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
Pearce, Glenn Sinclair
Pearce, Glenn Sinclair
British company director born in June 1972Resident in Scotland
Registered addresses and corresponding companiesPearce, Glenn Sinclair
British director born in June 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
IIF 23 IIF 24 IIF 25 (more) Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
IIF 40 Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
IIF 41 5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom
IIF 42 IIF 43 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, England
IIF 44 IIF 45 C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
IIF 46 IIF 47 IIF 48 (more) 200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 50 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 51 IIF 52 IIF 53 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 60 IIF 61 IIF 62 (more) 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 100 IIF 101 IIF 102 (more) 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 118 C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
IIF 119 IIF 120 Equitix, 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 121 IIF 122 IIF 123 Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England
IIF 124 IIF 125 Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, PR2 2YP, United Kingdom
Pearce, Glenn Sinclair
British solicitor born in June 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 126 44, Dumbryden Drive, Edinburgh, EH14 2QR, Scotland
Pearce, Glenn
British associate director born in June 1972Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1MN NOVA 57 LIMITED - 2012-02-02 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer
2024-11-08 ~ nowIIF 87 - Director → ME - 2
ACP: NORTH HUB LIMITED
- nowACP:SOUTH EAST HUB LIMITED - 2010-09-13MN NOVA 36 LIMITED - 2010-03-31 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 19 offsprings)Officer 2024-11-08 ~ nowIIF 72 - Director → ME - 3 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 8 offsprings)Officer 2024-10-01 ~ nowIIF 15 - Director → ME
- 4PIMCO 2319 LIMITED - 2005-07-25 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-03-05 ~ nowIIF 89 - Director → ME
- 5ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29PIMCO 2318 LIMITED - 2005-07-22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2021-03-05 ~ nowIIF 58 - Director → ME
- 6 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2021-03-05 ~ nowIIF 90 - Director → ME
- 7 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-03-05 ~ nowIIF 48 - Director → ME
- 8 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-03-05 ~ nowIIF 46 - Director → ME
- 9 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-03-05 ~ nowIIF 47 - Director → ME
- 10 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-10-01 ~ nowIIF 125 - Director → ME
- 11 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)Officer 2024-10-01 ~ nowIIF 124 - Director → ME
- 12 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2021-03-15 ~ nowIIF 93 - Director → ME
- 13 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-03-15 ~ nowIIF 63 - Director → ME
- 14 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2021-03-15 ~ nowIIF 60 - Director → ME
- 15 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Officer 2021-03-15 ~ nowIIF 77 - Director → ME
- 16SWEETT EQUITIX LIMITED - 2016-11-22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2024-11-22 ~ nowIIF 79 - Director → ME
- 17 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2024-10-01 ~ nowIIF 12 - Director → ME
- 18 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents)Officer 2024-10-01 ~ nowIIF 17 - Director → ME
- 19 200 Aldersgate Street 3rd Floor, South Building, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-03-05 ~ nowIIF 49 - Director → ME
- 20 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 2024-01-04 ~ nowIIF 61 - Director → ME
- 21 Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2024-11-22 ~ nowIIF 68 - Director → ME
- 22 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)27,000 GBP2023-12-31Officer 2024-10-01 ~ nowIIF 127 - Director → ME
- 23 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-119,878,000 GBP2021-12-31Officer 2024-10-01 ~ nowIIF 128 - Director → ME
- 24 8 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-11-18 ~ nowIIF 110 - Director → ME
- 25 8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)Officer 2024-11-18 ~ nowIIF 101 - Director → ME
- 26MILLER EQUITIX INVERNESS HOLDINGS LIMITED - 2014-10-08HMS (949) LIMITED - 2013-02-11 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2021-03-08 ~ nowIIF 78 - Director → ME
- 27MILLER EQUITIX INVERNESS LIMITED - 2014-10-08HMS (950) LIMITED - 2013-02-08 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2021-03-08 ~ nowIIF 92 - Director → ME
- 28HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2024-10-15 ~ nowIIF 115 - Director → ME
- 29HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16 8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer 2024-10-15 ~ nowIIF 103 - Director → ME
- 30HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents)Officer 2024-10-15 ~ nowIIF 107 - Director → ME
- 31 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2024-11-08 ~ nowIIF 94 - Director → ME
- 32 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2024-11-08 ~ nowIIF 66 - Director → ME
- 33 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2024-11-08 ~ nowIIF 80 - Director → ME
- 34 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2024-11-08 ~ nowIIF 74 - Director → ME
- 35 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2024-11-08 ~ nowIIF 81 - Director → ME
- 36HMS (947) LIMITED - 2013-02-06 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (11 parents)Officer 2024-11-08 ~ nowIIF 76 - Director → ME
- 37 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2024-11-08 ~ nowIIF 65 - Director → ME
- 38 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2024-11-08 ~ nowIIF 71 - Director → ME
- 39 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2024-11-08 ~ nowIIF 73 - Director → ME
- 40 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (7 parents)Officer 2024-11-08 ~ nowIIF 64 - Director → ME
- 41 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents)Officer 2024-11-08 ~ nowIIF 85 - Director → ME
- 42 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2024-11-08 ~ nowIIF 96 - Director → ME
- 43 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer 2024-11-08 ~ nowIIF 91 - Director → ME
- 44 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents)Officer 2024-11-08 ~ nowIIF 67 - Director → ME
- 45 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2024-11-08 ~ nowIIF 70 - Director → ME
- 46 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)Officer 2024-11-08 ~ nowIIF 99 - Director → ME
- 47 2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents, 3 offsprings)Officer 2024-11-08 ~ nowIIF 98 - Director → ME
- 48 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)Officer 2024-10-01 ~ nowIIF 9 - Director → ME
- 49HUB SW AYR SUB HUB CO LIMITED - 2015-12-02 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)Officer 2024-10-01 ~ nowIIF 14 - Director → ME
- 50 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)Officer 2024-10-01 ~ nowIIF 22 - Director → ME
- 51 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2024-10-01 ~ nowIIF 7 - Director → ME
- 52 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2024-10-01 ~ nowIIF 6 - Director → ME
- 53HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2024-10-01 ~ nowIIF 16 - Director → ME
- 54 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2024-10-01 ~ nowIIF 13 - Director → ME
- 55HUB SW EALC SUB HUB CO LIMITED - 2016-01-11 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2024-10-01 ~ nowIIF 5 - Director → ME
- 56 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2024-10-01 ~ nowIIF 8 - Director → ME
- 57 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2024-10-01 ~ nowIIF 21 - Director → ME
- 58PACIFIC SHELF 1775 LIMITED - 2014-07-24 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2024-10-01 ~ nowIIF 4 - Director → ME
- 59 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)Officer 2024-10-01 ~ nowIIF 20 - Director → ME
- 60 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2024-10-01 ~ nowIIF 3 - Director → ME
- 61 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)Officer 2024-10-01 ~ nowIIF 18 - Director → ME
- 62 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)Officer 2024-10-01 ~ nowIIF 11 - Director → ME
- 63 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)Officer 2024-10-01 ~ nowIIF 10 - Director → ME
- 64 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)Officer 2024-10-01 ~ nowIIF 19 - Director → ME
- 65DUNWILCO (1014) LIMITED - 2003-02-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-11-04 ~ nowIIF 75 - Director → ME
- 66DUNWILCO (1015) LIMITED - 2003-02-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)783,501 GBP2023-12-31Officer 2024-11-04 ~ nowIIF 97 - Director → ME
- 67ZADAR INFRASTRUCTURE LIMITED - 2015-09-21ZADAR SOLAR LIMITED - 2014-07-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-03-31 ~ nowIIF 82 - Director → ME
- 68ARCHERCOVE LIMITED - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)Officer 2021-10-19 ~ nowIIF 113 - Director → ME
- 69BASKETBERRY PLC - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 2021-10-19 ~ nowIIF 104 - Director → ME
- 70 5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2024-03-25 ~ nowIIF 41 - Director → ME
- 71 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2021-10-15 ~ nowIIF 50 - Director → ME
- 72 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2021-06-14 ~ nowIIF 106 - Director → ME
- 73 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2021-06-14 ~ nowIIF 117 - Director → ME
- 74 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer 2021-06-14 ~ nowIIF 112 - Director → ME
- 75 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2021-09-29 ~ nowIIF 118 - Director → ME
- 76 3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)Officer 2021-09-29 ~ nowIIF 102 - Director → ME
- 77 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2021-03-08 ~ nowIIF 120 - Director → ME
- 78SCREENGRAIN LIMITED - 2005-07-14 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer 2021-03-08 ~ nowIIF 119 - Director → ME
- 79 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (5 parents)Officer 2024-10-01 ~ nowIIF 123 - Director → ME
- 80 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2024-10-01 ~ nowIIF 121 - Director → ME
- 81 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (5 parents)Officer 2024-10-01 ~ nowIIF 122 - Director → ME
- 82CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24BROOMCO (3275) LIMITED - 2003-11-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2021-04-14 ~ nowIIF 55 - Director → ME
- 83CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer 2021-04-14 ~ nowIIF 51 - Director → ME
- 84
SANDWELL HOLDCO LIMITED
- nowNORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-10-13 ~ nowIIF 84 - Director → ME - 85MM&S (5046) LIMITED - 2006-03-22 C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2024-03-31Officer 2024-11-13 ~ nowIIF 88 - Director → ME
- 86
STIRLING GATEWAY LIMITED
- nowMM&S (5014) LIMITED - 2005-11-25 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-6,787,719 GBP2024-03-31Officer 2024-11-13 ~ nowIIF 62 - Director → ME - 87DUNWILCO (1194) LIMITED - 2005-01-14 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)30,062 GBP2023-12-31Officer 2024-11-04 ~ nowIIF 83 - Director → ME
- 88DUNWILCO (1195) LIMITED - 2005-01-10 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-2,502,091 GBP2023-12-31Officer 2024-11-04 ~ nowIIF 86 - Director → ME
- 89
STOBHILL HOLDCO LIMITED
- nowPULA INFRASTRUCTURE LIMITED - 2015-09-21PULA SOLAR LIMITED - 2014-07-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-03-31 ~ nowIIF 69 - Director → ME - 90PEOPLEUPPER LIMITED - 2003-04-03 4 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2024-10-01 ~ nowIIF 2 - Director → ME
- 91ALOFTFREEZE LIMITED - 2003-04-03 4 Manchester Square, LondonActive Corporate (4 parents)Officer 2024-10-01 ~ nowIIF 1 - Director → ME
- 92 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2021-03-15 ~ nowIIF 111 - Director → ME
- 93 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)Officer 2021-03-15 ~ nowIIF 108 - Director → ME
- 94 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 2021-03-15 ~ nowIIF 114 - Director → ME
- 95 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2021-03-15 ~ nowIIF 105 - Director → ME
- 96 2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-09-27 ~ nowIIF 43 - Director → ME
- 97WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12 2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents)Officer 2024-09-27 ~ nowIIF 42 - Director → ME
- 98 44 Dumbryden Drive, EdinburghActive Corporate (5 parents)Officer 2013-02-19 ~ nowIIF 126 - Director → ME
- 99 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-10-04 ~ nowIIF 45 - Director → ME
- 100 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2024-10-04 ~ nowIIF 44 - Director → ME
- 101 C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-18 ~ nowIIF 95 - Director → ME
Ceased
27
- 1 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 8 offsprings)Officer 2021-03-15 ~ 2022-12-07IIF 28 - Director → ME
- 2HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer 2021-03-23 ~ 2024-05-02IIF 109 - Director → ME
- 3HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16 8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer 2021-03-23 ~ 2024-05-02IIF 100 - Director → ME
- 4HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents)Officer 2021-03-23 ~ 2024-05-02IIF 116 - Director → ME
- 5 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)Officer 2021-03-15 ~ 2022-12-07IIF 39 - Director → ME
- 6HUB SW AYR SUB HUB CO LIMITED - 2015-12-02 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)Officer 2021-03-15 ~ 2022-12-07IIF 40 - Director → ME
- 7 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)Officer 2021-03-15 ~ 2022-12-07IIF 37 - Director → ME
- 8 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2021-03-15 ~ 2022-12-07IIF 29 - Director → ME
- 9 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2021-03-15 ~ 2022-12-07IIF 27 - Director → ME
- 10HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2021-03-15 ~ 2022-12-07IIF 34 - Director → ME
- 11 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2021-03-15 ~ 2022-12-07IIF 30 - Director → ME
- 12HUB SW EALC SUB HUB CO LIMITED - 2016-01-11 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2021-03-15 ~ 2022-12-07IIF 33 - Director → ME
- 13 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2021-03-15 ~ 2022-12-07IIF 26 - Director → ME
- 14 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2021-03-15 ~ 2022-12-07IIF 36 - Director → ME
- 15PACIFIC SHELF 1775 LIMITED - 2014-07-24 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents)Officer 2021-03-15 ~ 2022-12-07IIF 35 - Director → ME
- 16 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)Officer 2021-03-15 ~ 2022-12-07IIF 31 - Director → ME
- 17 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer 2021-03-15 ~ 2022-12-07IIF 32 - Director → ME
- 18 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)Officer 2021-03-15 ~ 2022-12-07IIF 23 - Director → ME
- 19 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (9 parents)Officer 2021-03-15 ~ 2022-12-07IIF 25 - Director → ME
- 20 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents)Officer 2021-03-15 ~ 2022-12-07IIF 24 - Director → ME
- 21 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)Officer 2021-03-15 ~ 2022-12-07IIF 38 - Director → ME
- 22UL HOLDCO LIMITED - 2012-05-01 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2023-12-07 ~ 2024-10-01IIF 57 - Director → ME
- 23ULIVING@ESSEX ISSURERCO PLC - 2017-01-06 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2023-12-07 ~ 2024-10-01IIF 54 - Director → ME
- 24
ULIVING@ESSEX LIMITED
- nowUL PROJECTCO LIMITED - 2012-05-01 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2023-12-07 ~ 2024-10-01IIF 56 - Director → ME - 25 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2023-12-07 ~ 2024-10-01IIF 52 - Director → ME
- 26 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer 2023-12-07 ~ 2024-10-01IIF 53 - Director → ME
- 27 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer 2023-12-07 ~ 2024-10-01IIF 59 - Director → ME
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