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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Crossley, Hugh Barnabas
- British Registered addresses and corresponding companies
Crossley, Hugh Barnabas
- British Registered addresses and corresponding companies
Crossley, Hugh Barnabus
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 10
- Registered addresses and corresponding companies
Crossley, Hugh Barnabas
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 11
- British born in March 1973
Crossley, Hugh Barnabas
Resident in England
Registered addresses and corresponding companiesSummerfield House, 2 Eday Road, Aberdeen, AB15 6RE
IIF 1256, Craigmore Road, Garvagh, Coleraine, County Derry, BT51 5HF
IIF 131, Eccleston Square, London, SW1V 1NP
IIF 1410 - 11, Charterhouse Square, London, EC1M 6EH
IIF 1510-11, Charterhouse Square, London, EC1M 6EH
IIF 16 IIF 17 IIF 1810-11, Charterhouse Square, London, EC1M 6EH, England
IIF 19 IIF 20 IIF 21200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 22200, Aldersgate Street, London, EC1A 4HD, England
IIF 23 IIF 243rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 25 IIF 263rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 27 IIF 28 IIF 29 (more)(less)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 61 IIF 6291-93, Charterhouse Street, London, EC1M 6HR, England
IIF 63 IIF 64 IIF 65Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 66London House, Mecklenburgh Square, London, WC1N 2AB
IIF 67Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 68 IIF 69 IIF 70Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 71 IIF 72 IIF 73 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 7511, Old Watton Road, Norwich, Norfolk, NR4 7TW, England
IIF 76
- British born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies46, Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 77Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 78 IIF 79 IIF 80C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 81Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP
IIF 82Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP, United Kingdom
IIF 83 IIF 84Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
IIF 85 IIF 86 IIF 87 (more)(less)4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
IIF 8910-11, Charterhouse Square, London, EC1M 6EH
IIF 90 IIF 91200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 92 IIF 93200, Aldersgate Street, London, EC1A 4HD, England
IIF 94 IIF 95 IIF 96 (more)(less)200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
IIF 10330, Warwick Street, London, W1B 5NH, United Kingdom
IIF 104 IIF 1053rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 1063rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 107 IIF 108 IIF 1093rd Floor South, Aldersgate Street, London, EC1A 4HD, England
IIF 1103rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
IIF 1113rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 112 IIF 113 IIF 114 (more)(less)IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 1523rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
IIF 1773rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
IIF 1783rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 179 IIF 180 IIF 181 (more)(less)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 184 IIF 185 IIF 186 (more)(less)91, Charterhouse Street, London, EC1M 6HR
IIF 190 IIF 191Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 192Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
IIF 193 IIF 194 IIF 195 (more)(less)C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 203 IIF 204 IIF 205 (more)(less)Equitix Management Services, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 212 IIF 213Welken Hosue, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 214Welken House, 10-11 Charter House Square, London, EC1M 6EH
IIF 215 IIF 216Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 217 IIF 218 IIF 219 (more)(less)Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 231Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 232 IIF 233 IIF 234 (more)(less)Sterling House, Topcliffe Close, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom
IIF 241 IIF 242 IIF 243 (more)(less)Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
IIF 250
- British chartered accountant born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 251 IIF 252 IIF 253 (more)(less)3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
IIF 288
- British chartered accoutant born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 289
- British director born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Crossley, Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Hugh Barnabas Crossley
Resident in England
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH, Uk
IIF 296
- British born in March 1973
Hugh Barnabas Crossley
Resident in England
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH, Uk
IIF 297
- British born in March 1973
Mr Hugh Crossley
Resident in United Kingdom
Registered addresses and corresponding companiesBriningham House, Briningham, Norfolk, NR24 2QJ, United Kingdom
IIF 298
- British born in March 1973
Mr Hugh Barnabas Crossley
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
288
- 1
1 ECCLESTON SQUARE LIMITED
03680601Chf, First Floor, 139 Marvels Lane, LondonActive Corporate (10 parents)Officer2010-11-12 ~ nowIIF 14 - Director → ME - 2Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-15 ~ 2010-10-12IIF 192 - Director → ME
- 3MN NOVA 57 LIMITED - 2012-02-022nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (35 parents)Officer2014-01-21 ~ 2014-09-25IIF 18 - Director → ME
- 4ACP:SOUTH EAST HUB LIMITED - 2010-09-13MN NOVA 36 LIMITED - 2010-03-312nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (25 parents, 19 offsprings)Officer2014-01-21 ~ 2014-09-25IIF 17 - Director → ME
- 53rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-09-20 ~ 2019-11-12IIF 224 - Director → ME
- 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-09-21 ~ 2019-11-12IIF 225 - Director → ME
- 7
- 83rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-09-20 ~ 2019-11-12IIF 213 - Director → ME
- 9AGHOCO 1038 LIMITED - 2010-10-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2010-11-19 ~ 2011-02-18IIF 197 - Director → ME
- 10BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED
- 2011-04-21 05075985TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (63 parents, 4 offsprings)Officer2010-12-09 ~ 2011-02-18IIF 201 - Director → ME - 11BRADFORD & AIREDALE FUNDCO 1 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (58 parents)Officer2010-12-09 ~ 2011-02-18IIF 193 - Director → ME
- 12BRADFORD & AIREDALE FUNDCO 2 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (53 parents)Officer2010-12-09 ~ 2011-02-18IIF 202 - Director → ME
- 13BRADFORD & AIREDALE FUNDCO 3 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents)Officer2010-12-09 ~ 2011-02-18IIF 198 - Director → ME
- 14BRADFORD & AIREDALE FUNDCO 4 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (44 parents)Officer2010-12-09 ~ 2011-02-18IIF 199 - Director → ME
- 15BRADFORD & AIREDALE HOLDCO 1 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (56 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 196 - Director → ME
- 16BRADFORD & AIREDALE HOLDCO 2 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 200 - Director → ME
- 17BRADFORD & AIREDALE HOLDCO 3 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 195 - Director → ME
- 18BRADFORD & AIREDALE HOLDCO 4 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 194 - Director → ME
- 19
CLINITEK (STOKE) GP LTD
SC655883C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-27 ~ 2020-05-05IIF 237 - Director → ME - 20
- 21Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2010-02-26 ~ 2012-02-22IIF 190 - Director → ME
- 22Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2010-02-26 ~ 2012-02-22IIF 191 - Director → ME
- 23Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-05-17 ~ 2012-02-22IIF 79 - Director → ME
- 24Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2011-05-17 ~ 2012-02-22IIF 77 - Director → ME
- 25Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-06-09 ~ 2012-02-22IIF 78 - Director → ME
- 26Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2011-06-09 ~ 2012-02-22IIF 80 - Director → ME
- 27
CROSSLEY FARMS LIMITED
01589624Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, SuffolkActive Corporate (8 parents, 2 offsprings)Person with significant control2020-12-01 ~ nowIIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 299 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 299 - Right to appoint or remove directors with control over the trustees of a trust → OE - 28
- 29
- 30DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2010-12-09 ~ 2011-01-01IIF 245 - Director → ME
- 31DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (55 parents)Officer2010-12-09 ~ 2011-01-01IIF 244 - Director → ME
- 32DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (52 parents)Officer2010-12-09 ~ 2011-01-01IIF 243 - Director → ME
- 33DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED - nowGeneva Court, Leads Road, Hull, EnglandActive Corporate (43 parents)Officer2010-12-09 ~ 2011-01-01IIF 242 - Director → ME
- 34DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2010-12-09 ~ 2011-01-01IIF 241 - Director → ME
- 35DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED - nowGeneva Court, Leads Road, Hull, EnglandActive Corporate (55 parents)Officer2010-12-09 ~ 2011-01-01IIF 248 - Director → ME
- 36DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 1 offspring)Officer2010-12-09 ~ 2011-01-01IIF 246 - Director → ME
- 37DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2010-12-09 ~ 2011-01-01IIF 249 - Director → ME
- 38DURHAM & TEES COMMUNITY VENTURES LIMITED - now
CARE PARTNERSHIPS 25 LIMITED
- 2011-07-07 05107944Geneva Court, Leads Road, Hull, United KingdomActive Corporate (60 parents, 5 offsprings)Officer2010-12-09 ~ 2011-01-01IIF 247 - Director → ME - 39C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-11-22 ~ 2023-02-22IIF 219 - Director → ME
- 40
EQUITIX (ABCD) LIMITED
119795993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-05-03 ~ 2023-03-31IIF 119 - Director → ME - 41
- 42
- 433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-08-27 ~ 2023-03-31IIF 124 - Director → ME
- 44
- 45
- 46
- 47
- 483rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2023-03-31IIF 19 - Director → ME
- 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2023-03-31IIF 55 - Director → ME
- 503rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-03-23 ~ 2023-03-31IIF 117 - Director → ME
- 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2018-08-15 ~ 2023-03-31IIF 128 - Director → ME
- 523rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-12-02 ~ 2023-03-31IIF 177 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2015-10-12 ~ 2023-03-31IIF 39 - Director → ME
- 543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-11 ~ 2023-03-31IIF 115 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-02-12 ~ 2023-03-31IIF 148 - Director → ME
- 563rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Officer2019-04-16 ~ 2023-03-31IIF 136 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-10-21 ~ 2023-03-31IIF 112 - Director → ME
- 583rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2022-11-10 ~ 2023-09-05IIF 154 - Director → ME
- 593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2023-03-31IIF 38 - Director → ME2008-11-04 ~ 2023-10-05IIF 7 - Secretary → ME
- 60
EQUITIX CAPITAL MANAGEMENT LIMITED
129843183rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2020-10-29 ~ 2023-02-08IIF 126 - Director → ME - 61EQUITIX CO-INVEST LIMITED - now3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-07-22 ~ 2023-02-08IIF 174 - Director → ME
- 62
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2023-03-31IIF 73 - Director → ME - 63Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-30 ~ dissolvedIIF 232 - Director → ME
- 64
- 65
- 66Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2013-05-01 ~ 2023-02-08IIF 25 - Director → ME
- 67
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
FC040587Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2023-05-18 ~ nowIIF 176 - Director → ME - 68
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2023-02-08IIF 56 - Director → ME - 69Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2013-05-01 ~ 2023-02-08IIF 22 - Director → ME
- 70Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ 2017-08-23IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2023-02-08IIF 62 - Director → ME
- 72Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-03-10 ~ 2023-02-08IIF 26 - Director → ME
- 73Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2023-02-08IIF 185 - Director → ME
- 74Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-04-18 ~ 2023-02-08IIF 107 - Director → ME
- 75City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2022-06-14 ~ 2023-02-08IIF 204 - Director → ME
- 76Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2023-02-08IIF 61 - Director → ME
- 77Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2018-08-22 ~ 2023-02-08IIF 96 - Director → ME
- 78City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-08-23 ~ 2023-02-08IIF 208 - Director → ME
- 793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2007-03-19 ~ 2023-02-08IIF 57 - Director → ME2007-03-19 ~ 2023-02-08IIF 8 - Secretary → ME
- 80
- 81
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2018-02-01 ~ 2023-02-08IIF 140 - Director → ME - 82Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 266 - Director → ME
- 83
EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED
FC040588Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-18 ~ 2023-05-18IIF 262 - Director → ME - 84EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED - nowPlaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 3 offsprings)Officer2023-05-22 ~ 2023-05-22IIF 259 - Director → ME
- 85Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 264 - Director → ME
- 86Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-18 ~ 2023-05-18IIF 275 - Director → ME
- 87Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 285 - Director → ME
- 88Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-05-19 ~ 2023-05-19IIF 265 - Director → ME
- 89Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-05-19 ~ 2023-05-19IIF 267 - Director → ME
- 90Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-19 ~ 2023-05-19IIF 282 - Director → ME
- 91
- 92
- 93Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 4 offsprings)Officer2023-05-22 ~ 2023-05-22IIF 287 - Director → ME
- 94Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 1 offspring)Officer2023-05-12 ~ 2023-05-12IIF 252 - Director → ME
- 95Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-05-22 ~ 2024-05-13IIF 274 - Director → ME
- 96Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-05-22 ~ 2023-09-25IIF 253 - Director → ME
- 97
EQUITIX GALVANI LIMITED
117879303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2019-01-25 ~ 2023-02-22IIF 167 - Director → ME - 98
- 99C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-02-07 ~ 2020-10-28IIF 229 - Director → ME
- 100
- 101
- 102C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2018-02-14 ~ 2023-02-22IIF 233 - Director → ME
- 103
- 104
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
SC644174C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-10-10 ~ 2023-02-22IIF 236 - Director → ME - 105
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2018-05-22 ~ 2023-02-22IIF 235 - Director → ME - 106C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2018-08-29 ~ 2023-02-22IIF 226 - Director → ME
- 107C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2018-02-13 ~ 2023-03-15IIF 239 - Director → ME
- 108C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-07-18 ~ 2023-03-15IIF 81 - Director → ME
- 109C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-07-24 ~ 2023-03-15IIF 217 - Director → ME
- 110
- 111C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 5 offsprings)Officer2018-09-25 ~ 2023-02-22IIF 221 - Director → ME
- 112C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2018-09-25 ~ 2023-02-22IIF 227 - Director → ME
- 113C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-09-25 ~ 2023-02-22IIF 228 - Director → ME
- 114
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
SC690968C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-03-02 ~ 2025-01-28IIF 291 - Director → ME - 115C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 180 - Director → ME
- 116C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2020-02-21 ~ 2020-10-28IIF 238 - Director → ME
- 117
- 118
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
SC722464C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-02-08 ~ dissolvedIIF 183 - Director → ME - 119Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 215 - Director → ME
- 120Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 216 - Director → ME
- 121Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 223 - Director → ME
- 122
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2023-03-31IIF 51 - Director → ME - 123EQUITIX HEALTHCARE (LANCASTER) LIMITED - now
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746BROOMCO (1529) LIMITED - 1998-06-11Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2007-12-28 ~ 2008-01-10IIF 3 - Secretary → ME - 124
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2009-01-23 ~ 2013-11-26IIF 105 - Director → ME - 125EQUITIX HEALTHCARE (SURREY) LIMITED - now
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer2007-12-28 ~ 2008-01-10IIF 1 - Secretary → ME - 1263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2023-03-31IIF 49 - Director → ME
- 127
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 06371955SHELFCO (NO. 3494) LIMITED - 2007-12-183rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2009-08-03 ~ 2023-03-31IIF 50 - Director → ME2007-12-28 ~ 2008-01-10IIF 2 - Secretary → ME - 1283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2023-03-31IIF 21 - Director → ME
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-08-15 ~ 2023-03-31IIF 116 - Director → ME
- 1303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-01-08 ~ 2023-03-31IIF 41 - Director → ME
- 131
- 132
- 133
- 134
EQUITIX HUB SECTOR COMPANY LIMITED
FC040436Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 256 - Director → ME - 135
- 1363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-12-10 ~ 2023-03-31IIF 31 - Director → ME
- 1373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2023-03-31IIF 71 - Director → ME
- 1383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-08-15 ~ 2023-03-31IIF 120 - Director → ME
- 1393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Officer2015-10-14 ~ 2023-03-31IIF 48 - Director → ME
- 1403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2018-03-26 ~ 2023-03-31IIF 144 - Director → ME
- 1413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2018-03-27 ~ 2023-03-31IIF 125 - Director → ME
- 1423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-10-23 ~ 2023-03-31IIF 152 - Director → ME
- 1433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2019-10-23 ~ 2023-03-31IIF 134 - Director → ME
- 1443rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (7 parents)Officer2022-11-17 ~ 2025-01-02IIF 290 - Director → ME
- 145
- 146
EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED
FC040422Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 263 - Director → ME - 147
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-10-03 ~ 2023-02-08IIF 155 - Director → ME - 148
- 149
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2023-03-31IIF 43 - Director → ME - 150
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2007-03-19 ~ nowIIF 33 - Director → ME2007-03-19 ~ 2016-09-26IIF 4 - Secretary → ME - 1513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-12-05 ~ 2023-03-31IIF 137 - Director → ME
- 1523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2023-03-31IIF 27 - Director → ME
- 153
EQUITIX MA 1 POWER LIMITED
FC040443Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 273 - Director → ME - 1543rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-02 ~ 2023-03-31IIF 162 - Director → ME
- 1553rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-02 ~ dissolvedIIF 170 - Director → ME
- 156Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 288 - Director → ME
- 1573rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-09 ~ 2023-03-31IIF 178 - Director → ME
- 158Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 278 - Director → ME
- 1593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-19 ~ 2023-03-31IIF 129 - Director → ME
- 160Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 258 - Director → ME
- 1613rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-11 ~ dissolvedIIF 121 - Director → ME
- 1623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-11 ~ 2023-03-31IIF 114 - Director → ME
- 163Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 254 - Director → ME
- 1643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2019-04-16 ~ 2023-03-31IIF 127 - Director → ME
- 165Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 260 - Director → ME
- 1663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2019-04-16 ~ 2023-03-31IIF 130 - Director → ME
- 167Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 270 - Director → ME
- 1683rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-04-16 ~ 2023-03-31IIF 143 - Director → ME
- 169Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 284 - Director → ME
- 1703rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2021-03-15 ~ 2023-03-31IIF 171 - Director → ME
- 171Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 281 - Director → ME
- 1723rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-09-10 ~ 2023-03-31IIF 175 - Director → ME
- 173Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 261 - Director → ME
- 1743rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2023-03-31IIF 40 - Director → ME
- 1753rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-07-16 ~ 2023-03-31IIF 165 - Director → ME
- 1763rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2021-05-04 ~ 2023-02-08IIF 168 - Director → ME
- 177Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 276 - Director → ME
- 1783rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-07-16 ~ 2023-03-31IIF 160 - Director → ME
- 179Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 2 offsprings)Officer2023-04-04 ~ 2023-04-11IIF 283 - Director → ME
- 180
- 1813rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-05 ~ 2023-03-31IIF 153 - Director → ME
- 182Martello Court, Admiral Park, St. Peter Port, GuernseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2023-04-03 ~ nowIIF 166 - Director → ME
- 1833rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-10-04 ~ 2023-03-31IIF 157 - Director → ME
- 184Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 257 - Director → ME
- 1853rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-17 ~ 2023-02-08IIF 158 - Director → ME
- 1863rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2022-08-10 ~ 2023-03-31IIF 164 - Director → ME
- 187Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (10 parents, 1 offspring)Officer2023-04-12 ~ 2023-04-12IIF 277 - Director → ME
- 1883rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-18 ~ 2023-03-31IIF 163 - Director → ME
- 189Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-12 ~ 2023-04-12IIF 279 - Director → ME
- 1903rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2022-11-02 ~ 2023-03-31IIF 161 - Director → ME
- 191Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (10 parents, 1 offspring)Officer2023-05-03 ~ 2023-05-03IIF 289 - Director → ME
- 1923rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-04 ~ 2023-03-31IIF 35 - Director → ME
- 193Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 272 - Director → ME
- 1943rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-19 ~ 2023-03-31IIF 147 - Director → ME
- 195Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 286 - Director → ME
- 1963rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-08 ~ 2023-03-31IIF 146 - Director → ME
- 1973rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-04-28 ~ 2023-03-31IIF 131 - Director → ME
- 198Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 268 - Director → ME
- 1993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-12-12 ~ 2023-03-31IIF 132 - Director → ME
- 2003rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-02-14 ~ dissolvedIIF 141 - Director → ME
- 201Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 202Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2014-09-12 ~ 2023-02-08IIF 23 - Director → ME
- 203Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 101 - Director → ME
- 204Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2023-02-08IIF 99 - Director → ME
- 205Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2023-02-08IIF 97 - Director → ME
- 206Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2023-02-08IIF 95 - Director → ME
- 207Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 186 - Director → ME
- 208Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 187 - Director → ME
- 209Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 184 - Director → ME
- 210Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 189 - Director → ME
- 211Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-25 ~ 2023-02-08IIF 188 - Director → ME
- 212Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-21 ~ 2023-02-08IIF 110 - Director → ME
- 213Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2023-02-08IIF 24 - Director → ME
- 214City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2023-02-08IIF 109 - Director → ME
- 215Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2023-02-08IIF 108 - Director → ME
- 216City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-19 ~ 2023-02-08IIF 292 - Director → ME
- 217City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-20 ~ 2023-02-08IIF 209 - Director → ME
- 218Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-06-16 ~ 2023-02-08IIF 205 - Director → ME
- 219City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ 2023-02-08IIF 210 - Director → ME
- 220City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-10-07 ~ 2023-02-08IIF 207 - Director → ME
- 221City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2022-09-05 ~ 2023-02-08IIF 206 - Director → ME
- 222City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2022-11-21 ~ 2023-02-08IIF 103 - Director → ME
- 223EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2023-02-08IIF 98 - Director → ME
- 224Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2023-02-08IIF 100 - Director → ME
- 225Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2023-02-08IIF 94 - Director → ME
- 226Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-08 ~ 2023-02-08IIF 102 - Director → ME
- 227
- 228
EQUITIX MA EPS GP SPRING LIMITED
SC673034City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2020-09-03 ~ 2023-02-08IIF 203 - Director → ME - 229
- 2303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2015-02-10 ~ 2023-03-31IIF 44 - Director → ME
- 2313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2023-02-08IIF 151 - Director → ME
- 232Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 173 - Director → ME
- 233EQUITIX MA SPRING HOLDCO LTD - 2020-09-11HACKREMCO (NO. 2661) LIMITED - 2020-09-103rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-09-16 ~ 2023-03-31IIF 156 - Director → ME
- 234Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 280 - Director → ME
- 235
- 236
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2023-07-07 ~ nowIIF 142 - Director → ME2009-05-13 ~ 2020-03-13IIF 53 - Director → ME2009-05-13 ~ 2020-03-13IIF 10 - Secretary → ME - 237
- 2383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2023-02-08IIF 60 - Director → ME2008-10-28 ~ 2023-02-08IIF 9 - Secretary → ME
- 2393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2023-02-08IIF 47 - Director → ME
- 2403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2023-02-08IIF 59 - Director → ME
- 2413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2023-02-08IIF 54 - Director → ME
- 2423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2023-02-08IIF 29 - Director → ME
- 2433rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2019-04-25 ~ 2023-02-08IIF 106 - Director → ME
- 244EQUITIX NRF EUR CO-INVEST LIMITED - now
EQUITIX EF2 LTD
- 2023-03-17 134936063rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2021-07-05 ~ 2023-02-08IIF 159 - Director → ME - 2453rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 149 - Director → ME
- 2463rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 118 - Director → ME
- 2473rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 139 - Director → ME2018-01-22 ~ 2020-06-03IIF 11 - Secretary → ME
- 2483rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 123 - Director → ME
- 2493rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 145 - Director → ME
- 250
- 251
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED
FC040430Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 269 - Director → ME - 252
EQUITIX ORBITAL HOLDINGS LIMITED
103926953rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-09-23 ~ 2023-03-31IIF 37 - Director → ME - 253
EQUITIX RF EPS GP LIMITED
SC646702Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-11-11 ~ 2023-02-08IIF 92 - Director → ME - 254
EQUITIX RF1 LIMITED
122666313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-16 ~ 2023-02-08IIF 113 - Director → ME - 255
EQUITIX RUTHERFORD CANCER CENTRE GP LTD
SC691543C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2021-03-08 ~ dissolvedIIF 111 - Director → ME - 256
EQUITIX SMA ENFORCER LIMITED
136037793rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-06 ~ 2023-02-08IIF 169 - Director → ME - 257
- 258
- 259
EQUITIX TRANSMISSION 2 LIMITED
081962833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-08-30 ~ 2023-03-31IIF 34 - Director → ME - 260
FENTON HOLDCO LTD
114931093rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 25 offsprings)Officer2018-07-31 ~ 2021-02-03IIF 91 - Director → ME - 261TARVINQUEST LIMITED - 1979-12-31Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, SuffolkActive Corporate (10 parents)Person with significant control2020-12-15 ~ nowIIF 300 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 300 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 300 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 262
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
098282783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-09-15 ~ 2020-03-26IIF 214 - Director → ME - 263
- 264THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26London House, Mecklenburgh Square, LondonActive Corporate (96 parents, 2 offsprings)Officer2014-10-14 ~ 2021-02-18IIF 67 - Director → ME
- 2653rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2012-12-05 ~ 2014-09-19IIF 63 - Director → ME
- 2663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-12-05 ~ 2014-09-19IIF 64 - Director → ME
- 2673rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2012-12-05 ~ 2014-09-19IIF 65 - Director → ME
- 268
GREENWICH BSF HOLDCO LIMITED
070507363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-10-20 ~ 2009-12-07IIF 84 - Director → ME - 269
GREENWICH BSF SPV LIMITED
070508333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2009-10-20 ~ 2009-12-07IIF 83 - Director → ME - 2703rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2014-01-31 ~ 2015-03-19IIF 70 - Director → ME
- 2713rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (22 parents)Officer2014-01-31 ~ 2015-03-19IIF 69 - Director → ME
- 272
GWYNT Y MOR OFTO LIMITED
- 2014-12-05 087961593rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (23 parents)Officer2014-01-31 ~ 2015-03-19IIF 68 - Director → ME - 273
HBXLY COMPANY LIMITED
16346600Briningham House, Briningham, Norfolk, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-03-27 ~ nowIIF 294 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 298 - Ownership of voting rights - 75% or more → OEIIF 298 - Ownership of shares – 75% or more → OE - 274
HBXLY SWISS FIC LIMITED
16603721Briningham House, Briningham, Norfolk, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 293 - Director → ME - 275
HBXLY UK FIC LIMITED
16604648Briningham House, Dereham Road, Briningham, Norfolk, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 295 - Director → ME - 276CCH(H) LIMITED - 2003-10-16INTERCEDE 1543 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (39 parents, 1 offspring)Officer2005-11-01 ~ 2007-02-01IIF 87 - Director → ME
- 277CCH(SPC) LIMITED - 2003-10-03INTERCEDE 1542 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (37 parents)Officer2005-11-01 ~ 2007-02-01IIF 86 - Director → ME
- 278
HUB NORTH SCOTLAND (ALFORD) LIMITED
SC4628762nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (33 parents)Officer2014-05-30 ~ 2014-09-25IIF 12 - Director → ME - 279HMS (947) LIMITED - 2013-02-062nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (36 parents)Officer2014-01-21 ~ 2014-09-25IIF 16 - Director → ME
- 280
HUB NORTH SCOTLAND LIMITED
SC3906662nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (38 parents, 5 offsprings)Officer2014-01-21 ~ 2014-09-25IIF 15 - Director → ME - 281FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2009-10-20 ~ 2010-06-01IIF 82 - Director → ME
- 282
LEEDS PFI SPV 2 LIMITED
06767434C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Officer2009-02-12 ~ 2013-11-26IIF 104 - Director → ME - 283
PHASEALIGN LIMITED
1711343111 Old Watton Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2026-03-24 ~ 2026-04-22IIF 76 - Director → ME - 284
- 285
- 286
SCIRA OFFSHORE ENERGY LIMITED
051193101 Kingdom Street, London, United KingdomActive Corporate (66 parents)Officer2018-01-22 ~ 2020-05-26IIF 250 - Director → ME - 287AGHOCO 1039 LIMITED - 2010-10-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (24 parents, 1 offspring)Officer2010-11-19 ~ 2012-03-30IIF 89 - Director → ME
- 288
UK GREEN INVESTMENT FCG LIMITED
098387573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-08-18 ~ 2023-03-31IIF 75 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.