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.
Parent entities and officers
Inapplicable
Individuals in focus
Vermeer, Daniel Marinus Maria
Vermeer, Daniel Marinus Maria
Dutch born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
IIF 13 IIF 14 IIF 15 (more) 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 29 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 30 IIF 31 IIF 32 (more) 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
Vermeer, Daniel Marinus Maria
Dutch company director born in March 1981Resident in England
Registered addresses and corresponding companiesVermeer, Daniel Marinus Maria
Dutch director born in March 1981Resident in England
Registered addresses and corresponding companiesVermeer, Daniel Marinus Maria
Dutch senior manager born in March 1981Resident in England
Registered addresses and corresponding companiesVermeer, Daniel Marinus Maria
Dutch director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 53 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Vermeer, Daniel Marinus Maria
Dutch senior manager born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 54 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Vermeer, Daniel Marinus Maria
Dutch born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 IIF 56 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 57 IIF 58 IIF 59 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 63 IIF 64 IIF 65 (more) 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United KingdomIIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 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 Equitix, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Vermeer, Daniel Marinus Maria
Dutch associate director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesVermeer, Daniel Marinus Maria
Dutch commercial director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesVermeer, Daniel Marinus Maria
Dutch company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 IIF 124 200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 125 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 126 IIF 127 IIF 128 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 137 IIF 138 IIF 139 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
Vermeer, Daniel Marinus Maria
Dutch director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 IIF 146 IIF 147 (more) 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 174 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 175 IIF 176 IIF 177 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 186 IIF 187 IIF 188 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 190 IIF 191 Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 192 IIF 193 IIF 194 (more) Equitix, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 202 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
Vermeer, Daniel Marinus Maria
Dutch senior manager born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 203 IIF 204 10, -11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 205 IIF 206 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 207 IIF 208 IIF 209 (more) 200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 213 IIF 214 IIF 215 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 233 IIF 234 IIF 235 (more) 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 239 IIF 240 IIF 241 (more) 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 255 Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
IIF 256 IIF 257 IIF 258 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 265 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 266 IIF 267 Unit 18, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP
Vermeer, Daan
Dutch company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 268 20-22, Wenlock Road, London, N1 7GU, England
Mr Daan Vermeer
Dutch born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 269 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)10,000 GBP2024-03-31Officer
2025-09-12 ~ nowIIF 14 - Director → ME - 2COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09PINCO 2081 LIMITED - 2004-02-16 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2025-09-12 ~ nowIIF 15 - Director → ME
- 3 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 82 - Director → ME
- 4 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 72 - Director → ME
- 5 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 88 - Director → ME
- 6 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 103 - Director → ME
- 7 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 102 - Director → ME
- 8 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-4,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 65 - Director → ME
- 9
BOXWOOD HOLDINGS LIMITED
- nowLEISUREPLAN LIMITED - 2004-02-02 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 9 - Director → ME - 10 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 7 - Director → ME
- 11AGHOCO 1038 LIMITED - 2010-10-07 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 108 - Director → ME
- 12BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2025-08-21 ~ nowIIF 84 - Director → ME
- 13BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07ALPHA GRAY LIMITED - 2004-03-23BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2025-08-21 ~ nowIIF 71 - Director → ME
- 14BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2025-08-21 ~ nowIIF 73 - Director → ME
- 15BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer 2025-08-21 ~ nowIIF 101 - Director → ME
- 16BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Equity (Company account)1 GBP2021-03-31Officer 2025-08-21 ~ nowIIF 98 - Director → ME
- 17BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 93 - Director → ME
- 18BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 89 - Director → ME
- 19BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 67 - Director → ME
- 20BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2025-08-21 ~ nowIIF 91 - Director → ME
- 21 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 5 - Director → ME
- 22 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)870,962 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 6 - Director → ME
- 23 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 12 - Director → ME
- 24 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)697,362 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 2 - Director → ME
- 25
CCP FUNDCO 1 LIMITED
- nowPINCO 2082 LIMITED - 2004-10-19 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-09-12 ~ nowIIF 20 - Director → ME - 26 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2025-09-12 ~ nowIIF 19 - Director → ME
- 27COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 9 offsprings)Officer 2025-08-21 ~ nowIIF 81 - Director → ME
- 28LEEDS LIFT LIMITED - 2008-06-18 4340 Park Approach, Thorpe Park, LeedsActive Corporate (7 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 40 - Director → ME
- 29LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18 4340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents)Officer 2025-08-21 ~ nowIIF 39 - Director → ME
- 30LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18 4340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 36 - Director → ME
- 31 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2025-09-12 ~ nowIIF 24 - Director → ME
- 32ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2025-09-12 ~ nowIIF 22 - Director → ME
- 33CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2025-08-21 ~ nowIIF 33 - Director → ME
- 34CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2025-08-21 ~ nowIIF 31 - Director → ME
- 35CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2025-08-21 ~ nowIIF 35 - Director → ME
- 36CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2025-08-21 ~ nowIIF 32 - Director → ME
- 37CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2025-08-21 ~ nowIIF 38 - Director → ME
- 38CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (6 parents)Officer 2025-08-21 ~ nowIIF 30 - Director → ME
- 39CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer 2025-08-21 ~ nowIIF 37 - Director → ME
- 40CARE PARTNERSHIPS 25 LIMITED - 2011-07-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (8 parents, 5 offsprings)Officer 2025-08-21 ~ nowIIF 34 - Director → ME
- 41 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-10-30 ~ nowIIF 59 - Director → ME
- 42EQUITIX MALIBU GP LIMITED - 2021-06-11 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2025-10-30 ~ nowIIF 61 - Director → ME
- 43 Welken House, 10-11 Charterhouse Square, LondonDissolved Corporate (4 parents)Officer 2017-11-03 ~ dissolvedIIF 202 - Director → ME
- 44 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2025-06-12 ~ nowIIF 187 - Director → ME
- 45 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer 2025-06-12 ~ nowIIF 174 - Director → ME
- 46 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2025-10-14 ~ nowIIF 58 - Director → ME
- 47 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-10-30 ~ nowIIF 62 - Director → ME
- 48 Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-10-30 ~ nowIIF 57 - Director → ME
- 49 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer 2023-03-20 ~ nowIIF 60 - Director → ME
- 50 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-03-31 ~ nowIIF 55 - Director → ME
- 51 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2023-03-31 ~ nowIIF 56 - Director → ME
- 52DWSCO 2616 LIMITED - 2005-08-25EDNNA (MIDCO) LIMITED - 2005-11-09 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2025-08-21 ~ nowIIF 64 - Director → ME
- 53EDNNA LIMITED - 2005-11-09DWSCO 2615 LIMITED - 2005-08-25 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2025-08-21 ~ nowIIF 105 - Director → ME
- 54DWSCO 2453 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,000 GBP2022-03-31Officer 2025-08-21 ~ nowIIF 68 - Director → ME
- 55GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15DWSCO 2480 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer 2025-08-21 ~ nowIIF 92 - Director → ME
- 56GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2022-03-31Officer 2025-08-21 ~ nowIIF 85 - Director → ME
- 57DWSCO 2454 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)-5,000 GBP2022-03-31Officer 2025-08-21 ~ nowIIF 95 - Director → ME
- 58GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)-6,000 GBP2022-03-31Officer 2025-08-21 ~ nowIIF 66 - Director → ME
- 59 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer 2024-10-01 ~ nowIIF 78 - Director → ME
- 60 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 97 - Director → ME
- 61 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer 2024-10-01 ~ nowIIF 90 - Director → ME
- 62 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 74 - Director → ME
- 63 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2025-08-21 ~ nowIIF 100 - Director → ME
- 64DWSCO 2484 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 76 - Director → ME
- 65DWSCO 2451 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2025-08-21 ~ nowIIF 77 - Director → ME
- 66 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 107 - Director → ME
- 67DWSCO 2452 LIMITED - 2003-11-05 G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer 2025-08-21 ~ nowIIF 87 - Director → ME
- 68 G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer 2025-08-21 ~ nowIIF 94 - Director → ME
- 69 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,439,036 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 10 - Director → ME
- 70 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 1 - Director → ME
- 71 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,566,292 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 11 - Director → ME
- 72ARCHERCOVE LIMITED - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2025-09-30 ~ nowIIF 110 - Director → ME
- 73BASKETBERRY PLC - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2025-09-30 ~ nowIIF 111 - Director → ME
- 74NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 80 - Director → ME
- 75NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2025-08-21 ~ nowIIF 83 - Director → ME
- 76DWSCO 2468 LIMITED - 2003-12-10NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2025-08-21 ~ nowIIF 104 - Director → ME
- 77 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 4 - Director → ME
- 78 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)790,685 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 3 - Director → ME
- 79 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2022-01-31Officer 2012-01-03 ~ dissolvedIIF 268 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 269 - Ownership of shares – 75% or more → OE
- 80EXCELLCARE LIMITED - 2007-06-27 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2025-08-21 ~ nowIIF 79 - Director → ME
- 81
PRYDIUM LIMITED
- nowSOUTH EAST ESSEX LIFT LIMITED - 2012-11-23 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2025-09-12 ~ nowIIF 17 - Director → ME - 82INHOCO 3330 LIMITED - 2006-07-21 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 99 - Director → ME
- 83INHOCO 3331 LIMITED - 2006-07-21 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)Officer 2024-09-30 ~ nowIIF 96 - Director → ME
- 84SANDWELL LIFT COMPANY LIMITED - 2018-08-08DWSCO 2382 LIMITED - 2003-07-01LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2025-09-12 ~ nowIIF 27 - Director → ME
- 85SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-01 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2025-09-12 ~ nowIIF 21 - Director → ME
- 86SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25DWSCO 2768 LIMITED - 2009-01-06 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2025-09-12 ~ nowIIF 28 - Director → ME
- 87LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20DWSCO 2465 LIMITED - 2003-12-10SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2025-09-12 ~ nowIIF 26 - Director → ME
- 88 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2025-09-12 ~ nowIIF 25 - Director → ME
- 89
SANDWELL MIDCO 2 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08DWSCO 2769 LIMITED - 2009-01-06 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer 2025-09-12 ~ nowIIF 23 - Director → ME - 90
SANDWELL MIDCO 3 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08DWSCO 2466 LIMITED - 2003-12-10LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2025-09-12 ~ nowIIF 16 - Director → ME - 91
SEAFORT EALING LIMITED
- nowDUNWILCO (1184) LIMITED - 2005-02-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2024-09-27 ~ nowIIF 63 - Director → ME - 92
SEAFORT HOLDINGS LIMITED
- nowDUNWILCO (1185) LIMITED - 2005-02-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-09-27 ~ nowIIF 106 - Director → ME - 93 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2025-09-12 ~ nowIIF 13 - Director → ME
- 94 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2025-09-12 ~ nowIIF 18 - Director → ME
- 95DWSCO 2669 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 70 - Director → ME
- 96DWSCO 2486 LIMITED - 2004-02-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 86 - Director → ME
- 97DWSCO 2455 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2025-08-21 ~ nowIIF 109 - Director → ME
- 98DWSCO 2456 LIMITED - 2003-11-05 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2025-08-21 ~ nowIIF 69 - Director → ME
- 99DWSCO 2668 LIMITED - 2006-08-23 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents)Officer 2025-08-21 ~ nowIIF 75 - Director → ME
- 100AGHOCO 1039 LIMITED - 2010-10-07 4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents, 1 offspring)Officer 2025-08-21 ~ nowIIF 29 - Director → ME
- 101GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)828,802 GBP2024-12-31Officer 2024-10-01 ~ nowIIF 8 - Director → ME
Ceased
167
- 1 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer 2019-04-30 ~ 2020-09-17IIF 192 - Director → ME
- 2AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15MC239 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents)Officer 2019-04-30 ~ 2020-09-17IIF 196 - Director → ME
- 3AVIEMORE SOLAR FARM LTD - 2015-05-08 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-10-23 ~ 2023-11-01IIF 45 - Director → ME
- 4 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer 2019-04-30 ~ 2020-09-17IIF 194 - Director → ME
- 5AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14MC238 LIMITED - 2002-06-06 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer 2019-04-30 ~ 2020-09-17IIF 193 - Director → ME
- 6 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)10,000 GBP2024-03-31Officer 2021-02-07 ~ 2022-12-14IIF 153 - Director → ME
- 7COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09PINCO 2081 LIMITED - 2004-02-16 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2021-02-09 ~ 2022-11-01IIF 160 - Director → ME
- 8 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-25 ~ 2025-09-15IIF 140 - Director → ME
- 9PIMCO 2386 LIMITED - 2006-01-18 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2019-06-01 ~ 2020-08-04IIF 240 - Director → ME
- 10 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-25 ~ 2025-09-15IIF 143 - Director → ME
- 11BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-24BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2019-05-22 ~ 2022-11-01IIF 157 - Director → ME
- 12BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-08BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2019-05-22 ~ 2022-11-01IIF 159 - Director → ME
- 13BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2019-05-22 ~ 2022-11-01IIF 165 - Director → ME
- 14BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2019-05-22 ~ 2022-11-01IIF 173 - Director → ME
- 15 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer 2018-08-20 ~ 2025-09-15IIF 264 - Director → ME
- 16CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-25 ~ 2025-09-15IIF 255 - Director → ME
- 17CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED - 2018-06-18 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-02-09 ~ 2022-11-01IIF 163 - Director → ME
- 18CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)Officer 2021-02-09 ~ 2022-11-01IIF 169 - Director → ME
- 19 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-25 ~ 2025-09-15IIF 138 - Director → ME
- 20
CCP FUNDCO 1 LIMITED
- nowPINCO 2082 LIMITED - 2004-10-19 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2021-02-09 ~ 2022-11-01IIF 167 - Director → ME - 21 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2021-02-09 ~ 2022-11-01IIF 149 - Director → ME
- 22 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2018-04-24 ~ 2019-01-29IIF 260 - Director → ME
- 23 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2018-04-24 ~ 2019-01-29IIF 257 - Director → ME
- 24 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2018-04-24 ~ 2019-01-29IIF 259 - Director → ME
- 25 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer 2018-04-24 ~ 2019-01-29IIF 256 - Director → ME
- 26 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2021-02-09 ~ 2022-11-01IIF 147 - Director → ME
- 27ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-09 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-02-09 ~ 2022-11-01IIF 162 - Director → ME
- 28 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-12-06 ~ 2023-09-15IIF 48 - Director → ME
- 29 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-25 ~ 2025-09-15IIF 139 - Director → ME
- 30SHELFCO (NO.1577) LIMITED - 1999-03-08 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-12-15 ~ 2021-03-01IIF 244 - Director → ME
- 31
CRITERION HEALTHCARE PLC
- nowSHELFCO (NO. 1295) LIMITED - 1997-04-01 C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (6 parents)Officer 2017-12-15 ~ 2021-03-01IIF 245 - Director → ME - 32 2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer 2025-03-18 ~ 2025-09-18IIF 188 - Director → ME
- 33 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2019-04-30 ~ 2020-09-17IIF 195 - Director → ME
- 34 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-30 ~ 2020-09-17IIF 198 - Director → ME
- 35 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer 2017-10-23 ~ 2023-11-01IIF 265 - Director → ME
- 36INHOCO 4095 LIMITED - 2005-06-06 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2018-05-22 ~ 2022-09-27IIF 114 - Director → ME
- 37INHOCO 4096 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)529 GBP2024-09-30Officer 2018-05-22 ~ 2022-09-27IIF 116 - Director → ME
- 38INHOCO 4094 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2018-05-22 ~ 2022-09-27IIF 119 - Director → ME
- 39INHOCO 4093 LIMITED - 2005-06-06 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2018-05-22 ~ 2022-09-27IIF 118 - Director → ME
- 40INHOCO 4092 LIMITED - 2005-05-26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2018-05-22 ~ 2022-09-27IIF 120 - Director → ME
- 41PIMCO 2387 LIMITED - 2006-01-18 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2019-06-01 ~ 2020-08-04IIF 254 - Director → ME
- 42 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 44 - Director → ME
- 43EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14AGHOCO 1421 LIMITED - 2016-06-14 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 209 - Director → ME
- 44 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2017-12-06 ~ 2023-09-15IIF 181 - Director → ME
- 45AGHOCO 1423 LIMITED - 2016-06-27EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 207 - Director → ME
- 46 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-04-02 ~ 2022-04-29IIF 184 - Director → ME
- 47 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-04-02 ~ 2022-04-29IIF 183 - Director → ME
- 48 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer 2022-05-26 ~ 2023-01-03IIF 189 - Director → ME
- 49 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 126 - Director → ME
- 50AGHOCO 1425 LIMITED - 2016-06-27EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 212 - Director → ME
- 51 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 128 - Director → ME
- 52 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 130 - Director → ME
- 53 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 127 - Director → ME
- 54 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 123 - Director → ME
- 55CAMBORNE ENERGY INVESTMENTS (3) LIMITED - 2013-11-13PRIMROSE SOLAR (1) LIMITED - 2017-01-05 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-09-15 ~ 2023-09-15IIF 216 - Director → ME
- 56PRIMROSE SOLAR (2) LIMITED - 2017-01-05CAMBORNE ENERGY INVESTMENTS (5) LIMITED - 2013-11-13 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-09-15 ~ 2023-09-15IIF 213 - Director → ME
- 57PRIMROSE SOLAR (3) LIMITED - 2017-01-05CAMBORNE ENERGY INVESTMENTS (6) LIMITED - 2013-11-13 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-09-15 ~ 2023-09-15IIF 230 - Director → ME
- 58CAMBORNE ENERGY INVESTMENTS (9) LIMITED - 2013-11-13PRIMROSE SOLAR (4) LIMITED - 2017-01-05 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-09-15 ~ 2023-09-15IIF 227 - Director → ME
- 59KS SPV 2 LIMITED - 2014-05-22PRIMROSE SOLAR (5) LIMITED - 2017-01-05 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-09-15 ~ 2023-09-15IIF 217 - Director → ME
- 60 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-10-23 ~ 2023-11-01IIF 135 - Director → ME
- 61 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2021-05-17 ~ 2023-11-08IIF 185 - Director → ME
- 62PRIMROSE SOLAR LIMITED - 2014-10-17CAMBORNE SALECO LIMITED - 2013-11-13PRIMROSE SOLAR PROJECTS (1) LIMITED - 2017-01-05 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-15 ~ 2023-09-15IIF 226 - Director → ME
- 63PRIMROSE SOLAR PROJECTS (2) LIMITED - 2017-01-05PRIMROSE SOLAR HOLDINGS 1 LIMITED - 2014-04-04 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-15 ~ 2023-09-15IIF 220 - Director → ME
- 64AGHOCO 1424 LIMITED - 2016-06-27EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 211 - Director → ME
- 65 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 134 - Director → ME
- 66 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-23 ~ 2023-11-01IIF 136 - Director → ME
- 67 3rd Floor, South Building, 200 Aldersgate Stree, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-03-18 ~ 2025-09-18IIF 233 - Director → ME
- 68 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-25 ~ 2025-09-15IIF 144 - Director → ME
- 69
GREENCROFT SOLAR LIMITED
- nowSUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-10-23 ~ 2023-11-01IIF 47 - Director → ME - 70 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2017-09-25 ~ 2025-09-15IIF 142 - Director → ME
- 71HAYMAKER (PINGEWOOD) LTD - 2014-10-20 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer 2017-10-23 ~ 2023-11-01IIF 41 - Director → ME
- 72LH(1) LIMITED - 2000-07-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-05-09 ~ 2021-03-01IIF 225 - Director → ME
- 73LH(2) LIMITED - 2000-06-26 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2018-05-09 ~ 2021-03-01IIF 228 - Director → ME
- 74
HPC BAS LIMITED
- nowSHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-05-08 ~ 2022-12-01IIF 112 - Director → ME - 75MARIGON LIMITED - 1993-11-25HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-05-08 ~ 2022-12-01IIF 113 - Director → ME
- 76PIMCO 2427 LIMITED - 2006-02-14 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-01 ~ 2020-08-04IIF 239 - Director → ME
- 77PIMCO 2397 LIMITED - 2006-02-14 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-01 ~ 2020-08-04IIF 241 - Director → ME
- 78PIMCO 2429 LIMITED - 2006-02-14 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2019-06-01 ~ 2020-08-04IIF 251 - Director → ME
- 79PIMCO 2428 LIMITED - 2006-02-14 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-01 ~ 2020-08-04IIF 246 - Director → ME
- 80PIMCO 2426 LIMITED - 2006-02-14 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-01 ~ 2020-08-04IIF 204 - Director → ME
- 81PIMCO 2430 LIMITED - 2006-02-14 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2019-06-01 ~ 2020-08-04IIF 253 - Director → ME
- 82PIMCO 2331 LIMITED - 2005-09-14 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-01 ~ 2020-08-04IIF 243 - Director → ME
- 83PIMCO 2333 LIMITED - 2005-09-06 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-01 ~ 2020-08-04IIF 203 - Director → ME
- 84PIMCO 2332 LIMITED - 2005-09-05 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2019-06-01 ~ 2020-08-04IIF 250 - Director → ME
- 85 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-01 ~ 2020-08-04IIF 242 - Director → ME
- 86 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-01 ~ 2020-08-04IIF 249 - Director → ME
- 87 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2019-06-01 ~ 2020-08-04IIF 248 - Director → ME
- 88BONDCO 769 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,286,059 GBP2024-12-31Officer 2018-05-25 ~ 2021-03-01IIF 122 - Director → ME
- 89BONDCO 768 LIMITED - 2000-07-11 3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer 2018-05-25 ~ 2021-03-01IIF 121 - Director → ME
- 90 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2018-05-22 ~ 2022-09-27IIF 117 - Director → ME
- 91
INFRACARE DUDLEY LIMITED
- nowINHOCO 4100 LIMITED - 2005-06-13 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2018-05-22 ~ 2022-09-27IIF 115 - Director → ME - 92 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-01 ~ 2022-02-03IIF 232 - Director → ME
- 93 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-01 ~ 2020-12-14IIF 215 - Director → ME
- 94 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-06-14 ~ 2022-02-03IIF 50 - Director → ME
- 95 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2019-10-25 ~ 2022-11-23IIF 179 - Director → ME
- 96 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-05-04 ~ 2022-11-23IIF 180 - Director → ME
- 97 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2018-05-04 ~ 2022-11-23IIF 129 - Director → ME
- 98 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-10-23 ~ 2023-11-01IIF 49 - Director → ME
- 99 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2019-06-01 ~ 2020-08-04IIF 252 - Director → ME
- 100DUNWILCO (1014) LIMITED - 2003-02-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2017-12-15 ~ 2022-11-21IIF 261 - Director → ME
- 101DUNWILCO (1015) LIMITED - 2003-02-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)1,404,904 GBP2024-12-31Officer 2017-12-15 ~ 2022-11-21IIF 262 - Director → ME
- 102ZADAR SOLAR LIMITED - 2014-07-04ZADAR INFRASTRUCTURE LIMITED - 2015-09-21 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-12-15 ~ 2023-03-31IIF 224 - Director → ME
- 103 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer 2017-10-23 ~ 2023-11-01IIF 223 - Director → ME
- 104
MAST DEV CO LIMITED
- nowDERBY LIFT (SUBCO) LIMITED - 2008-06-19DWSCO 2469 LIMITED - 2003-12-10 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-05-22 ~ 2022-11-01IIF 168 - Director → ME - 105MAST LIFT COMPANY LIMITED - 2018-08-09DWSCO 2379 LIMITED - 2003-07-01LIFTCO TOPCO (MAST) LIMITED - 2005-11-21 9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents)Officer 2019-05-22 ~ 2022-11-01IIF 148 - Director → ME
- 106
MAST FUNDCO 1 LIMITED
- nowDWSCO 2381 LIMITED - 2003-07-01LIFTCO SUBCO (MAST) LIMITED - 2005-11-21MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2019-05-22 ~ 2022-11-01IIF 156 - Director → ME - 107
MAST FUNDCO 2 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25HALLCO 1332 LIMITED - 2006-07-31 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2019-05-22 ~ 2022-11-01IIF 171 - Director → ME - 108
MAST MIDCO 1 LIMITED
- nowMAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09DWSCO 2478 LIMITED - 2004-02-03LIFTCO MIDCO (MAST) LIMITED - 2005-11-21 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2019-05-22 ~ 2022-11-01IIF 151 - Director → ME - 109
MAST MIDCO 2 LIMITED
- nowMAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09HALLCO 1329 LIMITED - 2006-07-31 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2019-05-22 ~ 2022-11-01IIF 170 - Director → ME - 110 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-128,757 GBP2016-07-31Officer 2017-10-23 ~ 2023-11-01IIF 51 - Director → ME
- 111MANDCO 481 LIMITED - 2006-06-13 Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon TaffActive Corporate (6 parents)Officer 2025-03-18 ~ 2025-09-18IIF 236 - Director → ME
- 112 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon TaffActive Corporate (7 parents, 1 offspring)Officer 2025-03-18 ~ 2025-09-18IIF 234 - Director → ME
- 113PENNANT WALTERS LIMITED - 2006-06-23 Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, AberdareActive Corporate (6 parents)Officer 2025-03-18 ~ 2025-09-18IIF 238 - Director → ME
- 114 Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon TaffActive Corporate (7 parents, 1 offspring)Officer 2025-03-18 ~ 2025-09-18IIF 237 - Director → ME
- 115 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2018-06-30 ~ 2021-03-08IIF 190 - Director → ME
- 116SCREENGRAIN LIMITED - 2005-07-14 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer 2018-06-30 ~ 2021-03-08IIF 191 - Director → ME
- 117 2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer 2025-03-18 ~ 2025-09-18IIF 186 - Director → ME
- 118IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer 2019-06-01 ~ 2020-08-04IIF 247 - Director → ME
- 119 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2021-02-09 ~ 2022-11-01IIF 166 - Director → ME
- 120 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2021-02-09 ~ 2022-11-01IIF 146 - Director → ME
- 121 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2021-02-09 ~ 2022-11-01IIF 145 - Director → ME
- 122 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer 2021-02-09 ~ 2022-11-01IIF 158 - Director → ME
- 123 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer 2017-10-23 ~ 2023-11-01IIF 42 - Director → ME
- 124SANDWELL LIFT COMPANY LIMITED - 2018-08-08DWSCO 2382 LIMITED - 2003-07-01LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2018-04-24 ~ 2022-11-01IIF 164 - Director → ME
- 125SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-01 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2018-04-24 ~ 2022-11-01IIF 150 - Director → ME
- 126SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25DWSCO 2768 LIMITED - 2009-01-06 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2018-04-24 ~ 2022-11-01IIF 152 - Director → ME
- 127LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20DWSCO 2465 LIMITED - 2003-12-10SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2018-04-24 ~ 2022-11-01IIF 172 - Director → ME
- 128
SANDWELL HOLDCO LIMITED
- nowNORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-12-15 ~ 2023-03-31IIF 231 - Director → ME - 129 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2019-07-09 ~ 2022-11-01IIF 154 - Director → ME
- 130
SANDWELL MIDCO 2 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08DWSCO 2769 LIMITED - 2009-01-06 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer 2018-04-24 ~ 2022-11-01IIF 161 - Director → ME - 131
SANDWELL MIDCO 3 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08DWSCO 2466 LIMITED - 2003-12-10LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2018-04-24 ~ 2022-11-01IIF 155 - Director → ME - 132SCOTIA WIND LIMITED - 2006-12-05 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-25 ~ 2025-09-15IIF 137 - Director → ME
- 133 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer 2017-10-23 ~ 2023-11-01IIF 124 - Director → ME
- 134 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-04-30 ~ 2020-09-17IIF 197 - Director → ME
- 135 Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer 2017-09-25 ~ 2025-09-15IIF 141 - Director → ME
- 136MM&S (5046) LIMITED - 2006-03-22 C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2025-03-31Officer 2017-12-15 ~ 2022-11-21IIF 205 - Director → ME
- 137
STIRLING GATEWAY LIMITED
- nowMM&S (5014) LIMITED - 2005-11-25 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-2,034,484 GBP2025-03-31Officer 2017-12-15 ~ 2022-11-21IIF 206 - Director → ME - 138DUNWILCO (1194) LIMITED - 2005-01-14 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)30,062 GBP2024-12-31Officer 2017-12-15 ~ 2022-11-21IIF 263 - Director → ME
- 139DUNWILCO (1195) LIMITED - 2005-01-10 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-995,574 GBP2024-12-31Officer 2017-12-15 ~ 2022-11-21IIF 258 - Director → ME
- 140
STOBHILL HOLDCO LIMITED
- nowPULA INFRASTRUCTURE LIMITED - 2015-09-21PULA SOLAR LIMITED - 2014-07-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-12-15 ~ 2023-03-31IIF 214 - Director → ME - 141 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer 2017-10-23 ~ 2023-11-01IIF 43 - Director → ME
- 142 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-30 ~ 2020-09-17IIF 201 - Director → ME
- 143 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (6 parents)Officer 2017-08-23 ~ 2021-03-01IIF 266 - Director → ME
- 144 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (7 parents, 2 offsprings)Officer 2017-08-23 ~ 2021-03-01IIF 52 - Director → ME
- 145 Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (6 parents)Officer 2017-08-23 ~ 2021-03-01IIF 267 - Director → ME
- 146 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-10-23 ~ 2023-11-01IIF 46 - Director → ME
- 147 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2018-04-30 ~ 2021-04-01IIF 175 - Director → ME
- 148PEOPLEUPPER LIMITED - 2003-04-03 4 Manchester Square, LondonActive Corporate (4 parents, 1 offspring)Officer 2017-12-15 ~ 2022-11-22IIF 208 - Director → ME
- 149ALOFTFREEZE LIMITED - 2003-04-03 4 Manchester Square, LondonActive Corporate (3 parents)Officer 2017-12-15 ~ 2022-11-22IIF 210 - Director → ME
- 150 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-04-30 ~ 2021-04-01IIF 177 - Director → ME
- 151 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer 2018-04-30 ~ 2021-04-01IIF 182 - Director → ME
- 152 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-04-30 ~ 2021-04-01IIF 176 - Director → ME
- 153 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-04-30 ~ 2021-04-01IIF 178 - Director → ME
- 154UL HOLDCO LIMITED - 2012-05-01 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-05-08 ~ 2022-11-14IIF 222 - Director → ME
- 155ULIVING@ESSEX ISSURERCO PLC - 2017-01-06 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2018-05-08 ~ 2022-11-14IIF 218 - Director → ME
- 156
ULIVING@ESSEX LIMITED
- nowUL PROJECTCO LIMITED - 2012-05-01 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2018-05-08 ~ 2022-11-14IIF 219 - Director → ME - 157 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2018-04-18 ~ 2022-11-14IIF 229 - Director → ME
- 158 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer 2018-04-18 ~ 2022-11-14IIF 221 - Director → ME
- 159 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer 2018-04-18 ~ 2022-11-14IIF 54 - Director → ME
- 160 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer 2020-10-20 ~ 2022-10-04IIF 132 - Director → ME
- 161 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer 2020-10-20 ~ 2022-10-04IIF 133 - Director → ME
- 162 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer 2020-10-20 ~ 2022-10-04IIF 125 - Director → ME
- 163 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer 2020-10-20 ~ 2022-10-04IIF 131 - Director → ME
- 164GLOBAL DATASTREAM LIMITED - 1997-12-08PLATFORM 7 LIMITED - 2000-03-27NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02NATWEST SERVICES NO2 LIMITED - 2005-11-17NATWEST INVOICE FINANCE LIMITED - 2006-01-03 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2025-03-18 ~ 2025-09-18IIF 235 - Director → ME
- 165MC171 LIMITED - 2001-02-15AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-30 ~ 2020-09-17IIF 200 - Director → ME
- 166MC172 LIMITED - 2001-02-15AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-30 ~ 2020-09-17IIF 199 - Director → ME
- 167 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2017-10-23 ~ 2023-11-01IIF 53 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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