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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakrar, Amit Rishi Jaysukh

    Related profiles found in government register
  • Thakrar, Amit Rishi Jaysukh
    British associate director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • Office 4.10, 1, Aire Street, Leeds, LS1 4PR, England

      IIF 1 IIF 2 IIF 3
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 7 IIF 8
    • Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom

      IIF 9
  • Thakrar, Amit Rishi Jaysukh
    British chartered accountant born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Amit Rishi Jaysukh
    British company director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Amit Rishi Jaysukh
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Thakrar, Amit Rishi Jaysukh
    British portfolio director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
    • Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 156
  • 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 157
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 158
  • Thakrar, Amit Rishi Jaysukh
    British chartered accountant born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 167
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 168 IIF 169
    • Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England

      IIF 170
  • Thakrar, Amit Rishi Jaysukh

    Registered addresses and corresponding companies
  • Thakrar, Amit

    Registered addresses and corresponding companies
    • 10 - 11, Charterhouse Square, London, EC1M 6EH, England

      IIF 219
    • 10 -11, Charterhouse Square, London, EC1M 6EH, England

      IIF 220
    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 221 IIF 222 IIF 223
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 225
child relation
Offspring entities and appointments
Active 28
  • 1
    AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents)
    Officer
    2022-01-21 ~ now
    IIF 156 - director → ME
  • 2
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-02-22 ~ now
    IIF 38 - director → ME
  • 3
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2022-02-24 ~ now
    IIF 37 - director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-02-18 ~ now
    IIF 48 - director → ME
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    59,582,041 GBP2023-08-31
    Officer
    2022-09-29 ~ now
    IIF 104 - director → ME
  • 6
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-04-11 ~ now
    IIF 131 - director → ME
  • 7
    Second Floor Sundial House, 114 Kensington High Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -12,247,365 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 129 - director → ME
  • 8
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    253,422,696 GBP2024-03-31
    Officer
    2024-03-19 ~ now
    IIF 139 - director → ME
  • 9
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-31 ~ now
    IIF 142 - director → ME
  • 10
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    IIF 145 - director → ME
  • 11
    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 128 - director → ME
  • 12
    9 Duke Street, Richmond, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,412,512 GBP2024-03-31
    Officer
    2022-09-13 ~ now
    IIF 151 - director → ME
  • 13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -10,406,332 GBP2023-08-31
    Officer
    2023-11-30 ~ now
    IIF 103 - director → ME
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 53 - director → ME
  • 15
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 50 - director → ME
  • 16
    DUNWILCO (1845) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 52 - director → ME
  • 17
    Unit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex
    Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 130 - director → ME
  • 18
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    -39,036 GBP2023-03-31
    Officer
    2022-02-24 ~ now
    IIF 141 - director → ME
  • 19
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    -5,172,787 GBP2022-03-31
    Officer
    2022-02-24 ~ now
    IIF 135 - director → ME
  • 20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,255,291 GBP2023-09-30
    Officer
    2025-03-03 ~ now
    IIF 137 - director → ME
  • 21
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Officer
    2025-03-03 ~ now
    IIF 136 - director → ME
  • 22
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -54,578,000 GBP2023-12-31
    Officer
    2025-03-03 ~ now
    IIF 132 - director → ME
  • 23
    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
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2025-03-03 ~ now
    IIF 126 - director → ME
  • 24
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 134 - director → ME
  • 25
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2024-01-26 ~ now
    IIF 140 - director → ME
  • 26
    PIP PPP BIDCO LIMITED - 2017-09-19
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,628,000 GBP2023-12-31
    Officer
    2025-03-03 ~ now
    IIF 133 - director → ME
  • 27
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -439,000 GBP2022-12-31
    Officer
    2023-06-20 ~ now
    IIF 138 - director → ME
  • 28
    C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-20 ~ now
    IIF 124 - director → ME
Ceased 148
  • 1
    Wilson Hawkins Property Management Limited, High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-30
    Officer
    2018-10-09 ~ 2020-05-01
    IIF 159 - director → ME
  • 2
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 8 offsprings)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 72 - director → ME
  • 3
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-03-31 ~ 2023-02-28
    IIF 144 - director → ME
  • 4
    AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Officer
    2022-03-31 ~ 2023-02-28
    IIF 143 - director → ME
  • 5
    AGHOCO 1038 LIMITED - 2010-10-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-10-15
    IIF 89 - director → ME
  • 6
    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
    Corporate (8 parents, 4 offsprings)
    Officer
    2021-04-01 ~ 2021-10-15
    IIF 86 - director → ME
  • 7
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
    ALPHA GRAY LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-01 ~ 2021-10-15
    IIF 87 - director → ME
  • 8
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-01 ~ 2021-10-15
    IIF 90 - director → ME
  • 9
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-01 ~ 2021-10-15
    IIF 92 - director → ME
  • 10
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-04-01 ~ 2021-10-15
    IIF 94 - director → ME
  • 11
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-10-15
    IIF 93 - director → ME
  • 12
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-10-15
    IIF 91 - director → ME
  • 13
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2021-10-15
    IIF 95 - director → ME
  • 14
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-04-01 ~ 2021-10-15
    IIF 88 - director → ME
  • 15
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-21 ~ 2021-09-27
    IIF 121 - director → ME
  • 16
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2021-06-21 ~ 2021-09-27
    IIF 118 - director → ME
  • 17
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2021-06-21 ~ 2021-09-27
    IIF 120 - director → ME
  • 18
    C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Corporate (7 parents)
    Officer
    2024-03-21 ~ 2025-01-15
    IIF 123 - director → ME
  • 19
    PIMCO 2556 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-03-01
    IIF 40 - director → ME
  • 20
    PIMCO 2557 LIMITED - 2006-11-27
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-02-04 ~ 2021-03-01
    IIF 42 - director → ME
  • 21
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-14 ~ 2021-02-17
    IIF 61 - director → ME
    2018-04-27 ~ 2018-10-14
    IIF 206 - secretary → ME
  • 22
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-14 ~ 2021-02-17
    IIF 59 - director → ME
    2018-04-27 ~ 2018-10-14
    IIF 182 - secretary → ME
  • 23
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2021-02-17
    IIF 62 - director → ME
    2018-04-27 ~ 2018-10-04
    IIF 183 - secretary → ME
  • 24
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-04 ~ 2021-01-17
    IIF 63 - director → ME
    2018-04-27 ~ 2018-10-04
    IIF 207 - secretary → ME
  • 25
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-14 ~ 2021-02-17
    IIF 9 - director → ME
    2018-04-27 ~ 2018-10-14
    IIF 212 - secretary → ME
  • 26
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-14 ~ 2021-02-17
    IIF 60 - director → ME
    2018-04-27 ~ 2018-10-14
    IIF 205 - secretary → ME
  • 27
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 21 - director → ME
  • 28
    LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 18 - director → ME
  • 29
    LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 19 - director → ME
  • 30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2019-01-29 ~ 2021-03-15
    IIF 165 - director → ME
  • 31
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2021-03-15
    IIF 160 - director → ME
  • 32
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-29 ~ 2021-03-15
    IIF 164 - director → ME
  • 33
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2019-01-29 ~ 2021-03-15
    IIF 163 - director → ME
  • 34
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2023-03-16
    IIF 150 - director → ME
  • 35
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2022-03-29 ~ 2023-03-16
    IIF 148 - director → ME
  • 36
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 30 - director → ME
    2017-04-20 ~ 2018-09-03
    IIF 225 - secretary → ME
    2015-11-01 ~ 2015-11-01
    IIF 215 - secretary → ME
  • 37
    CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 13 - director → ME
  • 38
    CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 12 - director → ME
  • 39
    CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 17 - director → ME
  • 40
    CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 24 - director → ME
  • 41
    DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-20
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 20 - director → ME
  • 42
    CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 11 - director → ME
  • 43
    CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 16 - director → ME
  • 44
    CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents, 4 offsprings)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 23 - director → ME
  • 45
    CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 22 - director → ME
  • 46
    CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 14 - director → ME
  • 47
    4340 Park Approach, Leeds
    Dissolved corporate (9 parents)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 15 - director → ME
  • 48
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 54 - director → ME
    2017-04-20 ~ 2018-09-03
    IIF 220 - secretary → ME
  • 49
    BROOMCO (2658) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2018-12-18 ~ 2021-10-19
    IIF 114 - director → ME
  • 50
    BROOMCO (2663) LIMITED - 2002-01-31
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,236,933 GBP2023-12-31
    Officer
    2018-12-18 ~ 2021-10-19
    IIF 113 - director → ME
  • 51
    BROOMCO (2417) LIMITED - 2001-01-22
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (4 parents)
    Officer
    2018-09-30 ~ 2021-10-15
    IIF 28 - director → ME
    2016-09-30 ~ 2018-09-30
    IIF 208 - secretary → ME
  • 52
    BROOMCO (2367) LIMITED - 2001-01-26
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-30 ~ 2021-10-15
    IIF 26 - director → ME
    2016-09-30 ~ 2018-09-30
    IIF 211 - secretary → ME
  • 53
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents)
    Officer
    2022-02-18 ~ 2023-08-25
    IIF 47 - director → ME
  • 54
    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 170 - director → ME
    2015-08-13 ~ 2018-09-30
    IIF 213 - secretary → ME
  • 55
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (4 parents)
    Officer
    2018-09-30 ~ 2021-10-15
    IIF 27 - director → ME
    2016-09-30 ~ 2018-09-30
    IIF 204 - secretary → ME
  • 56
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 102 - director → ME
    2018-04-25 ~ 2018-10-16
    IIF 209 - secretary → ME
  • 57
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-14 ~ 2021-10-15
    IIF 96 - director → ME
  • 58
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-18 ~ 2021-10-15
    IIF 167 - director → ME
  • 59
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    253,422,696 GBP2024-03-31
    Officer
    2022-01-24 ~ 2023-11-22
    IIF 146 - director → ME
  • 60
    CROSSCO (1265) LIMITED - 2012-02-13
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -15,197,083 GBP2023-06-30
    Officer
    2016-11-15 ~ 2018-10-31
    IIF 218 - secretary → ME
  • 61
    EQUITIX EEEF WTE (BADDESLEY) LIMITED - 2023-06-07
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,293,994 GBP2021-03-31
    Officer
    2017-12-13 ~ 2018-12-28
    IIF 210 - secretary → ME
  • 62
    HADRIAN BOND COMPANY LIMITED - 2024-05-03
    C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -153,041 GBP2024-06-30
    Officer
    2022-12-23 ~ 2025-01-15
    IIF 105 - director → ME
  • 63
    Transform House 16 Wellington Road, Unit 1, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,652,851 GBP2024-07-31
    Officer
    2023-06-09 ~ 2024-01-17
    IIF 155 - director → ME
  • 64
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-10 ~ 2021-10-15
    IIF 8 - director → ME
    2016-10-01 ~ 2019-01-10
    IIF 216 - secretary → ME
  • 65
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-10 ~ 2021-10-15
    IIF 7 - director → ME
    2016-10-01 ~ 2019-01-10
    IIF 217 - secretary → ME
  • 66
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 68 - director → ME
  • 67
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 84 - director → ME
    2015-08-01 ~ 2018-09-03
    IIF 181 - secretary → ME
  • 68
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 77 - director → ME
    2016-09-29 ~ 2018-09-03
    IIF 172 - secretary → ME
  • 69
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 70 - director → ME
    2017-03-22 ~ 2018-09-03
    IIF 185 - secretary → ME
  • 70
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 82 - director → ME
    2017-03-22 ~ 2018-09-03
    IIF 184 - secretary → ME
  • 71
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 73 - director → ME
    2015-08-01 ~ 2018-09-03
    IIF 179 - secretary → ME
  • 72
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 75 - director → ME
    2016-09-29 ~ 2018-09-03
    IIF 177 - secretary → ME
  • 73
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 74 - director → ME
    2015-11-17 ~ 2018-09-03
    IIF 174 - secretary → ME
  • 74
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2016-01-22
    IIF 10 - director → ME
    2018-09-03 ~ 2021-03-15
    IIF 76 - director → ME
    2016-01-22 ~ 2018-09-03
    IIF 173 - secretary → ME
  • 75
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 67 - director → ME
    2016-09-29 ~ 2018-09-03
    IIF 180 - secretary → ME
  • 76
    PACIFIC SHELF 1775 LIMITED - 2014-07-24
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 83 - director → ME
    2016-09-29 ~ 2018-09-03
    IIF 175 - secretary → ME
  • 77
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 69 - director → ME
    2016-04-01 ~ 2018-09-03
    IIF 192 - secretary → ME
  • 78
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 78 - director → ME
    2016-09-29 ~ 2018-09-03
    IIF 176 - secretary → ME
  • 79
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 79 - director → ME
    2016-09-29 ~ 2018-09-03
    IIF 178 - secretary → ME
  • 80
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 81 - director → ME
    2016-09-29 ~ 2018-09-03
    IIF 171 - secretary → ME
  • 81
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 71 - director → ME
    2017-11-03 ~ 2018-09-03
    IIF 193 - secretary → ME
  • 82
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-03-15
    IIF 80 - director → ME
    2017-11-03 ~ 2018-09-03
    IIF 194 - secretary → ME
  • 83
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 56 - director → ME
    2017-04-20 ~ 2018-09-03
    IIF 223 - secretary → ME
  • 84
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-10-20
    IIF 162 - director → ME
  • 85
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2020-02-04 ~ 2021-10-20
    IIF 161 - director → ME
  • 86
    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
    Corporate (3 parents)
    Equity (Company account)
    -1,469,028 GBP2024-03-31
    Officer
    2022-06-15 ~ 2023-01-16
    IIF 127 - director → ME
  • 87
    SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,213,427 GBP2024-03-31
    Officer
    2022-06-15 ~ 2023-01-16
    IIF 125 - director → ME
  • 88
    BROOMCO (3431) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-18 ~ 2019-10-15
    IIF 169 - director → ME
  • 89
    BROOMCO (3430) LIMITED - 2004-06-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2019-10-15
    IIF 168 - director → ME
  • 90
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2021-05-12 ~ 2021-10-15
    IIF 34 - director → ME
  • 91
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-14 ~ 2021-10-15
    IIF 98 - director → ME
  • 92
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2021-10-15
    IIF 97 - director → ME
  • 93
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-10-19
    IIF 43 - director → ME
  • 94
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2019-05-01 ~ 2021-10-19
    IIF 39 - director → ME
  • 95
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-10-08
    IIF 36 - director → ME
  • 96
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2019-04-30 ~ 2021-10-08
    IIF 35 - director → ME
  • 97
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-10-15
    IIF 158 - director → ME
  • 98
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-01 ~ 2021-10-15
    IIF 157 - director → ME
    2021-10-15 ~ 2021-10-27
    IIF 99 - director → ME
  • 99
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2021-10-27
    IIF 44 - director → ME
  • 100
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-30 ~ 2021-10-27
    IIF 41 - director → ME
  • 101
    3 More London Riverside, London
    Corporate (5 parents)
    Officer
    2018-04-30 ~ 2018-11-26
    IIF 224 - secretary → ME
  • 102
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (5 parents)
    Officer
    2018-05-16 ~ 2018-10-17
    IIF 191 - secretary → ME
  • 103
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-16 ~ 2018-10-17
    IIF 187 - secretary → ME
  • 104
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (5 parents)
    Officer
    2018-05-16 ~ 2018-10-17
    IIF 189 - secretary → ME
  • 105
    INHOCO 3330 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2021-04-21
    IIF 119 - director → ME
  • 106
    INHOCO 3331 LIMITED - 2006-07-21
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2018-12-18 ~ 2021-04-21
    IIF 122 - director → ME
  • 107
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents)
    Officer
    2022-02-18 ~ 2023-07-19
    IIF 154 - director → ME
  • 108
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-18 ~ 2023-07-19
    IIF 152 - director → ME
  • 109
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Corporate (12 parents)
    Officer
    2022-02-18 ~ 2023-07-19
    IIF 153 - director → ME
  • 110
    HEAL IT LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-04-22 ~ 2021-10-21
    IIF 101 - director → ME
  • 111
    QUESTLAND LIMITED - 1999-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents)
    Officer
    2021-04-22 ~ 2021-10-21
    IIF 100 - director → ME
  • 112
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 55 - director → ME
    2017-04-20 ~ 2018-09-03
    IIF 221 - secretary → ME
  • 113
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 58 - director → ME
    2017-04-20 ~ 2018-09-03
    IIF 219 - secretary → ME
  • 114
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 57 - director → ME
    2017-04-20 ~ 2018-09-03
    IIF 222 - secretary → ME
    2015-11-01 ~ 2015-11-01
    IIF 214 - secretary → ME
  • 115
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 107 - director → ME
  • 116
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2019-04-18
    IIF 188 - secretary → ME
  • 117
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-26 ~ 2018-10-16
    IIF 195 - secretary → ME
  • 118
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 108 - director → ME
    2015-01-01 ~ 2018-09-03
    IIF 200 - secretary → ME
  • 119
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-04-01
    IIF 33 - director → ME
    2016-05-01 ~ 2018-09-03
    IIF 197 - secretary → ME
  • 120
    DUNWILCO (1274) LIMITED - 2005-12-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-04 ~ 2021-10-15
    IIF 1 - director → ME
  • 121
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-04 ~ 2021-10-15
    IIF 6 - director → ME
  • 122
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-04-01
    IIF 32 - director → ME
    2016-05-01 ~ 2018-09-03
    IIF 186 - secretary → ME
  • 123
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-18 ~ 2021-04-01
    IIF 166 - director → ME
  • 124
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 112 - director → ME
    2015-01-01 ~ 2018-09-03
    IIF 198 - secretary → ME
  • 125
    DUNWILCO (950) LIMITED - 2002-08-27
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-04 ~ 2021-10-15
    IIF 4 - director → ME
  • 126
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 106 - director → ME
    2015-01-01 ~ 2018-09-03
    IIF 203 - secretary → ME
  • 127
    AGHOCO 1039 LIMITED - 2010-10-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2021-10-15
    IIF 25 - director → ME
  • 128
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-01-10 ~ 2023-01-27
    IIF 49 - director → ME
  • 129
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2022-01-10 ~ 2023-01-27
    IIF 51 - director → ME
  • 130
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 110 - director → ME
    2015-01-01 ~ 2018-09-03
    IIF 201 - secretary → ME
  • 131
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-04-01
    IIF 29 - director → ME
    2016-05-01 ~ 2018-09-03
    IIF 196 - secretary → ME
  • 132
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-10-15
    IIF 2 - director → ME
  • 133
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-10-15
    IIF 3 - director → ME
  • 134
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-04-01
    IIF 31 - director → ME
    2016-05-01 ~ 2018-09-03
    IIF 190 - secretary → ME
  • 135
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-10-15
    IIF 5 - director → ME
  • 136
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 111 - director → ME
    2015-01-01 ~ 2018-09-03
    IIF 199 - secretary → ME
  • 137
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2021-10-15
    IIF 109 - director → ME
    2015-01-01 ~ 2018-09-03
    IIF 202 - secretary → ME
  • 138
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2021-09-15
    IIF 64 - director → ME
  • 139
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2021-09-15
    IIF 66 - director → ME
  • 140
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (7 parents)
    Officer
    2021-03-22 ~ 2021-09-15
    IIF 65 - director → ME
  • 141
    WESSEX REGENERATIVE AGRICULTURE COMPANY LTD - 2024-05-07
    C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -110,011 GBP2024-06-30
    Officer
    2023-10-05 ~ 2025-01-15
    IIF 85 - director → ME
  • 142
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2023-03-16
    IIF 147 - director → ME
  • 143
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2022-03-29 ~ 2023-02-16
    IIF 149 - director → ME
  • 144
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2021-10-25
    IIF 46 - director → ME
  • 145
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Corporate (4 parents)
    Officer
    2019-04-23 ~ 2021-10-25
    IIF 45 - director → ME
  • 146
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2020-11-12
    IIF 115 - director → ME
  • 147
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-28 ~ 2020-11-12
    IIF 117 - director → ME
  • 148
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2021-02-15
    IIF 116 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.