CROSSLEY, Hugh Barnabas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Crossley, Hugh Barnabas
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 1
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 2
- 200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
  IIF 3
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 4 IIF 5 IIF 6
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 7
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 8 IIF 9
- Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
  IIF 10 IIF 11
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 12
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 13
Crossley, Hugh Barnabas
British chartered accountant born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP, United Kingdom
  IIF 14 IIF 15
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 16
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
  IIF 56
- Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 57
Crossley, Hugh Barnabas
British chartered accoutant born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 58
Crossley, Hugh Barnabas
British chartered management ac born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 59 IIF 60
Crossley, Hugh Barnabas
British chief investment officer born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
  IIF 61
- 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
  IIF 62
- Welken Hosue, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 63
Crossley, Hugh Barnabas
British commercial manager born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 64 IIF 65
Crossley, Hugh Barnabas
British company director born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
  IIF 66
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 67
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 75 IIF 76 IIF 77
- Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- Welken House, 10-11 Charter House Square, London, EC1M 6EH
  IIF 86
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103 IIF 104
- Sterling House, Topcliffe Close, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
Crossley, Hugh Barnabas
British developer born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Equitix Management Services, 120 Aldersgate Street, London, EC1A 4JQ, England
  IIF 114 IIF 115
Crossley, Hugh Barnabas
British director born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, Charles Street, Cardiff, CF10 2GE, United Kingdom
  IIF 116
- Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
  IIF 117 IIF 118 IIF 119
- Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 120
- 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 121
- 200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
  IIF 122 IIF 123
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
  IIF 132
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 133 IIF 134 IIF 135
- 3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
  IIF 136
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
  IIF 181
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 182 IIF 183 IIF 184 (more)
  IIF 185
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190 IIF 191
- C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 192 IIF 193 IIF 194 (more)
  IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
- Welken House, 10-11 Charter House Square, London, EC1M 6EH
  IIF 202
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 203 IIF 204
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 205
- Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
  IIF 206
Crossley, Hugh Barnabas
British none born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 207
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 208 IIF 209 IIF 210 (more)
  IIF 211 IIF 212
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 213
- 91, Charterhouse Street, London, EC1M 6HR
  IIF 214 IIF 215
Crossley, Hugh
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Briningham House, Briningham, Norfolk, NR24 2QJ, United Kingdom
  IIF 216 IIF 217
- Briningham House, Dereham Road, Briningham, Norfolk, NR24 2QJ, United Kingdom
  IIF 218
Crossley, Hugh Barnabas
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- 1, Eccleston Square, London, SW1V 1NP
  IIF 219
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 220 IIF 221 IIF 222
Crossley, Hugh Barnabas
British chartered accountant born in March 1973
Resident in England
Registered addresses and corresponding companies
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 223
Crossley, Hugh Barnabas
British chief investment officer born in March 1973
Resident in England
Registered addresses and corresponding companies
- 56, Craigmore Road, Garvagh, Coleraine, County Derry, BT51 5HF
  IIF 224
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 225
- London House, Mecklenburgh Square, London, WC1N 2AB
  IIF 226
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 227 IIF 228 IIF 229
Crossley, Hugh Barnabas
British company director born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 230 IIF 231
- 200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
  IIF 232
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 233
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 234
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 235 IIF 236 IIF 237 (more)
  IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244
- 91-93, Charterhouse Street, London, EC1M 6HR, England
  IIF 245 IIF 246 IIF 247
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 248
Crossley, Hugh Barnabas
British director born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 249
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 250
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 251
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 252 IIF 253 IIF 254 (more)
  IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 271
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 272 IIF 273 IIF 274 (more)
  IIF 275
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 276
Crossley, Hugh Barnabas
British n/a born in March 1973
Resident in England
Registered addresses and corresponding companies
- Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE
  IIF 277
Crossley, Hugh Barnabas
British none born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EH
  IIF 278
- 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 279 IIF 280 IIF 281
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 282
Mr Hugh Crossley
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Briningham House, Briningham, Norfolk, NR24 2QJ, United Kingdom
  IIF 283
Mr Hugh Barnabas Crossley
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Eccleston Square, London, SW1V 1NP, United Kingdom
  IIF 284 IIF 285
Crossley, Hugh Barnabas
British
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 286 IIF 287
Crossley, Hugh Barnabas
British chartered accountant
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 288 IIF 289 IIF 290
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 291
Crossley, Hugh Barnabas
British director
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 292
Crossley, Hugh Barnabus
British
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 293
Crossley, Hugh Barnabas
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 294 IIF 295
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 296
Mr Hugh Barnabas Crossley
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, Uk
  IIF 297
Hugh Barnabas Crossley
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, Uk
  IIF 298

Offspring entities and appointments

Active 25

1
1 ECCLESTON SQUARE LIMITED
03680601
Chf, First Floor, 139 Marvels Lane, London
Active Corporate (4 parents)
Equity (Company account)
29,480 GBP2024-12-31
Officer
2010-11-12 ~ now
IIF 219 - Director → ME
2
CROSSLEY FARMS LIMITED
01589624
Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,524,975 GBP2024-03-31
Person with significant control
2020-12-01 ~ now
IIF 284 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 284 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 284 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
DIAGNOSTIC CENTRE (TAUNTON) GP LTD
SC671580 SL034510
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-20 ~ now
IIF 9 - Director → ME
4
EQUITIX BLUELIGHT 3 LIMITED
09062749 08054975
Welken House, 10-11 Charterhouse Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-29 ~ dissolved
IIF 273 - Director → ME
5
EQUITIX CORE INFRASTRUCTURE 3 LIMITED
11090741
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-30 ~ dissolved
IIF 205 - Director → ME
6
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
FC040587
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-18 ~ now
IIF 7 - Director → ME
7
EQUITIX FIRE CONTROL (TAUNTON) GP LTD
SC671604 SL034511
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-20 ~ now
IIF 8 - Director → ME
8
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD
- now SC672473
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD
- 2020-09-30 SC672473 SC675979
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 183 - Director → ME
9
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
SC722464
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-02-08 ~ dissolved
IIF 185 - Director → ME
10
EQUITIX HOLDINGS LTD
- now 05972500 BR025410
PRECIS (2657) LIMITED - 2006-12-12 00207795, 00281410, 00473089 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 130 offsprings)
Officer
2007-03-19 ~ now
IIF 221 - Director → ME
11
EQUITIX INFRASTRUCTURE INVESTMENTS LTD
- now 12983293
EQUITIX GREENFIELD LIMITED
- 2020-11-11 12983293
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2020-10-29 ~ now
IIF 4 - Director → ME
12
EQUITIX INVESTMENT MANAGEMENT LTD
06273020 10611794
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 47 offsprings)
Officer
2007-06-07 ~ now
IIF 222 - Director → ME
13
EQUITIX LTD
06026637
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2007-03-19 ~ now
IIF 220 - Director → ME
14
EQUITIX MA 1 W&B HOLDINGS LIMITED
12545321 BR025551, FC040439
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 176 - Director → ME
15
EQUITIX MA 12 CAPITAL EUROBOND LIMITED
11939856 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-11 ~ dissolved
IIF 143 - Director → ME
16
EQUITIX MA 22 HOLDCO LIMITED
FC040424 FC040397, FC040403, FC040405 ... (more)
Martello Court, Admiral Park, St. Peter Port, Guernsey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 40 - Director → ME
17
EQUITIX MA 9 CAPITAL EUROBOND LIMITED
11827952 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-14 ~ dissolved
IIF 157 - Director → ME
18
EQUITIX MA EPS 2 LP
SL029407 SL018821, SL032346, SL032566 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
10611794 06273020
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2018-12-31
Officer
2023-07-07 ~ now
IIF 5 - Director → ME
20
EQUITIX MANAGEMENT SERVICES LIMITED
06904246
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 362 offsprings)
Officer
2023-07-07 ~ now
IIF 6 - Director → ME
21
EQUITIX RUTHERFORD CANCER CENTRE GP LTD
SC691543
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-08 ~ dissolved
IIF 61 - Director → ME
22
FRITTON LAKE LIMITED
- now 01414849
TARVINQUEST LIMITED - 1979-12-31
Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk
Active Corporate (5 parents)
Equity (Company account)
1,068,927 GBP2024-03-31
Person with significant control
2020-12-15 ~ now
IIF 285 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 285 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 285 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
HBXLY COMPANY LIMITED
16346600
Briningham House, Briningham, Norfolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-27 ~ now
IIF 217 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
24
HBXLY SWISS FIC LIMITED
16603721
Briningham House, Briningham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 216 - Director → ME
25
HBXLY UK FIC LIMITED
16604648
Briningham House, Dereham Road, Briningham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 218 - Director → ME

Ceased 266

1
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
- now SC400342
MN NOVA 57 LIMITED - 2012-02-02 SC302556, SC302559, SC309679 ... (more)
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2014-01-21 ~ 2014-09-25
IIF 281 - Director → ME
2
ACP: NORTH HUB LIMITED
- now SC369531
ACP:SOUTH EAST HUB LIMITED - 2010-09-13
MN NOVA 36 LIMITED - 2010-03-31 SC302556, SC302559, SC309679 ... (more)
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (9 parents, 19 offsprings)
Officer
2014-01-21 ~ 2014-09-25
IIF 280 - Director → ME
3
APPLE BIDCO 1 LIMITED
11580512 11581606, 11825481
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-11-12
IIF 203 - Director → ME
4
APPLE BIDCO 2 LIMITED
11581606 11580512, 11825481
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-21 ~ 2019-11-12
IIF 204 - Director → ME
5
APPLE FINCO (E) LIMITED
11580484 11634971
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-11-12
IIF 114 - Director → ME
6
APPLE HOLDCO (E) LIMITED
11580359 11580176, 11634801
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-11-12
IIF 115 - Director → ME
7
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now 07371926
AGHOCO 1038 LIMITED - 2010-10-07 03611743, 06793893, 07036589 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-19 ~ 2011-02-18
IIF 81 - Director → ME
8
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED
- 2011-04-21 05075985
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2010-12-09 ~ 2011-02-18
IIF 84 - Director → ME
9
BRADFORD & AIREDALE FUNDCO 1 LIMITED - now 06226719, 06906222, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07 06226719, 06226943, 06906157 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED
- 2011-05-05 05075990 06226719, 06226943, 06906157 ... (more)
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-09 ~ 2011-02-18
IIF 78 - Director → ME
10
BRADFORD & AIREDALE FUNDCO 2 LIMITED - now 06226719, 06906222, 05075990
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07 06226719, 06226943, 06906157 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED
- 2011-04-26 05601632 06226719, 06226943, 06906157 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-09 ~ 2011-02-18
IIF 85 - Director → ME
11
BRADFORD & AIREDALE FUNDCO 3 LIMITED - now 06906222, 05075990, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07 06226943, 06906157, 06906222 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED
- 2011-04-26 06226719 06226943, 06906157, 06906222 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-09 ~ 2011-02-18
IIF 82 - Director → ME
12
BRADFORD & AIREDALE FUNDCO 4 LIMITED - now 06226719, 05075990, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07 06226719, 06226943, 06906157 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED
- 2011-04-26 06906222 06226719, 06226943, 06906157 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-12-09 ~ 2011-02-18
IIF 11 - Director → ME
13
BRADFORD & AIREDALE HOLDCO 1 LIMITED - now 06226943, 06906157, 05601359
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27 06226719, 06226943, 06906157 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED
- 2011-04-21 05124787 06226719, 06226943, 06906157 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-02-18
IIF 80 - Director → ME
14
BRADFORD & AIREDALE HOLDCO 2 LIMITED - now 06226943, 06906157, 05124787
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27 06226719, 06226943, 06906157 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED
- 2011-04-21 05601359 06226719, 06226943, 06906157 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-02-18
IIF 83 - Director → ME
15
BRADFORD & AIREDALE HOLDCO 3 LIMITED - now 06906157, 05124787, 05601359
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27 06226719, 06906157, 06906222 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED
- 2011-04-21 06226943 06226719, 06906157, 06906222 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-02-18
IIF 79 - Director → ME
16
BRADFORD & AIREDALE HOLDCO 4 LIMITED - now 06226943, 05124787, 05601359
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27 06226719, 06226943, 06906222 ... (more)
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED
- 2011-04-21 06906157 06226719, 06226943, 06906222 ... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-12-09 ~ 2011-02-18
IIF 10 - Director → ME
17
CLINITEK (STOKE) GP LTD
SC655883
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-27 ~ 2020-05-05
IIF 102 - Director → ME
18
CLINITEK INVESTOR GP LTD
SC621824 SL033563
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-20 ~ 2019-03-27
IIF 91 - Director → ME
19
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-02-26 ~ 2012-02-22
IIF 214 - Director → ME
20
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2010-02-26 ~ 2012-02-22
IIF 215 - Director → ME
21
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
07538504 07538498
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-05-17 ~ 2012-02-22
IIF 118 - Director → ME
22
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
07538314 07538318
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-17 ~ 2012-02-22
IIF 116 - Director → ME
23
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
07538498 07538504
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-09 ~ 2012-02-22
IIF 117 - Director → ME
24
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
07538318 07538314
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2011-06-09 ~ 2012-02-22
IIF 119 - Director → ME
25
CURRIE & BROWN EQUITIX LIMITED
- now 08804127
SWEETT EQUITIX LIMITED
- 2016-11-22 08804127
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-12-23 ~ 2023-03-31
IIF 207 - Director → ME
26
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED - now 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED
- 2011-07-07 05108459 06894401, 05472126, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 109 - Director → ME
27
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED - now 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED
- 2011-07-07 05472126 06894401, 05108459, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 108 - Director → ME
28
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED - now 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED
- 2011-07-07 05653335 06894401, 05108459, 05472126
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 107 - Director → ME
29
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED - now 06894814, 05107936, 05107942 ... (more)
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED
- 2011-07-07 06894401 05108459, 05472126, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 106 - Director → ME
30
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - now 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED
- 2011-07-07 05107942 06894814, 05107936, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 105 - Director → ME
31
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED - now 06894401, 06894814, 05107942 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED
- 2011-07-07 05107936 06894814, 05107942, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 112 - Director → ME
32
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - now 06894401, 06894814, 05107936 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED
- 2011-07-07 05653338 06894814, 05107936, 05107942
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-01-01
IIF 110 - Director → ME
33
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED - now 06894401, 05107936, 05107942 ... (more)
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED
- 2011-07-07 06894814 05107936, 05107942, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2010-12-09 ~ 2011-01-01
IIF 113 - Director → ME
34
DURHAM & TEES COMMUNITY VENTURES LIMITED - now
CARE PARTNERSHIPS 25 LIMITED
- 2011-07-07 05107944
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (8 parents, 5 offsprings)
Officer
2010-12-09 ~ 2011-01-01
IIF 111 - Director → ME
35
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
SC614424 SC609085
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-22 ~ 2023-02-22
IIF 88 - Director → ME
36
EQUITIX (ABCD) LIMITED
11979599
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ 2023-03-31
IIF 141 - Director → ME
37
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
12175797 12175803
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 153 - Director → ME
38
EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED
12175803 12175797
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 161 - Director → ME
39
EQUITIX (CATERHAM) HOLDCO LIMITED
12175734
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 144 - Director → ME
40
EQUITIX AD CO 2 LIMITED
13059898 11429665
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-03-31
IIF 178 - Director → ME
41
EQUITIX AD CO LIMITED
11429665 13059898
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-08 ~ 2023-03-31
IIF 225 - Director → ME
42
EQUITIX BLUELIGHT 2 LTD
08054975 09062749
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-02 ~ 2023-03-31
IIF 57 - Director → ME
43
EQUITIX CAPITAL EUROBOND 2 LIMITED
07449938 06741074, 14289482, 14458076 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2010-11-24 ~ 2023-03-31
IIF 230 - Director → ME
44
EQUITIX CAPITAL EUROBOND 3 LIMITED
08430937 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-03-05 ~ 2023-03-31
IIF 269 - Director → ME
45
EQUITIX CAPITAL EUROBOND 3B LIMITED
11272763 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2018-03-23 ~ 2023-03-31
IIF 69 - Director → ME
46
EQUITIX CAPITAL EUROBOND 3C LIMITED
11519946 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ 2023-03-31
IIF 148 - Director → ME
47
EQUITIX CAPITAL EUROBOND 3D LTD
12343486 06741074, 07449938, 14289482 ... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-02 ~ 2023-03-31
IIF 62 - Director → ME
48
EQUITIX CAPITAL EUROBOND 4 LIMITED
09819634 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-10-12 ~ 2023-03-31
IIF 257 - Director → ME
49
EQUITIX CAPITAL EUROBOND 5 LIMITED
11145738 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-11 ~ 2023-03-31
IIF 139 - Director → ME
50
EQUITIX CAPITAL EUROBOND 5A LIMITED
11198519 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-12 ~ 2023-03-31
IIF 160 - Director → ME
51
EQUITIX CAPITAL EUROBOND 6 LIMITED
- now 11948554 06741074, 07449938, 14289482 ... (more)
EQUITIX MA 15 CAPITAL EUROBOND LIMITED
- 2019-10-22 11948554 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
2019-04-16 ~ 2023-03-31
IIF 155 - Director → ME
52
EQUITIX CAPITAL EUROBOND 6A LIMITED
12272846 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-21 ~ 2023-03-31
IIF 68 - Director → ME
53
EQUITIX CAPITAL EUROBOND 7 LIMITED
14476583 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2022-11-10 ~ 2023-09-05
IIF 163 - Director → ME
54
EQUITIX CAPITAL EUROBOND LIMITED
06741074 07449938, 14289482, 14458076 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2008-11-04 ~ 2023-03-31
IIF 239 - Director → ME
2008-11-04 ~ 2023-10-05
IIF 286 - Secretary → ME
55
EQUITIX CAPITAL MANAGEMENT LIMITED
12984318
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-29 ~ 2023-02-08
IIF 146 - Director → ME
56
EQUITIX CONCESSIONS 3 LTD
08874528
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-02-04 ~ 2023-03-31
IIF 274 - Director → ME
57
EQUITIX EDUCATION 2 LIMITED
07844852 06660331
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2011-11-11 ~ 2023-03-31
IIF 249 - Director → ME
58
EQUITIX EDUCATION LIMITED
- now 06660331 07844852
INTERCEDE 2296 LIMITED - 2008-12-30 01674180, 01678668, 01678669 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2009-11-02 ~ 2023-03-31
IIF 260 - Director → ME
59
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
SC445425 SC428478, SL011065, SL012701
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-01 ~ 2023-02-08
IIF 234 - Director → ME
60
EQUITIX ENERGY EFFICIENCY NO.1 LTD
08451746
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2013-03-19 ~ 2023-02-08
IIF 242 - Director → ME
61
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
SC428478 SC445425, SL011065, SL012701
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-01 ~ 2023-02-08
IIF 232 - Director → ME
62
EQUITIX EPS 4 LP
SL021525 SC385280, SC430118, SC500074 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2017-08-23
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
EQUITIX EPS GP 3 LIMITED
SC430118 SC385280, SC500074, SC585544 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-10 ~ 2023-02-08
IIF 271 - Director → ME
64
EQUITIX EPS GP 4 LIMITED
SC500074 SC385280, SC430118, SC585544 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-10 ~ 2023-02-08
IIF 251 - Director → ME
65
EQUITIX EPS GP 5 LIMITED
SC585544 SC385280, SC430118, SC500074 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-12 ~ 2023-02-08
IIF 187 - Director → ME
66
EQUITIX EPS GP 6 LIMITED
SC628142 SC385280, SC430118, SC500074 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-18 ~ 2023-02-08
IIF 133 - Director → ME
67
EQUITIX EPS GP 7 LIMITED
SC735427 SC385280, SC430118, SC500074 ... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-14 ~ 2023-02-08
IIF 193 - Director → ME
68
EQUITIX EPS GP LIMITED
SC385280 SC430118, SC500074, SC585544 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2010-09-13 ~ 2023-02-08
IIF 223 - Director → ME
69
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
- now SC606104 SC707477, SL033222, SL033382, SL033385... (more)
EQUITIX MA EPS GP 8 LIMITED
- 2018-11-21 SC606104 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-22 ~ 2023-02-08
IIF 126 - Director → ME
70
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
SC707477 SC606104, SL033222, SL033382, SL033385... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-23 ~ 2023-02-08
IIF 197 - Director → ME
71
EQUITIX FINANCE LTD
06026641
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2007-03-19 ~ 2023-02-08
IIF 243 - Director → ME
2007-03-19 ~ 2023-02-08
IIF 291 - Secretary → ME
72
EQUITIX FOUNDER PARTNER LIMITED
11181375
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2018-02-01 ~ 2023-02-08
IIF 156 - Director → ME
73
EQUITIX FUND 6 E HOLDCO LIMITED
FC040603 FC040564, FC040605, FC040606, FC040607... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 32 - Director → ME
74
EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED
FC040588
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-18 ~ 2023-05-18
IIF 28 - Director → ME
75
EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED - now
EQUITIX FUND 6 OFTO B SECTOR HOLDCO LIMITED
- 2025-04-01 FC040604 FC040595
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-22 ~ 2023-05-22
IIF 25 - Director → ME
76
EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED
FC040599 FC040586
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 30 - Director → ME
77
EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED
FC040586 FC040599
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-18 ~ 2023-05-18
IIF 42 - Director → ME
78
EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED
FC040600 FC040597
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 53 - Director → ME
79
EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITED
FC040597 FC040600
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-19 ~ 2023-05-19
IIF 31 - Director → ME
80
EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED
FC040595 FC040604
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-05-19
IIF 33 - Director → ME
81
EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED
FC040596
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-05-19
IIF 50 - Director → ME
82
EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED
FC040601 FC040594
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 17 - Director → ME
83
EQUITIX FUND 6 TRANSPORTATION SECTOR HOLDCO LIMITED
FC040594 FC040601
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-05-19
IIF 37 - Director → ME
84
EQUITIX FUND HOLDCO 3 LIMITED
FC040605 FC040564, FC040603, FC040606, FC040607... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-22 ~ 2023-05-22
IIF 55 - Director → ME
85
EQUITIX FUND HOLDCO 5 LIMITED
FC040564 FC040603, FC040605, FC040606, FC040607... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-12 ~ 2023-05-12
IIF 18 - Director → ME
86
EQUITIX FUND HOLDCO 6 LIMITED
FC040606 FC040564, FC040603, FC040605, FC040607... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2024-05-13
IIF 41 - Director → ME
87
EQUITIX FUND HOLDCO 7 LIMITED
FC040607 FC040564, FC040603, FC040605, FC040606... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-09-25
IIF 19 - Director → ME
88
EQUITIX GALVANI LIMITED
11787930
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-25 ~ 2023-02-22
IIF 173 - Director → ME
89
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD
SC610384 SC610383
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2023-02-22
IIF 97 - Director → ME
90
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC620490 SC655307, SL033528, SL034299
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-07 ~ 2020-10-28
IIF 96 - Director → ME
91
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
SC641113 SL034013
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-09 ~ 2020-10-28
IIF 99 - Director → ME
92
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
SC618464 SC655601
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-17 ~ 2020-10-28
IIF 87 - Director → ME
93
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
SC588768 SL032780
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-02-14 ~ 2023-02-22
IIF 98 - Director → ME
94
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
SC675979 SC672473
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-09-30 ~ 2022-05-26
IIF 182 - Director → ME
95
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
SC644174
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-10-10 ~ 2023-02-22
IIF 101 - Director → ME
96
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-05-22 ~ 2023-02-22
IIF 100 - Director → ME
97
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
SC606673 SL033236
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-29 ~ 2023-02-22
IIF 93 - Director → ME
98
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
SC588685 SC603473, SC636470, SC645358 ... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-02-13 ~ 2023-03-15
IIF 13 - Director → ME
99
EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED
SC636470 SC588685, SC603473, SC645358 ... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-18 ~ 2023-03-15
IIF 1 - Director → ME
100
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
SC603473 SC588685, SC636470, SC645358 ... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-24 ~ 2023-03-15
IIF 12 - Director → ME
101
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
SC610383 SC610384
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2023-02-22
IIF 89 - Director → ME
102
EQUITIX GP 5 W&B MID HOLDINGS LTD
SC609055
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2018-09-25 ~ 2023-02-22
IIF 90 - Director → ME
103
EQUITIX GP 5 W&B TOP HOLDINGS LTD
SC608987
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2018-09-25 ~ 2023-02-22
IIF 94 - Director → ME
104
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
- now SC609085 SC614424
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD
- 2018-12-04 SC609085 SC614424
EQUITIX GP 5 W&B HOLDINGS LTD
- 2018-10-11 SC609085
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-25 ~ 2023-02-22
IIF 95 - Director → ME
105
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
SC690968
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ 2025-01-28
IIF 184 - Director → ME
106
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC655307 SC620490, SL033528, SL034299
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-21 ~ 2020-10-28
IIF 103 - Director → ME
107
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
SC655601 SC618464
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-25 ~ 2020-10-28
IIF 104 - Director → ME
108
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
SC645423 SC588685, SC603473, SC636470 ... (more)
Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 86 - Director → ME
109
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
SC645406 SC588685, SC603473, SC636470 ... (more)
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 202 - Director → ME
110
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
SC645358 SC588685, SC603473, SC636470 ... (more)
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 92 - Director → ME
111
EQUITIX HAYABUSA 3 LIMITED
08953432
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-21 ~ 2023-03-31
IIF 266 - Director → ME
112
EQUITIX HEALTHCARE (LANCASTER) LIMITED - now
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746
BROOMCO (1529) LIMITED - 1998-06-11 00339801, 00474138, 01055136 ... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2007-12-28 ~ 2008-01-10
IIF 295 - Secretary → ME
113
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-01-23 ~ 2013-11-26
IIF 67 - Director → ME
114
EQUITIX HEALTHCARE (SURREY) LIMITED - now
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995
BROOMCO (1051) LIMITED - 1997-05-09 00339801, 00474138, 01055136 ... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-28 ~ 2008-01-10
IIF 292 - Secretary → ME
115
EQUITIX HEALTHCARE 2 LIMITED
07629460 06371955, 08778370
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2011-05-11 ~ 2023-03-31
IIF 264 - Director → ME
116
EQUITIX HEALTHCARE LIMITED
- now 06371955 07629460, 08778370
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 06371955
SHELFCO (NO. 3494) LIMITED - 2007-12-18 01226222, 01712354, 01712355 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2009-08-03 ~ 2023-03-31
IIF 265 - Director → ME
2007-12-28 ~ 2008-01-10
IIF 294 - Secretary → ME
117
EQUITIX HIGHWAYS 2 LIMITED
07450135 07119938, 11519741
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2010-11-24 ~ 2023-03-31
IIF 231 - Director → ME
118
EQUITIX HIGHWAYS 2B LIMITED
11519741 07119938, 07450135
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ 2023-03-31
IIF 140 - Director → ME
119
EQUITIX HIGHWAYS LTD
07119938 07450135, 11519741
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-08 ~ 2023-03-31
IIF 259 - Director → ME
120
EQUITIX HOLDINGS LTD
- now 05972500 BR025410
PRECIS (2657) LIMITED - 2006-12-12 00207795, 00281410, 00473089 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 130 offsprings)
Officer
2007-03-19 ~ 2016-09-26
IIF 289 - Secretary → ME
121
EQUITIX HOUSING 2 LIMITED
08311229 08695910
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-11-28 ~ 2023-03-31
IIF 236 - Director → ME
122
EQUITIX HOUSING 3 LIMITED
08695910 08311229
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-18 ~ 2023-03-31
IIF 262 - Director → ME
123
EQUITIX HUB SECTOR COMPANY LIMITED
FC040436
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 22 - Director → ME
124
EQUITIX HUBCO 3 LIMITED
- now 08190093 09910190
EQUITIX HUBCO 2 LIMITED
- 2013-11-18 08190093 09910190
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-08-23 ~ 2023-03-31
IIF 70 - Director → ME
125
EQUITIX HUBCO 4 LIMITED
09910190 08190093
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-12-10 ~ 2023-03-31
IIF 252 - Director → ME
126
EQUITIX INFRASTRUCTURE 3 LIMITED
- now 08778370 14490689, 09432073, 09824573 ... (more)
EQUITIX HEALTHCARE 3 LIMITED
- 2014-07-08 08778370 06371955, 07629460
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 15 offsprings)
Officer
2013-11-18 ~ 2023-03-31
IIF 272 - Director → ME
127
EQUITIX INFRASTRUCTURE 3C LIMITED
11519981 14490689, 09432073, 09824573 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ 2023-03-31
IIF 142 - Director → ME
128
EQUITIX INFRASTRUCTURE 4 LIMITED
09824573 14490689, 09432073, 12276502 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 53 offsprings)
Officer
2015-10-14 ~ 2023-03-31
IIF 263 - Director → ME
129
EQUITIX INFRASTRUCTURE 5 LIMITED
11276661 14490689, 09432073, 09824573 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-03-26 ~ 2023-03-31
IIF 159 - Director → ME
130
EQUITIX INFRASTRUCTURE 5A LIMITED
11276691 14490689, 09432073, 09824573 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2018-03-27 ~ 2023-03-31
IIF 145 - Director → ME
131
EQUITIX INFRASTRUCTURE 6 LIMITED
12276502 14490689, 09432073, 09824573 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-10-23 ~ 2023-03-31
IIF 162 - Director → ME
132
EQUITIX INFRASTRUCTURE 6A LIMITED
12277019 14490689, 09432073, 09824573 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-23 ~ 2023-03-31
IIF 154 - Director → ME
133
EQUITIX INFRASTRUCTURE 7 LIMITED
14490689 09432073, 09824573, 12276502 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-17 ~ 2025-01-02
IIF 165 - Director → ME
134
EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED
FC040422
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 29 - Director → ME
135
EQUITIX INITIAL GP LIMITED
12925808
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-03 ~ 2023-02-08
IIF 76 - Director → ME
136
EQUITIX INVESTMENT MANAGEMENT LTD
06273020 10611794
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 47 offsprings)
Officer
2007-06-07 ~ 2016-09-26
IIF 290 - Secretary → ME
137
EQUITIX LEISURE LTD
07070087
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2009-11-09 ~ 2023-03-31
IIF 261 - Director → ME
138
EQUITIX LTD
06026637
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2007-03-19 ~ 2016-09-26
IIF 288 - Secretary → ME
139
EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
12350926 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-05 ~ 2023-03-31
IIF 71 - Director → ME
140
EQUITIX MA 1 CAPITAL EUROBOND LIMITED
09339740 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-03 ~ 2023-03-31
IIF 235 - Director → ME
141
EQUITIX MA 1 POWER LIMITED
FC040443
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 39 - Director → ME
142
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
- now 12545300
EQUITIX MA 1 INFRASTRUCTURE B LIMITED
- 2020-12-24 12545300 14490689, 09432073, 09824573 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-02 ~ 2023-03-31
IIF 169 - Director → ME
143
EQUITIX MA 1 W&B HOLDINGS LTD
FC040439 BR025551, 12545321
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 56 - Director → ME
144
EQUITIX MA 10 CAPITAL EUROBOND LIMITED
11872576 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-09 ~ 2023-03-31
IIF 181 - Director → ME
145
EQUITIX MA 10 HOLDCO LIMITED
FC040403 FC040397, FC040405, FC040406 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 46 - Director → ME
146
EQUITIX MA 11 CAPITAL EUROBOND LIMITED
11890971 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-19 ~ 2023-03-31
IIF 149 - Director → ME
147
EQUITIX MA 11 HOLDCO LIMITED
FC040435 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 24 - Director → ME
148
EQUITIX MA 13 CAPITAL EUROBOND LIMITED
11939685 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-11 ~ 2023-03-31
IIF 138 - Director → ME
149
EQUITIX MA 13 HOLDCO LIMITED
FC040437 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 20 - Director → ME
150
EQUITIX MA 14 CAPITAL EUROBOND LIMITED
11948559 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2019-04-16 ~ 2023-03-31
IIF 147 - Director → ME
151
EQUITIX MA 14 HOLDCO LIMITED
FC040438 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 26 - Director → ME
152
EQUITIX MA 16 CAPITAL EUROBOND LIMITED
11948544 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2019-04-16 ~ 2023-03-31
IIF 150 - Director → ME
153
EQUITIX MA 16 HOLDCO LIMITED
FC040440 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 36 - Director → ME
154
EQUITIX MA 17 CAPITAL EUROBOND LIMITED
11949615 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-16 ~ 2023-03-31
IIF 158 - Director → ME
155
EQUITIX MA 17 HOLDCO LIMITED
FC040444 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 52 - Director → ME
156
EQUITIX MA 18 CAPITAL EUROBOND LIMITED
13265360 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ 2023-03-31
IIF 177 - Director → ME
157
EQUITIX MA 18 HOLDCO LIMITED
FC040427 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 49 - Director → ME
158
EQUITIX MA 19 CAPITAL EUROBOND LIMITED
12870831 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-10 ~ 2023-03-31
IIF 180 - Director → ME
159
EQUITIX MA 19 HOLDCO LIMITED
FC040428 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 27 - Director → ME
160
EQUITIX MA 2 CAPITAL EUROBOND LIMITED
10529272 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ 2023-03-31
IIF 258 - Director → ME
161
EQUITIX MA 20 CAPITAL EUROBOND LIMITED
12747867 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ 2023-03-31
IIF 172 - Director → ME
162
EQUITIX MA 20 CO-INVEST LTD
- now 13372766 13628186
EQUITIX M20 CO-INVEST LTD
- 2021-11-22 13372766
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-04 ~ 2023-02-08
IIF 174 - Director → ME
163
EQUITIX MA 20 HOLDCO LIMITED
FC040433 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 43 - Director → ME
164
EQUITIX MA 21 CAPITAL EUROBOND LIMITED
12747489 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ 2023-03-31
IIF 167 - Director → ME
165
EQUITIX MA 21 HOLDCO LIMITED
FC040431 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 51 - Director → ME
166
EQUITIX MA 21 MASTER HOLDCO LIMITED
FC040426 FC042500
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-03 ~ 2023-04-11
IIF 21 - Director → ME
167
EQUITIX MA 22 CAPITAL EUROBOND LIMITED
12929225 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-05 ~ 2023-03-31
IIF 75 - Director → ME
168
EQUITIX MA 23 CAPITAL EUROBOND LIMITED
12925859 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-04 ~ 2023-03-31
IIF 77 - Director → ME
169
EQUITIX MA 23 HOLDCO LIMITED
FC040423 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 23 - Director → ME
170
EQUITIX MA 24 CO-INVEST LTD
13628186 13372766
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-17 ~ 2023-02-08
IIF 164 - Director → ME
171
EQUITIX MA 25 CAPITAL EUROBOND LIMITED
14289482 06741074, 07449938, 14458076 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-10 ~ 2023-03-31
IIF 171 - Director → ME
172
EQUITIX MA 25 HOLDCO LIMITED
FC040462 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-12 ~ 2023-04-12
IIF 44 - Director → ME
173
EQUITIX MA 26 CAPITAL EUROBOND LIMITED
13751674 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2023-03-31
IIF 170 - Director → ME
174
EQUITIX MA 26 HOLDCO LIMITED
FC040450 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-12 ~ 2023-04-12
IIF 47 - Director → ME
175
EQUITIX MA 27 CAPITAL EUROBOND LIMITED
14458076 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-02 ~ 2023-03-31
IIF 168 - Director → ME
176
EQUITIX MA 27 HOLDCO LIMITED
FC040526 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-03 ~ 2023-05-03
IIF 58 - Director → ME
177
EQUITIX MA 4 CAPITAL EUROBOND LIMITED
10849899 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2023-03-31
IIF 254 - Director → ME
178
EQUITIX MA 4 HOLDCO LIMITED
FC040407 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 38 - Director → ME
179
EQUITIX MA 5 CAPITAL EUROBOND LIMITED
11022369 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-19 ~ 2023-03-31
IIF 73 - Director → ME
180
EQUITIX MA 5 HOLDCO LIMITED
FC040406 FC040397, FC040403, FC040405 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 54 - Director → ME
181
EQUITIX MA 6 CAPITAL EUROBOND LIMITED
11104225 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-08 ~ 2023-03-31
IIF 72 - Director → ME
182
EQUITIX MA 7 CAPITAL EUROBOND LIMITED
11335475 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-04-28 ~ 2023-03-31
IIF 151 - Director → ME
183
EQUITIX MA 7 HOLDCO LIMITED
FC040405 FC040397, FC040403, FC040406 ... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 34 - Director → ME
184
EQUITIX MA 8 CAPITAL EUROBOND LIMITED
11723472 06741074, 07449938, 14289482 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2018-12-12 ~ 2023-03-31
IIF 152 - Director → ME
185
EQUITIX MA EPS GP 1 LIMITED
SC486582 SC551405, SC578342, SC583719 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2014-09-12 ~ 2023-02-08
IIF 233 - Director → ME
186
EQUITIX MA EPS GP 10 LIMITED
SC622707 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 130 - Director → ME
187
EQUITIX MA EPS GP 11 LIMITED
SC619108 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ 2023-02-08
IIF 128 - Director → ME
188
EQUITIX MA EPS GP 12 LIMITED
SC619110 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ 2023-02-08
IIF 127 - Director → ME
189
EQUITIX MA EPS GP 13 LIMITED
SC619112 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ 2023-02-08
IIF 125 - Director → ME
190
EQUITIX MA EPS GP 14 LIMITED
SC622710 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 188 - Director → ME
191
EQUITIX MA EPS GP 15 LIMITED
SC622711 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 189 - Director → ME
192
EQUITIX MA EPS GP 16 LIMITED
SC622724 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 186 - Director → ME
193
EQUITIX MA EPS GP 17 LIMITED
SC622720 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 191 - Director → ME
194
EQUITIX MA EPS GP 18 LIMITED
SC647990 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-02-08
IIF 190 - Director → ME
195
EQUITIX MA EPS GP 19 LIMITED
SC647743 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-21 ~ 2023-02-08
IIF 136 - Director → ME
196
EQUITIX MA EPS GP 2 LIMITED
SC551405 SC486582, SC578342, SC583719 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-29 ~ 2023-02-08
IIF 250 - Director → ME
197
EQUITIX MA EPS GP 20 LIMITED
SC658817 SC486582, SC551405, SC578342 ... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-02-08
IIF 135 - Director → ME
198
EQUITIX MA EPS GP 21 LIMITED
SC658820 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-02-08
IIF 134 - Director → ME
199
EQUITIX MA EPS GP 22 LIMITED
SC671369 SC486582, SC551405, SC578342 ... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-19 ~ 2023-02-08
IIF 200 - Director → ME
200
EQUITIX MA EPS GP 23 LIMITED
SC671492 SC486582, SC551405, SC578342 ... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-20 ~ 2023-02-08
IIF 198 - Director → ME
201
EQUITIX MA EPS GP 24 LIMITED
SC701782 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ 2023-02-08
IIF 194 - Director → ME
202
EQUITIX MA EPS GP 25 LIMITED
SC717256 SC486582, SC551405, SC578342 ... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-02-08
IIF 199 - Director → ME
203
EQUITIX MA EPS GP 26 LIMITED
SC711601 SC486582, SC551405, SC578342 ... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-02-08
IIF 196 - Director → ME
204
EQUITIX MA EPS GP 27 LIMITED
SC743397 SC486582, SC551405, SC578342 ... (more)
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-02-08
IIF 195 - Director → ME
205
EQUITIX MA EPS GP 28 LIMITED
SC751000 SC486582, SC551405, SC578342 ... (more)
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-21 ~ 2023-02-08
IIF 3 - Director → ME
206
EQUITIX MA EPS GP 5 LIMITED - now SC486582, SC551405, SC583719 ... (more)
EQUITIX MA EPS GP 5 LIMITED
- 2025-10-29 SC578342 SC486582, SC551405, SC583719 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-09 ~ 2023-02-08
IIF 2 - Director → ME
207
EQUITIX MA EPS GP 6 LIMITED
SC583719 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-12-12 ~ 2023-02-08
IIF 129 - Director → ME
208
EQUITIX MA EPS GP 8 LIMITED
SC614583 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-02-08
IIF 124 - Director → ME
209
EQUITIX MA EPS GP 9 LIMITED
SC613076 SC486582, SC551405, SC578342 ... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-08 ~ 2023-02-08
IIF 131 - Director → ME
210
EQUITIX MA EPS GP NORTH LIMITED
SC644325 SC741003
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-14 ~ 2023-02-08
IIF 123 - Director → ME
211
EQUITIX MA EPS GP SPRING LIMITED
SC673034
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-03 ~ 2023-02-08
IIF 192 - Director → ME
212
EQUITIX MA EPS GP THOR LIMITED
SC741003 SC644325
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-02-08
IIF 201 - Director → ME
213
EQUITIX MA INFRASTRUCTURE LIMITED
09432073 14490689, 09824573, 12276502 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 18 offsprings)
Officer
2015-02-10 ~ 2023-03-31
IIF 240 - Director → ME
214
EQUITIX MA NO.1 LIMITED
09235576
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2014-09-25 ~ 2023-02-08
IIF 74 - Director → ME
215
EQUITIX MA NORTH HOLDCO LIMITED
FC040441
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 45 - Director → ME
216
EQUITIX MA SPRING CAPITAL EUROBOND LTD
- now 12762499
EQUITIX MA SPRING HOLDCO LTD - 2020-09-11 BR025544, FC040432
HACKREMCO (NO. 2661) LIMITED - 2020-09-10 01443124, 01500669, 01525148 ... (more)
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-16 ~ 2023-03-31
IIF 213 - Director → ME
217
EQUITIX MA SPRING HOLDCO LIMITED
FC040432 BR025544, 12762499
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 48 - Director → ME
218
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
10611794 06273020
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2018-12-31
Officer
2017-02-09 ~ 2020-03-13
IIF 267 - Director → ME
219
EQUITIX MANAGEMENT SERVICES LIMITED
06904246
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 362 offsprings)
Officer
2009-05-13 ~ 2020-03-13
IIF 268 - Director → ME
2009-05-13 ~ 2020-03-13
IIF 293 - Secretary → ME
220
EQUITIX N HUBCO LIMITED
10038277
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2023-03-31
IIF 253 - Director → ME
221
EQUITIX NO. 1 LIMITED
06734860 07376460, 07405279, 14251076 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2008-10-28 ~ 2023-02-08
IIF 244 - Director → ME
2008-10-28 ~ 2023-02-08
IIF 287 - Secretary → ME
222
EQUITIX NO. 2 LIMITED
07405279 06734860, 07376460, 14251076 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2010-10-12 ~ 2023-02-08
IIF 282 - Director → ME
223
EQUITIX NO. 3 LTD
08196295 06734860, 07376460, 07405279 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2012-08-30 ~ 2023-02-08
IIF 270 - Director → ME
224
EQUITIX NO. 4 LIMITED
09604414 06734860, 07376460, 07405279 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2015-05-22 ~ 2023-02-08
IIF 241 - Director → ME
225
EQUITIX NO. 5 LIMITED
10972596 06734860, 07376460, 07405279 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-20 ~ 2023-02-08
IIF 237 - Director → ME
226
EQUITIX NO. 6 LIMITED
- now 11963526 06734860, 07376460, 07405279 ... (more)
EQUITIX NO.6 LIMITED
- 2019-05-03 11963526 06734860, 07376460, 07405279 ... (more)
3rd Floor South 200 Aldersgate Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2019-04-25 ~ 2023-02-08
IIF 132 - Director → ME
227
EQUITIX NO.7 LIMITED
14251076 06734860, 07376460, 07405279 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-22 ~ 2023-02-08
IIF 179 - Director → ME
228
EQUITIX NRF EUR CO-INVEST LIMITED - now
EQUITIX EF2 LTD
- 2023-03-17 13493606
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-05 ~ 2023-02-08
IIF 166 - Director → ME
229
EQUITIX OFFSHORE 1 LIMITED
11023611 11023934, 11024029, 11024186, 11024289... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 212 - Director → ME
230
EQUITIX OFFSHORE 2 LIMITED
11023934 11023611, 11024029, 11024186, 11024289... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 208 - Director → ME
231
EQUITIX OFFSHORE 3 LIMITED
11024029 11023611, 11023934, 11024186, 11024289... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 210 - Director → ME
2018-01-22 ~ 2020-06-03
IIF 296 - Secretary → ME
232
EQUITIX OFFSHORE 4 LIMITED
11024186 11023611, 11023934, 11024029, 11024289... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 209 - Director → ME
233
EQUITIX OFFSHORE 5 LIMITED
11024289 11023611, 11023934, 11024029, 11024186... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 211 - Director → ME
234
EQUITIX ONSHORE WIND 3 LIMITED
- now 08763800
EQUITIX ACCOMMODATION 3 LIMITED
- 2014-03-17 08763800
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-06 ~ 2023-03-31
IIF 275 - Director → ME
235
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED
FC040430
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 35 - Director → ME
236
EQUITIX ORBITAL HOLDINGS LIMITED
10392695
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-23 ~ 2023-03-31
IIF 256 - Director → ME
237
EQUITIX RF EPS GP LIMITED
SC646702
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-11 ~ 2023-02-08
IIF 122 - Director → ME
238
EQUITIX RF1 LIMITED
12266631
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents)
Officer
2019-10-16 ~ 2023-02-08
IIF 137 - Director → ME
239
EQUITIX SMA ENFORCER LIMITED
13603779
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-06 ~ 2023-02-08
IIF 175 - Director → ME
240
EQUITIX SOLAR PROJECT HOLDCO LIMITED
- now 10551247
EQUITIX PRIMROSE SOLAR LIMITED
- 2017-02-28 10551247
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-06 ~ 2023-03-31
IIF 255 - Director → ME
241
EQUITIX SW HUBCO LIMITED
08191269
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-24 ~ 2023-03-31
IIF 248 - Director → ME
242
EQUITIX TRANSMISSION 2 LIMITED
08196283
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-08-30 ~ 2023-03-31
IIF 238 - Director → ME
243
FENTON HOLDCO LTD
11493109
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2018-07-31 ~ 2021-02-03
IIF 121 - Director → ME
244
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
09828278
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-15 ~ 2020-03-26
IIF 63 - Director → ME
245
FULL CIRCLE GENERATION LTD
NI624790 NI623351
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2017-09-15 ~ 2020-03-26
IIF 224 - Director → ME
246
GOODENOUGH COLLEGE
- now 00246919
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
London House, Mecklenburgh Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2014-10-14 ~ 2021-02-18
IIF 226 - Director → ME
247
GREATER GABBARD OFTO HOLDINGS LIMITED
- now 08180558
ALNERY NO. 3060 LIMITED
- 2012-12-17 08180558 01437197, 01437199, 01438185 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-12-05 ~ 2014-09-19
IIF 245 - Director → ME
248
GREATER GABBARD OFTO INTERMEDIATE LIMITED
- now 08180794
ALNERY NO. 3059 LIMITED
- 2012-12-10 08180794 01437197, 01437199, 01438185 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2012-12-05 ~ 2014-09-19
IIF 246 - Director → ME
249
GREATER GABBARD OFTO PLC
- now 08180541
GREATER GABBARD OFTO LIMITED
- 2013-09-06 08180541
ALNERY NO. 3058 LIMITED
- 2012-12-10 08180541 01437197, 01437199, 01438185 ... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2012-12-05 ~ 2014-09-19
IIF 247 - Director → ME
250
GREENWICH BSF HOLDCO LIMITED
07050736
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-10-20 ~ 2009-12-07
IIF 15 - Director → ME
251
GREENWICH BSF SPV LIMITED
07050833
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-20 ~ 2009-12-07
IIF 14 - Director → ME
252
GWYNT Y MOR OFTO HOLDINGS LIMITED
- now 08796189
ALNERY NO. 3128 LIMITED
- 2014-02-25 08796189 01437197, 01437199, 01438185 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-01-31 ~ 2015-03-19
IIF 229 - Director → ME
253
GWYNT Y MOR OFTO INTERMEDIATE LIMITED
- now 08796181
ALNERY NO. 3127 LIMITED
- 2014-02-25 08796181 01437197, 01437199, 01438185 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (3 parents)
Officer
2014-01-31 ~ 2015-03-19
IIF 228 - Director → ME
254
GWYNT Y MOR OFTO PLC
- now 08796159
GWYNT Y MOR OFTO LIMITED
- 2014-12-05 08796159
ALNERY NO. 3126 LIMITED
- 2014-02-25 08796159 01437197, 01437199, 01438185 ... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (4 parents)
Officer
2014-01-31 ~ 2015-03-19
IIF 227 - Director → ME
255
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10 01674180, 01678668, 01678669 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-01 ~ 2007-02-01
IIF 60 - Director → ME
256
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10 01674180, 01678668, 01678669 ... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2005-11-01 ~ 2007-02-01
IIF 59 - Director → ME
257
HUB NORTH SCOTLAND (ALFORD) LIMITED
SC462876
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2014-05-30 ~ 2014-09-25
IIF 277 - Director → ME
258
HUB NORTH SCOTLAND (FWT) LIMITED
- now SC441943
HMS (947) LIMITED - 2013-02-06 05353940, SC109832, SC147965 ... (more)
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2014-01-21 ~ 2014-09-25
IIF 279 - Director → ME
259
HUB NORTH SCOTLAND LIMITED
SC390666
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2014-01-21 ~ 2014-09-25
IIF 278 - Director → ME
260
KMC (PEMBROKE) LIMITED
- now 03854193
FILBUK 589 LIMITED - 2000-05-25 01917508, 01972562, 02341408 ... (more)
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2009-10-20 ~ 2010-06-01
IIF 120 - Director → ME
261
LEEDS PFI SPV 2 LIMITED
06767434
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-12 ~ 2013-11-26
IIF 16 - Director → ME
262
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
05001794 04794356
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2005-08-11 ~ 2007-02-01
IIF 64 - Director → ME
263
PRIME CARE SOLUTIONS (KINGSTON) LIMITED
04794356 05001794
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2005-08-11 ~ 2007-02-01
IIF 65 - Director → ME
264
SCIRA OFFSHORE ENERGY LIMITED
05119310
1 Kingdom Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-22 ~ 2020-05-26
IIF 206 - Director → ME
265
TEES & DURHAM (LIFT) INVESTMENTS LIMITED
- now 07371938
AGHOCO 1039 LIMITED - 2010-10-07 03611743, 06793893, 07036589 ... (more)
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-19 ~ 2012-03-30
IIF 66 - Director → ME
266
UK GREEN INVESTMENT FCG LIMITED
09838757
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-08-18 ~ 2023-03-31
IIF 276 - Director → ME

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Mr Hugh Crossley

Mr Hugh Barnabas Crossley

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabus

Crossley, Hugh Barnabas

Mr Hugh Barnabas Crossley

Hugh Barnabas Crossley

1 ECCLESTON SQUARE LIMITED

CROSSLEY FARMS LIMITED

DIAGNOSTIC CENTRE (TAUNTON) GP LTD

EQUITIX BLUELIGHT 3 LIMITED

EQUITIX CORE INFRASTRUCTURE 3 LIMITED

EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED

EQUITIX FIRE CONTROL (TAUNTON) GP LTD

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD

EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD

EQUITIX HOLDINGS LTD

EQUITIX INFRASTRUCTURE INVESTMENTS LTD

EQUITIX GREENFIELD LIMITED

EQUITIX INVESTMENT MANAGEMENT LTD

EQUITIX LTD

EQUITIX MA 1 W&B HOLDINGS LIMITED

EQUITIX MA 12 CAPITAL EUROBOND LIMITED

EQUITIX MA 22 HOLDCO LIMITED

EQUITIX MA 9 CAPITAL EUROBOND LIMITED

EQUITIX MA EPS 2 LP

EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

EQUITIX MANAGEMENT SERVICES LIMITED

EQUITIX RUTHERFORD CANCER CENTRE GP LTD

FRITTON LAKE LIMITED

HBXLY COMPANY LIMITED

HBXLY SWISS FIC LIMITED

HBXLY UK FIC LIMITED

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

ACP: NORTH HUB LIMITED

APPLE BIDCO 1 LIMITED

APPLE BIDCO 2 LIMITED

APPLE FINCO (E) LIMITED

APPLE HOLDCO (E) LIMITED

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED

CLINITEK (STOKE) GP LTD

CLINITEK INVESTOR GP LTD

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED

CURRIE & BROWN EQUITIX LIMITED