THAKRAR, Amit Rishi Jaysukh

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Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thakrar, Amit Rishi Jaysukh
British born in July 1987
Resident in United Kingdom
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 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 18
- 50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ
  IIF 19
- C/o Regenerate Group, 2nd Floor, Marshalls Mill, Marshall Street, Leeds, LS11 9YJ, United Kingdom
  IIF 20
- Office 4.10, 1, Aire Street, Leeds, LS1 4PR, England
  IIF 21 IIF 22 IIF 23 (more)
  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
- Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR, England
  IIF 37 IIF 38 IIF 39
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- 23rd Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 55 IIF 56
- 23rd Floor, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 57
- 3rd Floor 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 58 IIF 59 IIF 60
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 73
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- C/o Foresight Group Llp, 23rd Floor, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 99
- C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 100
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105 IIF 106 IIF 107
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 108
- C/o Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
  IIF 109 IIF 110
- C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 111 IIF 112
- C/o Foresight Group, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116
- Equitix's Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 117 IIF 118
- Floor 23 The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 119
- Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG, England
  IIF 120 IIF 121
- Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 122 IIF 123
- The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 124
- The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 125 IIF 126 IIF 127 (more)
  IIF 128 IIF 129 IIF 130 IIF 131
- Transform House, 16 Wellington Road, Unit 1, London, E10 7QF, United Kingdom
  IIF 132
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, England
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136 IIF 137
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
  IIF 138 IIF 139 IIF 140 (more)
  IIF 141 IIF 142 IIF 143 IIF 144
- Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
  IIF 145
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
  IIF 146 IIF 147
- Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
  IIF 148
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 149
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 150
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 151
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 152 IIF 153 IIF 154 (more)
  IIF 155 IIF 156 IIF 157
- 3rd Floor, Suite 6c, 5 - 7 Dale Street, Manchester, M1 1JA, England
  IIF 158
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 159
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 160 IIF 161
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England
  IIF 162
Thakrar, Amit Rishi Jaysukh
British born in July 1987
Resident in England
Registered addresses and corresponding companies
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173
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 174
Thakrar, Amit Rishi Jaysukh
British director born in July 1987
Resident in England
Registered addresses and corresponding companies
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 175
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 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
- Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 186
- 10 - 11, Charterhouse Square, London, EC1M 6EH, England
  IIF 187 IIF 188
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 189 IIF 190
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 191 IIF 192 IIF 193 (more)
  IIF 194 IIF 195 IIF 196
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 197 IIF 198
- 2nd Floor, Welken House, Charterhouse Square, London, EC1M 6EH
  IIF 199 IIF 200
- 48, 48 Gresham Street, 5th Floor, London, EC2V 7AY, England
  IIF 201
- 48, Gresham Street, 5th Floor, London, EC2V 7AY, England
  IIF 202 IIF 203 IIF 204
- 48, Gresham Street, London, EC2V 7AY, England
  IIF 205 IIF 206
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 217 IIF 218 IIF 219
- Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 220
- Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
  IIF 221
Thakrar, Amit
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EH, England
  IIF 222
- 10 -11, Charterhouse Square, London, EC1M 6EH, England
  IIF 223
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 224 IIF 225 IIF 226
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 227

Offspring entities and appointments

Active 33

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 148 - Director → ME
2
CATCHMENT TAY HOLDINGS LIMITED
- now
MACROCOM (498) LIMITED - 1998-09-04
Related registrations: SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-22 ~ now
IIF 86 - Director → ME
3
CATCHMENT TAY LIMITED
- now
MACROCOM (499) LIMITED - 1998-08-13
Related registrations: SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330, SC269566, SC269567, SC269568, SC272139, SC275333, SC275336, SC275344, SC277323, SC277328, SC279302, SC280844, SC281989, SC281990, SC281993, SC281994, SC298532, SC298533, SC300216, SC300217, SC300218, SC300219, SC300220, SC300221, SC302349, SC302354, SC302355, SC303436, SC303440, SC307440, SC312124, SC312128, SC318140, SC321700, SC321707, SC329002, SC329004, SC329006, SC336557, SC336561, SC336565, SC339782, SC341169, SC356044, SC359360, SC381201, SC381202, SC410196, SC413643, SC415279, SC448954, SC461242, SC462050, SC464607, SC464661, SC472508, SC472654, SC496579, SC581189, SC591730, SC591736, SC613738, SC613824, SC624645, SC646147, SC646167
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 85 - 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 121 - 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 56 - 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 104 - 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 103 - 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 172 - 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 108 - Director → ME
10
FORESIGHT SCHOOLS STAFFORD LIMITED
- now
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
PLACEWEBB LIMITED - 2000-03-29
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 111 - 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 175 - 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 119 - 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 55 - 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 131 - Director → ME
15
HIGH WOOD HEALTH (HOLD CO) LIMITED
- now
DUNWILCO (1844) LIMITED - 2014-11-13
Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, 03997460, 03997485, 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SC271031, SC271032, SC275417, SC275419, SC275420, SC277041, SC277042, SC277470, SC277471, SC277475, SC277476, SC277480, SC277481, SC279224, SC279226, SC279229, SC279230, SC283162, SC283164, SC283165, SC283167, SC283168, SC283170, SC286672, SC286674, SC286675, SC286680, SC288228, SC288229, SC288230, SC288231, SC288232, SC292099, SC292100, SC292101, SC292102, SC292103, SC292104, SC294884, SC294885, SC294887, SC294888, SC294891, SC294892, SC296338, SC296339, SC296352, SC297009, SC298999, SC299372, SC303523, SC303675, SC303679, SC304069, SC304070, SC304071, SC310013, SC310015, SC310491, SC310493, SC310494, SC311815, SC311816, SC311817, SC311818, SC312206, SC312207, SC312208, SC312209, SC312210, SC312211, SC312212, SC312213, SC312214, SC312215, SC312216, SC312220, SC312223, SC312225, SC312226, SC312227, SC312228, SC312229, SC314840, SC314847, SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, 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SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09049738, 09180974, 09181033, 09309480
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 126 - Director → ME
16
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- now
DUNWILCO (1845) LIMITED - 2014-11-13
Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, 03997460, 03997485, 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SC115897, SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132920, SC132921, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, SC146632, SC148603, SC148604, SC148687, SC151605, SC153127, SC153641, SC154273, SC154663, SC155341, SC155742, SC155880, SC158849, SC158852, SC158853, SC160012, SC160013, SC160484, SC160699, SC160703, SC161497, SC162162, SC163083, SC164314, SC165338, SC165386, SC165387, SC165497, SC166073, SC166074, SC166602, SC166604, SC166606, SC166607, SC167135, SC167464, SC167465, SC167468, SC167475, SC167675, SC167677, SC169534, SC170526, SC170828, SC171663, SC172147, SC172148, SC172149, SC172150, SC173061, SC173082, SC173083, SC173084, SC173233, SC173234, SC173235, SC174086, SC174641, SC174646, SC175364, SC175365, SC175368, SC176086, SC176088, SC176353, SC176354, SC177000, SC177001, SC177717, SC179838, SC179907, SC179909, SC180258, SC180624, SC181662, SC181663, SC181665, SC181666, SC181667, SC182649, SC183424, SC186794, SC186919, SC186922, SC187611, SC189247, SC189840, SC191136, SC191164, SC191166, SC191167, SC191467, SC191468, SC191469, SC192017, SC192678, SC192725, SC192726, SC192728, SC192729, SC192730, SC193643, SC193763, SC193765, SC194014, SC198644, SC198865, SC198867, SC199453, SC199454, SC199918, SC200801, SC200802, SC201095, SC201127, SC201465, SC201466, SC201467, SC201468, SC202086, SC202088, SC203920, SC204483, SC204485, SC205676, SC205677, SC206158, SC206554, SC207024, SC207025, SC208121, SC208123, SC209665, SC209666, SC209668, SC210035, SC210039, SC210646, SC210980, SC210981, SC210982, SC210983, SC210984, SC212590, SC212591, SC212592, SC212593, SC212595, SC212652, SC213457, SC213458, SC213459, SC213460, SC213461, SC214382, SC214929, SC214930, SC214931, SC214932, SC214933, SC217231, SC217239, SC220239, SC220243, SC220982, SC220984, SC220986, SC220987, SC221093, SC223347, SC223348, SC226081, SC226082, SC226345, SC226350, SC229194, SC230150, SC233272, SC233273, SC233275, SC234317, SC234318, SC240995, SC240996, SC241461, SC241462, SC241463, SC241464, SC241465, SC241468, SC243323, SC243324, SC243328, SC243330, SC247075, SC247076, SC247081, SC249581, SC249582, SC249583, SC249584, SC254117, SC254120, SC254121, SC254137, SC255425, SC255426, SC255427, SC255428, SC255429, SC255430, SC255433, SC259981, SC259983, SC259987, SC259988, SC262690, SC262691, SC262692, SC264249, SC264250, SC264255, SC264259, SC264262, SC267186, SC267190, SC267199, SC267205, SC269234, SC269235, SC269240, SC269260, SC271027, SC271030, SC271031, SC271032, SC275417, SC275419, SC275420, SC277041, SC277042, SC277470, SC277471, SC277475, SC277476, SC277480, SC277481, SC279224, SC279226, SC279229, SC279230, SC283162, SC283164, SC283165, SC283167, SC283168, SC283170, SC286672, SC286674, SC286675, SC286680, SC288228, SC288229, SC288230, SC288231, SC288232, SC292099, SC292100, SC292101, SC292102, SC292103, SC292104, SC294884, SC294885, SC294887, SC294888, SC294891, SC294892, SC296338, SC296339, SC296352, SC297009, SC298999, SC299372, SC303523, SC303675, SC303679, SC304069, SC304070, SC304071, SC310013, SC310015, SC310491, SC310493, SC310494, SC311815, SC311816, SC311817, SC311818, SC312206, SC312207, SC312208, SC312209, SC312210, SC312211, SC312212, SC312213, SC312214, SC312215, SC312216, SC312220, SC312223, SC312225, SC312226, SC312227, SC312228, SC312229, SC314840, SC314847, SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, SC320073, SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09180974, 09181033, 09309480
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 130 - Director → ME
17
HWT LIMITED
- now
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
18
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 164 - Director → ME
19
LIGHTNING FIBRE HOLDCO LIMITED
Other registered number: 11168423
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-39,036 GBP2023-03-31
Officer
2022-02-24 ~ now
IIF 107 - Director → ME
20
LIGHTNING FIBRE LIMITED
Other registered number: 12904766
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 105 - Director → ME
21
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 170 - Director → ME
22
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
- now
Other registered number: 08062999
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
Related registrations: 06632304, 08062999, 08164768, 08164770, SC186247, 03743500
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
Related registrations: 06632304, 08062999, 08164768, 08164770, SC186247, 03743500
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 169 - Director → ME
23
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
- now
Other registered number: 08063001
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
Related registrations: 06632304, 08063001, 08164768, 08164770, SC186247, 03743500
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
Related registrations: 06632304, 08063001, 08164768, 08164770, SC186247, 03743500
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 165 - Director → ME
24
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- now
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
Related registrations: SC336918, SC336919
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 163 - Director → ME
25
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 167 - Director → ME
26
PIP MANAGER LIMITED
- now
DE FACTO 2165 LIMITED - 2015-03-24
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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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 173 - Director → ME
27
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
Other registered numbers: OC399043, SL020074, SL027463, SL027464, SL032125, 09423344
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-2,435 GBP2016-12-31
Officer
2025-11-24 ~ now
IIF 168 - Director → ME
28
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
- now
Other registered numbers: OC399043, SC501212, SL020074, SL027463, SL027464, SL032125
DE FACTO 2166 LIMITED - 2015-03-24
Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 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03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-25 GBP2016-12-31
Officer
2025-11-24 ~ now
IIF 171 - Director → ME
29
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 166 - Director → ME
30
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-09 ~ now
IIF 122 - Director → ME
31
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2025-12-09 ~ now
IIF 123 - Director → ME
32
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 106 - Director → ME
33
WELLSPRING MANAGEMENT SERVICES LIMITED
Other registered number: 11726640
C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 100 - 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 151 - Director → ME
2
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 8 offsprings)
Officer
2018-09-03 ~ 2021-03-15
IIF 6 - 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 110 - Director → ME
4
AWRP SPV LIMITED
- now
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (5 parents)
Officer
2022-03-31 ~ 2023-02-28
IIF 109 - Director → ME
5
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now
AGHOCO 1038 LIMITED - 2010-10-07
Related registrations: 07962183, 11957072, 11669675, 10011730, 09574721
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 27 - 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 (7 parents, 4 offsprings)
Officer
2021-04-01 ~ 2021-10-15
IIF 21 - Director → ME
7
BRADFORD & AIREDALE FUNDCO 1 LIMITED
- now
Other registered numbers: 06226719, 06906222, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
Related registrations: 06226719, 06906222, 05601632
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
Related registrations: 06226719, 06906222, 05601632
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
2021-04-01 ~ 2021-10-15
IIF 24 - Director → ME
8
BRADFORD & AIREDALE FUNDCO 2 LIMITED
- now
Other registered numbers: 06226719, 06906222, 05075990
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
Related registrations: 06226719, 06906222, 05075990
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
Related registrations: 06226719, 06906222, 05075990
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 28 - Director → ME
9
BRADFORD & AIREDALE FUNDCO 3 LIMITED
- now
Other registered numbers: 06906222, 05075990, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
Related registrations: 06906222, 05075990, 05601632
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
Related registrations: 06906222, 05075990, 05601632
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 31 - Director → ME
10
BRADFORD & AIREDALE FUNDCO 4 LIMITED
- now
Other registered numbers: 06226719, 05075990, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
Related registrations: 06226719, 05075990, 05601632
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
Related registrations: 06226719, 05075990, 05601632
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
2021-04-01 ~ 2021-10-15
IIF 34 - Director → ME
11
BRADFORD & AIREDALE HOLDCO 1 LIMITED
- now
Other registered numbers: 06226943, 06906157, 05601359
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
Related registrations: 06226943, 06906157, 05601359
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
Related registrations: 06226943, 06906157, 05601359
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 33 - Director → ME
12
BRADFORD & AIREDALE HOLDCO 2 LIMITED
- now
Other registered numbers: 06226943, 06906157, 05124787
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
Related registrations: 06226943, 06906157, 05124787
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
Related registrations: 06226943, 06906157, 05124787
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 30 - Director → ME
13
BRADFORD & AIREDALE HOLDCO 3 LIMITED
- now
Other registered numbers: 06906157, 05124787, 05601359
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
Related registrations: 06906157, 05124787, 05601359
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
Related registrations: 06906157, 05124787, 05601359
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 36 - Director → ME
14
BRADFORD & AIREDALE HOLDCO 4 LIMITED
- now
Other registered numbers: 06226943, 05124787, 05601359
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
Related registrations: 06226943, 05124787, 05601359
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
Related registrations: 06226943, 05124787, 05601359
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
2021-04-01 ~ 2021-10-15
IIF 26 - 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 94 - Director → ME
16
CAPITAL HOSPITALS (ISSUER) PLC
- now
Other registered number: 05462470
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 88 - Director → ME
17
CAPITAL HOSPITALS LTD.
- now
Other registered number: 05462494
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 93 - Director → ME
18
CHEVIOT REGEN AG CO LTD
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-189,387 GBP2024-06-30
Officer
2024-03-21 ~ 2025-01-15
IIF 99 - 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 90 - 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 95 - 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 141 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 209 - 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 138 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 187 - Secretary → ME
23
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
Other registered number: 07538498
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 143 - Director → ME
2018-04-27 ~ 2018-10-04
IIF 188 - 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 144 - Director → ME
2018-04-27 ~ 2018-10-04
IIF 210 - Secretary → ME
25
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
Other registered number: 07538504
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 139 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 215 - 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 140 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 208 - Secretary → ME
27
COMMUNITY VENTURES (LEEDS) LIMITED
- now
Other registered number: 06520248
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 50 - 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 47 - 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 48 - Director → ME
30
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
Other registered numbers: SC187449, SC319583
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 157 - 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 152 - Director → ME
32
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
Other registered numbers: SC187449, SC319582
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 156 - Director → ME
33
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
Other registered numbers: SC319582, SC319583
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 155 - Director → ME
34
CORNWALL ENERGY RECOVERY HOLDINGS LTD
- now
SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16
IIF 116 - 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 114 - 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 62 - Director → ME
2015-11-01 ~ 2015-11-01
IIF 218 - Secretary → ME
2017-04-20 ~ 2018-09-03
IIF 227 - Secretary → ME
37
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED
- now
Other registered numbers: 06894401, 05472126, 05653335
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
Related registrations: 06894401, 05472126, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 42 - Director → ME
38
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
- now
Other registered numbers: 06894401, 05108459, 05653335
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
Related registrations: 06894401, 05108459, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 41 - Director → ME
39
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
- now
Other registered numbers: 06894401, 05108459, 05472126
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
Related registrations: 06894401, 05108459, 05472126
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 46 - Director → ME
40
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED
- now
Other registered numbers: 05108459, 05472126, 05653335
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
Related registrations: 05108459, 05472126, 05653335
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 53 - Director → ME
41
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED
- now
Other registered numbers: 06894814, 05107936, 05107942, 05653338
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-20
Related registration: 08579189
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 49 - Director → ME
42
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
- now
Other registered numbers: 06894814, 05107936, 05653338, 08460753
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
Related registrations: 06894814, 05107936, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 40 - Director → ME
43
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
- now
Other registered numbers: 06894814, 05107942, 05653338, 08460753
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
Related registrations: 06894814, 05107942, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 45 - Director → ME
44
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED
- now
Other registered numbers: 06894814, 05107936, 05107942, 08460753
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
Related registrations: 06894814, 05107936, 05107942
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 52 - Director → ME
45
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED
- now
Other registered numbers: 05107936, 05107942, 05653338, 08460753
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
Related registrations: 05107936, 05107942, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2021-03-01 ~ 2021-10-15
IIF 51 - 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 43 - Director → ME
47
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED
Other registered number: 08460753
4340 Park Approach, Leeds
Dissolved Corporate (9 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 44 - 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 133 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 223 - Secretary → ME
49
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now
BROOMCO (2658) LIMITED - 2002-01-31
Related registrations: 04190359, 04190375, 04220526
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 82 - 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 81 - Director → ME
51
EDUCATION LINK (2001) LIMITED
- now
BROOMCO (2417) LIMITED - 2001-01-22
Related registrations: 04317407, 04330057, 02911912, 03514504, 03514506, 03693524, 03693526
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents)
Officer
2018-09-30 ~ 2021-10-15
IIF 60 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 211 - Secretary → ME
52
EDUCATION LINK (HOLDINGS) LIMITED
- now
BROOMCO (2367) LIMITED - 2001-01-26
Related registration: 04105133
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 58 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 214 - 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 120 - 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 162 - Director → ME
2015-08-13 ~ 2018-09-30
IIF 216 - Secretary → ME
55
EQUITIX (HOWDEN HOUSE) LIMITED
- now
Other registered number: 14044169
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 59 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 207 - Secretary → ME
56
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
BROOMCO (1529) LIMITED - 1998-06-11
Related registration: 03864124
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 142 - Director → ME
2018-04-25 ~ 2018-10-16
IIF 212 - 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 37 - Director → ME
58
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
- now
NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
DOLLARSHARE LIMITED - 2002-03-21
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-12-18 ~ 2021-10-15
IIF 159 - 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 112 - Director → ME
60
GAIA HEAT LIMITED
- now
Other registered number: 07705350
CROSSCO (1265) LIMITED - 2012-02-13
Related registrations: 05903545, 05903555, 06061408, 06061415, 06061419, 06061429, 06111428, 06111462, 06195438, 06253158, 06253160, 06253177, 06253520, 06262859, 06262862, 06262876, 06262881, 06263761, 06276351, 06276392, 06277233, 06309143, 06323377, 06323379, 06331841, 06352290, 06352297, 06352305, 06377452, 06388891, 06388902, 06401282, 06409865, 06409866, 06410351, 06410355, 06410408, 06429104, 06482997, 06490830, 06536685, 06537245, 06574952, 06574960, 06574965, 06609347, 06609383, 06679844, 06708441, 06708445, 06708448, 06720460, 06725045, 06725048, 06725050, 06731017, 06731020, 06731022, 06731025, 06731028, 06756214, 06756221, 06756234, 06792875, 06792892, 06792895, 06808401, 06808420, 06808426, 06855409, 06855411, 06864363, 06864372, 06864379, 06873679, 06873681, 06953083, 06953089, 06953098, 06963749, 06993031, 07043034, 07043047, 07053575, 07053967, 07054038, 07054060, 07054096, 07107452, 07107465, 07128594, 07128600, 07173098, 07173101, 07201895, 07230771, 07266094, 07279765, 07308519, 07308525, 07331976, 07346666, 07358656, 07358674, 07378491, 07405305, 07405308, 07408989, 07408991, 07438572, 07438580, 07441372, 07441375, 07455444, 07489246, 07489284, 07516731, 07540159, 07540165, 07556051, 07556052, 07557654, 07557656, 07560196, 07560232, 07560766, 07596564, 07596565, 07609252, 07609253, 07630655, 07630662, 07630672, 07660730, 07715030, 07731021, 07745967, 07745970, 07750600, 07750608, 07763901, 07784446, 07807509, 07827413, 07827708, 07841815, 07841844, 07902695, 07933426, 07954311, 07985221, 07985248, 07985256, 07988031, 07988041, 07988052, 07993971, 08007228, 08007231, 04243402, 04381715, 04702946, 05597611, 05597613, 05645781, 05646423, 05654069, 05658101, 08030229, 08030233, 08030236, 08031263, 08031266, 08031272, 08143416, 08143418, 08151345, 08151354, 08181852, 08187728, 08187735, 08213367, 08279180, 08279188, 08279762, 08279766, 08279767, 08281039, 08281041, 08281042, 08339891, 08339894, 08339896, 08351434, 08351437, 08351439, 08396078, 08396080, 08422737, 08422866, 08422880, 08457389, 08457394, 08480160, 08480902, 08480907, 08488809, 08488811, 08511142, 08542601, 08542602, 08542611, 08561354, 08561356, 08561359, 08568968, 08568984, 08585509, 08585516, 08622277, 08622282, 08624958, 08632552, 08696141, 08717270, 08717278, 08717285, 08735471, 08736348, 08737077, 08796034, 08796039, 08798471, 08837203, 08837214, 08865653, 08865657, 08870145, 08870148, 08912230, 08942070, 08942082, 11970032, 11970918, 12157016, 16038667, 16818287, 16820296, 16820629, 10939942, 10940488, 11027688, 11027693, 11027698, 11027703, 11027715, 11331772, 11331779, 11331788, 11374940, 11374995, 11807605, 11857790, 12877948, 12880097, 13059492, 13161570, 13163166, 13223415, 13425825, 00975849, 01868684, 03036968, 03140359, 03298397, 03658407, 03660232, 03680204, 03756560, 03811079, 10627446, 10808924, 08969100, 08969105, 08993361, 08993362, 09019497, 09019498, 09040233, 09040234, 09067665, 09067733, 09067739, 09111025, 09111026, 09158249, 09158329, 09233328, 09233589, 09286149, 09323208, 09325380, 09351431, 09351440, 09390967, 09479401, 09479514, 09479518, 09502253, 09502261, 09502267, 09502277, 09507197, 09507314, 09721006, 09773369, 09782310
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 221 - 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, 1 offspring)
Equity (Company account)
-3,293,994 GBP2021-03-31
Officer
2017-12-13 ~ 2018-12-28
IIF 213 - 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 (7 parents)
Equity (Company account)
-153,041 GBP2024-06-30
Officer
2022-12-23 ~ 2025-01-15
IIF 57 - 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 132 - 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 79 - Director → ME
2016-10-01 ~ 2019-01-10
IIF 219 - 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 76 - Director → ME
2016-10-01 ~ 2019-01-10
IIF 220 - Secretary → ME
66
HUB SOUTH WEST SCOTLAND LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2018-09-03 ~ 2021-03-15
IIF 2 - 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 (7 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 18 - Director → ME
2015-08-01 ~ 2018-09-03
IIF 186 - Secretary → ME
68
HUB SW AYR 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 11 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 177 - 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 (8 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 4 - Director → ME
2017-03-22 ~ 2018-09-03
IIF 190 - Secretary → ME
70
HUB SW CUMBERNAULD HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 16 - Director → ME
2017-03-22 ~ 2018-09-03
IIF 189 - 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 7 - Director → ME
2015-08-01 ~ 2018-09-03
IIF 184 - 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 9 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 182 - 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 (8 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 8 - Director → ME
2015-11-17 ~ 2018-09-03
IIF 179 - 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
2016-01-22 ~ 2016-01-22
IIF 174 - Director → ME
2018-09-03 ~ 2021-03-15
IIF 10 - Director → ME
2016-01-22 ~ 2018-09-03
IIF 178 - Secretary → ME
75
HUB SW GREENFAULDS HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 1 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 185 - Secretary → ME
76
HUB SW GREENFAULDS SUB HUB CO LIMITED
- now
PACIFIC SHELF 1775 LIMITED - 2014-07-24
Related registrations: SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710
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 17 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 180 - 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 (7 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 3 - Director → ME
2016-04-01 ~ 2018-09-03
IIF 196 - Secretary → ME
78
HUB SW LARGS HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 12 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 181 - Secretary → ME
79
HUB SW NHSL HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (9 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 13 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 183 - 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 (9 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 15 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 176 - 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 (7 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 5 - Director → ME
2017-11-03 ~ 2018-09-03
IIF 197 - 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 (7 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 14 - Director → ME
2017-11-03 ~ 2018-09-03
IIF 198 - 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 135 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 226 - 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 154 - 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 153 - Director → ME
86
JUTE DUNDEE LIMITED
- now
SECOND GENERATION LIMITED - 2022-04-26
BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,469,028 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16
IIF 102 - 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 (2 parents, 2 offsprings)
Equity (Company account)
18,213,427 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16
IIF 101 - Director → ME
88
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now
BROOMCO (3431) LIMITED - 2004-06-01
Related registrations: 04968994, 05094413
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2018-12-18 ~ 2019-10-15
IIF 161 - Director → ME
89
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now
BROOMCO (3430) LIMITED - 2004-06-01
Related registrations: 04968994, 05095538
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2018-12-18 ~ 2019-10-15
IIF 160 - Director → ME
90
KMC (PEMBROKE) LIMITED
- now
FILBUK 589 LIMITED - 2000-05-25
Related registration: 03904241
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ 2021-10-15
IIF 77 - 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 39 - 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 38 - Director → ME
93
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-19
IIF 96 - Director → ME
94
MERIDIAN HOSPITAL COMPANY PLC
- now
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2019-05-01 ~ 2021-10-19
IIF 89 - 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 80 - 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 78 - Director → ME
97
PALIO (NO 2) LIMITED
Other registered numbers: 07314929, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-15
IIF 150 - Director → ME
98
PALIO (NO 3) LIMITED
Other registered numbers: 07314929, 07314940, 07314946, 07314955, 07315054, 07386291, 07566807, 07566816, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464, 03680752
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-15 ~ 2021-10-27
IIF 73 - Director → ME
2019-05-01 ~ 2021-10-15
IIF 149 - Director → ME
99
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
Other registered number: 04794356
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2019-04-30 ~ 2021-10-27
IIF 98 - Director → ME
100
PRIME CARE SOLUTIONS (KINGSTON) LIMITED
Other registered number: 05001794
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2019-04-30 ~ 2021-10-27
IIF 92 - Director → ME
101
PSBP NW DEBTCO LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (5 parents)
Officer
2018-05-16 ~ 2018-10-17
IIF 195 - Secretary → ME
102
PSBP NW HOLDCO LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-16 ~ 2018-10-17
IIF 192 - Secretary → ME
103
PSBP NW PROJECTCO LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (5 parents)
Officer
2018-05-16 ~ 2018-10-17
IIF 193 - 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 91 - 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 97 - Director → ME
106
SCOT ROADS PARTNERSHIP FINANCE LTD
Other registered number: SC463603
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (11 parents)
Officer
2022-02-18 ~ 2023-07-19
IIF 129 - 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 125 - Director → ME
108
SCOT ROADS PARTNERSHIP PROJECT LTD
Other registered number: SC463602
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (12 parents)
Officer
2022-02-18 ~ 2023-07-19
IIF 128 - Director → ME
109
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now
Other registered number: 03726270
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 75 - Director → ME
110
SCOTIA WATER DALMUIR LIMITED
- now
Other registered number: 03726269
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 74 - Director → ME
111
SEC HIGHWAY LIGHTING (NO.2) LIMITED
- now
Other registered numbers: 05452939, 05803259
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
Related registrations: 05452939, 05803259
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 134 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 224 - Secretary → ME
112
SEC HIGHWAY LIGHTING (NO.3) LIMITED
- now
Other registered numbers: 04635671, 05803259
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
Related registrations: 04635671, 05803259
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 137 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 222 - Secretary → ME
113
SEC HIGHWAY LIGHTING (NO.4) LIMITED
- now
Other registered numbers: 04635671, 05452939
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
Related registrations: 04635671, 05452939
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 136 - Director → ME
2015-11-01 ~ 2015-11-01
IIF 217 - Secretary → ME
2017-04-20 ~ 2018-09-03
IIF 225 - 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 66 - 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 67 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 203 - Secretary → ME
116
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
Other registered number: 14074892
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 72 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 200 - Secretary → ME
117
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now
DUNWILCO (1274) LIMITED - 2005-12-07
Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, 03997460, 03997485, 03997489, 03997497, 04050996, 04051003, 04052749, 04053340, 04053359, 04094263, 04094290, 04252533, 04252557, 04252566, 04252761, 04252775, 04252779, 04254981, 04421339, 04500933, 04750371, 04906282, 04906283, 04906284, 04906349, 04906350, 04958128, 05146257, 05146448, 05197297, 05197298, 05310024, 05310030, 05310047, 05356585, 05356592, 05356629, 05372264, 05372265, 05372268, 05372280, 05525614, 05525647, 05525650, 05678948, 05678984, 05679016, 05679025, 05679032, 05679040, 05738486, 05830429, 05830436, 05840215, 05840217, 08028799, 08047857, 08101003, 08108400, 08113502, 08127648, 08147437, 08147441, 08149140, 08292613, 08334318, 08334715, 08334717, 08351755, 08353174, 08413513, 08559507, 08652349, 08799049, 08800445, 08822715, 08822753, 08925721, 08925731, SC103089, SC103877, SC104896, SC104898, SC108545, SC108547, SC109284, SC109797, SC109802, SC110823, SC110824, SC110827, SC111485, SC111486, SC112766, SC113505, SC114811, SC114816, SC115060, SC115061, SC115063, SC115064, SC115897, SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132920, SC132921, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, SC146632, SC148603, SC148604, SC148687, SC151605, SC153127, SC153641, SC154273, SC154663, SC155341, SC155742, SC155880, SC158849, SC158852, SC158853, SC160012, SC160013, SC160484, SC160699, SC160703, SC161497, SC162162, SC163083, SC164314, SC165338, SC165386, SC165387, SC165497, SC166073, SC166074, SC166602, SC166604, SC166606, SC166607, SC167135, SC167464, SC167465, SC167468, SC167475, SC167675, SC167677, SC169534, SC170526, SC170828, SC171663, SC172147, SC172148, SC172149, SC172150, SC173061, SC173082, SC173083, SC173084, SC173233, SC173234, SC173235, SC174086, SC174641, SC174646, SC175364, SC175365, SC175368, SC176086, SC176088, SC176353, SC176354, SC177000, SC177001, SC177717, SC179838, SC179907, SC179909, SC180258, SC180624, SC181662, SC181663, SC181665, SC181666, SC181667, SC182649, SC183424, SC186794, SC186919, SC186922, SC187611, SC189247, SC189840, SC191136, SC191164, SC191166, SC191167, SC191467, SC191468, SC191469, SC192017, SC192678, SC192725, SC192726, SC192728, SC192729, SC192730, SC193643, SC193763, SC193765, SC194014, SC198644, SC198865, SC198867, SC199453, SC199454, SC199918, SC200801, SC200802, SC201095, SC201127, SC201465, SC201466, SC201467, SC201468, SC202086, SC202088, SC203920, SC204483, SC204485, SC205676, SC205677, SC206158, SC206554, SC207024, SC207025, SC208121, SC208123, SC209665, SC209666, SC209668, SC210035, SC210039, SC210646, SC210980, SC210981, SC210982, SC210983, SC210984, SC212590, SC212591, SC212592, SC212593, SC212595, SC212652, SC213457, SC213458, SC213459, SC213460, SC213461, SC214382, SC214929, SC214930, SC214931, SC214932, SC214933, SC217231, SC217239, SC220239, SC220243, SC220982, SC220984, SC220986, SC220987, SC221093, SC223347, SC223348, SC226081, SC226082, SC226345, SC226350, SC229194, SC230150, SC233272, SC233273, SC233275, SC234317, SC234318, SC240995, SC240996, SC241461, SC241462, SC241463, SC241464, SC241465, SC241468, SC243323, SC243324, SC243328, SC243330, SC247075, SC247076, SC247081, SC249581, SC249582, SC249583, SC249584, SC254117, SC254120, SC254121, SC254137, SC255425, SC255426, SC255427, SC255428, SC255429, SC255430, SC255433, SC259981, SC259983, SC259987, SC259988, SC262690, SC262691, SC262692, SC264249, SC264250, SC264255, SC264259, SC264262, SC267186, SC267190, SC267199, SC267205, SC269234, SC269235, SC269240, SC269260, SC271027, SC271030, SC271031, SC271032, SC275417, SC275419, SC275420, SC277041, SC277042, SC277470, SC277471, SC277475, SC277476, SC277480, SC277481, SC279224, SC279226, SC279229, SC279230, SC283162, SC283164, SC283165, SC283167, SC283168, SC283170, SC286672, SC286674, SC286675, SC286680, SC288228, SC288229, SC288230, SC288231, SC288232, SC292099, SC292100, SC292101, SC292102, SC292103, SC292104, SC294884, SC294885, SC294887, SC294888, SC294891, SC294892, SC296338, SC296339, SC296352, SC297009, SC298999, SC299372, SC303523, SC303675, SC303679, SC304069, SC304070, SC304071, SC310013, SC310015, SC310491, SC310493, SC310494, SC311815, SC311816, SC311817, SC311818, SC312206, SC312207, SC312208, SC312209, SC312210, SC312211, SC312212, SC312213, SC312214, SC312215, SC312216, SC312220, SC312223, SC312225, SC312226, SC312227, SC312228, SC312229, SC314840, SC314847, SC314848, SC314939, SC315349, SC316674, SC316678, SC316797, SC317525, SC317760, SC317950, SC319423, SC319425, SC319426, SC319427, SC319428, SC320072, SC320073, SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480
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 22 - Director → ME
118
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now
DUNWILCO (952) LIMITED - 2002-11-15
Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, 03997460, 03997485, 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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 35 - Director → ME
119
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
Other registered number: 12212929
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 65 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 191 - Secretary → ME
120
TAY VALLEY LIGHTING (NOTTINGHAM) MIDCO LIMITED
Other registered number: 07208914
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 158 - Director → ME
121
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
Other registered number: 14074897
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 71 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 201 - Secretary → ME
122
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now
DUNWILCO (950) LIMITED - 2002-08-27
Related registrations: 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497, 06654502, 06735340, 06752107, 06835934, 06835939, 06836059, 06849077, 06917667, 06917703, 06919730, 06949723, 06949783, 06958875, 06958879, 07055651, 07121649, 07138564, 07154714, 07179691, 07184930, 07184940, 07231303, 07231360, 07233535, 07319256, 07319277, 07352539, 07352552, 07472348, 07472353, 07474111, 07570780, 07576269, 07577183, 07641869, 07641937, 07666047, 07666165, 07696162, 07723086, 07723130, 07763112, 07877864, 07913963, 07984996, 03997460, 03997485, 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SC116891, SC116895, SC117568, SC117569, SC117571, SC118817, SC118818, SC120300, SC120301, SC120833, SC121525, SC121529, SC124506, SC125495, SC126051, SC127173, SC127174, SC127175, SC127176, SC127178, SC129133, SC130201, SC130202, SC130203, SC132471, SC132472, SC132918, SC132920, SC132921, SC132922, SC134398, SC135351, SC135353, SC135531, SC135532, SC135533, SC135636, SC138296, SC138299, SC138371, SC138509, SC138510, SC138894, SC138897, SC138898, SC139467, SC139469, SC139902, SC139903, SC139906, SC139907, SC140379, SC140380, SC140381, SC141819, SC141821, SC141822, SC143450, SC143652, SC143653, SC143868, SC145063, SC145064, SC145065, SC145641, SC146632, SC148603, SC148604, SC148687, SC151605, SC153127, SC153641, SC154273, SC154663, SC155341, SC155742, SC155880, SC158849, SC158852, SC158853, SC160012, SC160013, SC160484, SC160699, SC160703, SC161497, SC162162, SC163083, SC164314, SC165338, SC165386, SC165387, SC165497, SC166073, SC166074, SC166602, SC166604, SC166606, SC166607, SC167135, 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SC322438, SC323801, SC323802, SC323803, SC324717, SC324718, SC324719, SC325066, SC325321, SC325323, SC325343, SC325344, SC325345, SC325346, SC325347, SC325348, SC326355, SC326357, SC326358, SC326359, SC326360, SC327724, SC328157, SC329239, SC329463, SC329638, SC329639, SC329640, SC329641, SC331637, SC332132, SC333345, SC334074, SC334636, SC334637, SC335400, SC335592, SC335594, SC337100, SC337101, SC337102, SC337106, SC338672, SC339621, SC339622, SC339623, SC339941, SC341083, SC341084, SC341085, SC341775, SC341778, SC343360, SC343361, SC343362, SC344120, SC344135, SC344140, SC344141, SC350248, SC350264, SC350272, SC350274, SC351314, SC351315, SC351317, SC351319, SC351320, SC352737, SC352738, SC352739, SC352741, SC353385, SC353386, SC353387, SC356663, SC356664, SC356665, SC360329, SC360330, SC360332, SC360333, SC360335, SC360336, SC360337, SC360339, SC360340, SC360458, SC360459, SC360460, SC360463, SC366628, SC368507, SC368517, SC368881, SC368884, SC369583, SC369584, SC370287, SC370288, SC370289, SC370291, SC370292, SC373159, SC373160, SC373162, SC373343, SC373344, SC374548, SC374556, SC374557, SC374559, SC376438, SC377286, SC377287, SC377290, SC377429, SC377434, SC386846, SC386847, SC386848, SC388133, SC389131, SC389134, SC390577, SC390601, SC395532, SC395537, SC395795, SC395976, SC395977, SC396137, SC401355, SC401356, SC403077, SC403078, SC403103, SC403892, SC403943, SC403944, SC403946, SC404405, SC404406, SC404407, SC405943, SC405944, SC405945, SC406772, SC406782, SC406783, SC412885, SC412886, SC415584, SC415585, SC417296, SC417297, SC418609, SC418610, SC418611, SC418616, SC418617, SC418618, SC418838, SC419241, SC419678, SC421184, SC421982, SC422093, SC426411, SC428185, SC428189, SC428197, SC428198, SC428199, SC428204, SC428206, SC428207, SC428208, SC428210, SC428510, SC428574, SC428601, SC428602, SC428603, SC428604, SC439818, SC439819, SC439820, SC439891, SC440782, SC440783, SC440784, SC442496, SC442522, SC443569, SC443572, SC443574, SC444739, SC444740, SC449607, SC449608, SC450189, SC451705, SC451744, SC451746, SC456726, SC456741, SC456790, SC459799, SC459804, SC459817, SC459818, SC465089, SC465225, SC465298, SC466096, SC469063, SC469064, SC469687, SC469689, SC471730, SC471738, SC478040, SC478062, SC483038, SC483044, SC483045, SC483046, SC484400, SC484401, SC484402, SC484542, SC484543, SC486651, SC486652, 03202645, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 09047152, 09049738, 09180974, 09181033, 09309480
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 29 - 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 64 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 206 - Secretary → ME
124
TEES & DURHAM (LIFT) INVESTMENTS LIMITED
- now
AGHOCO 1039 LIMITED - 2010-10-07
Related registrations: 08005318, 12251816, 12675529, 10029296, 09588184
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 54 - 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 124 - 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 127 - 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 69 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 204 - 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 61 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 199 - 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 23 - 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 25 - 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 63 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 194 - 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 32 - 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 70 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 202 - 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 68 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 205 - 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 145 - 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 147 - 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 146 - 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 (7 parents)
Equity (Company account)
-110,011 GBP2024-06-30
Officer
2023-10-05 ~ 2025-01-15
IIF 20 - Director → ME
139
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
- now
SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
SITA WEST LONDON 319 LIMITED - 2013-07-25
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16
IIF 113 - 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 115 - Director → ME
141
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-23 ~ 2021-10-25
IIF 118 - 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 (4 parents)
Officer
2019-04-23 ~ 2021-10-25
IIF 117 - 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 (5 parents, 1 offspring)
Officer
2020-05-28 ~ 2020-11-12
IIF 83 - 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 (5 parents)
Officer
2020-05-28 ~ 2020-11-12
IIF 87 - 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 84 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.