1
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2024-11-12 ~ 2025-10-01
IIF 7 - Director → ME
2
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-12 ~ 2025-10-01
IIF 6 - Director → ME
3
EQUITIX EXETER III NOMINEE LIMITED
09976042 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-12 ~ 2025-11-01
IIF 8 - Director → ME
4
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2023-02-22 ~ 2024-10-01
IIF 28 - Director → ME
5
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-02-22 ~ 2024-09-30
IIF 29 - Director → ME
6
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2024-10-04 ~ 2025-11-01
IIF 2 - Director → ME
7
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-04 ~ 2025-11-01
IIF 14 - Director → ME
8
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540 C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2024-09-30 ~ 2025-11-11
IIF 13 - Director → ME
9
EQUITIX HOUSING 4 NOMINEE LIMITED
09887088 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-04 ~ 2025-11-01
IIF 16 - Director → ME
10
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-04 ~ 2025-11-01
IIF 1 - Director → ME
11
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-04 ~ 2025-11-01
IIF 18 - Director → ME
12
EQUITIX RENAISSANCE IV NOMINEE LIMITED
09916635 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-04 ~ 2025-11-01
IIF 12 - Director → ME
13
EQUITIX SOCIAL HOUSING (S) IV GP LIMITED
10159245 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-04 ~ 2025-11-01
IIF 11 - Director → ME
14
2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (9 parents)
Officer
2024-10-04 ~ 2025-11-01
IIF 10 - Director → ME
15
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2020-11-26 ~ 2024-10-01
IIF 53 - Director → ME
16
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2020-11-26 ~ 2024-10-01
IIF 52 - Director → ME
17
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
- now 05309888HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2024-05-02 ~ 2024-10-01
IIF 51 - Director → ME
18
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- now 05309943HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 2 offsprings)
Officer
2024-05-02 ~ 2024-10-01
IIF 54 - Director → ME
19
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
- now 05309720HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2024-05-02 ~ 2024-10-01
IIF 49 - Director → ME
20
IIC MILES PLATTING EQUITY LIMITED
05934617 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-08 ~ 2024-10-01
IIF 30 - Director → ME
21
IIC MILES PLATTING FUNDING INVESTMENT LIMITED
05935959 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-12-08 ~ 2024-10-01
IIF 34 - Director → ME
22
IIC MILES PLATTING SUBDEBT LIMITED
05935971 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2020-12-08 ~ 2024-10-01
IIF 31 - Director → ME
23
INSPIRAL OLDHAM HOLDING COMPANY LIMITED
07140973 Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2020-12-04 ~ 2024-10-01
IIF 46 - Director → ME
24
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2020-12-04 ~ 2024-10-01
IIF 47 - Director → ME
25
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2024-10-01 ~ 2025-10-31
IIF 27 - Director → ME
26
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2024-10-01 ~ 2025-10-31
IIF 26 - Director → ME
27
JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
- now 07457147REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-12-04 ~ 2024-09-27
IIF 48 - Director → ME
28
JLW EXCELLENT HOMES FOR LIFE LIMITED
- now 07460024REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2020-12-04 ~ 2024-09-27
IIF 45 - Director → ME
29
JUSTICE SUPPORT SERVICES (NORFOLK & SUFFOLK) MIDCO LIMITED
12282342 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2021-03-01 ~ 2025-11-05
IIF 22 - Director → ME
30
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
07109777 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2021-03-01 ~ 2025-11-05
IIF 24 - Director → ME
31
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
07110108 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2021-03-01 ~ 2025-11-05
IIF 25 - Director → ME
32
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2024-09-30 ~ 2025-11-11
IIF 19 - Director → ME
33
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-09-30 ~ 2025-11-11
IIF 17 - Director → ME
34
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (23 parents)
Officer
2020-11-05 ~ 2024-05-07
IIF 42 - Director → ME
35
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2020-11-05 ~ 2024-05-07
IIF 40 - Director → ME
36
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (27 parents)
Officer
2020-11-05 ~ 2024-05-07
IIF 43 - Director → ME
37
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2020-12-15 ~ 2024-10-01
IIF 50 - Director → ME
38
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2020-12-15 ~ 2024-10-01
IIF 55 - Director → ME
39
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
06140776 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2020-12-08 ~ 2024-10-01
IIF 32 - Director → ME
40
RENAISSANCE MILES PLATTING LIMITED
- now 05598459HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (32 parents)
Officer
2020-12-08 ~ 2024-10-01
IIF 33 - Director → ME
41
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (27 parents, 2 offsprings)
Officer
2021-01-12 ~ 2025-11-05
IIF 4 - Director → ME
42
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
Active Corporate (28 parents)
Officer
2021-01-12 ~ 2025-11-05
IIF 5 - Director → ME
43
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (28 parents)
Officer
2021-01-12 ~ 2025-11-05
IIF 3 - Director → ME
44
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-11-01
IIF 20 - Director → ME
45
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents)
Officer
2024-10-01 ~ 2025-11-01
IIF 15 - Director → ME
46
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (26 parents)
Officer
2021-03-01 ~ 2025-10-22
IIF 36 - Director → ME
47
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
08319372 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (28 parents, 2 offsprings)
Officer
2021-03-01 ~ 2025-10-22
IIF 35 - Director → ME
48
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
08320624 Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
Active Corporate (27 parents)
Officer
2021-03-01 ~ 2025-10-22
IIF 37 - Director → ME
49
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2024-10-01 ~ 2025-04-25
IIF 23 - Director → ME
50
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2024-10-01 ~ 2025-04-25
IIF 38 - Director → ME
51
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2024-10-01 ~ 2025-04-25
IIF 21 - Director → ME
52
7 High Street, Chapel-en-le-frith, High Peak, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 9 - Director → ME
2025-10-06 ~ now
IIF 57 - Secretary → ME
Person with significant control
2025-10-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
53
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
09514903 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-11-12 ~ 2024-05-07
IIF 44 - Director → ME
54
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
09514994 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2020-11-12 ~ 2024-05-07
IIF 41 - Director → ME
55
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
09709524 C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-02-15 ~ 2024-10-18
IIF 39 - Director → ME