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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Milton Anthony Fernandes

child relation
Offspring entities and appointments 257
  • 1
    ACTION AGAINST HUNGER UK
    - now 03069468
    ACTION AGAINST HUNGER (UK) - 2022-08-31
    ACTION AGAINST HUNGER (UK) LTD - 2021-02-10
    A.I.C.F. - GB LIMITED - 1996-11-15
    Exchange Tower Harbour Exchange Square, Floor 11, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 217 - Director → ME
  • 2
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 48 - Director → ME
  • 3
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2005-07-07
    IIF 116 - Director → ME
  • 4
    BIRD GP 1 LIMITED
    SC498683
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 212 - Director → ME
  • 5
    BIRD UK 1 LIMITED
    09462408 09462861
    Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 162 - Director → ME
  • 6
    BIRD UK 2 LIMITED
    09462861 09462408
    Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 161 - Director → ME
  • 7
    BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
    - now 04645538
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-04-11 04645538 04098461... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-07-01
    IIF 96 - Director → ME
  • 8
    BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED
    - now 03859235
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 110 - Director → ME
  • 9
    BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED
    - now 03859233
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2000-02-14 ~ 2004-07-01
    IIF 86 - Director → ME
  • 10
    BL (SP) CANNON STREET LIMITED - now
    STANHOPE CANNON STREET LIMITED
    - 1995-04-25 02283030
    STANHOPE GROUP LIMITED - 1990-03-27
    PRECIS (789) LIMITED - 1988-10-14
    York House, 45 Seymour Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    1994-12-02 ~ 1995-04-07
    IIF 279 - Secretary → ME
  • 11
    BL (SP) INVESTMENT (1) LIMITED - now
    STANHOPE INVESTMENT (1) LIMITED
    - 1995-04-25 02456016
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 302 - Secretary → ME
  • 12
    BL (SP) INVESTMENT (2) LIMITED - now
    STANHOPE INVESTMENT (2) LIMITED
    - 1995-04-25 02446635
    York House, 45 Seymour Street, London
    Dissolved Corporate (31 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 293 - Secretary → ME
  • 13
    BL (SP) INVESTMENT (3) LIMITED - now
    STANHOPE INVESTMENT (3) LIMITED
    - 1995-04-24 02446636
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 283 - Secretary → ME
  • 14
    BL (SP) INVESTMENT (4) LIMITED - now
    STANHOPE INVESTMENT (4) LIMITED
    - 1995-04-24 02446638
    York House, 45 Seymour Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-12-02 ~ 1995-04-10
    IIF 286 - Secretary → ME
  • 15
    BLAISE (BIDCO) LIMITED
    12909416
    1st Floor Burdett House, Buckingham Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2022-06-30
    IIF 244 - Director → ME
  • 16
    BLAISE (TOPCO) LIMITED
    12903298
    Burdett House, 15-16 Buckingham Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-24 ~ 2022-06-30
    IIF 252 - Director → ME
  • 17
    BOWMORE UK 1 LIMITED
    - now 11755646 11663303... (more)
    BOWMORE HOLDCO1 LIMITED
    - 2019-01-15 11755646 11755817
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 214 - Director → ME
  • 18
    BOWMORE UK 2 LIMITED
    - now 11755817 11663303... (more)
    BOWMORE HOLDCO2 LIMITED
    - 2019-01-15 11755817 11755646
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2022-06-30
    IIF 215 - Director → ME
  • 19
    BOWMORE UK 3 LIMITED
    11663303 11755646... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-06-30
    IIF 213 - Director → ME
  • 20
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 278 - Director → ME
  • 21
    CALISEN HOLDCO 2 LIMITED - now
    CALVIN CAPITAL GROUP LIMITED
    - 2019-12-13 10174142
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 38 - Director → ME
  • 22
    CALISEN HOLDCO 3 LIMITED - now
    CALVIN CAPITAL UK HOLDINGS LIMITED
    - 2019-12-13 10174809 06312174... (more)
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2016-05-11 ~ 2017-01-31
    IIF 36 - Director → ME
  • 23
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809... (more)
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 67 - Director → ME
  • 24
    CALISEN METER FIT LIMITED - now
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2015-11-24 ~ 2017-01-31
    IIF 14 - Director → ME
  • 25
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 70 - Director → ME
  • 26
    CALVIN F1 GP LIMITED
    SC472933 SC468691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Due to be dissolved on 2020-02-15 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2014-03-19 ~ dissolved
    IIF 60 - Director → ME
  • 27
    CALVIN F2 GP LIMITED
    - now SC468691 SC472933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-02-15 during the appointment or period of control
    KLEIN GP LIMITED
    - 2014-04-02 SC468691
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-30 ~ dissolved
    IIF 61 - Director → ME
  • 28
    CH DORMANT COMPANY LIMITED - now
    CALISEN HOLDCO LIMITED - 2022-01-25
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED
    - 2018-04-06 10173259 10504732... (more)
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2017-01-31
    IIF 37 - Director → ME
  • 29
    COGENIO GROUP HOLDINGS LIMITED - now
    INFRACAPITAL (LEO) HOLDINGS LIMITED
    - 2020-12-15 11662826 10537790... (more)
    First Floor, ., 85 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 237 - Director → ME
  • 30
    COGENIO GROUP LIMITED - now
    INFRACAPITAL (LEO) LIMITED
    - 2020-12-15 11663787
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-11-06 ~ 2020-12-01
    IIF 238 - Director → ME
  • 31
    D.A.C. SUPPORT SERVICES LIMITED
    - now 03693688
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (18 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 23 - Director → ME
  • 32
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
    10713853 10715079... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2022-06-30
    IIF 157 - Director → ME
  • 33
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP2 LIMITED
    10715079 10713853... (more)
    11 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2017-06-29
    IIF 165 - Director → ME
  • 34
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
    10715067 10715126... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 142 - Director → ME
  • 35
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
    10715126 10715067... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2022-06-30
    IIF 141 - Director → ME
  • 36
    DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP LP
    SL030965 SO306056
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2018-12-18
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 37
    DRAGON (HOLDCO) LIMITED
    12860891
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-07 ~ 2020-10-28
    IIF 251 - Director → ME
  • 38
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-11-28 ~ 2008-09-23
    IIF 54 - Director → ME
    2012-08-10 ~ 2017-12-01
    IIF 42 - Director → ME
  • 39
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2007-11-28 ~ 2008-09-23
    IIF 47 - Director → ME
    2012-08-10 ~ 2017-12-01
    IIF 41 - Director → ME
  • 40
    ENERGETICS TOPCO LIMITED
    SC455074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Due to be dissolved on 2021-06-24
    Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-10-23 ~ 2018-11-26
    IIF 259 - Director → ME
  • 41
    FALAN GP LIMITED
    SC463668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-08
    Due to be dissolved on 2023-11-29
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-13 ~ 2022-06-30
    IIF 205 - Director → ME
  • 42
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Due to be dissolved on 2019-04-10 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 191 - Director → ME
  • 43
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-02 during the appointment or period of control
    Due to be dissolved on 2019-04-10 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 192 - Director → ME
  • 44
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-03
    Due to be dissolved on 2023-08-24
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2022-06-30
    IIF 218 - Director → ME
  • 45
    GENNY GP 2 LIMITED
    SC547302 SC536481
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2022-06-30
    IIF 208 - Director → ME
  • 46
    GENNY GP LIMITED
    SC536481 SC547302
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 198 - Director → ME
  • 47
    GENNY UK 1 LIMITED
    10207652 10209722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-07
    Due to be dissolved on 2026-04-27
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2022-06-30
    IIF 8 - Director → ME
  • 48
    GENNY UK 2 LIMITED
    10209722 10207652
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-06-01 ~ 2022-06-30
    IIF 139 - Director → ME
  • 49
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 21 - Director → ME
    2001-01-03 ~ 2006-06-05
    IIF 18 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 289 - Secretary → ME
  • 50
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 77 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 119 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 281 - Secretary → ME
  • 51
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 85 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 76 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 294 - Secretary → ME
  • 52
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 125 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 124 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 290 - Secretary → ME
  • 53
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 107 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 121 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 292 - Secretary → ME
  • 54
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED
    - 2001-08-15 03266007
    GOODCARE LIMITED - 1996-11-18
    146 New London Road, Chelmsford, England
    Active Corporate (20 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 89 - Director → ME
    2001-01-03 ~ 2006-06-05
    IIF 78 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 291 - Secretary → ME
  • 55
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 98 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 134 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 288 - Secretary → ME
  • 56
    GENTIAN DEVELOPMENTS LIMITED
    - now 03280776 13403935... (more)
    HEALTHGATE DEVELOPMENTS LIMITED - 1999-01-25
    ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-13
    1 King Georges Court, High Street, Billericay, Essex
    Dissolved Corporate (17 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 19 - Director → ME
    2001-01-03 ~ 2006-06-05
    IIF 15 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 297 - Secretary → ME
  • 57
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    146 New London Road, Chelmsford, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 114 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 277 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 284 - Secretary → ME
  • 58
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 97 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 126 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 287 - Secretary → ME
  • 59
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 109 - Director → ME
    2001-01-03 ~ 2006-06-05
    IIF 101 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 298 - Secretary → ME
  • 60
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-15 ~ 2008-06-02
    IIF 84 - Director → ME
    2001-01-03 ~ 2006-06-05
    IIF 112 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 282 - Secretary → ME
  • 61
    GEORGE DIGITAL GP 2 LIMITED
    SC577098 SC576789... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-25 ~ 2022-06-30
    IIF 263 - Director → ME
  • 62
    GEORGE DIGITAL GP LIMITED
    SC576789 SC577098... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2022-06-30
    IIF 275 - Director → ME
  • 63
    GEORGE DIGITAL UK 1 LIMITED
    10987156 10988029
    56 Love Lane Love Lane, Cowes, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2020-09-28
    IIF 241 - Director → ME
  • 64
    GEORGE DIGITAL UK 2 LIMITED
    10988029 10987156
    56 Love Lane Love Lane, Cowes, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2020-09-28
    IIF 243 - Director → ME
  • 65
    GGE FLOW UK LIMITED
    10768275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17 during the appointment or period of control
    Dissolved on 2021-03-08 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 155 - Director → ME
  • 66
    GGE GP LIMITED
    - now SC504237
    GERLACH GP LIMITED
    - 2016-05-27 SC504237
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-05-26 ~ 2022-06-30
    IIF 210 - Director → ME
  • 67
    GGE UK 1 LIMITED
    - now 09565799 09566127
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-01-09
    Commencement of winding up on 2025-01-09
    GERLACH UK HOLDCO 1 LIMITED
    - 2016-04-27 09565799 09566127
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2022-06-30
    IIF 144 - Director → ME
  • 68
    GGE UK 2 LIMITED
    - now 09566127 09565799
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-16
    Commencement of winding up on 2024-09-16
    GERLACH UK HOLDCO 2 LIMITED
    - 2016-04-27 09566127 09565799
    Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (14 parents)
    Officer
    2015-09-08 ~ 2022-06-30
    IIF 151 - Director → ME
  • 69
    GREEN GP LIMITED
    SC569021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-19 ~ 2022-06-30
    IIF 197 - Director → ME
  • 70
    GREENHOUSE BIDCO LIMITED
    12187643 12223821
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 223 - Director → ME
  • 71
    GREENHOUSE HOLDCO LIMITED
    12229974
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-09-26 ~ 2021-02-10
    IIF 219 - Director → ME
  • 72
    GREENHOUSE MIDCO LIMITED
    12223821 12187643
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2019-11-29
    IIF 225 - Director → ME
  • 73
    GREENHOUSE TOPCO LIMITED
    12187647
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-03 ~ 2019-11-29
    IIF 230 - Director → ME
  • 74
    GS R100 BIDCO LIMITED
    11835877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Due to be dissolved on 2022-08-18 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 234 - Director → ME
  • 75
    GS R100 GP LIMITED
    SC620882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-08-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2022-06-30
    IIF 264 - Director → ME
  • 76
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-03 ~ 2006-06-05
    IIF 92 - Director → ME
    2007-10-15 ~ 2008-06-02
    IIF 128 - Director → ME
    2001-01-19 ~ 2005-07-06
    IIF 295 - Secretary → ME
  • 77
    ICP (FINCH) GP 1 LIMITED
    13716580 13716590... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 250 - Director → ME
  • 78
    ICP (FINCH) GP 2 LIMITED
    13716590 13716580... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-11-01 ~ 2022-06-30
    IIF 246 - Director → ME
  • 79
    IMDAC LIMITED
    05380414
    Parkwood House, Berkeley Drive, Bamberbridge, Preston, Lancs
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2007-05-14
    IIF 95 - Director → ME
    2005-03-02 ~ 2007-05-14
    IIF 318 - Secretary → ME
  • 80
    INFRACAPITAL (AIRI) GP LIMITED
    SC553164
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 203 - Director → ME
  • 81
    INFRACAPITAL (AIRI) HOLDINGS LIMITED
    10537777 10483862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18
    Dissolved on 2026-03-10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 7 - Director → ME
  • 82
    INFRACAPITAL (AIRI) LIMITED
    10540937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-13
    Due to be dissolved on 2026-05-12
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2016-12-28 ~ 2022-06-30
    IIF 6 - Director → ME
  • 83
    INFRACAPITAL (BELMOND) GP LIMITED
    SC576332
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2022-06-30
    IIF 267 - Director → ME
  • 84
    INFRACAPITAL (BIO) GP LIMITED
    SC516021
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-22 ~ 2022-06-30
    IIF 209 - Director → ME
  • 85
    INFRACAPITAL (BIO) LIMITED
    11331653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28
    Due to be dissolved on 2024-05-15
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (7 parents)
    Officer
    2018-04-26 ~ 2022-06-30
    IIF 239 - Director → ME
  • 86
    INFRACAPITAL (CHURCHILL) GP 1 LIMITED
    11460502 OC423386... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-11 ~ 2022-06-30
    IIF 235 - Director → ME
  • 87
    INFRACAPITAL (CORELINK) UK 1 LIMITED
    11072902 11072929... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 222 - Director → ME
  • 88
    INFRACAPITAL (CORELINK) UK 2 LIMITED
    11072837 11072929... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 232 - Director → ME
  • 89
    INFRACAPITAL (CORELINK) UK 3 LIMITED
    11072867 11072837... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 227 - Director → ME
  • 90
    INFRACAPITAL (CORELINK) UK 4 LIMITED
    11072929 11072837... (more)
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-11-20 ~ 2020-10-02
    IIF 224 - Director → ME
  • 91
    INFRACAPITAL (GC) GP LIMITED
    SC500778
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2022-06-30
    IIF 202 - Director → ME
  • 92
    INFRACAPITAL (GIGACLEAR) GP 1 LIMITED
    SC602700 SC602698... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 274 - Director → ME
  • 93
    INFRACAPITAL (GIGACLEAR) GP 2 LIMITED
    SC602698 SC602700... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2022-06-30
    IIF 271 - Director → ME
  • 94
    INFRACAPITAL (IT PPP) GP LIMITED
    SC550062
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2022-06-30
    IIF 211 - Director → ME
  • 95
    INFRACAPITAL (IT PPP) HOLDINGS LIMITED
    10483862 10537777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-17
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2022-06-30
    IIF 9 - Director → ME
  • 96
    INFRACAPITAL (LEO) GP LIMITED
    SC611979
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-29 ~ 2022-06-30
    IIF 269 - Director → ME
  • 97
    INFRACAPITAL (NOVOS) GP LIMITED
    SC636445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2022-06-30
    IIF 216 - Director → ME
  • 98
    INFRACAPITAL (NOVOS) LIMITED
    12123276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-11
    Declaration of solvency sworn on 2025-09-11
    Unitt 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents)
    Officer
    2019-07-25 ~ 2022-06-30
    IIF 247 - Director → ME
  • 99
    INFRACAPITAL (SENSE) GP LIMITED
    SC553170
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2022-06-30
    IIF 201 - Director → ME
  • 100
    INFRACAPITAL (SENSE) HOLDINGS LIMITED
    10537790 10848008... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2022-06-30
    IIF 147 - Director → ME
  • 101
    INFRACAPITAL (SENSE) LIMITED
    10538591
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-12-23 ~ 2022-06-30
    IIF 156 - Director → ME
  • 102
    INFRACAPITAL (SENSE) SUBHOLDINGS LIMITED
    10848008 10537790... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2022-06-30
    IIF 146 - Director → ME
  • 103
    INFRACAPITAL (TLSB) GP LIMITED
    SC486888
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-17 ~ 2022-06-30
    IIF 160 - Director → ME
  • 104
    INFRACAPITAL ABP GP LIMITED
    SC481727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13 during the appointment or period of control
    Due to be dissolved on 2019-05-19 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    IIF 63 - Director → ME
  • 105
    INFRACAPITAL CI II LIMITED
    SC387664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Due to be dissolved on 2020-03-09 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-01-08 ~ dissolved
    IIF 193 - Director → ME
  • 106
    INFRACAPITAL DF II LIMITED
    - now SC389185
    INFRACAPITAL EF II LIMITED
    - 2012-12-14 SC389185
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-12-13 ~ 2022-06-30
    IIF 199 - Director → ME
  • 107
    INFRACAPITAL EMPLOYEE FEEDER GP LIMITED
    SC347134 SO305007... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-01-08 ~ 2022-06-30
    IIF 159 - Director → ME
  • 108
    INFRACAPITAL F1 GP2 LIMITED
    09180200 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 153 - Director → ME
  • 109
    INFRACAPITAL F2 GP LIMITED
    - now 09180249 09183883... (more)
    INFRACAPITAL F2 GP2 LIMITED
    - 2019-01-30 09180249 09180200... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2014-08-18 ~ 2022-06-30
    IIF 143 - Director → ME
  • 110
    INFRACAPITAL F2 GP1 LIMITED
    09183883 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 154 - Director → ME
  • 111
    INFRACAPITAL GP II LIMITED
    - now 07372931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    LEOPARDBROOK LIMITED - 2010-10-28
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-10-01 ~ dissolved
    IIF 242 - Director → ME
  • 112
    INFRACAPITAL GP LIMITED
    05455448 09180249... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 240 - Director → ME
  • 113
    INFRACAPITAL GREEN UK LIMITED
    10831551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Declaration of solvency sworn on 2024-09-30
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (12 parents)
    Officer
    2017-06-22 ~ 2022-06-30
    IIF 152 - Director → ME
  • 114
    INFRACAPITAL GREENFIELD DF LP
    SL032321
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-10-17 ~ 2017-11-14
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 115
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
    SC554629 SC554631... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 200 - Director → ME
  • 116
    INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP2 LIMITED
    SC554631 SC554629... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    IIF 204 - Director → ME
  • 117
    INFRACAPITAL GREENFIELD PARTNERS I EMPLOYEE FEEDER LP
    SL030887
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2017-11-14
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 118
    INFRACAPITAL GREENFIELD PARTNERS I GP LIMITED
    - now 09901632 LP017149... (more)
    INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED
    - 2019-03-14 09901632 09901644... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-12-03 ~ 2022-06-30
    IIF 149 - Director → ME
  • 119
    INFRACAPITAL GREENFIELD PARTNERS I GP2 LIMITED
    09901644 09901632... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2015-12-03 ~ dissolved
    IIF 158 - Director → ME
  • 120
    INFRACAPITAL GREENFIELD PARTNERS I SLP2 LP
    SL032352 SL029954
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-10-25 ~ 2019-01-25
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 121
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP LIMITED
    - now SC578139 12338577... (more)
    INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578139 12338577... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 262 - Director → ME
  • 122
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED
    12338577 SC578139... (more)
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 228 - Director → ME
  • 123
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED
    12338790 12338577... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-28 ~ 2022-06-30
    IIF 231 - Director → ME
  • 124
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS NOMINEE LIMITED
    12401417
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-14 ~ 2022-06-30
    IIF 233 - Director → ME
  • 125
    INFRACAPITAL LONG TERM INCOME PARTNERS GP1 LIMITED
    09901460 09901468... (more)
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 164 - Director → ME
  • 126
    INFRACAPITAL LONG TERM INCOME PARTNERS GP2 LIMITED
    09901468 09901460... (more)
    Governors House, 5 Laurence Pountney Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 163 - Director → ME
  • 127
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP LIMITED
    - now SC578127 11347641... (more)
    INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED
    - 2019-02-01 SC578127 11347638... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-10-05 ~ 2022-06-30
    IIF 266 - Director → ME
  • 128
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED
    11347638 11347641... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 260 - Director → ME
  • 129
    INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED
    11347641 11347638... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2022-06-30
    IIF 261 - Director → ME
  • 130
    INFRACAPITAL RF GP LIMITED
    SC557453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-23 during the appointment or period of control
    Dissolved on 2020-02-15 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-13 ~ dissolved
    IIF 196 - Director → ME
  • 131
    INFRACAPITAL SISU GP LIMITED
    SC521443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-12-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2022-06-30
    IIF 207 - Director → ME
  • 132
    INFRACAPITAL SLP LIMITED
    05455461
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-31 ~ 2022-06-30
    IIF 236 - Director → ME
  • 133
    INNISFREE COINVESTMENTS LIMITED
    05118369
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 115 - Director → ME
    2004-05-04 ~ 2008-08-27
    IIF 309 - Secretary → ME
  • 134
    INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED - now
    INNISFREE PARTNERS II LIMITED
    - 2014-03-14 03552874 04611496
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 103 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 315 - Secretary → ME
  • 135
    INNISFREE CONTINUATION SLP LIMITED
    05623327
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (12 parents)
    Officer
    2005-11-15 ~ 2008-10-31
    IIF 79 - Director → ME
    2005-11-15 ~ 2008-08-27
    IIF 304 - Secretary → ME
  • 136
    INNISFREE EXGP CONTINUATION LIMITED
    05651389
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-12-12 ~ 2008-10-31
    IIF 81 - Director → ME
    2005-12-12 ~ 2008-08-27
    IIF 303 - Secretary → ME
  • 137
    INNISFREE EXGP III LIMITED
    - now 05118025
    EXGP III LIMITED
    - 2004-05-10 05118025
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-05-04 ~ 2008-10-31
    IIF 93 - Director → ME
    2004-05-04 ~ 2008-08-27
    IIF 306 - Secretary → ME
  • 138
    INNISFREE EXGP SECONDARY LIMITED
    06243650 07407311
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-05-10 ~ 2008-10-31
    IIF 100 - Director → ME
    2007-05-10 ~ 2008-08-27
    IIF 305 - Secretary → ME
  • 139
    INNISFREE GROUP LIMITED
    - now 03078732
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 123 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 319 - Secretary → ME
  • 140
    INNISFREE IMPPP 1 LIMITED
    04386611 04227862... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2008-10-31
    IIF 56 - Director → ME
    2002-06-25 ~ 2008-08-27
    IIF 285 - Secretary → ME
  • 141
    INNISFREE IMPPP SLP LIMITED
    04363921
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-01-30 ~ 2008-10-31
    IIF 51 - Director → ME
    2002-06-25 ~ 2008-08-27
    IIF 296 - Secretary → ME
  • 142
    INNISFREE LIMITED
    - now 03039792 03078732
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 99 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 313 - Secretary → ME
  • 143
    INNISFREE MODUS LIMITED
    - now 03871254
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED
    - 2001-02-22 03871254
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-02-16 ~ 2008-10-31
    IIF 57 - Director → ME
    2001-02-16 ~ 2008-08-27
    IIF 320 - Secretary → ME
  • 144
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 133 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 317 - Secretary → ME
  • 145
    INNISFREE PARTNERS III LIMITED
    04611496 03552874
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 127 - Director → ME
    2002-12-06 ~ 2008-08-27
    IIF 311 - Secretary → ME
  • 146
    INNISFREE PARTNERS LIMITED
    - now 03078744 OC398819
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-05-01 ~ 2008-10-31
    IIF 111 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 312 - Secretary → ME
  • 147
    INNISFREE PUBLISHING LIMITED - now
    INNISFREE INVESTOR SERVICES LIMITED
    - 2015-09-26 04227862
    INNISFREE IMPPP LIMITED
    - 2002-04-11 04227862 04386611... (more)
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-12-21 04227862 04192990... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-12-21 ~ 2008-10-31
    IIF 50 - Director → ME
    2001-12-21 ~ 2008-08-27
    IIF 301 - Secretary → ME
  • 148
    INNISFREE RESOURCES LIMITED
    - now 03817389
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-09-15 ~ 2008-10-31
    IIF 52 - Director → ME
    1999-09-15 ~ 2008-08-27
    IIF 300 - Secretary → ME
  • 149
    INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED - now
    INNISFREE SECONDARY PARTNERS LIMITED
    - 2014-03-14 06223453 07385697... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 131 - Director → ME
    2007-04-23 ~ 2008-08-27
    IIF 308 - Secretary → ME
  • 150
    INNISFREE SECONDARY SLP LIMITED
    06223514 07385735
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-04-23 ~ 2008-10-31
    IIF 129 - Director → ME
    2007-04-23 ~ 2008-08-27
    IIF 307 - Secretary → ME
  • 151
    INNISFREE SLP II LIMITED
    - now 03486455 04611462
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 83 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 316 - Secretary → ME
  • 152
    INNISFREE SLP III LIMITED
    04611462 03486455
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-12-06 ~ 2008-10-31
    IIF 120 - Director → ME
    2002-12-06 ~ 2008-08-27
    IIF 310 - Secretary → ME
  • 153
    INNISFREE SLP LIMITED
    - now 03091562
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-05-13 ~ 2008-10-31
    IIF 87 - Director → ME
    1999-05-01 ~ 2008-08-27
    IIF 314 - Secretary → ME
  • 154
    KAJIMA CITY DEVELOPMENTS LIMITED
    - now 03162882
    CLOVERDEW LIMITED
    - 1998-07-28 03162882
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 24 - Director → ME
  • 155
    KAJIMA EUROPE U.K. HOLDING LTD.
    - now 02486955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-07
    Dissolved on 2017-11-17
    RUSHWORK LIMITED - 1990-05-07
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1997-08-01 ~ 1999-04-30
    IIF 26 - Director → ME
  • 156
    KAJIMA PROPERTIES (EUROPE) LIMITED - now
    KAJIMA LONDON WALL LIMITED
    - 2008-10-16 03162829
    MALLOWGRANGE LIMITED
    - 1998-07-28 03162829
    10 St. Giles Square, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1996-05-01 ~ 1999-04-30
    IIF 28 - Director → ME
  • 157
    KAJIMA PROPERTY HOLDINGS LIMITED
    - now 02368763
    STANHOPE KAJIMA PLC - 1995-03-31
    PRECIS (898) LIMITED - 1989-07-17
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 29 - Director → ME
  • 158
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2012-12-07 ~ 2017-05-08
    IIF 31 - Director → ME
  • 159
    LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED - now
    ENERGETICS GROUP (HOLDINGS) LIMITED
    - 2019-09-05 11626661
    HIRST HOLDCO LIMITED
    - 2018-10-30 11626661
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2019-08-30
    IIF 258 - Director → ME
  • 160
    LAST MILE INFRASTRUCTURE GROUP LIMITED - now
    ENERGETICS GROUP LIMITED
    - 2019-09-05 11534385
    HIRST BIDCO LIMITED
    - 2018-10-30 11534385
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2018-11-19
    IIF 257 - Director → ME
  • 161
    LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED - now
    ENERGETICS HOLDCO1 LIMITED
    - 2019-09-05 11614308 11616387... (more)
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 256 - Director → ME
  • 162
    LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED - now
    ENERGETICS HOLDCO2 LIMITED
    - 2019-09-05 11616387 11614308... (more)
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2018-11-19
    IIF 255 - Director → ME
  • 163
    LONDON GREEN INVESTMENTS II SLP GP1 LIMITED
    SC648885 SC648886... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 268 - Director → ME
  • 164
    LONDON GREEN INVESTMENTS II SLP GP2 LIMITED
    SC648886 SC648885... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 273 - Director → ME
  • 165
    LONDON GREEN INVESTMENTS II SLP2 GP LIMITED
    SC648887 SC648886... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-04 ~ 2022-06-30
    IIF 254 - Director → ME
  • 166
    LONDON STONE INVESTMENTS F3 I LIMITED
    SC583847 SC583856
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 276 - Director → ME
  • 167
    LONDON STONE INVESTMENTS F3 II LIMITED
    SC583856 SC583847
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2022-06-30
    IIF 265 - Director → ME
  • 168
    M&G PFI 2018 GP1 LIMITED
    10954144 10954003... (more)
    10 Fenchurch Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 220 - Director → ME
  • 169
    M&G PFI 2018 GP2 LIMITED
    10954003 10954144... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-13 ~ 2020-09-18
    IIF 221 - Director → ME
  • 170
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 58 - Director → ME
  • 171
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2009-05-22 ~ 2019-02-15
    IIF 59 - Director → ME
  • 172
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 64 - Director → ME
  • 173
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 10 - Director → ME
  • 174
    METER FIT 10 LIMITED
    09919526 16197841... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 13 - Director → ME
  • 175
    METER FIT 2 LIMITED
    - now 07133661 07280893... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 65 - Director → ME
  • 176
    METER FIT 20 LIMITED
    09919624 09919526... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 11 - Director → ME
  • 177
    METER FIT 3 LIMITED
    07280893 09709451... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 72 - Director → ME
  • 178
    METER FIT 4 LIMITED
    08698368 09709451... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 66 - Director → ME
  • 179
    METER FIT 5 LIMITED
    09709451 07280893... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 34 - Director → ME
  • 180
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 12 - Director → ME
  • 181
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 88 - Director → ME
  • 182
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562 03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 80 - Director → ME
  • 183
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-10-29 ~ 2003-07-07
    IIF 108 - Director → ME
  • 184
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786 03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-03-27 ~ 2003-07-07
    IIF 105 - Director → ME
  • 185
    MOLE (BIDCO) LIMITED
    12763266
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-07-23 ~ 2022-06-30
    IIF 248 - Director → ME
  • 186
    MOLE (HOLDCO) LIMITED
    12759550
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-21 ~ 2022-06-30
    IIF 249 - Director → ME
  • 187
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 272 - Director → ME
  • 188
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-16 ~ 2022-06-30
    IIF 270 - Director → ME
  • 189
    MS10 DORMANT COMPANY LIMITED - now
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 09919390... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 32 - Director → ME
  • 190
    MS2 DORMANT COMPANY LIMITED - now
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 07280889... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 69 - Director → ME
  • 191
    MS20 DORMANT COMPANY LIMITED - now
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-01-31
    IIF 33 - Director → ME
  • 192
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 73 - Director → ME
  • 193
    MS4 DORMANT COMPANY LIMITED - now
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07280889... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 74 - Director → ME
  • 194
    MS5 DORMANT COMPANY LIMITED - now
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2017-01-31
    IIF 35 - Director → ME
  • 195
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2015-05-25 ~ 2017-01-31
    IIF 71 - Director → ME
  • 196
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2017-01-31
    IIF 68 - Director → ME
  • 197
    NABUCCO (TOPCO) LIMITED
    13817888
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-24 ~ 2022-06-30
    IIF 245 - Director → ME
  • 198
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
    05610559
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 181 - Director → ME
  • 199
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    - now 05603625
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 186 - Director → ME
  • 200
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
    - now 05603623
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 183 - Director → ME
  • 201
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
    - now 05603658
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2007-11-22 ~ 2008-05-23
    IIF 185 - Director → ME
  • 202
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097 04471094
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 90 - Director → ME
  • 203
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 132 - Director → ME
  • 204
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094 03885097
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 135 - Director → ME
  • 205
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (34 parents)
    Officer
    2003-10-01 ~ 2004-09-20
    IIF 118 - Director → ME
  • 206
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 176 - Director → ME
  • 207
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791 03773789
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-08-13 ~ 2002-09-12
    IIF 187 - Director → ME
  • 208
    OX (BIDCO) LIMITED
    12442879
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2020-10-02
    IIF 229 - Director → ME
  • 209
    OX (HOLDCO) LIMITED
    12442465
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-10-02
    IIF 226 - Director → ME
  • 210
    OX GP 1 LIMITED
    SC677634 SO307059
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-10-15 ~ 2022-06-30
    IIF 253 - Director → ME
  • 211
    PERGOLA (PPP ITALY) LIMITED
    - now 10086502
    INFRACAPITAL (IT PPP) LIMITED
    - 2017-08-08 10086502
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-03-29 ~ 2022-06-30
    IIF 145 - Director → ME
  • 212
    PPM MANAGERS GP LIMITED
    SC452033
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-06-11 ~ 2020-09-18
    IIF 206 - Director → ME
  • 213
    PPP FORUM LIMITED
    - now 04071463
    FINANCE PROVIDERS FORUM LIMITED
    - 2001-03-05 04071463
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-12-22 ~ 2008-10-31
    IIF 46 - Director → ME
    2000-12-22 ~ 2008-08-27
    IIF 299 - Secretary → ME
  • 214
    PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    - now 04724864
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 44 - Director → ME
    2007-10-15 ~ 2008-10-31
    IIF 53 - Director → ME
  • 215
    PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    - now 03507436 04150612... (more)
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 40 - Director → ME
    2007-10-15 ~ 2008-10-31
    IIF 49 - Director → ME
  • 216
    PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
    - now 03508096
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2009-05-28 ~ 2012-11-29
    IIF 39 - Director → ME
    2007-10-15 ~ 2008-10-31
    IIF 45 - Director → ME
  • 217
    PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
    05202540
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2007-10-15 ~ 2008-10-31
    IIF 55 - Director → ME
    2009-05-28 ~ 2012-11-29
    IIF 43 - Director → ME
  • 218
    PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED - now
    PROSPECT HEALTHCARE HOLDINGS LIMITED
    - 2002-05-01 04150612 03507436... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 75 - Director → ME
  • 219
    PROSPECT HEALTHCARE (READING) LIMITED - now
    PROSPECT HEALTHCARE LIMITED
    - 2002-04-24 03812009
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2001-04-27 ~ 2001-12-14
    IIF 91 - Director → ME
  • 220
    PRUDENTIAL GP LIMITED
    - now SC206683
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2022-06-30
    IIF 148 - Director → ME
  • 221
    PRUDENTIAL GREENFIELD GP1 LIMITED
    09183905 09183929... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 150 - Director → ME
  • 222
    PRUDENTIAL GREENFIELD GP2 LIMITED
    09183929 09183905... (more)
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2022-06-30
    IIF 140 - Director → ME
  • 223
    PRUDENTIAL GREENFIELD SLP DISSOLVED LP
    SL017810
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 224
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 189 - Director → ME
  • 225
    QED (CLACTON) HOLDINGS LIMITED
    - now 04764332
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 104 - Director → ME
  • 226
    QED (CLACTON) LIMITED
    - now 04764331
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2007-10-15 ~ 2008-05-07
    IIF 113 - Director → ME
  • 227
    QED (LEEDS) HOLDINGS LIMITED
    - now 05000060
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 94 - Director → ME
  • 228
    QED (LEEDS) LIMITED
    - now 04999941
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2007-10-12 ~ 2008-05-07
    IIF 102 - Director → ME
  • 229
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    Insolvency (Case 1) In administration
    Administration started on 2009-08-14
    Administration ended on 2011-01-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-01-10
    Commencement of winding up on 2011-01-27
    Conclusion of winding up on 2014-10-31
    Dissolved on 2015-02-12
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-02 ~ 2003-06-12
    IIF 22 - Director → ME
  • 230
    RIFT GP 1 LIMITED
    SC425352 SC425365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Due to be dissolved on 2021-01-05 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 194 - Director → ME
  • 231
    RIFT GP 2 LIMITED
    SC425365 SC425352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Due to be dissolved on 2021-01-05 during the appointment or period of control
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 195 - Director → ME
  • 232
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2008-10-27
    IIF 179 - Director → ME
  • 233
    SKSP LIMITED
    - now 02262315
    PRECIS (740) LIMITED - 1988-07-18
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-07-06 ~ 1999-04-30
    IIF 30 - Director → ME
  • 234
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 117 - Director → ME
  • 235
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Officer
    2002-05-09 ~ 2007-07-13
    IIF 122 - Director → ME
  • 236
    STANHOPE CAMBRIDGE LIMITED
    02451778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-20
    125 Colmore Row, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1994-12-19 ~ 1994-12-30
    IIF 25 - Director → ME
    1994-12-02 ~ 1994-12-30
    IIF 280 - Secretary → ME
  • 237
    THOR GP LIMITED
    SC471152
    Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 62 - Director → ME
  • 238
    TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
    05352139 04710791... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 184 - Director → ME
  • 239
    TRANSFORM SCHOOLS (BASSETLAW) LIMITED
    05352075 04710792... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 172 - Director → ME
  • 240
    TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
    - now 05560398 05560190
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 177 - Director → ME
  • 241
    TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
    - now 05560190 05560398
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 182 - Director → ME
  • 242
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 173 - Director → ME
  • 243
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823 04710791... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 190 - Director → ME
  • 244
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 178 - Director → ME
  • 245
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 180 - Director → ME
  • 246
    TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
    04710791 05352139... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 171 - Director → ME
    2003-03-27 ~ 2003-07-16
    IIF 82 - Director → ME
  • 247
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
    04710792 05352075... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 188 - Director → ME
    2003-03-27 ~ 2003-07-16
    IIF 130 - Director → ME
  • 248
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756 06261439... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2008-10-20
    IIF 175 - Director → ME
    2001-10-01 ~ 2004-09-17
    IIF 27 - Director → ME
  • 249
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757 05352075... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-05
    C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (26 parents)
    Officer
    2001-10-01 ~ 2004-09-17
    IIF 20 - Director → ME
    2007-12-12 ~ 2008-10-20
    IIF 16 - Director → ME
  • 250
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
    - now 04228182 03325313... (more)
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2005-05-12
    IIF 17 - Director → ME
  • 251
    VERCITY HOLDINGS LIMITED - now
    HCP HOLDINGS LIMITED
    - 2021-04-23 03209169
    HEALTH CARE PROJECTS HOLDINGS LIMITED
    - 2002-05-01 03209169 04150612... (more)
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-10-20 ~ 2008-04-04
    IIF 106 - Director → ME
  • 252
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED
    - 2013-04-30 03819468
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2000-02-07 ~ 2004-09-20
    IIF 174 - Director → ME
  • 253
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-14 during the appointment or period of control
    Dissolved on 2015-02-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 166 - Director → ME
    2010-03-25 ~ 2011-02-08
    IIF 169 - Director → ME
  • 254
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 167 - Director → ME
    2010-03-25 ~ 2011-02-08
    IIF 170 - Director → ME
  • 255
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 168 - Director → ME
    2010-03-25 ~ 2011-02-08
    IIF 136 - Director → ME
  • 256
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13 during the appointment or period of control
    Dissolved on 2019-04-09 during the appointment or period of control
    CRUISERCOVE LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 138 - Director → ME
  • 257
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-13 during the appointment or period of control
    Dissolved on 2019-04-09 during the appointment or period of control
    CRUISERCOURT LIMITED - 2007-06-06
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 137 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.