1
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2018-08-16 ~ 2023-03-31
IIF 10 - Director → ME
2
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-16 ~ 2023-03-31
IIF 11 - Director → ME
3
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-16 ~ 2023-03-31
IIF 8 - Director → ME
4
AWRP HOLDING CO LIMITED - now
AMEYCESPA (AWRP) HOLDING CO LIMITED
- 2022-01-13
08717836 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2014-10-28 ~ 2020-07-13
IIF 6 - Director → ME
5
AWRP SPV LIMITED - now
AMEYCESPA (AWRP) SPV LIMITED
- 2022-01-13
08717850 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents)
Officer
2014-10-28 ~ 2020-07-13
IIF 7 - Director → ME
6
BARLOCKHART MOOR WIND ENERGY LIMITED
05542301 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2014-08-22 ~ 2019-12-10
IIF 66 - Director → ME
7
BLANTYRE MUIR WIND ENERGY LIMITED
05542185 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2014-08-22 ~ 2019-12-10
IIF 63 - Director → ME
8
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
11,933 GBP2024-12-31
Officer
2009-12-21 ~ 2012-04-25
IIF 72 - Director → ME
9
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Equity (Company account)
3,377,917 GBP2024-12-31
Officer
2009-12-21 ~ 2012-04-25
IIF 75 - Director → ME
10
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-12-21 ~ 2012-04-26
IIF 79 - Director → ME
11
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Equity (Company account)
870,962 GBP2024-12-31
Officer
2009-12-21 ~ 2012-04-26
IIF 70 - Director → ME
12
BRISTOL ACTIVE HOLDINGS LIMITED
06744826 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2010-04-07 ~ 2010-04-07
IIF 71 - Director → ME
2010-04-07 ~ 2013-10-22
IIF 58 - Director → ME
13
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (17 parents)
Equity (Company account)
697,362 GBP2024-12-31
Officer
2010-04-07 ~ 2013-10-22
IIF 59 - Director → ME
14
CAIRNBORROW WIND ENERGY HOLDINGS LIMITED
11526443 Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-20 ~ 2019-12-10
IIF 50 - Director → ME
15
CAIRNBORROW WIND ENERGY LIMITED
- now 06636160CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (21 parents)
Officer
2015-11-13 ~ 2019-12-10
IIF 51 - Director → ME
16
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2014-08-02 ~ 2019-12-10
IIF 68 - Director → ME
17
CONNECT A30/A35 HOLDINGS LIMITED
- now 07577183DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-09-26
IIF 31 - Director → ME
18
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (51 parents)
Officer
2013-11-04 ~ 2016-09-26
IIF 34 - Director → ME
19
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-11-04 ~ 2016-09-26
IIF 38 - Director → ME
20
CONNECT CNDR INTERMEDIATE LIMITED
06949698 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (21 parents)
Officer
2013-11-04 ~ 2016-09-26
IIF 42 - Director → ME
21
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (21 parents)
Officer
2013-11-04 ~ 2016-09-26
IIF 46 - Director → ME
22
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED
07372682 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 2 offsprings)
Officer
2016-12-16 ~ 2019-05-31
IIF 45 - Director → ME
23
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED
07372690 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (27 parents)
Officer
2016-12-16 ~ 2019-05-31
IIF 40 - Director → ME
24
CONNECT ROADS CAMBRIDGESHIRE LIMITED
07372675 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (27 parents)
Officer
2016-12-16 ~ 2019-05-31
IIF 37 - Director → ME
25
CONNECT ROADS COVENTRY HOLDINGS LIMITED
07290895 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (26 parents, 2 offsprings)
Officer
2016-12-16 ~ 2019-05-31
IIF 47 - Director → ME
26
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED
07284043 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (26 parents)
Officer
2016-12-16 ~ 2019-05-31
IIF 36 - Director → ME
27
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (26 parents)
Officer
2016-12-16 ~ 2019-05-31
IIF 43 - Director → ME
28
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
07372704 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 2 offsprings)
Officer
2016-12-16 ~ 2019-05-31
IIF 44 - Director → ME
29
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED
07372714 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (27 parents)
Officer
2016-12-16 ~ 2019-05-31
IIF 33 - Director → ME
30
CONNECT ROADS NORTHAMPTONSHIRE LIMITED
07372697 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (27 parents)
Officer
2016-12-16 ~ 2019-05-31
IIF 32 - Director → ME
31
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
05533286 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-05-31
IIF 30 - Director → ME
32
CONNECT ROADS SOUTH TYNESIDE LIMITED
05533272 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (23 parents)
Officer
2016-12-16 ~ 2019-05-31
IIF 41 - Director → ME
33
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
- now 04698779SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-12-16 ~ 2019-05-31
IIF 35 - Director → ME
34
CONNECT ROADS SUNDERLAND LIMITED
- now 04693607SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (27 parents)
Officer
2016-12-16 ~ 2019-05-31
IIF 39 - Director → ME
35
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2015-05-19 ~ 2016-03-17
IIF 25 - Director → ME
36
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2015-05-19 ~ 2016-03-17
IIF 22 - Director → ME
37
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2015-05-19 ~ 2016-03-17
IIF 24 - Director → ME
38
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2015-05-19 ~ 2016-03-17
IIF 23 - Director → ME
39
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (27 parents)
Officer
2014-08-22 ~ 2019-12-10
IIF 65 - Director → ME
40
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2011-12-29 ~ 2014-10-15
IIF 26 - Director → ME
41
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents)
Officer
2011-12-29 ~ 2014-10-15
IIF 28 - Director → ME
42
EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED
- now 11488363T INFRASTRUCTURE MANAGEMENT (2) LIMITED
- 2023-02-17
11488363 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-27 ~ 2024-01-09
IIF 61 - Director → ME
43
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-01-22
IIF 55 - Director → ME
44
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-01-22
IIF 53 - Director → ME
45
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-01-22
IIF 54 - Director → ME
2017-12-22 ~ 2018-01-22
IIF 83 - Secretary → ME
46
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-01-22
IIF 57 - Director → ME
47
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-01-22
IIF 56 - Director → ME
48
PRIMROSE SOLAR (1) LIMITED
- 2017-01-05
08145842 07244071, 07524610, 08409244, 08224075, 08780981, 09480177, 08145851, 08145817, 08821980, 09263640, 08145448, 08487546, 08446246, 08421843, 08574206, 08744316... (more)CAMBORNE ENERGY INVESTMENTS (3) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2016-12-21 ~ 2018-01-21
IIF 17 - Director → ME
49
PRIMROSE SOLAR (2) LIMITED
- 2017-01-05
08145851 08145842, 08224075, 09263640, 07244071, 08145448, 08145817, 08780981, 07524610, 08821980, 08409244, 09480177, 08487546, 08421843, 08574206, 08446246, 08744316... (more)CAMBORNE ENERGY INVESTMENTS (5) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2016-12-21 ~ 2018-01-21
IIF 15 - Director → ME
50
PRIMROSE SOLAR (3) LIMITED
- 2017-01-05
08145817 08145842, 08224075, 08145448, 07244071, 08821980, 08145851, 08780981, 09263640, 07524610, 08409244, 09480177, 08487546, 08421843, 08574206, 08446246, 08744316... (more)CAMBORNE ENERGY INVESTMENTS (6) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2016-12-21 ~ 2018-01-21
IIF 16 - Director → ME
51
PRIMROSE SOLAR (4) LIMITED
- 2017-01-05
08224075 09480177, 08145851, 08145842, 08145448, 07244071, 08145817, 08409244, 08780981, 07524610, 09263640, 08821980, 08487546, 08446246, 08574206, 08421843, 08744316... (more)CAMBORNE ENERGY INVESTMENTS (9) LIMITED - 2013-11-13
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2016-12-21 ~ 2018-01-24
IIF 13 - Director → ME
52
PRIMROSE SOLAR (5) LIMITED
- 2017-01-05
07244071 08145817, 08224075, 08145448, 08145842, 08780981, 08145851, 07524610, 09263640, 08821980, 09480177, 08409244, 08487546, 08574206, 08421843, 08446246, 08744316... (more)KS SPV 2 LIMITED - 2014-05-22
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (18 parents)
Officer
2016-12-21 ~ 2018-01-24
IIF 18 - Director → ME
53
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
2016-12-21 ~ 2018-01-20
IIF 14 - Director → ME
54
PRIMROSE SOLAR HOLDINGS 1 LIMITED - 2014-04-04
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents)
Officer
2016-12-21 ~ 2018-01-21
IIF 19 - Director → ME
55
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-10 ~ 2023-03-20
IIF 1 - Director → ME
56
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-13 ~ 2023-03-31
IIF 12 - Director → ME
57
EQUITIX SOLAR PROJECTS 3 IV NOMINEE LIMITED
10669816 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents)
Officer
2017-03-14 ~ 2023-03-31
IIF 9 - Director → ME
58
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2014-08-22 ~ 2019-12-10
IIF 69 - Director → ME
59
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2014-08-22 ~ 2019-12-10
IIF 67 - Director → ME
60
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
04885191 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (33 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-18 ~ 2023-06-07
IIF 21 - Director → ME
61
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
04674817 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2018-12-18 ~ 2023-06-07
IIF 20 - Director → ME
62
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
07109777 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-03-09
IIF 52 - Director → ME
63
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
07110108 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2015-11-26 ~ 2016-03-09
IIF 49 - Director → ME
64
LEISUREPLAN INVESTMENTS LIMITED
05305444 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
7,439,036 GBP2024-12-31
Officer
2009-12-21 ~ 2012-04-25
IIF 74 - Director → ME
65
LEISUREPLAN PROJECTS FINANCE LIMITED
06247328 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-12-21 ~ 2012-04-25
IIF 73 - Director → ME
66
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-4,566,292 GBP2024-12-31
Officer
2009-12-21 ~ 2012-04-25
IIF 77 - Director → ME
67
MILLER E4I INVESTMENTS LIMITED
- now SC346429MN NOVA (27) LIMITED - 2008-08-07
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2011-12-29 ~ dissolved
IIF 48 - Director → ME
68
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2009-12-21 ~ 2012-04-25
IIF 76 - Director → ME
69
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Equity (Company account)
790,685 GBP2024-12-31
Officer
2009-12-21 ~ 2012-04-25
IIF 78 - Director → ME
70
RIVENDELL LEISURE (HOLDINGS) LIMITED
05755360 10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-12-21 ~ 2012-04-26
IIF 80 - Director → ME
71
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-12-21 ~ 2012-04-26
IIF 82 - Director → ME
72
1 Kingdom Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2017-12-22 ~ 2018-01-22
IIF 60 - Director → ME
73
SCOTIA WIND (CRAIGENGELT) LIMITED
- now 05279392SCOTIA WIND LIMITED - 2006-12-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2014-08-22 ~ 2019-12-10
IIF 64 - Director → ME
74
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2018-12-18 ~ 2020-11-01
IIF 29 - Director → ME
75
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2018-12-18 ~ 2021-03-01
IIF 27 - Director → ME
76
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (22 parents)
Officer
2014-08-22 ~ 2019-12-10
IIF 62 - Director → ME
77
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (26 parents)
Officer
2013-07-02 ~ 2015-07-22
IIF 3 - Director → ME
78
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
08319372 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (28 parents, 2 offsprings)
Officer
2012-12-05 ~ 2015-07-22
IIF 5 - Director → ME
79
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
08320624 Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
Active Corporate (27 parents)
Officer
2012-12-06 ~ 2015-07-22
IIF 4 - Director → ME
80
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC - 2013-07-02
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) LIMITED
- 2013-07-02
08552498 08594721 41 Chalton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-31 ~ 2013-07-03
IIF 2 - Director → ME
81
WATERFRONT LEISURE (CROSBY) LIMITED
- now 03198262GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (26 parents)
Equity (Company account)
828,802 GBP2024-12-31
Officer
2009-12-21 ~ 2012-05-01
IIF 81 - Director → ME