PECK, Graham Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Peck, Graham Charles
British company director born in April 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkeley Street, London, W1J 8DU, England
  IIF 1 IIF 2
Peck, Graham Charles
British director born in April 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- House, 51, New North Road, Exeter, Devon, EX4 4EP, England
  IIF 3
- House, 51, New North Road, Exeter, Devon, EX4 4EP, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- House, 51 New North Road, Exeter, EX4 4EP, England
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
- House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 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
- Farm, Mount Hill, Halstead, Essex, CO9 1LR
  IIF 141
- Berkeley Street, London, W1J 8DU, England
  IIF 142 IIF 143 IIF 144
- Old Bailey, London, EC4M 7BA, United Kingdom
  IIF 145
- Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 146
Peck, Graham Charles
British none born in April 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
  IIF 147 IIF 148 IIF 149
Peck, Graham
British born in April 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153 IIF 154 IIF 155 IIF 156
Peck, Graham Charles
British born in April 1986
Resident in England
Registered addresses and corresponding companies
- Sandgate Street, London, SE15 1LE
  IIF 157
- West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, England
  IIF 158
- Constantine Energy Storage Llp, First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
  IIF 159
- Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163 IIF 164 IIF 165 IIF 166
- Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ, England
  IIF 167 IIF 168 IIF 169
- Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
  IIF 170 IIF 171
- Court, Mill Lane, Godalming, GU7 1EZ, England
  IIF 172 IIF 173
- 9, Goodwood Road, Boyatt Wood, Southampton, Hampshire, SO50 4NT
  IIF 174
Peck, Graham Charles
British director born in April 1986
Resident in England
Registered addresses and corresponding companies
- Berkeley Street, London, W1J 8DU, England
  IIF 175
Mr Graham Peck
British born in April 1986
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
  IIF 176
Peck, Graham Charles
born in April 1986
Resident in England
Registered addresses and corresponding companies
- Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
  IIF 177

Offspring entities and appointments 174

1
CAL NORTH LIMITED
16602561
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 151 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
2
CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED
11885461
25 Maddox Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-03-15 ~ 2019-09-10
IIF 175 - Director → ME
3
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
10997707
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-09 ~ 2019-08-28
IIF 19 - Director → ME
4
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED
10997698
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-09 ~ 2019-08-28
IIF 40 - Director → ME
5
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
10997714
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 23 offsprings)
Officer
2018-04-09 ~ 2019-08-28
IIF 16 - Director → ME
6
CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
11906660
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents, 36 offsprings)
Officer
2019-03-26 ~ 2019-08-28
IIF 97 - Director → ME
7
CIVITAS SPV1 LIMITED
10518729
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 61 - Director → ME
8
CIVITAS SPV10 LIMITED
- now 10535243
FPICO 87 LTD
- 2018-03-05 10535243
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 72 - Director → ME
9
CIVITAS SPV100 LIMITED
- now 11069703
SL 1002 LIMITED
- 2018-10-24 11069703
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-02 ~ 2019-08-28
IIF 110 - Director → ME
10
CIVITAS SPV101 LIMITED
- now 09978282
HORNCHURCH INVESTMENT LIMITED
- 2018-12-06 09978282
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-14 ~ 2019-08-28
IIF 9 - Director → ME
11
CIVITAS SPV102 LIMITED
- now 11521555
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
- 2018-10-23 11521555
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-12 ~ 2019-08-28
IIF 122 - Director → ME
12
CIVITAS SPV103 LIMITED
- now 11500596
GLOBAL WS SPV LIMITED
- 2018-09-17 11500596
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-06 ~ 2019-08-28
IIF 3 - Director → ME
13
CIVITAS SPV104 LIMITED
11532174
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2019-08-28
IIF 90 - Director → ME
14
CIVITAS SPV105 LIMITED
11532177
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2019-08-28
IIF 92 - Director → ME
15
CIVITAS SPV106 LIMITED
11532179
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2019-08-28
IIF 79 - Director → ME
16
CIVITAS SPV107 LIMITED
11532182
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2019-08-28
IIF 84 - Director → ME
17
CIVITAS SPV108 LIMITED
11532135
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2019-08-28
IIF 96 - Director → ME
18
CIVITAS SPV109 LIMITED
11532120
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2019-08-28
IIF 80 - Director → ME
19
CIVITAS SPV11 LIMITED
- now 10546749
FPI CO 94 LTD
- 2018-03-05 10546749
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 47 - Director → ME
20
CIVITAS SPV112 LIMITED
- now 11579750
GLOBAL CAPITAL GLOUCESTER SPV LIMITED
- 2018-11-12 11579750
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-11-01 ~ 2019-08-28
IIF 143 - Director → ME
21
CIVITAS SPV113 LIMITED
- now 11580068
GLOBAL CAPITAL BRANKSOME SPV LIMITED
- 2019-04-03 11580068
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-20 ~ 2019-08-28
IIF 1 - Director → ME
22
CIVITAS SPV114 LIMITED
- now 11579733
GLOBAL CAPITAL LORD NELSON SPV LIMITED
- 2018-11-05 11579733
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-25 ~ 2019-08-28
IIF 144 - Director → ME
23
CIVITAS SPV115 LIMITED
- now 11522178
CLEVELAND HOUSE SPV LIMITED
- 2018-10-12 11522178
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-01 ~ 2019-08-28
IIF 18 - Director → ME
24
CIVITAS SPV116 LIMITED
- now 11504399
FAIRWINDS SPV LIMITED
- 2018-08-30 11504399
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ 2019-08-28
IIF 41 - Director → ME
25
CIVITAS SPV117 LIMITED
- now 11504445
SCOTIA SPV LIMITED
- 2018-08-30 11504445
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ 2019-08-28
IIF 60 - Director → ME
26
CIVITAS SPV118 LIMITED
- now 11411498
SL 1004 LIMITED
- 2019-03-06 11411498
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-01 ~ 2019-08-28
IIF 112 - Director → ME
27
CIVITAS SPV119 LIMITED
11751515
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-07 ~ 2019-08-28
IIF 137 - Director → ME
28
CIVITAS SPV12 LIMITED
- now 10546753
FPI CO 96 LTD
- 2018-03-14 10546753
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 37 - Director → ME
29
CIVITAS SPV120 LIMITED
11801922
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ 2019-08-28
IIF 123 - Director → ME
30
CIVITAS SPV121 LIMITED
- now 11099917
CARISLEASE LIMITED
- 2019-02-20 11099917
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-15 ~ 2019-08-28
IIF 130 - Director → ME
31
CIVITAS SPV122 LIMITED
- now 11482646
CARISLEASE 2 LIMITED
- 2019-03-09 11482646
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-03-05 ~ 2019-08-28
IIF 107 - Director → ME
32
CIVITAS SPV123 LIMITED
- now 08253452
CARISLEASE 4 LIMITED
- 2019-02-20 08253452
WIGAN (MORRIS ST) LIMITED - 2018-09-27
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-15 ~ 2019-08-28
IIF 140 - Director → ME
33
CIVITAS SPV126 LIMITED
- now 11459821
FPI CO 280 LTD
- 2019-03-13 11459821
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-04 ~ 2019-08-28
IIF 129 - Director → ME
34
CIVITAS SPV127 LIMITED
- now 10941401
FPI CO 185 LTD
- 2019-03-13 10941401
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-04 ~ 2019-08-28
IIF 10 - Director → ME
35
CIVITAS SPV129 LIMITED
11664994
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-18 ~ 2019-08-28
IIF 4 - Director → ME
36
CIVITAS SPV13 LIMITED
- now 09517692
FPI CO 29 LTD
- 2018-03-05 09517692
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 24 - Director → ME
37
CIVITAS SPV130 LIMITED
11705074
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-30 ~ 2019-08-28
IIF 147 - Director → ME
38
CIVITAS SPV131 LIMITED
11675132
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-13 ~ 2019-08-28
IIF 98 - Director → ME
39
CIVITAS SPV132 LIMITED
- now 11473735
FPI CO 290 LTD
- 2019-03-13 11473735
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-01 ~ 2019-08-28
IIF 134 - Director → ME
40
CIVITAS SPV133 LIMITED
- now 11698972
CARISLEASE 6 LIMITED
- 2019-07-22 11698972
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-17 ~ 2019-08-28
IIF 146 - Director → ME
41
CIVITAS SPV134 LIMITED
- now 11689461
CARISLEASE 3 LIMITED
- 2019-07-22 11689461
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-17 ~ 2019-08-28
IIF 6 - Director → ME
42
CIVITAS SPV135 LIMITED
- now 11579880
GLOBAL CAPITAL CALTON SPV LIMITED
- 2019-02-21 11579880
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-07 ~ 2019-08-28
IIF 142 - Director → ME
43
CIVITAS SPV136 LIMITED
- now 11579760
NCG PB SPV LIMITED
- 2019-04-30 11579760
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-23 ~ 2019-08-28
IIF 2 - Director → ME
44
CIVITAS SPV14 LIMITED
- now 10479041
FPI CO 82 LTD
- 2018-03-05 10479041
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-05 ~ 2019-08-28
IIF 50 - Director → ME
45
CIVITAS SPV143 LIMITED
- now 11546808
FPI CO 317 LTD
- 2019-03-13 11546808
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-25 ~ 2019-08-28
IIF 101 - Director → ME
46
CIVITAS SPV144 LIMITED
- now 11546696
FPI CO 312 LTD
- 2019-03-13 11546696
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-06 ~ 2019-08-28
IIF 132 - Director → ME
47
CIVITAS SPV145 LIMITED
11842306
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-22 ~ 2019-08-28
IIF 93 - Director → ME
48
CIVITAS SPV146 LIMITED
11861500
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-05 ~ 2019-08-28
IIF 89 - Director → ME
49
CIVITAS SPV147 LIMITED
11861974
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-05 ~ 2019-08-28
IIF 128 - Director → ME
50
CIVITAS SPV148 LIMITED
- now 11632633
FPI CO 322 LTD
- 2019-03-14 11632633
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-28 ~ 2019-08-28
IIF 139 - Director → ME
51
CIVITAS SPV149 LIMITED
- now 11462691
FPI CO 285 LTD
- 2019-03-14 11462691
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-28 ~ 2019-08-28
IIF 114 - Director → ME
52
CIVITAS SPV15 LIMITED
- now 09777380
FPI CO 54 LTD
- 2018-03-05 09777380
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 69 - Director → ME
53
CIVITAS SPV150 LIMITED
- now 11462555
FPI CO 284 LTD
- 2019-05-30 11462555
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-04 ~ 2019-08-28
IIF 8 - Director → ME
54
CIVITAS SPV151 LIMITED
11913037
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-29 ~ 2019-08-28
IIF 94 - Director → ME
55
CIVITAS SPV152 LIMITED
11955719
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-04 ~ 2019-08-28
IIF 111 - Director → ME
56
CIVITAS SPV155 LIMITED
12044281
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-11 ~ 2019-08-28
IIF 87 - Director → ME
57
CIVITAS SPV156 LIMITED
12081093
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-02 ~ 2019-08-28
IIF 13 - Director → ME
58
CIVITAS SPV16 LIMITED
- now 09917557
FPI CO 63 LTD
- 2018-03-05 09917557
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 36 - Director → ME
59
CIVITAS SPV17 LIMITED
- now 10479036
FPI CO 85 LTD
- 2018-03-05 10479036
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 59 - Director → ME
60
CIVITAS SPV18 LIMITED
- now 10546651
FPI CO 93 LTD
- 2018-03-05 10546651
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 45 - Director → ME
61
CIVITAS SPV19 LIMITED
- now 10548932
FPI CO 98 LTD
- 2018-03-05 10548932
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 38 - Director → ME
62
CIVITAS SPV2 LIMITED
- now 10114251
FPI CO 73 LTD - 2017-03-13
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 73 - Director → ME
63
CIVITAS SPV20 LIMITED
- now 10588735
FPI CO 101 LTD
- 2018-03-14 10588735
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 26 - Director → ME
64
CIVITAS SPV21 LIMITED
- now 10631541
MSL (17) LTD - 2018-02-21
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 22 - Director → ME
65
CIVITAS SPV22 LIMITED
10743958
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 30 - Director → ME
66
CIVITAS SPV23 LIMITED
10746881
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 25 - Director → ME
67
CIVITAS SPV24 LIMITED
10751512
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 49 - Director → ME
68
CIVITAS SPV25 LIMITED
- now 10791473
CIVITAS SPV7 LIMITED - 2017-06-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 66 - Director → ME
69
CIVITAS SPV26 LIMITED
10864336
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 74 - Director → ME
70
CIVITAS SPV27 LIMITED
10883112
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 42 - Director → ME
71
CIVITAS SPV28 LIMITED
10895228
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 56 - Director → ME
72
CIVITAS SPV29 LIMITED
- now 10911565
SPV BCP 2 LTD - 2017-10-06
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 53 - Director → ME
73
CIVITAS SPV3 LIMITED
- now 10156529
FPI CO 74 LTD - 2017-03-13
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 57 - Director → ME
74
CIVITAS SPV30 LIMITED
- now 10956025
SPV BCP 3 LTD
- 2018-03-05 10956025
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 34 - Director → ME
75
CIVITAS SPV31 LIMITED
- now 10974889
SPV BCP 4 LTD
- 2018-03-05 10974889
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 46 - Director → ME
76
CIVITAS SPV32 LIMITED
- now 11007173
SPV BCP 7 LTD
- 2018-03-10 11007173
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 68 - Director → ME
77
CIVITAS SPV33 LIMITED
- now 10546407
FPI CO 95 LTD
- 2018-03-05 10546407
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 15 - Director → ME
78
CIVITAS SPV34 LIMITED
- now 10738381
FPI CO 121 LTD
- 2018-03-05 10738381
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 55 - Director → ME
79
CIVITAS SPV35 LIMITED
- now 10588530
FPI CO 105 LTD
- 2018-03-05 10588530
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 32 - Director → ME
80
CIVITAS SPV36 LIMITED
- now 10588792
FPI CO 103 LTD
- 2018-03-05 10588792
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 35 - Director → ME
81
CIVITAS SPV37 LIMITED
- now 10738450
FPI CO 123 LTD
- 2018-03-05 10738450
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 62 - Director → ME
82
CIVITAS SPV38 LIMITED
- now 10738318
FPI CO 122 LTD
- 2018-03-05 10738318
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 48 - Director → ME
83
CIVITAS SPV39 LIMITED
- now 10547333
FPI CO 97 LTD
- 2018-03-05 10547333
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 27 - Director → ME
84
CIVITAS SPV4 LIMITED
- now 10433744
FPI CO 78 LTD - 2017-03-20
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 20 - Director → ME
85
CIVITAS SPV40 LIMITED
- now 10738510
FPI CO 124 LTD
- 2018-03-07 10738510
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 52 - Director → ME
86
CIVITAS SPV41 LIMITED
- now 10738542
FPI CO 126 LTD
- 2018-03-07 10738542
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 145 - Director → ME
IIF 104 - Director → ME
87
CIVITAS SPV42 LIMITED
- now 10738556
FPI CO 125 LTD
- 2018-03-07 10738556
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 113 - Director → ME
88
CIVITAS SPV43 LIMITED
- now 10534877
FPI CO 86 LTD
- 2018-03-05 10534877
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 82 - Director → ME
89
CIVITAS SPV44 LIMITED
- now 10588783
FPI CO 102 LTD
- 2018-03-05 10588783
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 138 - Director → ME
90
CIVITAS SPV45 LIMITED
- now 10871854
12 ROSKEAR LIMITED
- 2018-03-05 10871854
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 70 - Director → ME
91
CIVITAS SPV46 LIMITED
- now 10871910
14 ROSKEAR LIMITED
- 2018-03-05 10871910
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 71 - Director → ME
92
CIVITAS SPV47 LIMITED
- now 10873270
1 TOLVER ROAD LIMITED
- 2018-03-05 10873270
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 44 - Director → ME
93
CIVITAS SPV48 LIMITED
- now 10873295
39 LENNOX STREET LIMITED
- 2018-03-05 10873295
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 85 - Director → ME
94
CIVITAS SPV49 LIMITED
11031349
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 120 - Director → ME
95
CIVITAS SPV5 LIMITED
- now 10479104
FPI CO 84 LTD - 2017-03-13
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 28 - Director → ME
96
CIVITAS SPV50 LIMITED
- now 10775419
BCP 1 LTD
- 2018-03-15 10775419
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 86 - Director → ME
97
CIVITAS SPV51 LIMITED
- now 10826693
FPI CO 142 LTD
- 2018-03-07 10826693
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 77 - Director → ME
98
CIVITAS SPV52 LIMITED
- now 10827006
FPI CO 145 LTD
- 2018-03-05 10827006
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 100 - Director → ME
99
CIVITAS SPV53 LIMITED
- now 11021625
SPV BCP 6 LTD
- 2018-03-10 11021625
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 91 - Director → ME
100
CIVITAS SPV54 LIMITED
- now 11039750
SPV BCP 5 LTD
- 2018-03-05 11039750
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 103 - Director → ME
101
CIVITAS SPV55 LIMITED
11056455
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 121 - Director → ME
102
CIVITAS SPV56 LIMITED
11056465
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 105 - Director → ME
103
CIVITAS SPV57 LIMITED
11091444
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 81 - Director → ME
104
CIVITAS SPV59 LIMITED
11111912
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 119 - Director → ME
105
CIVITAS SPV6 LIMITED
10674493
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 39 - Director → ME
106
CIVITAS SPV60 LIMITED
11111908
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 95 - Director → ME
107
CIVITAS SPV61 LIMITED
- now 10937662
FPI CO 161 LTD
- 2018-03-07 10937662
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 131 - Director → ME
108
CIVITAS SPV62 LIMITED
- now 10937528
FPI CO 162 LTD
- 2018-03-10 10937528
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 124 - Director → ME
109
CIVITAS SPV63 LIMITED
- now 10937805
FPI CO 163 LTD
- 2018-03-07 10937805
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 31 - Director → ME
110
CIVITAS SPV64 LIMITED
- now 10938411
FPI CO 164 LTD
- 2018-03-10 10938411
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 14 - Director → ME
111
CIVITAS SPV65 LIMITED
- now 10938467
FPI CO 165 LTD
- 2018-03-07 10938467
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 116 - Director → ME
112
CIVITAS SPV66 LIMITED
- now 10937898
FPI CO 166 LTD
- 2018-03-07 10937898
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 88 - Director → ME
113
CIVITAS SPV67 LIMITED
- now 10937929
FPI CO 167 LTD
- 2018-03-07 10937929
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 118 - Director → ME
114
CIVITAS SPV68 LIMITED
- now 10938269
FPI CO 168 LTD
- 2018-03-07 10938269
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 76 - Director → ME
115
CIVITAS SPV69 LIMITED
11142372
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 117 - Director → ME
116
CIVITAS SPV7 LIMITED
- now 10536368
FPI CO 88 LTD
- 2018-03-05 10536368
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 58 - Director → ME
117
CIVITAS SPV70 LIMITED
- now 10770201
FPI CO 140 LTD
- 2018-03-10 10770201
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 64 - Director → ME
118
CIVITAS SPV71 LIMITED
- now 10888639
FPI CO 151 LTD
- 2019-03-13 10888639
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 43 - Director → ME
119
CIVITAS SPV72 LIMITED
- now 10938022
FPI CO 171 LTD
- 2019-03-13 10938022
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 21 - Director → ME
120
CIVITAS SPV73 LIMITED
- now 10939075
FPI CO 177 LTD
- 2019-03-13 10939075
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 75 - Director → ME
121
CIVITAS SPV74 LIMITED
- now 11001855
FPI CO 192 LTD
- 2019-03-13 11001855
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 65 - Director → ME
122
CIVITAS SPV75 LIMITED
- now 11001834
FPI CO 193 LTD
- 2019-03-13 11001834
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 33 - Director → ME
123
CIVITAS SPV77 LIMITED
- now 11166491
CSH SPV77 LIMITED
- 2018-11-23 11166491
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 83 - Director → ME
124
CIVITAS SPV78 LIMITED
- now 11170099
CSH SPV78 LIMITED
- 2018-11-23 11170099
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-09 ~ 2019-08-28
IIF 135 - Director → ME
125
CIVITAS SPV79 LIMITED
11236544
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-06 ~ 2019-08-28
IIF 108 - Director → ME
126
CIVITAS SPV8 LIMITED
- now 10536157
FPI CO 90 LTD - 2018-03-05
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-09 ~ 2019-08-28
IIF 17 - Director → ME
127
CIVITAS SPV80 LIMITED
- now 11001998
FPI CO 195 LTD
- 2019-03-13 11001998
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-09 ~ 2019-08-28
IIF 23 - Director → ME
128
CIVITAS SPV81 LIMITED
- now 11192811
GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
- 2018-04-16 11192811
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-05 ~ 2019-08-28
IIF 54 - Director → ME
129
CIVITAS SPV82 LIMITED
11380796
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-24 ~ 2019-08-28
IIF 127 - Director → ME
130
CIVITAS SPV83 LIMITED
11371128
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-18 ~ 2019-08-28
IIF 109 - Director → ME
131
CIVITAS SPV84 LIMITED
11381455
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-17 ~ 2019-08-28
IIF 102 - Director → ME
2018-05-24 ~ 2018-07-17
IIF 78 - Director → ME
132
CIVITAS SPV85 LIMITED
- now 11300749
GLOBAL CAPITAL TRADING CLAREMONT LIMITED
- 2018-06-22 11300749
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-07 ~ 2019-08-28
IIF 67 - Director → ME
133
CIVITAS SPV86 LIMITED
11418432
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-15 ~ 2019-08-28
IIF 126 - Director → ME
134
CIVITAS SPV87 LIMITED
- now 10888903
FPI CO 157 LTD
- 2019-03-13 10888903
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ 2019-08-28
IIF 5 - Director → ME
135
CIVITAS SPV88 LIMITED
- now 10939044
FPI CO 176 LTD
- 2019-03-13 10939044
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ 2019-08-28
IIF 11 - Director → ME
136
CIVITAS SPV9 LIMITED
- now 10536388
FPI CO 89 LTD
- 2018-03-05 10536388
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-05 ~ 2019-08-28
IIF 29 - Director → ME
137
CIVITAS SPV90 LIMITED
- now 10939131
FPI CO 178 LTD
- 2019-03-13 10939131
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ 2019-08-28
IIF 7 - Director → ME
138
CIVITAS SPV91 LIMITED
- now 10941377
FPI CO 184 LTD
- 2019-03-13 10941377
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-30 ~ 2019-08-28
IIF 12 - Director → ME
139
CIVITAS SPV92 LIMITED
- now 11449913
GCCT PROPERTIES SPV LIMITED
- 2018-08-22 11449913
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-09 ~ 2019-08-28
IIF 63 - Director → ME
140
CIVITAS SPV93 LIMITED
- now 11043111
FPI CO 214 LTD
- 2019-03-13 11043111
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-10 ~ 2019-08-28
IIF 125 - Director → ME
141
CIVITAS SPV94 LIMITED
- now 11208105
FPI CO 232 LTD
- 2019-03-13 11208105
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-10 ~ 2019-08-28
IIF 115 - Director → ME
142
CIVITAS SPV95 LIMITED
- now 11208184
FPI CO 233 LTD
- 2018-11-23 11208184
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-10 ~ 2019-08-28
IIF 133 - Director → ME
143
CIVITAS SPV96 LIMITED
- now 11270786
FPI CO 253 LTD
- 2019-03-13 11270786
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-10 ~ 2019-08-28
IIF 99 - Director → ME
144
CIVITAS SPV97 LIMITED
11463890
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-13 ~ 2019-08-28
IIF 106 - Director → ME
145
CIVITAS SPV98 LIMITED
11478695
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-23 ~ 2019-08-28
IIF 149 - Director → ME
146
CIVITAS SPV99 LIMITED
11478707
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-23 ~ 2019-08-28
IIF 148 - Director → ME
147
CL58TS LIMITED
- now 02791910
CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
SHANNON COURT (79) LIMITED - 1993-08-10
First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (18 parents)
Officer
2021-05-04 ~ now
IIF 161 - Director → ME
148
CLF3 LIMITED
- now 07157859
CIGISPED LIMITED - 2017-11-15
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2021-05-04 ~ now
IIF 162 - Director → ME
149
CLLG LIMITED
- now 08180223
CONSTANTINE HOLDINGS LIMITED - 2017-11-15
ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (8 parents)
Officer
2021-05-04 ~ now
IIF 165 - Director → ME
150
CONSTANTINE CIP LLP
OC442781
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-22 ~ now
IIF 177 - LLP Designated Member → ME
151
CONSTANTINE ENERGY LIMITED
07312483
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (6 parents, 7 offsprings)
Officer
2021-09-07 ~ now
IIF 168 - Director → ME
152
CONSTANTINE ENERGY STORAGE HOLDCO LIMITED
15887520
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 160 - Director → ME
153
CONSTANTINE ENERGY STORAGE SERVICES LIMITED
- now 13672329
CONSTANTINE ENERGY STORAGE LIMITED
- 2022-02-14 13672329
First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2021-10-11 ~ now
IIF 164 - Director → ME
154
CONSTANTINE GROUP LIMITED
- now 00649369
CONSTANTINE HOLDINGS LIMITED - 2008-03-20
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (29 parents, 11 offsprings)
Officer
2020-03-16 ~ now
IIF 170 - Director → ME
155
CONSTANTINE HOLDINGS LIMITED
- now 11043460
CGLDC1 LIMITED - 2017-11-15
River Court, Mill Lane, Godalming, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 169 - Director → ME
156
CONSTANTINE LAND LIMITED
- now 00334258
LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (16 parents, 14 offsprings)
Officer
2020-06-09 ~ now
IIF 171 - Director → ME
157
CONSTANTINE LIMITED
- now 00948446
WINGATE & JOHNSTON LTD - 1999-09-01
W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
EUROCONTAINER LINES LIMITED - 1980-12-31
EUROCONTAINER LINES LIMITED - 1979-12-31
20-26 Sandgate Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2020-02-11 ~ now
IIF 157 - Director → ME
158
CONSTANTINE PROPERTY MANAGEMENT LIMITED
- now 00385899
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents)
Officer
2021-09-07 ~ now
IIF 167 - Director → ME
159
CONSTANTINE STORAGE SERVICES LIMITED
- now 11243197
MARGARITA PROPERTY LIMITED - 2020-11-24
20-26 Sandgate Street, London, England
Active Corporate (9 parents)
Officer
2021-05-04 ~ now
IIF 163 - Director → ME
160
CONSTANTINE WIND ENERGY LIMITED
07663015
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (13 parents, 37 offsprings)
Officer
2022-03-21 ~ now
IIF 172 - Director → ME
161
CP475 HOLDCO LIMITED
16719955
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-16 ~ now
IIF 152 - Director → ME
162
CP475 LIMITED
16729274
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-09-19 ~ 2025-12-15
IIF 153 - Director → ME
163
CP475 MIDCO LIMITED
16726490
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-09-18 ~ 2025-12-15
IIF 154 - Director → ME
164
CP475B LIMITED
16851026
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-11-12 ~ 2025-12-15
IIF 150 - Director → ME
165
FPI CO 324 LTD
11633019
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-29 ~ 2019-08-28
IIF 136 - Director → ME
166
HD143OCK LTD
12023540
C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-04 ~ now
IIF 159 - Director → ME
167
HD777FRY LTD
12023701
First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-11 ~ now
IIF 166 - Director → ME
168
PELAGIC ENERGY DEVELOPMENT LTD
- now 11609131
HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
Active Corporate (7 parents, 27 offsprings)
Officer
2021-10-11 ~ now
IIF 155 - Director → ME
169
PETERS & MAY GROUP LIMITED
- now 06987252
CONSTANTINE LOGISTICS LIMITED - 2011-04-11
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (16 parents, 3 offsprings)
Officer
2020-03-08 ~ now
IIF 174 - Director → ME
170
SIMTEX INTERNATIONAL LIMITED
- now 03134171
PMDG LIMITED - 2009-09-01
PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
AMPLEDELL LIMITED - 1996-01-04
4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (22 parents)
Officer
2021-08-20 ~ now
IIF 158 - Director → ME
171
SPV153 LIMITED - now
FIELDBAY LIMITED
- 2020-11-06 05219012
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2019-03-15 ~ 2019-08-28
IIF 51 - Director → ME
172
STOCKBRIDGE LAND LIMITED
11310995
2-4 City Gates Southgate, Chichester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2021-10-11 ~ now
IIF 156 - Director → ME
173
SUMMIT HOMES LIMITED
- now 00801991
SUMMIT HOLDINGS LIMITED - 1988-06-07
SUMMIT HOMES LIMITED - 1986-02-20
Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (15 parents)
Officer
2022-10-11 ~ now
IIF 173 - Director → ME
174
TLC CARE HOMES LIMITED
03193730
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2018-12-07 ~ 2018-12-07
IIF 141 - Director → ME

Peck, Graham Charles

Peck, Graham Charles

Peck, Graham Charles

Peck, Graham Charles

Peck, Graham

Peck, Graham Charles

Peck, Graham Charles

Mr Graham Peck

Peck, Graham Charles

CAL NORTH LIMITED

CIVITAS SOCIAL CARE DEVELOPMENTS LIMITED

CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED

CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED

CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED

CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED

CIVITAS SPV1 LIMITED

CIVITAS SPV10 LIMITED

FPICO 87 LTD

CIVITAS SPV100 LIMITED

SL 1002 LIMITED

CIVITAS SPV101 LIMITED

HORNCHURCH INVESTMENT LIMITED

CIVITAS SPV102 LIMITED

GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED

CIVITAS SPV103 LIMITED

GLOBAL WS SPV LIMITED

CIVITAS SPV104 LIMITED

CIVITAS SPV105 LIMITED

CIVITAS SPV106 LIMITED

CIVITAS SPV107 LIMITED

CIVITAS SPV108 LIMITED

CIVITAS SPV109 LIMITED

CIVITAS SPV11 LIMITED

FPI CO 94 LTD

CIVITAS SPV112 LIMITED

GLOBAL CAPITAL GLOUCESTER SPV LIMITED

CIVITAS SPV113 LIMITED

GLOBAL CAPITAL BRANKSOME SPV LIMITED

CIVITAS SPV114 LIMITED

GLOBAL CAPITAL LORD NELSON SPV LIMITED

CIVITAS SPV115 LIMITED

CLEVELAND HOUSE SPV LIMITED

CIVITAS SPV116 LIMITED

FAIRWINDS SPV LIMITED

CIVITAS SPV117 LIMITED

SCOTIA SPV LIMITED

CIVITAS SPV118 LIMITED

SL 1004 LIMITED

CIVITAS SPV119 LIMITED

CIVITAS SPV12 LIMITED

FPI CO 96 LTD

CIVITAS SPV120 LIMITED

CIVITAS SPV121 LIMITED

CARISLEASE LIMITED

CIVITAS SPV122 LIMITED

CARISLEASE 2 LIMITED

CIVITAS SPV123 LIMITED

CARISLEASE 4 LIMITED

CIVITAS SPV126 LIMITED

FPI CO 280 LTD

CIVITAS SPV127 LIMITED

FPI CO 185 LTD

CIVITAS SPV129 LIMITED

CIVITAS SPV13 LIMITED

FPI CO 29 LTD

CIVITAS SPV130 LIMITED

CIVITAS SPV131 LIMITED

CIVITAS SPV132 LIMITED

FPI CO 290 LTD

CIVITAS SPV133 LIMITED

CARISLEASE 6 LIMITED

CIVITAS SPV134 LIMITED

CARISLEASE 3 LIMITED

CIVITAS SPV135 LIMITED

GLOBAL CAPITAL CALTON SPV LIMITED

CIVITAS SPV136 LIMITED

NCG PB SPV LIMITED

CIVITAS SPV14 LIMITED

FPI CO 82 LTD

CIVITAS SPV143 LIMITED