THAKRAR, Amit Rishi Jaysukh

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thakrar, Amit Rishi Jaysukh
Registered addresses and corresponding companies
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 11
- 10 - 11, Charterhouse Square, London, EC1M 6EH, England
  IIF 12 IIF 13
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 14 IIF 15
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 22 IIF 23
- 2nd Floor, Welken House, Charterhouse Square, London, EC1M 6EH
  IIF 24 IIF 25
- 48, 48 Gresham Street, 5th Floor, London, EC2V 7AY, England
  IIF 26
- 48, Gresham Street, 5th Floor, London, EC2V 7AY, England
  IIF 27 IIF 28 IIF 29
- 48, Gresham Street, London, EC2V 7AY, England
  IIF 30 IIF 31
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 42 IIF 43 IIF 44
- Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 45
- Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
  IIF 46
Thakrar, Amit
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EH, England
  IIF 47
- 10 -11, Charterhouse Square, London, EC1M 6EH, England
  IIF 48
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 49 IIF 50 IIF 51
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 52
Thakrar, Amit Rishi Jaysukh
British associate director born in July 1987
Resident in England
Registered addresses and corresponding companies
- Office 4.10, 1, Aire Street, Leeds, LS1 4PR, England
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 59 IIF 60
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
  IIF 61
Thakrar, Amit Rishi Jaysukh
British chartered accountant born in July 1987
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 62
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- 3rd Floor 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 78 IIF 79 IIF 80
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 86 IIF 87 IIF 88
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 89 IIF 90
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96
- Equitix's Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 97 IIF 98
- Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG, England
  IIF 99 IIF 100
- The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 101
- The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, England
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115
- Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
  IIF 116
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
  IIF 117 IIF 118
Thakrar, Amit Rishi Jaysukh
British company director born in July 1987
Resident in England
Registered addresses and corresponding companies
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 136
- C/o Regenerate Group, 2nd Floor, Marshalls Mill, Marshall Street, Leeds, LS11 9YJ, United Kingdom
  IIF 137
- Office 4.10, 1, Aire Street, Leeds, LS1 4PR, England
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147
- Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR, England
  IIF 148 IIF 149 IIF 150
- 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 151
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 152 IIF 153
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
  IIF 154
Thakrar, Amit Rishi Jaysukh
British director born in July 1987
Resident in England
Registered addresses and corresponding companies
- 23rd Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 155 IIF 156
- 23rd Floor, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 157
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 165 IIF 166 IIF 167 (more)
  IIF 168 IIF 169
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 170 IIF 171 IIF 172 (more)
  IIF 173 IIF 174
- C/o Foresight Group Llp, 23rd Floor, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 175
- C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 176
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 177 IIF 178 IIF 179 (more)
  IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 194
- C/o Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
  IIF 195 IIF 196
- C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 197 IIF 198
- C/o Foresight Group, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 199 IIF 200 IIF 201 (more)
  IIF 202
- Floor 23 The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 203
- The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 204 IIF 205 IIF 206
- Transform House, 16 Wellington Road, Unit 1, London, E10 7QF, United Kingdom
  IIF 207
Thakrar, Amit Rishi Jaysukh
British portfolio director born in July 1987
Resident in England
Registered addresses and corresponding companies
- Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
  IIF 208
Thakrar, Amit Rishi Jaysukh
British associate director born in July 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 209
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 210
Thakrar, Amit Rishi Jaysukh
British chartered accountant born in July 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 7, Cherry Tree Place, 25 Corbins Lane, Harrow, HA2 8EL, England
  IIF 211
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 212 IIF 213 IIF 214 (more)
  IIF 215 IIF 216 IIF 217
- 3rd Floor, Suite 6c, 5 - 7 Dale Street, Manchester, M1 1JA, England
  IIF 218
Thakrar, Amit Rishi Jaysukh
British director born in July 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 219
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 220 IIF 221
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England
  IIF 222

Offspring entities and appointments

Active 28

1
BIRMINGHAM HIGHWAYS LIMITED
- now
AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 208 - Director → ME
2
CATCHMENT TAY HOLDINGS LIMITED
- now
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-22 ~ now
IIF 90 - Director → ME
3
CATCHMENT TAY LIMITED
- now
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 89 - Director → ME
4
ELWA HOLDINGS LIMITED
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 100 - Director → ME
5
F & W NETWORKS LTD
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-6,063,066 GBP2023-09-01 ~ 2024-09-30
Officer
2022-09-29 ~ now
IIF 156 - Director → ME
6
FIBRE ASSETS HOLDCO LIMITED
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 183 - Director → ME
7
FIBRE ASSETS LIMITED
Second Floor Sundial House, 114 Kensington High Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-12,247,365 GBP2023-04-01 ~ 2024-03-31
Officer
2022-04-11 ~ now
IIF 181 - Director → ME
8
FORESIGHT FIBRE HOLDCO LIMITED
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
253,422,696 GBP2024-03-31
Officer
2024-03-19 ~ now
IIF 191 - Director → ME
9
FORESIGHT RJUKAN HOLDING LIMITED
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 194 - Director → ME
10
FORESIGHT SCHOOLS STAFFORD LIMITED
- now
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
PLACEWEBB LIMITED - 2000-03-29
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2022-01-24 ~ now
IIF 197 - Director → ME
11
FS FORD FARM LIMITED
- now
ROVINJ SOLAR LIMITED - 2015-09-21
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-268,379 GBP2023-03-31
Officer
2023-02-17 ~ dissolved
IIF 180 - Director → ME
12
GLASS PHARMS LTD
9 Duke Street, Richmond, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,412,512 GBP2024-03-31
Officer
2022-09-13 ~ now
IIF 203 - Director → ME
13
HEY BROADBAND LTD
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-23,129,631 GBP2024-09-30
Officer
2023-11-30 ~ now
IIF 155 - Director → ME
14
HIGH WOOD HEALTH (FINANCE CO) PLC
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 105 - Director → ME
15
HIGH WOOD HEALTH (HOLD CO) LIMITED
- now
DUNWILCO (1844) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 102 - Director → ME
16
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- now
DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 104 - Director → ME
17
LF HOLDCO 2 LTD
Unit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 182 - Director → ME
18
LIGHTNING FIBRE HOLDCO LIMITED
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-39,036 GBP2023-03-31
Officer
2022-02-24 ~ now
IIF 193 - Director → ME
19
LIGHTNING FIBRE LIMITED
2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Equity (Company account)
-5,172,787 GBP2022-03-31
Officer
2022-02-24 ~ now
IIF 187 - Director → ME
20
MERCURY HOSPITAL HOLDINGS LIMITED
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
646,582 GBP2024-09-30
Officer
2025-03-03 ~ now
IIF 189 - Director → ME
21
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
- now
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 188 - Director → ME
22
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
- now
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-71,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 184 - Director → ME
23
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- now
UBERIOR GP LIMITED - 2012-09-07
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 178 - Director → ME
24
PIP INFRASTRUCTURE MANAGERS LIMITED
- now
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
45,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 186 - Director → ME
25
PIP MANAGER LIMITED
- now
DE FACTO 2165 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2024-01-26 ~ now
IIF 192 - Director → ME
26
PIP PPP LIMITED
- now
PIP PPP BIDCO LIMITED - 2017-09-19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
49,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 185 - Director → ME
27
WELLSPRING FINANCE COMPANY LIMITED
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-0 GBP2022-12-31
Officer
2023-06-20 ~ now
IIF 190 - Director → ME
28
WELLSPRING MANAGEMENT SERVICES LIMITED
C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 176 - Director → ME

Ceased 145

1
25 CORBINS LANE MANAGEMENT LIMITED
Wilson Hawkins Property Management Limited, High Street, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-30
Officer
2018-10-09 ~ 2020-05-01
IIF 211 - Director → ME
2
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (6 parents, 8 offsprings)
Officer
2018-09-03 ~ 2021-03-15
IIF 124 - Director → ME
3
AWRP HOLDING CO LIMITED
- now
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-02-28
IIF 196 - Director → ME
4
AWRP SPV LIMITED
- now
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ 2023-02-28
IIF 195 - Director → ME
5
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now
AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 141 - Director → ME
6
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-04-01 ~ 2021-10-15
IIF 138 - Director → ME
7
BRADFORD & AIREDALE FUNDCO 1 LIMITED
- now
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 139 - Director → ME
8
BRADFORD & AIREDALE FUNDCO 2 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 142 - Director → ME
9
BRADFORD & AIREDALE FUNDCO 3 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 144 - Director → ME
10
BRADFORD & AIREDALE FUNDCO 4 LIMITED
- now
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-04-01 ~ 2021-10-15
IIF 146 - Director → ME
11
BRADFORD & AIREDALE HOLDCO 1 LIMITED
- now
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 145 - Director → ME
12
BRADFORD & AIREDALE HOLDCO 2 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 143 - Director → ME
13
BRADFORD & AIREDALE HOLDCO 3 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 147 - Director → ME
14
BRADFORD & AIREDALE HOLDCO 4 LIMITED
- now
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-04-01 ~ 2021-10-15
IIF 140 - Director → ME
15
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2021-06-21 ~ 2021-09-27
IIF 173 - Director → ME
16
CAPITAL HOSPITALS (ISSUER) PLC
- now
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents)
Officer
2021-06-21 ~ 2021-09-27
IIF 170 - Director → ME
17
CAPITAL HOSPITALS LTD.
- now
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents)
Officer
2021-06-21 ~ 2021-09-27
IIF 172 - Director → ME
18
CHEVIOT REGEN AG CO LTD
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-189,387 GBP2024-06-30
Officer
2024-03-21 ~ 2025-01-15
IIF 175 - Director → ME
19
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
- now
PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-03-01
IIF 92 - Director → ME
20
CHRYSALIS (STANHOPE) LIMITED
- now
PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-04 ~ 2021-03-01
IIF 94 - Director → ME
21
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-14 ~ 2021-02-17
IIF 113 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 34 - Secretary → ME
22
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-14 ~ 2021-02-17
IIF 111 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 12 - Secretary → ME
23
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-04 ~ 2021-02-17
IIF 114 - Director → ME
2018-04-27 ~ 2018-10-04
IIF 13 - Secretary → ME
24
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-04 ~ 2021-01-17
IIF 115 - Director → ME
2018-04-27 ~ 2018-10-04
IIF 35 - Secretary → ME
25
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-14 ~ 2021-02-17
IIF 61 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 40 - Secretary → ME
26
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-14 ~ 2021-02-17
IIF 112 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 33 - Secretary → ME
27
COMMUNITY VENTURES (LEEDS) LIMITED
- now
LEEDS LIFT LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 73 - Director → ME
28
COMMUNITY VENTURES COMPANY (NO 1) LIMITED
- now
LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (6 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 70 - Director → ME
29
COMMUNITY VENTURES MIDCO (NO 1) LIMITED
- now
LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 71 - Director → ME
30
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-29 ~ 2021-03-15
IIF 217 - Director → ME
31
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-29 ~ 2021-03-15
IIF 212 - Director → ME
32
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-01-29 ~ 2021-03-15
IIF 216 - Director → ME
33
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-29 ~ 2021-03-15
IIF 215 - Director → ME
34
CORNWALL ENERGY RECOVERY HOLDINGS LTD
- now
BIDCO 300 LIMITED - 2006-07-21
SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16
IIF 202 - Director → ME
35
CORNWALL ENERGY RECOVERY LTD
- now
SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2022-03-29 ~ 2023-03-16
IIF 200 - Director → ME
36
DORSET LIGHTING (FINANCE) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 82 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 52 - Secretary → ME
2015-11-01 ~ 2015-11-01
IIF 43 - Secretary → ME
37
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 65 - Director → ME
38
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 64 - Director → ME
39
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 69 - Director → ME
40
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 76 - Director → ME
41
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED
- now
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-20
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 72 - Director → ME
42
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 63 - Director → ME
43
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 68 - Director → ME
44
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents, 4 offsprings)
Officer
2021-03-01 ~ 2021-10-15
IIF 75 - Director → ME
45
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 74 - Director → ME
46
DURHAM & TEES COMMUNITY VENTURES LIMITED
- now
CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (8 parents, 5 offsprings)
Officer
2021-03-01 ~ 2021-10-15
IIF 66 - Director → ME
47
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED
4340 Park Approach, Leeds
Dissolved Corporate (9 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 67 - Director → ME
48
EALING LIGHTING (FINANCE) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 106 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 48 - Secretary → ME
49
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now
BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-12-18 ~ 2021-10-19
IIF 166 - Director → ME
50
EAST LEAKE SCHOOLS LIMITED
- now
BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,191,019 GBP2024-12-31
Officer
2018-12-18 ~ 2021-10-19
IIF 165 - Director → ME
51
EDUCATION LINK (2001) LIMITED
- now
BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents)
Officer
2018-09-30 ~ 2021-10-15
IIF 80 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 36 - Secretary → ME
52
EDUCATION LINK (HOLDINGS) LIMITED
- now
BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-30 ~ 2021-10-15
IIF 78 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 39 - Secretary → ME
53
ELWA LIMITED
- now
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (8 parents)
Officer
2022-02-18 ~ 2023-08-25
IIF 99 - Director → ME
54
EQUITIX (COPELAND) LIMITED
- now
LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ 2021-10-25
IIF 222 - Director → ME
2015-08-13 ~ 2018-09-30
IIF 41 - Secretary → ME
55
EQUITIX (HOWDEN HOUSE) LIMITED
- now
L R (SHEFFIELD PFI) LIMITED - 2014-11-21
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents)
Officer
2018-09-30 ~ 2021-10-15
IIF 79 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 32 - Secretary → ME
56
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now
BROOMCO (1529) LIMITED - 1998-06-11
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 154 - Director → ME
2018-04-25 ~ 2018-10-16
IIF 37 - Secretary → ME
57
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-14 ~ 2021-10-15
IIF 148 - Director → ME
58
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
- now
DOLLARSHARE LIMITED - 2002-03-21
NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-12-18 ~ 2021-10-15
IIF 219 - Director → ME
59
FORESIGHT FIBRE HOLDCO LIMITED
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
253,422,696 GBP2024-03-31
Officer
2022-01-24 ~ 2023-11-22
IIF 198 - Director → ME
60
GAIA HEAT LIMITED
- now
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-15,652,686 GBP2024-06-30
Officer
2016-11-15 ~ 2018-10-31
IIF 46 - Secretary → ME
61
GREN WTE (BADDESLEY) LIMITED
- now
EQUITIX EEEF WTE (BADDESLEY) LIMITED - 2023-06-07
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,293,994 GBP2021-03-31
Officer
2017-12-13 ~ 2018-12-28
IIF 38 - Secretary → ME
62
HADRIAN REGEN AG CO LTD
- now
HADRIAN BOND COMPANY LIMITED - 2024-05-03
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-153,041 GBP2024-06-30
Officer
2022-12-23 ~ 2025-01-15
IIF 157 - Director → ME
63
HARVEST FARMS LTD
Transform House 16 Wellington Road, Unit 1, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,652,851 GBP2024-07-31
Officer
2023-06-09 ~ 2024-01-17
IIF 207 - Director → ME
64
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-10 ~ 2021-10-15
IIF 60 - Director → ME
2016-10-01 ~ 2019-01-10
IIF 44 - Secretary → ME
65
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2019-01-10 ~ 2021-10-15
IIF 59 - Director → ME
2016-10-01 ~ 2019-01-10
IIF 45 - Secretary → ME
66
HUB SOUTH WEST SCOTLAND LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 120 - Director → ME
67
HUB SW AYR DBFM CO LIMITED
- now
HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 136 - Director → ME
2015-08-01 ~ 2018-09-03
IIF 11 - Secretary → ME
68
HUB SW AYR HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 129 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 2 - Secretary → ME
69
HUB SW CUMBERNAULD DBFM CO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 122 - Director → ME
2017-03-22 ~ 2018-09-03
IIF 15 - Secretary → ME
70
HUB SW CUMBERNAULD HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 134 - Director → ME
2017-03-22 ~ 2018-09-03
IIF 14 - Secretary → ME
71
HUB SW DALBEATTIE DBFM CO LIMITED
- now
HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 125 - Director → ME
2015-08-01 ~ 2018-09-03
IIF 9 - Secretary → ME
72
HUB SW DALBEATTIE HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 127 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 7 - Secretary → ME
73
HUB SW EALC DBFM CO LIMITED
- now
HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 126 - Director → ME
2015-11-17 ~ 2018-09-03
IIF 4 - Secretary → ME
74
HUB SW EALC HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 128 - Director → ME
2016-01-22 ~ 2016-01-22
IIF 62 - Director → ME
2016-01-22 ~ 2018-09-03
IIF 3 - Secretary → ME
75
HUB SW GREENFAULDS HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 119 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 10 - Secretary → ME
76
HUB SW GREENFAULDS SUB HUB CO LIMITED
- now
PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 135 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 5 - Secretary → ME
77
HUB SW LARGS DBFM CO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 121 - Director → ME
2016-04-01 ~ 2018-09-03
IIF 21 - Secretary → ME
78
HUB SW LARGS HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 130 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 6 - Secretary → ME
79
HUB SW NHSL HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 131 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 8 - Secretary → ME
80
HUB SW NHSL SUB HUB CO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 133 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 1 - Secretary → ME
81
HUB SW QMA DBFM CO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 123 - Director → ME
2017-11-03 ~ 2018-09-03
IIF 22 - Secretary → ME
82
HUB SW QMA HOLD CO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 132 - Director → ME
2017-11-03 ~ 2018-09-03
IIF 23 - Secretary → ME
83
ISLINGTON LIGHTING (FINANCE) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 108 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 51 - Secretary → ME
84
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-20
IIF 214 - Director → ME
85
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (4 parents)
Officer
2020-02-04 ~ 2021-10-20
IIF 213 - Director → ME
86
JUTE DUNDEE LIMITED
- now
BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
SECOND GENERATION LIMITED - 2022-04-26
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,469,028 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16
IIF 179 - Director → ME
87
JUTE HOLDINGS LIMITED
- now
SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Equity (Company account)
18,213,427 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16
IIF 177 - Director → ME
88
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2018-12-18 ~ 2019-10-15
IIF 221 - Director → ME
89
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2018-12-18 ~ 2019-10-15
IIF 220 - Director → ME
90
KMC (PEMBROKE) LIMITED
- now
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ 2021-10-15
IIF 86 - Director → ME
91
LEEDS PFI SPV 2 LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-14 ~ 2021-10-15
IIF 150 - Director → ME
92
LEEDS PFI SPV2 MIDCO LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-14 ~ 2021-10-15
IIF 149 - Director → ME
93
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-19
IIF 95 - Director → ME
94
MERIDIAN HOSPITAL COMPANY PLC
- now
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents)
Officer
2019-05-01 ~ 2021-10-19
IIF 91 - Director → ME
95
MODUS SERVICES (HOLDINGS) LIMITED
- now
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-10-08
IIF 88 - Director → ME
96
MODUS SERVICES LIMITED
- now
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (7 parents)
Officer
2019-04-30 ~ 2021-10-08
IIF 87 - Director → ME
97
PALIO (NO 2) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-15
IIF 210 - Director → ME
98
PALIO (NO 3) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-15
IIF 209 - Director → ME
2021-10-15 ~ 2021-10-27
IIF 151 - Director → ME
99
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2019-04-30 ~ 2021-10-27
IIF 96 - Director → ME
100
PRIME CARE SOLUTIONS (KINGSTON) LIMITED
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2019-04-30 ~ 2021-10-27
IIF 93 - Director → ME
101
PSBP NW DEBTCO LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents)
Officer
2018-05-16 ~ 2018-10-17
IIF 20 - Secretary → ME
102
PSBP NW HOLDCO LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-05-16 ~ 2018-10-17
IIF 17 - Secretary → ME
103
PSBP NW PROJECTCO LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents)
Officer
2018-05-16 ~ 2018-10-17
IIF 18 - Secretary → ME
104
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
- now
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-18 ~ 2021-04-21
IIF 171 - Director → ME
105
SALFORD SCHOOLS SOLUTIONS LIMITED
- now
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-18 ~ 2021-04-21
IIF 174 - Director → ME
106
SCOT ROADS PARTNERSHIP FINANCE LTD
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (11 parents)
Officer
2022-02-18 ~ 2023-07-19
IIF 206 - Director → ME
107
SCOT ROADS PARTNERSHIP HOLDINGS LTD
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2022-02-18 ~ 2023-07-19
IIF 204 - Director → ME
108
SCOT ROADS PARTNERSHIP PROJECT LTD
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (12 parents)
Officer
2022-02-18 ~ 2023-07-19
IIF 205 - Director → ME
109
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now
HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-22 ~ 2021-10-21
IIF 153 - Director → ME
110
SCOTIA WATER DALMUIR LIMITED
- now
QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2021-04-22 ~ 2021-10-21
IIF 152 - Director → ME
111
SEC HIGHWAY LIGHTING (NO.2) LIMITED
- now
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 107 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 49 - Secretary → ME
112
SEC HIGHWAY LIGHTING (NO.3) LIMITED
- now
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 110 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 47 - Secretary → ME
113
SEC HIGHWAY LIGHTING (NO.4) LIMITED
- now
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 109 - Director → ME
2015-11-01 ~ 2015-11-01
IIF 42 - Secretary → ME
2017-04-20 ~ 2018-09-03
IIF 50 - Secretary → ME
114
SEC LIGHTING SERVICES TRADING LIMITED
- now
SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2018-09-03 ~ 2021-10-15
IIF 159 - Director → ME
115
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 160 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 28 - Secretary → ME
116
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-04-01
IIF 85 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 25 - Secretary → ME
117
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now
DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 53 - Director → ME
118
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now
DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 58 - Director → ME
119
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-04-01
IIF 84 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 16 - Secretary → ME
120
TAY VALLEY LIGHTING (NOTTINGHAM) MIDCO LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-18 ~ 2021-04-01
IIF 218 - Director → ME
121
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 164 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 26 - Secretary → ME
122
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now
DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 56 - Director → ME
123
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 158 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 31 - Secretary → ME
124
TEES & DURHAM (LIFT) INVESTMENTS LIMITED
- now
AGHOCO 1039 LIMITED - 2010-10-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 77 - Director → ME
125
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-10 ~ 2023-01-27
IIF 101 - Director → ME
126
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2022-01-10 ~ 2023-01-27
IIF 103 - Director → ME
127
TVL (HAMPSHIRE) HOLDING LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 162 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 29 - Secretary → ME
128
TVL (KNOWSLEY) HOLDING LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-04-01
IIF 81 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 24 - Secretary → ME
129
TVL (L) HOLDINGS LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 54 - Director → ME
130
TVL (NNT) HOLDINGS LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 55 - Director → ME
131
TVL (NOTTINGHAM) HOLDING LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-04-01
IIF 83 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 19 - Secretary → ME
132
TVL (SOT) HOLDINGS LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 57 - Director → ME
133
TVL (SOUTHAMPTON) HOLDING LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 163 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 27 - Secretary → ME
134
TVL (WEST SUSSEX) HOLDING LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 161 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 30 - Secretary → ME
135
WAKEFIELD WASTE HOLDINGS LIMITED
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-22 ~ 2021-09-15
IIF 116 - Director → ME
136
WAKEFIELD WASTE PFI HOLDINGS LIMITED
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-22 ~ 2021-09-15
IIF 118 - Director → ME
137
WAKEFIELD WASTE PFI LIMITED
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (7 parents)
Officer
2021-03-22 ~ 2021-09-15
IIF 117 - Director → ME
138
WESSEX REGEN AG CO LTD
- now
WESSEX REGENERATIVE AGRICULTURE COMPANY LTD - 2024-05-07
C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-110,011 GBP2024-06-30
Officer
2023-10-05 ~ 2025-01-15
IIF 137 - Director → ME
139
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
- now
SITA WEST LONDON 319 LIMITED - 2013-07-25
SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16
IIF 199 - Director → ME
140
WEST LONDON ENERGY RECOVERY LTD
- now
SITA WEST LONDON LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2022-03-29 ~ 2023-02-16
IIF 201 - Director → ME
141
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-23 ~ 2021-10-25
IIF 98 - Director → ME
142
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
- now
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (3 parents)
Officer
2019-04-23 ~ 2021-10-25
IIF 97 - Director → ME
143
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-28 ~ 2020-11-12
IIF 167 - Director → ME
144
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-28 ~ 2020-11-12
IIF 169 - Director → ME
145
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-28 ~ 2021-02-15
IIF 168 - Director → ME