1
ALBRIGHTON SOLAR FARM LTD
- now 08976103AVIEMORE SOLAR FARM LTD - 2015-05-08
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2017-09-04 ~ 2019-07-26
IIF 15 - Secretary → ME
2
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2017-09-04 ~ 2019-07-29
IIF 21 - Secretary → ME
3
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (15 parents)
Officer
2017-09-04 ~ 2019-07-26
IIF 12 - Secretary → ME
4
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
- now 04401861EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-03-05
IIF 37 - Director → ME
5
EDUCATION SUPPORT (ENFIELD 2) LIMITED
- now 04420821EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2012-09-28 ~ 2014-03-05
IIF 35 - Director → ME
6
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
- now 04365969DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-03-05
IIF 36 - Director → ME
7
EDUCATION SUPPORT (ENFIELD) LIMITED
- now 03600956LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2012-09-28 ~ 2014-03-05
IIF 38 - Director → ME
8
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2012-09-28 ~ 2014-03-05
IIF 39 - Director → ME
9
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2012-09-28 ~ 2014-03-05
IIF 40 - Director → ME
10
EQUITIX SOLAR (1) LIMITED
- now 08145842PRIMROSE SOLAR (1) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (3) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-09-04 ~ 2019-07-29
IIF 24 - Secretary → ME
11
EQUITIX SOLAR (2) LIMITED
- now 08145851PRIMROSE SOLAR (2) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (5) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-09-04 ~ 2019-07-29
IIF 25 - Secretary → ME
12
EQUITIX SOLAR (3) LIMITED
- now 08145817PRIMROSE SOLAR (3) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (6) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-09-04 ~ 2019-07-29
IIF 17 - Secretary → ME
13
EQUITIX SOLAR (4) LIMITED
- now 08224075PRIMROSE SOLAR (4) LIMITED - 2017-01-05
CAMBORNE ENERGY INVESTMENTS (9) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2017-09-04 ~ 2019-07-29
IIF 27 - Secretary → ME
14
EQUITIX SOLAR (5) LIMITED
- now 07244071PRIMROSE SOLAR (5) LIMITED - 2017-01-05
KS SPV 2 LIMITED - 2014-05-22
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2017-09-04 ~ 2019-07-29
IIF 14 - Secretary → ME
15
EQUITIX SOLAR PROJECT (1) LIMITED
- now 08744316PRIMROSE SOLAR PROJECTS (1) LIMITED - 2017-01-05
PRIMROSE SOLAR LIMITED - 2014-10-17
CAMBORNE SALECO LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-04 ~ 2019-07-29
IIF 19 - Secretary → ME
16
EQUITIX SOLAR PROJECT (2) LIMITED
- now 08974511PRIMROSE SOLAR PROJECTS (2) LIMITED - 2017-01-05
PRIMROSE SOLAR HOLDINGS 1 LIMITED - 2014-04-04
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2017-09-04 ~ 2019-07-29
IIF 22 - Secretary → ME
17
GREATER GABBARD OFTO HOLDINGS LIMITED
- now 08180558ALNERY NO. 3060 LIMITED - 2012-12-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2016-01-20 ~ 2022-06-20
IIF 29 - Secretary → ME
18
GREATER GABBARD OFTO INTERMEDIATE LIMITED
- now 08180794ALNERY NO. 3059 LIMITED - 2012-12-10
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2016-01-20 ~ 2022-06-20
IIF 31 - Secretary → ME
19
GREATER GABBARD OFTO LIMITED - 2013-09-06
ALNERY NO. 3058 LIMITED - 2012-12-10
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2016-01-20 ~ 2022-06-20
IIF 30 - Secretary → ME
20
SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents)
Officer
2017-09-04 ~ 2019-07-26
IIF 10 - Secretary → ME
21
HAYMAKER (HANDLEY PARK SOLAR) LIMITED
- now 08869456HAYMAKER (PINGEWOOD) LTD - 2014-10-20
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (16 parents)
Officer
2017-09-04 ~ 2019-07-26
IIF 26 - Secretary → ME
22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2017-09-04 ~ 2019-07-26
IIF 8 - Secretary → ME
23
Kirti Shah, 14a Dovercourt Gardens, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
24
14a Dovercourt Gardens, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2017-09-04 ~ 2019-07-26
IIF 28 - Secretary → ME
26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2017-09-04 ~ 2019-07-26
IIF 16 - Secretary → ME
27
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (15 parents)
Officer
2017-09-04 ~ 2019-07-26
IIF 11 - Secretary → ME
28
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (15 parents)
Officer
2017-09-04 ~ 2019-07-26
IIF 23 - Secretary → ME
29
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
08792996 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-12 ~ 2018-10-15
IIF 9 - Secretary → ME
30
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
08698159 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2018-03-12 ~ 2018-10-15
IIF 18 - Secretary → ME
31
SOLUTIONS 4 NORTH TYNESIDE LIMITED
08699706 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-12 ~ 2018-10-15
IIF 13 - Secretary → ME
32
200 Aldersgate Street, 3rd Floor, South Building, London, England
Active Corporate (15 parents)
Officer
2017-09-04 ~ 2019-07-26
IIF 20 - Secretary → ME
33
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Officer
2006-03-29 ~ 2023-02-01
IIF 32 - LLP Member → ME
34
ULIVING@ESSEX HOLDCO LIMITED
- now 08037507UL HOLDCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2018-11-05 ~ 2022-07-15
IIF 7 - Secretary → ME
35
ULIVING@ESSEX ISSUERCO PLC
- now 10546935ULIVING@ESSEX ISSURERCO PLC - 2017-01-06
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2018-11-05 ~ 2022-07-15
IIF 2 - Secretary → ME
36
UL PROJECTCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2018-11-05 ~ 2022-07-15
IIF 5 - Secretary → ME
37
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2018-03-22 ~ 2022-07-15
IIF 1 - Secretary → ME
38
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2018-03-22 ~ 2022-07-15
IIF 4 - Secretary → ME
39
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2018-03-22 ~ 2022-07-15
IIF 6 - Secretary → ME
40
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
09782628 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2020-04-29 ~ 2021-04-20
IIF 3 - Secretary → ME