Director → ME
8
GLENDEVON ENERGY STORAGE HOLDING LIMITED - now
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-27 ~ 2023-08-16
IIF 25 - Director → ME
9
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-26 ~ now
IIF 3 - Director → ME
10
BIOSSENCE SOLAR LIMITED - 2011-05-16
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-15 ~ now
IIF 20 - Director → ME
11
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2015-02-25 ~ 2019-04-30
IIF 7 - Director → ME
12
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2015-02-25 ~ 2019-04-30
IIF 6 - Director → ME
13
NEW ALBION WIND (HOLDINGS) LIMITED
09178687 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (11 parents)
Officer
2016-07-21 ~ dissolved
IIF 8 - Director → ME
14
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (16 parents)
Officer
2016-07-21 ~ 2022-10-19
IIF 5 - Director → ME
15
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2011-10-10 ~ 2017-03-13
IIF 17 - Director → ME
16
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (29 parents)
Officer
2011-10-10 ~ 2017-03-13
IIF 15 - Director → ME
17
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2011-10-10 ~ 2017-03-13
IIF 14 - Director → ME
18
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-10-10 ~ 2017-03-13
IIF 18 - Director → ME
19
SERVICES SUPPORT (BTP) HOLDINGS LIMITED
- now 03690983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-07
Due to be dissolved on 2026-05-12
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
2012-11-06 ~ 2013-08-16
IIF 1 - Director → ME
20
SERVICES SUPPORT (BTP) LIMITED
- now 03692736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-07
Due to be dissolved on 2026-05-17
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (41 parents)
Officer
2012-11-06 ~ 2013-08-16
IIF 2 - Director → ME
21
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-08-16
IIF 9 - Director → ME
22
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2012-11-07 ~ 2013-08-16
IIF 12 - Director → ME
23
PETERSHAM MIDCO LIMITED - 2017-03-04
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
24
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2013-08-21 ~ 2017-05-11
IIF 16 - Director → ME
25
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2013-08-21 ~ 2017-05-11
IIF 13 - Director → ME