1
BEALAW (458) LIMITED - 1998-03-27
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2006-06-06 ~ 2006-12-07IIF 80 - director → ME
2
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandDissolved corporate (3 parents)
Officer
2017-04-03 ~ 2019-04-12IIF 6 - director → ME
3
110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2015-06-23 ~ 2019-06-30IIF 58 - director → ME
4
110 Cannon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-06-20 ~ 2019-06-30IIF 57 - director → ME
5
ROOFCARD LIMITED - 2006-11-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2006-11-27 ~ 2006-12-07IIF 76 - director → ME
6
ALIZE WIND LIMITED - 2022-07-08
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
2015-12-21 ~ 2019-04-12IIF 68 - director → ME
7
HAMSIN WIND LIMITED - 2020-09-21
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Equity (Company account)
-219,003 GBP2020-12-31
Officer
2015-06-01 ~ 2019-04-12IIF 69 - director → ME
8
MERTHYR RENEWABLE ENERGY LIMITED - 2020-09-21
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
597,057 GBP2019-12-31
Officer
2017-12-22 ~ 2019-04-12IIF 5 - director → ME
9
WINDMILLS NO 1 LIMITED - 2020-09-21
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
-608,293 GBP2019-12-31
Officer
2018-07-05 ~ 2019-04-12IIF 2 - director → ME
10
WINDMILLS NO 2 LIMITED - 2020-09-21
C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern IrelandCorporate (3 parents)
Equity (Company account)
-778,973 GBP2019-12-31
Officer
2018-07-05 ~ 2019-04-12IIF 3 - director → ME
11
AARON HOUSE LIMITED - 2024-08-05
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
1,621,858 GBP2023-03-31
Officer
2022-01-20 ~ 2022-07-11IIF 31 - director → ME
12
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2022-01-20 ~ 2022-07-11IIF 25 - director → ME
13
GHC BIDCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-07-11IIF 34 - director → ME
14
NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
3,316,499 GBP2023-03-31
Officer
2022-01-20 ~ 2022-07-11IIF 30 - director → ME
15
NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
EGGSHELL (442) LIMITED - 2000-11-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
1,449,460 GBP2023-03-31
Officer
2022-01-20 ~ 2022-07-11IIF 27 - director → ME
16
GHC MIDCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ 2022-07-11IIF 26 - director → ME
17
NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
1,549,037 GBP2023-03-31
Officer
2022-01-20 ~ 2022-07-11IIF 28 - director → ME
18
NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
NEW CENTURY CARE LIMITED - 1998-05-01
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
7,003 GBP2023-03-31
Officer
2022-01-20 ~ 2022-07-11IIF 29 - director → ME
19
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
3,899,227 GBP2023-03-31
Officer
2022-01-20 ~ 2022-07-11IIF 33 - director → ME
20
GHC TOPCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2021-12-23 ~ 2022-07-11IIF 35 - director → ME
21
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2007-05-01 ~ 2008-02-28IIF 53 - director → ME
22
Townend House, Park Street, Walsall, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-933,363 GBP2023-12-31
Officer
2021-04-19 ~ 2023-05-15IIF 24 - director → ME
23
RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2007-05-01 ~ 2008-02-28IIF 49 - director → ME
24
FANTASTICFOCUS LIMITED - 1998-11-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
93,113 GBP2024-03-31
Officer
2006-01-12 ~ 2006-12-07IIF 75 - director → ME
25
SAIR MEDICAL LIMITED - 1996-11-06
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 6 offsprings)
Officer
2006-06-06 ~ 2006-12-07IIF 84 - director → ME
26
CAMPUS PROJECTS LIMITED - 1999-03-17
LIVELY ANALYSIS LIMITED - 1998-11-11
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
66,712 GBP2024-03-31
Officer
2006-01-12 ~ 2006-12-07IIF 74 - director → ME
27
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandDissolved corporate (2 parents)
Equity (Company account)
245,145 GBP2019-06-30
Officer
2017-05-11 ~ 2019-04-12IIF 14 - director → ME
28
Breach House, Main Road, West Lulworth, Dorset, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-678,206 GBP2018-07-31
Officer
2009-12-15 ~ 2015-01-31IIF 70 - director → ME
29
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2007-05-01 ~ 2008-02-28IIF 48 - director → ME
30
RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2007-05-01 ~ 2008-02-28IIF 41 - director → ME
31
8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-11-24 ~ 2024-05-03IIF 16 - director → ME
32
Townend House, Park Street, Walsall, West Midlands, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
-1,626,747 GBP2023-12-31
Officer
2021-04-19 ~ 2023-05-15IIF 20 - director → ME
33
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (4 parents)
Officer
2007-02-15 ~ 2008-01-02IIF 51 - director → ME
34
Unit 7e Tweedside Trading Estate, Berwick Quays, Berwick-upon-tweed, United KingdomCorporate (4 parents)
Officer
2022-10-07 ~ 2024-02-26IIF 1 - director → ME
35
BORDERLINK BROADBAND LIMITED - 2023-08-31
8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,791,847 GBP2021-11-30
Officer
2021-04-12 ~ 2024-02-26IIF 7 - director → ME
36
8th Floor Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2023-06-02 ~ 2024-02-26IIF 8 - director → ME
37
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 5 offsprings)
Officer
2007-02-15 ~ 2008-01-02IIF 43 - director → ME
38
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandDissolved corporate (2 parents)
Officer
2015-06-01 ~ 2019-04-12IIF 67 - director → ME
39
RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2007-05-01 ~ 2008-02-28IIF 44 - director → ME
40
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2007-05-01 ~ 2008-02-28IIF 55 - director → ME
41
Imperative Energy Knutsford Road, Chelford, Macclesfield, CheshireDissolved corporate (5 parents)
Officer
2012-02-16 ~ 2014-06-18IIF 59 - director → ME
42
Townend House, Park Street, Walsall, West Midlands, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
-3,497,605 GBP2023-12-31
Officer
2021-05-14 ~ 2023-04-11IIF 19 - director → ME
43
RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2007-05-01 ~ 2008-02-28IIF 42 - director → ME
44
REG BIO-POWER UK LIMITED - 2020-06-19
DRILLTAP LIMITED - 2007-10-05
Townend House, Park Street, Walsall, West Midlands, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,305,881 GBP2023-12-31
Officer
2021-04-19 ~ 2023-05-15IIF 21 - director → ME
45
LIVING BUILDINGS LIMITED - 2006-10-24
Townend House, Park Street, Walsall, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
-1,105,214 GBP2023-12-31
Officer
2021-04-19 ~ 2023-05-15IIF 23 - director → ME
46
LIVING POWER PUBLIC LIMITED COMPANY - 2024-07-17
LIVING POWER LIMITED - 2016-12-20
Townend House, Park Street, Walsall, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
728,918 GBP2021-12-31
Officer
2021-04-19 ~ 2023-05-15IIF 22 - director → ME
2021-06-03 ~ 2023-05-15IIF 91 - secretary → ME
47
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2007-02-02 ~ 2009-01-30IIF 38 - llp-designated-member → ME
48
55 Baker Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-02-02 ~ 2009-01-12IIF 39 - llp-designated-member → ME
49
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-02-02 ~ 2009-01-30IIF 37 - llp-designated-member → ME
50
INHOCO 2876 LIMITED - 2003-08-01
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2006-06-06 ~ 2006-12-07IIF 88 - director → ME
51
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2007-12-06 ~ 2009-01-30IIF 61 - director → ME
52
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2007-12-06 ~ 2009-01-30IIF 65 - director → ME
53
INHOCO 3122 LIMITED - 2004-09-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2006-06-06 ~ 2006-12-07IIF 87 - director → ME
54
2nd Floor 11 Thistle Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Profit/Loss (Company account)
-52,728 GBP2020-01-01 ~ 2020-12-31
Officer
2017-12-11 ~ 2019-04-12IIF 4 - director → ME
55
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
-2,816,874 GBP2023-03-31
Officer
2022-01-20 ~ 2022-07-11IIF 32 - director → ME
56
BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
-571,065 GBP2023-03-31
Officer
2022-01-20 ~ 2022-07-11IIF 36 - director → ME
57
RYHURST (NEW FOREST) LIMITED - 2008-10-30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2007-05-01 ~ 2008-02-28IIF 40 - director → ME
58
HOMEBREEZE LIMITED - 2004-02-03
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2006-06-06 ~ 2006-12-07IIF 85 - director → ME
59
RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 11 offsprings)
Officer
2007-03-01 ~ 2008-02-28IIF 50 - director → ME
60
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2007-05-01 ~ 2008-02-28IIF 46 - director → ME
61
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2006-06-06 ~ 2006-12-07IIF 82 - director → ME
62
TRILLIUM (COMMUNITY HEALTH) GROSVENOR LIMITED - 2009-02-02
SMIF (COMMUNITY HEALTH) GROSVENOR LIMITED - 2007-09-17
INHOCO 4177 LIMITED - 2007-02-09
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-02-12 ~ 2008-01-02IIF 45 - director → ME
63
TRILLIUM (COMMUNITY HEALTH) LIMITED - 2009-02-02
SMIF (COMMUNITY HEALTH) LIMITED - 2007-09-17
ELMSTORE LIMITED - 2006-11-20
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2006-11-20 ~ 2006-12-07IIF 78 - director → ME
64
TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-07-15 ~ 2006-12-07IIF 71 - director → ME
65
TRILLIUM BORROWERCO LIMITED - 2009-02-02
SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED - 2006-10-11
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2006-10-05 ~ 2006-12-07IIF 83 - director → ME
66
TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-10-16 ~ 2009-01-30IIF 62 - director → ME
67
TRILLIUM HOLDCO LIMITED - 2009-02-02
SMIF HOLDCO LIMITED - 2007-09-17
MANAGELORD LIMITED - 2006-10-11
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2006-10-05 ~ 2006-12-07IIF 81 - director → ME
68
TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
SHELFCO (NO. 3154) LIMITED - 2007-06-14
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-06-20 ~ 2009-01-30IIF 72 - director → ME
69
TRILLIUM OMEGA IP LIMITED - 2009-04-07
LST OMEGA IP LIMITED - 2009-01-26
SHELFCO (NO. 3420) LIMITED - 2007-06-14
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2007-06-20 ~ 2009-01-30IIF 77 - director → ME
70
TRILLIUM OMEGA LIMITED - 2009-02-02
SMIF OMEGA LIMITED - 2007-09-17
4th Floor 1 Gresham Street, London, United KingdomCorporate (5 parents)
Officer
2007-06-08 ~ 2009-01-30IIF 64 - director → ME
71
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2007-05-01 ~ 2008-02-28IIF 47 - director → ME
72
TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2008-02-20 ~ 2009-01-30IIF 63 - director → ME
2005-11-23 ~ 2006-12-07IIF 89 - director → ME
73
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2008-02-20 ~ 2009-01-30IIF 60 - director → ME
2005-11-23 ~ 2006-12-07IIF 90 - director → ME
74
Northstar, 135-141 Oldham Street, Manchester, EnglandCorporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-9,259,561 GBP2022-07-01 ~ 2023-06-30
Officer
2021-06-29 ~ 2022-01-21IIF 13 - director → ME
75
RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2007-05-01 ~ 2008-02-28IIF 52 - director → ME
76
VERGIS LIMITED - 2018-01-31
Westbourne House, West Street, Liskeard, EnglandCorporate (7 parents)
Profit/Loss (Company account)
-7,695,180 GBP2020-12-01 ~ 2021-12-31
Officer
2020-12-21 ~ 2023-01-27IIF 11 - director → ME
77
2nd Floor 11 Thistle Street, Edinburgh, ScotlandDissolved corporate (2 parents)
Profit/Loss (Company account)
-1,263,781 GBP2020-01-01 ~ 2020-12-31
Officer
2018-04-17 ~ 2019-04-12IIF 10 - director → ME
78
2nd Floor 11 Thistle Street, Edinburgh, ScotlandDissolved corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-1,541,799 GBP2020-01-01 ~ 2020-12-31
Officer
2018-04-17 ~ 2019-04-12IIF 9 - director → ME
79
WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
Third Floor Broad Quay House, Prince Street, BristolCorporate (3 parents)
Officer
2006-06-06 ~ 2006-12-07IIF 86 - director → ME
80
IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
FILBUK 669 LIMITED - 2001-08-15
Third Floor, Broad Quay House, Prince Street, Bristol, EnglandCorporate (4 parents)
Officer
2008-02-29 ~ 2009-01-30IIF 54 - director → ME
2005-07-21 ~ 2006-12-07IIF 79 - director → ME
81
SMIF SHELFCO LIMITED - 2007-05-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 4 offsprings)
Officer
2006-12-04 ~ 2006-12-07IIF 73 - director → ME