1
PIMCO 2801 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-10-15 ~ 2024-12-06IIF 39 - Secretary → ME
2
PIMCO 2802 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2018-10-15 ~ 2024-12-06IIF 37 - Secretary → ME
3
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-10-14 ~ 2023-11-21IIF 34 - Secretary → ME
4
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)
Officer
2018-10-14 ~ 2023-11-21IIF 38 - Secretary → ME
5
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-10-04 ~ 2023-11-21IIF 40 - Secretary → ME
6
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents)
Officer
2018-10-04 ~ 2023-11-21IIF 67 - Secretary → ME
7
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2018-10-14 ~ 2023-11-21IIF 31 - Secretary → ME
8
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)
Officer
2018-10-14 ~ 2023-11-21IIF 36 - Secretary → ME
9
INTERCEDE 2300 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (7 parents)
Officer
2018-10-14 ~ 2024-02-14IIF 55 - Secretary → ME
10
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2020-10-13 ~ 2022-10-11IIF 4 - Secretary → ME
11
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2020-10-13 ~ 2022-10-11IIF 16 - Secretary → ME
12
BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2018-09-30 ~ 2024-12-06IIF 47 - Secretary → ME
13
BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-09-30 ~ 2024-12-06IIF 49 - Secretary → ME
14
Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-04-12 ~ 2024-12-06IIF 51 - Secretary → ME
15
L R (SHEFFIELD PFI) LIMITED - 2014-11-21
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2018-09-30 ~ 2024-12-06IIF 50 - Secretary → ME
16
Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-04-13 ~ 2024-12-06IIF 52 - Secretary → ME
17
INTERCEDE 2301 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-10-14 ~ 2024-03-14IIF 20 - Secretary → ME
18
INTERCEDE 2302 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (6 parents)
Officer
2018-10-14 ~ 2024-02-14IIF 62 - Secretary → ME
19
BROOMCO (1529) LIMITED - 1998-06-11
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2018-10-16 ~ 2023-11-28IIF 41 - Secretary → ME
20
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-10-12 ~ 2021-04-20IIF 17 - Secretary → ME
21
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-15,652,686 GBP2024-06-30
Officer
2018-10-31 ~ 2021-01-01IIF 56 - Secretary → ME
22
EVER 1224 LIMITED - 2000-01-25
GROVE VILLAGE LIMITED - 2003-02-20
6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-06-08 ~ 2024-12-06IIF 65 - Secretary → ME
23
EVER 2006 LIMITED - 2003-02-20
6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2022-06-08 ~ 2024-12-06IIF 66 - Secretary → ME
24
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-04-01 ~ 2024-12-06IIF 25 - Secretary → ME
25
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-04-01 ~ 2024-12-06IIF 26 - Secretary → ME
26
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (5 parents)
Officer
2022-04-01 ~ 2024-12-06IIF 24 - Secretary → ME
27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2020-10-13 ~ 2022-10-11IIF 8 - Secretary → ME
28
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2018-10-12 ~ 2021-04-20IIF 18 - Secretary → ME
29
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-04-20IIF 19 - Secretary → ME
30
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2018-12-31 ~ 2024-02-02IIF 44 - Secretary → ME
31
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2018-12-31 ~ 2024-02-02IIF 48 - Secretary → ME
32
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2018-12-31 ~ 2024-02-02IIF 43 - Secretary → ME
33
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-04-01 ~ 2024-12-06IIF 29 - Secretary → ME
34
HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2022-04-01 ~ 2024-12-06IIF 27 - Secretary → ME
35
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-11-11 ~ 2024-01-05IIF 58 - Secretary → ME
36
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2022-11-11 ~ 2024-01-05IIF 59 - Secretary → ME
37
3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2022-11-11 ~ 2024-01-05IIF 22 - Secretary → ME
38
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2022-11-11 ~ 2024-01-05IIF 42 - Secretary → ME
39
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2022-11-11 ~ 2024-01-05IIF 57 - Secretary → ME
40
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2018-10-31 ~ 2024-12-06IIF 53 - Secretary → ME
41
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, EnglandActive Corporate (7 parents)
Officer
2018-10-31 ~ 2024-12-06IIF 60 - Secretary → ME
42
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, EnglandActive Corporate (7 parents)
Officer
2018-10-31 ~ 2024-12-06IIF 54 - Secretary → ME
43
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-10-09IIF 28 - Secretary → ME
44
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2022-04-01 ~ 2023-10-09IIF 23 - Secretary → ME
45
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ 2022-10-11IIF 14 - Secretary → ME
46
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-10-13 ~ 2022-10-11IIF 10 - Secretary → ME
47
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2020-10-13 ~ 2022-10-11IIF 6 - Secretary → ME
48
SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2020-02-26 ~ 2022-10-11IIF 15 - Secretary → ME
49
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2018-10-15 ~ 2024-12-06IIF 35 - Secretary → ME
50
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-10-15 ~ 2024-12-06IIF 33 - Secretary → ME
51
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2018-10-15 ~ 2024-12-06IIF 30 - Secretary → ME
52
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2019-07-12 ~ 2022-10-11IIF 45 - Secretary → ME
53
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2019-07-19 ~ 2022-10-11IIF 13 - Secretary → ME
54
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-04-28 ~ 2022-10-11IIF 1 - Secretary → ME
55
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2019-06-20 ~ 2022-10-11IIF 68 - Secretary → ME
56
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-09-18 ~ 2022-10-11IIF 64 - Secretary → ME
57
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2019-07-12 ~ 2022-10-11IIF 3 - Secretary → ME
58
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-04-28 ~ 2022-10-11IIF 5 - Secretary → ME
59
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2019-07-12 ~ 2022-10-11IIF 7 - Secretary → ME
60
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-07-12 ~ 2022-10-11IIF 12 - Secretary → ME
61
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-02-19 ~ 2022-10-11IIF 21 - Secretary → ME
62
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-02-19 ~ 2022-10-11IIF 9 - Secretary → ME
63
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-07-12 ~ 2022-10-11IIF 11 - Secretary → ME
64
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-07-12 ~ 2022-10-11IIF 2 - Secretary → ME
65
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-01-29 ~ 2024-02-14IIF 61 - Secretary → ME
66
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2021-01-29 ~ 2024-02-14IIF 63 - Secretary → ME