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
Individuals in focus
Smith, Jonathan Charles
Smith, Jonathan Charles
British cfo born in February 1980Resident in England
Registered addresses and corresponding companiesSmith, Jonathan Charles
British chief finance officer born in February 1980Resident in England
Registered addresses and corresponding companiesSmith, Jonathan Charles
British chief financial officer born in February 1980Resident in England
Registered addresses and corresponding companiesSmith, Jonathan Charles
British company director born in February 1980Resident in England
Registered addresses and corresponding companiesSmith, Jonathan Charles
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 29
Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
IIF 30 C/o Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
IIF 31 IIF 32 200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 33 IIF 34 IIF 35 (more) 200, Aldersgate Street, London, EC1A 4HD, England
IIF 43 IIF 44 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 45 IIF 46 IIF 47 (more) 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 51 3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
IIF 52 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
IIF 53 IIF 54 IIF 55 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 82 IIF 83 IIF 84 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 92 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
IIF 93 IIF 94 IIF 95 (more) 3rd Floor (south), 200 Aldersgate, London, EC1A 4HD, United Kingdom
IIF 106 IIF 107 IIF 108 (more) 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 111 IIF 112 IIF 113 (more) 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 119 IIF 120 IIF 121 (more) C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 125 IIF 126 IIF 127 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 128 Welken House 10-11, Charterhouse Square, London, London, EC1M 6EH, England
Smith, Jonathan Charles
British none born in February 1980Resident in England
Registered addresses and corresponding companiesSmith, Jonathan Charles
British company director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 136 Milford Cottage, Common Road, Flackwell Heath, High Wycombe, HP10 9NS, England
Smith, Jonathan Charles
British director born in November 1962Resident in England
Registered addresses and corresponding companiesSmith, Jonathan Charles
British land director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 140 10a Dedmere Road, Marlow, Buckinghamshire, SL7 1PA
Smith, Nathan Charles
British artist representative born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 141 Flat 2, 354a Old York Road, London, SW18 1SS, England
Smith, Jonathan Charles
born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 142 10, Dedmere Road, Marlow, Bucks, SL7 1PA
Mr Jonathan Charles Smith
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 143 10-11, Charterhouse Square, London, EC1M 6EH, England
Smith, Jonathan Charles
British director born in November 1962Registered addresses and corresponding companies
IIF 144 89 Bexley Street, Windsor, Berkshire, SL4 5BX
Smith, Jonathan Charles
British cfo born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jonathan Charles
British company director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jonathan Charles
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 Suite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
IIF 160 IIF 161 IIF 162 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 187 3rd Floor (south), 200 Aldersgate, London, EC1A 4HD, United Kingdom
IIF 188 IIF 189 IIF 190 (more) 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 192 IIF 193 IIF 194 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 196 IIF 197 IIF 198 Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 199 IIF 200 IIF 201 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 211 IIF 212 IIF 213 (more) Welken House 10-11, Charterhouse Square, London, London, EC1M 6EH, England
IIF 220 Welken House, Charterhouse Square, London, EC1M 6EH, England
Smith, Jonathan Charles
British diretor born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 221 Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England
Smith, Jonathan Charles
British Registered addresses and corresponding companiesSmith, Jonathan Charles
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jonathan Charles
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Charles Smith
British born in November 1962Resident in England
Registered addresses and corresponding companiesMr Nathan Charles Smith
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 230 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
Mr Nathan Charles Smith
British born in March 1979Resident in England
Registered addresses and corresponding companiesSmith, Nathan Charles
United Kingdom manager born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 234 20-22, Wenlock Road, London, N1 7GU, England
Smith, Nathan Charles
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 235 3, Merrybent, Darlington, DL2 2LB, United Kingdom
Smith, Nathan Charles
born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Nathan Charles
British artist manager born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 239 20-22, Wenlock Road, London, N1 7GU, England
Smith, Jonathan Charles
Registered addresses and corresponding companies
IIF 240 30, Warwick Street, London, W1B 5NH, United Kingdom
Mr Jonathan Charles Smith
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 241 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
Mr Jonathan Charles Smith
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Charles Smith
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Calan
British artist manager born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 247 31a, Radbourne Road, London, SW12 0EB, United Kingdom
Mr Nathan Charles Smith
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 248 20-22, Wenlock Road, London, N1 7GU, England
Mr Nathan Charles Smith
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 249 3, Merrybent, Darlington, DL2 2LB, United Kingdom
Mr Nathan Charles Smith
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Calan Smith
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 252 31a, Radbourne Road, London, SW12 0EB, United Kingdom
Smith, Calan
Registered addresses and corresponding companies
IIF 253 31a, Radbourne Road, London, SW12 0EB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)322 GBP2024-06-30Officer
2018-01-16 ~ nowIIF 139 - Director → MEPerson with significant control 2018-01-16 ~ nowIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Right to appoint or remove directors → OE - 2
BLASTER MASTER (SW) LTD
- nowMASTER BLASTER (SW) LTD - 2023-09-21 Abacus House, 129 North Hill, Plymouth, Devon, EnglandActive Corporate (2 parents)Equity (Company account)29,674 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 227 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 246 - Ownership of shares – 75% or more → OEIIF 246 - Ownership of voting rights - 75% or more → OEIIF 246 - Right to appoint or remove directors → OE - 3 C/o Grange Farm Wittering Grange, Leicester Road, Wansford, EnglandActive Corporate (1 parent)Equity (Company account)29,854 GBP2024-03-31Officer 2006-09-04 ~ nowIIF 225 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 243 - Ownership of shares – 75% or more → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Welken House, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents)Officer 2015-01-27 ~ dissolvedIIF 128 - Director → ME
- 5 Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (5 parents)Officer 2017-11-30 ~ dissolvedIIF 201 - Director → ME
- 6 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer 2020-04-02 ~ dissolvedIIF 89 - Director → ME
- 7 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-04-11 ~ dissolvedIIF 175 - Director → ME
- 8 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2021-03-08 ~ dissolvedIIF 52 - Director → ME
- 9 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-11-24 ~ dissolvedIIF 204 - Director → ME
- 10 Southdown Marina, Southdown Quay, Millbrook, EnglandActive Corporate (1 parent)Equity (Company account)18,319 GBP2024-02-29Officer 2019-05-02 ~ nowIIF 226 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Ownership of voting rights - 75% or more → OEIIF 244 - Right to appoint or remove directors → OE
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-08-07 ~ dissolvedIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Flat 2 354a Old York Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2021-09-21 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Right to appoint or remove directors → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-08 ~ dissolvedIIF 239 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 250 - Ownership of shares – 75% or more → OEIIF 250 - Right to appoint or remove directors → OE
- 14 3 Merrybent, Darlington, United KingdomDissolved Corporate (2 parents)Equity (Company account)-18,136 GBP2022-02-28Officer 2020-02-03 ~ dissolvedIIF 235 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 249 - Ownership of shares – 75% or more → OEIIF 249 - Ownership of voting rights - 75% or more → OEIIF 249 - Right to appoint or remove directors → OE
- 15 31a Radbourne Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 247 - Director → ME 2017-08-02 ~ dissolvedIIF 253 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 252 - Ownership of shares – 75% or more → OEIIF 252 - Ownership of voting rights - 75% or more → OEIIF 252 - Right to appoint or remove directors → OE
- 16 21 Caledon Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (4 parents)Equity (Company account)22,392 GBP2019-03-31Officer 2015-06-03 ~ dissolvedIIF 137 - Director → ME
- 17 5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)73,921 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 224 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 242 - Ownership of shares – More than 25% but not more than 50% → OEIIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
218
- 1 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2018-12-10 ~ 2020-12-02IIF 153 - Director → ME
- 2 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-12-10 ~ 2020-12-02IIF 150 - Director → ME
- 3 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-10-18 ~ 2020-12-02IIF 152 - Director → ME
- 4 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-10-18 ~ 2020-12-02IIF 151 - Director → ME
- 5BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14BUCKSDENE LIMITED - 1991-11-11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer 1996-05-01 ~ 1999-01-15IIF 144 - Director → ME
- 6 Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer 1999-02-01 ~ 2014-05-01IIF 140 - Director → ME
- 7 Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2009-06-15 ~ 2014-04-30IIF 142 - LLP Designated Member → ME
- 8 Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 2 offsprings)Officer 2000-03-30 ~ 2014-05-01IIF 138 - Director → ME
- 9 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2020-02-27 ~ 2020-05-05IIF 125 - Director → ME
- 10 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2019-02-20 ~ 2019-03-27IIF 192 - Director → ME
- 11 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2020-08-20 ~ 2021-11-19IIF 107 - Director → ME
- 12 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2018-11-22 ~ 2021-10-11IIF 93 - Director → ME
- 13 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-03 ~ 2021-10-25IIF 69 - Director → ME
- 14 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2019-08-27 ~ 2021-10-25IIF 59 - Director → ME
- 15 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2019-08-27 ~ 2021-10-25IIF 54 - Director → ME
- 16 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2019-08-27 ~ 2021-10-25IIF 78 - Director → ME
- 17 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-12-03 ~ 2022-01-03IIF 83 - Director → ME
- 18 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-08-08 ~ 2021-10-25IIF 9 - Director → ME
- 19 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ 2021-11-04IIF 216 - Director → ME
- 20 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 198 - Director → ME
- 21 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 219 - Director → ME
- 22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2018-03-23 ~ 2021-10-25IIF 155 - Director → ME
- 23 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-08-15 ~ 2021-10-25IIF 181 - Director → ME
- 24 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2019-12-02 ~ 2021-10-25IIF 10 - Director → ME
- 25 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2015-10-12 ~ 2021-10-25IIF 182 - Director → ME
- 26 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-01-11 ~ 2021-10-25IIF 68 - Director → ME
- 27 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-02-12 ~ 2021-10-25IIF 161 - Director → ME
- 28EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 2019-04-16 ~ 2021-10-29IIF 164 - Director → ME
- 29 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-10-21 ~ 2022-02-10IIF 22 - Director → ME
- 30 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 149 - Director → ME
- 31 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2020-10-29 ~ 2021-09-27IIF 61 - Director → ME
- 32 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 218 - Director → ME
- 33 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2018-08-02 ~ 2021-09-27IIF 67 - Director → ME
- 34 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2015-01-27 ~ 2021-11-04IIF 221 - Director → ME
- 35INTERCEDE 2296 LIMITED - 2008-12-30 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2015-01-27 ~ 2021-11-03IIF 147 - Director → ME
- 36 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 46 - Director → ME
- 37 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 57 - Director → ME
- 38 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 48 - Director → ME
- 39 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 72 - Director → ME
- 40 City Point, 65 Haymarket Terracew, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2018-01-24 ~ 2018-12-31IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 241 - Right to surplus assets - 75% or more → OE
- 41 Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2019-05-08 ~ 2020-12-23IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Right to surplus assets - 75% or more → OE
- 42 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 115 - Director → ME
- 43 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-03-10 ~ 2021-09-27IIF 45 - Director → ME
- 44 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2018-01-12 ~ 2021-09-27IIF 113 - Director → ME
- 45 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-04-18 ~ 2021-09-27IIF 50 - Director → ME
- 46 Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 114 - Director → ME
- 47 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2019-04-08 ~ 2021-10-25IIF 75 - Director → ME
- 48EQUITIX MA EPS GP 8 LIMITED - 2018-11-21 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2018-08-22 ~ 2021-09-27IIF 34 - Director → ME
- 49 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2021-08-23 ~ 2021-09-27IIF 121 - Director → ME
- 50 Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2018-03-26 ~ 2020-03-05IIF 159 - Director → ME
- 51 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 2 - Director → ME
- 52 Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2015-12-14 ~ 2020-03-05IIF 206 - Director → ME
- 53 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-12-11 ~ 2020-03-05IIF 191 - Director → ME
- 54 Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2015-12-14 ~ 2020-03-05IIF 207 - Director → ME
- 55 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2020-08-20 ~ 2021-11-19IIF 108 - Director → ME
- 56 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-12-11 ~ 2020-03-05IIF 188 - Director → ME
- 57 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-12-11 ~ 2016-09-30IIF 208 - Director → ME
- 58 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-12-11 ~ 2020-03-05IIF 189 - Director → ME
- 59 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2018-02-01 ~ 2021-09-27IIF 58 - Director → ME
- 60 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-01-25 ~ 2021-09-27IIF 85 - Director → ME
- 61 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,760,046 GBP2023-12-31Officer 2018-12-21 ~ 2019-12-16IIF 14 - Director → ME
- 62 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-12,500 GBP2023-01-01 ~ 2023-12-31Officer 2018-12-21 ~ 2019-12-16IIF 16 - Director → ME
- 63 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2018-10-09 ~ 2021-10-11IIF 100 - Director → ME
- 64 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2019-02-07 ~ 2020-10-28IIF 193 - Director → ME
- 65 Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2019-09-09 ~ 2020-10-28IIF 200 - Director → ME
- 66 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2019-01-17 ~ 2020-10-28IIF 194 - Director → ME
- 67 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2018-02-14 ~ 2021-10-11IIF 101 - Director → ME
- 68 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2020-09-30 ~ 2021-11-04IIF 109 - Director → ME
- 69 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2019-10-10 ~ 2021-11-04IIF 202 - Director → ME
- 70 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2019-09-30Officer 2018-05-22 ~ 2021-10-11IIF 105 - Director → ME
- 71 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2018-08-29 ~ 2021-10-11IIF 95 - Director → ME
- 72 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2018-02-13 ~ 2021-10-25IIF 104 - Director → ME
- 73 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-07-18 ~ 2021-10-25IIF 98 - Director → ME
- 74 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2018-07-24 ~ 2021-10-25IIF 96 - Director → ME
- 75 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2018-10-09 ~ 2021-10-11IIF 99 - Director → ME
- 76 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 5 offsprings)Officer 2018-09-25 ~ 2021-10-11IIF 195 - Director → ME
- 77 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2018-09-25 ~ 2021-10-11IIF 187 - Director → ME
- 78EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2018-09-25 ~ 2021-10-11IIF 94 - Director → ME
- 79 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-03-02 ~ 2024-01-12IIF 110 - Director → ME
- 80EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD - 2020-09-30 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2020-08-28 ~ 2021-11-19IIF 106 - Director → ME
- 81 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Officer 2020-02-21 ~ 2020-10-28IIF 127 - Director → ME
- 82 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer 2020-02-25 ~ 2020-10-28IIF 126 - Director → ME
- 83 Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 12 offsprings)Officer 2019-10-25 ~ 2021-11-19IIF 103 - Director → ME
- 84 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-10-25 ~ 2021-11-19IIF 97 - Director → ME
- 85 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2019-10-25 ~ 2021-11-19IIF 102 - Director → ME
- 86 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ 2021-10-25IIF 215 - Director → ME
- 87FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29BROOMCO (1529) LIMITED - 1998-06-11 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer 2008-01-10 ~ 2012-05-17IIF 240 - Secretary → ME
- 88FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23BROOMCO (1051) LIMITED - 1997-05-09 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer 2008-01-10 ~ 2012-05-21IIF 222 - Secretary → ME
- 89 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2015-01-27 ~ 2021-11-04IIF 212 - Director → ME
- 90EQUITIX FLAGSHIP LIMITED - 2009-11-17SHELFCO (NO. 3494) LIMITED - 2007-12-18 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 148 - Director → ME 2008-01-10 ~ 2021-10-25IIF 223 - Secretary → ME
- 91 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-01-27 ~ 2021-11-04IIF 213 - Director → ME
- 92 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-08-15 ~ 2021-11-04IIF 178 - Director → ME
- 93 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ 2021-11-03IIF 145 - Director → ME
- 94
EQUITIX HOLDINGS LTD
- nowPRECIS (2657) LIMITED - 2006-12-12 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 126 offsprings)Officer 2015-01-27 ~ 2021-09-27IIF 7 - Director → ME - 95 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-01-27 ~ 2021-11-04IIF 214 - Director → ME
- 96 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ 2021-10-25IIF 217 - Director → ME
- 97 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-11-24 ~ 2020-03-05IIF 209 - Director → ME
- 98
EQUITIX HUBCO 3 LIMITED
- nowEQUITIX HUBCO 2 LIMITED - 2013-11-18 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 172 - Director → ME - 99 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-12-10 ~ 2021-10-25IIF 174 - Director → ME
- 100EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 197 - Director → ME
- 101 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-08-15 ~ 2021-10-25IIF 179 - Director → ME
- 102 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 52 offsprings)Officer 2015-10-14 ~ 2021-10-25IIF 185 - Director → ME
- 103 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-03-26 ~ 2021-10-25IIF 163 - Director → ME
- 104 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 2018-03-27 ~ 2021-10-25IIF 177 - Director → ME
- 105 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2019-10-23 ~ 2022-01-03IIF 56 - Director → ME
- 106 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-10-23 ~ 2022-01-03IIF 53 - Director → ME
- 107EQUITIX GREENFIELD LIMITED - 2020-11-11 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer 2020-10-29 ~ 2021-09-27IIF 74 - Director → ME
- 108 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-10-03 ~ 2021-09-27IIF 27 - Director → ME
- 109 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 46 offsprings)Officer 2015-01-27 ~ 2021-09-27IIF 6 - Director → ME
- 110THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24KESSINGLAND WIND FARM LIMITED - 2010-10-07 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)2,720,456 GBP2023-12-31Officer 2019-02-13 ~ 2019-12-16IIF 15 - Director → ME
- 111 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-01-11 ~ 2019-09-27IIF 11 - Director → ME
- 112 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-01-11 ~ 2021-10-25IIF 12 - Director → ME
- 113 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 146 - Director → ME
- 114 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2015-01-27 ~ 2021-09-27IIF 5 - Director → ME
- 115 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2019-12-05 ~ 2021-10-25IIF 21 - Director → ME
- 116 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ 2021-10-25IIF 171 - Director → ME
- 117EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-04-02 ~ 2021-10-25IIF 82 - Director → ME
- 118 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-03-09 ~ 2021-10-25IIF 92 - Director → ME
- 119 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-03-19 ~ 2021-11-03IIF 55 - Director → ME
- 120 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-11 ~ 2021-10-25IIF 167 - Director → ME
- 121 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-16 ~ 2021-11-22IIF 170 - Director → ME
- 122 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-16 ~ 2021-11-23IIF 168 - Director → ME
- 123 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-16 ~ 2021-11-22IIF 180 - Director → ME
- 124 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2021-03-15 ~ 2022-04-08IIF 86 - Director → ME
- 125 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-09-10 ~ 2022-04-08IIF 91 - Director → ME
- 126 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-12-16 ~ 2021-11-03IIF 73 - Director → ME
- 127 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-07-16 ~ 2022-02-18IIF 84 - Director → ME
- 128 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-07-16 ~ 2022-02-18IIF 90 - Director → ME
- 129 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-10-05 ~ 2022-04-08IIF 25 - Director → ME
- 130 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-10-04 ~ 2022-04-21IIF 28 - Director → ME
- 131 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-17 ~ 2021-09-27IIF 87 - Director → ME
- 132 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-07-04 ~ 2021-10-25IIF 24 - Director → ME
- 133 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-19 ~ 2021-10-25IIF 18 - Director → ME
- 134 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-12-08 ~ 2021-11-03IIF 20 - Director → ME
- 135 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-04-28 ~ 2021-10-25IIF 173 - Director → ME
- 136 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2018-12-12 ~ 2021-11-03IIF 184 - Director → ME
- 137 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-02-14 ~ 2021-11-03IIF 71 - Director → ME
- 138 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 8 - Director → ME
- 139 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-02-27 ~ 2021-09-27IIF 37 - Director → ME
- 140 Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-01-24 ~ 2021-09-27IIF 39 - Director → ME
- 141 Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-01-24 ~ 2021-09-27IIF 33 - Director → ME
- 142 Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-01-24 ~ 2021-09-27IIF 35 - Director → ME
- 143 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-02-27 ~ 2021-09-27IIF 117 - Director → ME
- 144 Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-02-27 ~ 2021-09-27IIF 118 - Director → ME
- 145 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-02-27 ~ 2021-09-27IIF 111 - Director → ME
- 146 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-02-27 ~ 2021-09-27IIF 112 - Director → ME
- 147 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-11-25 ~ 2021-09-27IIF 116 - Director → ME
- 148 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-11-21 ~ 2021-09-27IIF 51 - Director → ME
- 149 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2016-11-29 ~ 2021-09-27IIF 41 - Director → ME
- 150 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2020-04-06 ~ 2021-09-27IIF 49 - Director → ME
- 151 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2020-04-06 ~ 2021-09-27IIF 47 - Director → ME
- 152 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2020-08-19 ~ 2021-09-27IIF 122 - Director → ME
- 153 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2020-08-20 ~ 2021-09-27IIF 119 - Director → ME
- 154 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2021-06-16 ~ 2021-09-27IIF 120 - Director → ME
- 155 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2021-10-07 ~ 2021-10-08IIF 124 - Director → ME
- 156 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2017-10-09 ~ 2021-09-27IIF 38 - Director → ME
- 157 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2017-12-12 ~ 2021-09-27IIF 36 - Director → ME
- 158 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2018-11-23 ~ 2021-09-27IIF 42 - Director → ME
- 159 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2018-11-08 ~ 2021-09-27IIF 40 - Director → ME
- 160 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-10-14 ~ 2021-09-27IIF 31 - Director → ME
- 161 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2020-09-03 ~ 2021-09-27IIF 123 - Director → ME
- 162 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 19 offsprings)Officer 2015-02-10 ~ 2021-10-25IIF 154 - Director → ME
- 163 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 70 - Director → ME
- 164EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-11-10 ~ 2018-12-13IIF 156 - Director → ME
- 165EQUITIX MA SPRING HOLDCO LTD - 2020-09-11HACKREMCO (NO. 2661) LIMITED - 2020-09-10 3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-09-16 ~ 2021-11-23IIF 88 - Director → ME
- 166 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)10 GBP2018-12-31Officer 2017-02-09 ~ 2021-09-27IIF 166 - Director → ME
- 167 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 3 - Director → ME
- 168 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-03-02 ~ 2021-10-25IIF 186 - Director → ME
- 169EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-11-10 ~ 2018-10-01IIF 157 - Director → ME
- 170EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-11-10 ~ 2018-10-01IIF 158 - Director → ME
- 171EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28 Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (5 parents, 2 offsprings)Officer 2017-11-09 ~ 2018-10-01IIF 220 - Director → ME
- 172 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 1 - Director → ME
- 173 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 81 - Director → ME
- 174 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 62 - Director → ME
- 175 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-05-22 ~ 2021-09-27IIF 23 - Director → ME
- 176 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-09-20 ~ 2021-09-27IIF 19 - Director → ME
- 177
EQUITIX NO. 6 LIMITED
- nowEQUITIX NO.6 LIMITED - 2019-05-03 3rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2019-04-25 ~ 2021-09-27IIF 43 - Director → ME - 178EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ 2021-10-25IIF 196 - Director → ME
- 179 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-09-23 ~ 2021-11-03IIF 169 - Director → ME
- 180 Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-12-15 ~ 2020-03-05IIF 205 - Director → ME
- 181 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-12-15 ~ 2016-09-30IIF 210 - Director → ME
- 182 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-12-15 ~ 2020-03-05IIF 190 - Director → ME
- 183 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-11-11 ~ 2021-09-27IIF 32 - Director → ME
- 184 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2019-10-16 ~ 2021-09-27IIF 60 - Director → ME
- 185 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-06 ~ 2023-02-08IIF 26 - Director → ME
- 186 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-05-03 ~ 2020-03-05IIF 199 - Director → ME
- 187 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents)Officer 2015-11-24 ~ 2016-09-30IIF 203 - Director → ME
- 188EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2017-01-06 ~ 2021-10-25IIF 183 - Director → ME
- 189 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2015-01-27 ~ 2021-10-25IIF 165 - Director → ME
- 190 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ 2021-10-25IIF 176 - Director → ME
- 191 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-01-27 ~ 2021-11-04IIF 211 - Director → ME
- 192 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandDissolved Corporate (3 parents)Officer 2021-03-11 ~ 2023-02-08IIF 17 - Director → ME
- 193
EQUITIX WERN DDU LIMITED
- nowTHRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24WERN DDU LIMITED - 2009-12-17TEGNI CYMRU CYF - 2009-03-17 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Equity (Company account)2,124,806 GBP2023-12-31Officer 2019-02-13 ~ 2019-12-16IIF 13 - Director → ME - 194 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-10-21 ~ 2021-10-25IIF 160 - Director → ME
- 195
GOONHILLY LIMITED
- nowREG GOONHILLY LIMITED - 2013-09-19 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2019-02-01 ~ 2019-09-27IIF 30 - Director → ME - 196 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2019-02-01 ~ 2019-09-27IIF 129 - Director → ME
- 197
GREN BIOMASS LIMITED
- nowEQUITIX ESI BIOMASS LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 2 offsprings)Officer 2019-04-08 ~ 2021-10-25IIF 76 - Director → ME - 198
GREN CHP FINANCE LIMITED
- nowEQUITIX ESI CHP FINANCE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2021-10-25IIF 80 - Director → ME - 199
GREN CHP LIMITED
- nowEQUITIX ESI CHP LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 2 offsprings)Officer 2019-04-08 ~ 2021-10-25IIF 63 - Director → ME - 200
GREN FINANCE LIMITED
- nowEQUITIX ESI FINANCE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2021-10-25IIF 64 - Director → ME - 201EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2021-10-25IIF 65 - Director → ME
- 202
GREN RETROFIT LIMITED
- nowEQUITIX ESI RETROFIT LIMITED - 2023-07-25 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2019-04-08 ~ 2021-10-25IIF 79 - Director → ME - 203
GREN TRUSTEE LIMITED
- nowEQUITIX ESI TRUSTEE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2021-10-25IIF 66 - Director → ME - 204
GREN WTE FINANCE LIMITED
- nowEQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2021-10-25IIF 77 - Director → ME - 205
GREN WTE LIMITED
- nowEQUITIX EEEF WTE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2021-10-25IIF 4 - Director → ME - 206 Southdown Marina, Southdown Quay, Millbrook, EnglandActive Corporate (1 parent)Equity (Company account)18,319 GBP2024-02-29Person with significant control 2019-05-02 ~ 2019-05-02IIF 245 - Has significant influence or control → OE
- 207 Hillside Lodge, Frieth, Henley-on-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2020-12-10 ~ 2023-01-23IIF 136 - Director → MEPerson with significant control 2020-12-10 ~ 2023-01-23IIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - Right to appoint or remove directors → OE
- 208 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-12-03 ~ 2020-09-07IIF 162 - Director → ME
- 209BLACKROCK RENEWABLES UK LIMITED - 2019-03-12 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-02-01 ~ 2019-09-27IIF 134 - Director → ME
- 210 100 Liverpool Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-12 ~ 2021-09-27IIF 44 - Director → ME
- 211 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-07 ~ 2018-11-06IIF 234 - Director → ME
- 212
RAMSEY II LIMITED
- nowREG RAMSEY II LIMITED - 2014-10-17 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2019-02-01 ~ 2019-09-27IIF 135 - Director → ME - 213 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-22 ~ 2020-07-06IIF 238 - LLP Designated Member → ME 2019-12-18 ~ 2020-01-19IIF 236 - LLP Designated Member → ME 2019-08-21 ~ 2019-12-17IIF 237 - LLP Member → MEPerson with significant control 2019-08-21 ~ 2019-08-22IIF 231 - Right to surplus assets - More than 50% but less than 75% → OE 2019-08-22 ~ 2019-12-17IIF 233 - Right to surplus assets - More than 50% but less than 75% → OE 2019-12-18 ~ 2020-01-19IIF 248 - Right to surplus assets - More than 50% but less than 75% → OE 2020-03-06 ~ 2020-07-06IIF 251 - Right to surplus assets - More than 25% but not more than 50% → OE
- 214
SANCTON HILL LIMITED
- nowREG SANCTON HILL LIMITED - 2013-02-13REG WINDPOWER LIMITED - 2011-03-04EASTGATE CAPITAL LIMITED - 2010-10-22PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05FLEETHOPE LIMITED - 1999-03-23 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2019-02-01 ~ 2019-09-27IIF 29 - Director → ME - 215
SOUTH SHARPLEY LIMITED
- nowREG SOUTH SHARPLEY LIMITED - 2013-02-13 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2019-02-01 ~ 2019-09-27IIF 133 - Director → ME - 216
ST BREOCK LIMITED
- nowREG ST BREOCK LIMITED - 2014-10-17 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2019-02-01 ~ 2019-09-27IIF 131 - Director → ME - 217REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2019-02-01 ~ 2019-09-27IIF 132 - Director → ME
- 218
TRANCHE 5 LIMITED
- nowREG TRANCHE 5 LIMITED - 2014-10-17 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2019-02-01 ~ 2019-09-27IIF 130 - Director → ME
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