The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harding, David John
- British born in November 1980
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companies2a, Beachs Drive, Chelmsford, CM1 2NJ, England
IIF 1 IIF 2 IIF 3 (more)(less)City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 101, Office 4:10, No. 1 Aire Street, Leeds, LS1 4PR, England
IIF 1110-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 12 IIF 13 IIF 143rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 15 IIF 16 IIF 17 (more)(less)3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 4991-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 50C/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Heron Tower, 14th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 75 IIF 76 IIF 77 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)
- British born in December 1947
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Harding, David John
Resident in England
Registered addresses and corresponding companies51, South Primrose Hill, Chelmsford, Essex, CM1 2RF, United Kingdom
IIF 87 IIF 88 IIF 89The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
IIF 9010-11, Charterhouse Square, London, EC1M 6EH, England
IIF 91 IIF 92 IIF 93 (more)(less)3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 95 IIF 96 IIF 97 (more)(less)3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 1023rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 10391, Charterhouse Street, London, EC1M 6HR
IIF 10491, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)91-93, Charterhouse Street, London, EC1M 6HR, England
IIF 112Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 113 IIF 114Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 115 IIF 116 IIF 117 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 137 IIF 138 IIF 1393rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
IIF 140 IIF 141 IIF 142
- British born in November 1986
Harding, David John
Resident in England
Registered addresses and corresponding companies3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 143
- British born in December 1947
Harding, David John
Resident in England
Registered addresses and corresponding companies - British born in December 1947Registered addresses and corresponding companies
Harding, David John
10 Woodlands Lane, Haslemere, Surrey, GU27 1JU
IIF 146
- British born in December 1947
Mr David John Harding
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
146
- 1AVIEMORE SOLAR FARM LTD - 2015-05-083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2017-03-23 ~ 2017-03-27IIF 79 - Director → ME
- 2
- 3BARNSLEY FUNDCO 2 LIMITED - nowC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (45 parents)Officer2012-03-12 ~ 2012-03-12IIF 89 - Director → ME
- 4
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents)Officer2016-06-22 ~ 2020-04-16IIF 11 - Director → ME - 5
BARNSLEY SPV ONE LIMITED
06846006C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (34 parents)Officer2016-06-22 ~ 2016-06-22IIF 77 - Director → ME - 6
BETJEMAN HOLDINGS JVCO LIMITED
108515995th Floor Kings Place 90 York Way, LondonActive Corporate (23 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 24 - Director → ME - 7
BETJEMAN HOLDINGS LIMITED
108523845th Floor Kings Place 90 York Way, LondonActive Corporate (21 parents, 5 offsprings)Officer2019-06-12 ~ 2022-07-01IIF 16 - Director → ME - 8
BETJEMAN HOLDINGS MIDCO LIMITED
108517425th Floor Kings Place, 90 York Way, LondonActive Corporate (21 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 18 - Director → ME - 9LEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 2 - Director → ME
- 10
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Officer2012-03-09 ~ 2021-03-01IIF 50 - Director → ME - 11AGHOCO 1038 LIMITED - 2010-10-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2012-03-09 ~ 2021-03-31IIF 130 - Director → ME
- 12
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
- 2019-04-20 05075985BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (63 parents, 4 offsprings)Officer2012-03-12 ~ 2021-03-31IIF 135 - Director → ME - 13BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (58 parents)Officer2012-03-12 ~ 2021-03-31IIF 129 - Director → ME
- 14BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (53 parents)Officer2012-03-12 ~ 2021-03-31IIF 128 - Director → ME
- 15BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents)Officer2012-03-12 ~ 2021-03-31IIF 126 - Director → ME
- 16BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (44 parents)Officer2012-03-12 ~ 2021-03-31IIF 131 - Director → ME
- 17BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (56 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 134 - Director → ME
- 18BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 132 - Director → ME
- 19BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 127 - Director → ME
- 20BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 125 - Director → ME
- 21
BRECKLAND HOLDINGS LIMITED
05476086The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-04-26 ~ 2021-03-01IIF 9 - Director → ME - 22
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2012-04-26 ~ 2021-03-01IIF 1 - Director → ME - 23
BRISTOL ACTIVE HOLDINGS LIMITED
06744826The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-10-22 ~ 2021-03-01IIF 90 - Director → ME - 24
BRISTOL ACTIVE LIMITED
06343185The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (17 parents)Officer2013-10-22 ~ 2021-03-01IIF 112 - Director → ME - 25CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIP LIMITED - 2010-01-20INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (30 parents)Officer2012-07-12 ~ 2021-04-01IIF 102 - Director → ME
- 26Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-14IIF 120 - Director → ME
- 27Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2016-02-19 ~ 2018-10-14IIF 122 - Director → ME
- 28Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-04IIF 93 - Director → ME
- 29Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2016-02-19 ~ 2018-10-04IIF 92 - Director → ME
- 30Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-14IIF 94 - Director → ME
- 31Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2016-02-19 ~ 2018-10-14IIF 91 - Director → ME
- 32
- 33LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (48 parents, 1 offspring)Officer2012-09-04 ~ 2021-03-01IIF 118 - Director → ME
- 34LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-09-04 ~ 2021-03-01IIF 109 - Director → ME
- 35RAILTRACK (UK) LIMITED - 2002-10-01DETAILASPECT LIMITED - 1998-07-305th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (69 parents)Officer2019-06-12 ~ 2022-07-01IIF 26 - Director → ME
- 36
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2018-05-30IIF 78 - Director → ME - 37INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (31 parents)Officer2012-07-20 ~ 2021-03-01IIF 140 - Director → ME
- 38CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2012-03-26 ~ 2021-03-01IIF 136 - Director → ME
- 39CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (55 parents)Officer2012-03-26 ~ 2021-03-01IIF 119 - Director → ME
- 40CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (52 parents)Officer2012-03-26 ~ 2021-03-01IIF 110 - Director → ME
- 41CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, EnglandActive Corporate (43 parents)Officer2012-03-26 ~ 2021-03-01IIF 123 - Director → ME
- 42DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-204340 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (24 parents, 1 offspring)Officer2013-06-24 ~ 2021-03-01IIF 104 - Director → ME
- 43CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2012-03-26 ~ 2021-03-01IIF 111 - Director → ME
- 44CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, EnglandActive Corporate (55 parents)Officer2012-03-26 ~ 2021-03-01IIF 115 - Director → ME
- 45CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 1 offspring)Officer2012-03-26 ~ 2021-03-01IIF 106 - Director → ME
- 46CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2012-03-26 ~ 2021-03-01IIF 117 - Director → ME
- 47CARE PARTNERSHIPS 25 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (60 parents, 5 offsprings)Officer2012-03-26 ~ 2021-03-01IIF 108 - Director → ME
- 48
- 49PROJECT SEAFORT LIMITED - 2010-05-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 99 - Director → ME
- 503rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2023-03-31 ~ nowIIF 65 - Director → ME
- 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2023-03-31 ~ nowIIF 67 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-03-31 ~ nowIIF 53 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-03-31 ~ nowIIF 59 - Director → ME
- 543rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-03-31 ~ nowIIF 66 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2023-03-31 ~ nowIIF 61 - Director → ME
- 563rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 57 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 58 - Director → ME
- 58EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-223rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Officer2023-03-31 ~ nowIIF 55 - Director → ME
- 593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 63 - Director → ME
- 603rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2023-09-05 ~ nowIIF 48 - Director → ME
- 613rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-03-31 ~ nowIIF 56 - Director → ME
- 62200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-14 ~ 2018-05-30IIF 84 - Director → ME
- 63200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 82 - Director → ME
- 64INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 103 - Director → ME
- 65INTERCEDE 2342 LIMITED - 2010-01-203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-07-20 ~ 2021-04-01IIF 98 - Director → ME
- 66INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2012-07-20 ~ 2021-04-01IIF 95 - Director → ME
- 67INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (25 parents, 1 offspring)Officer2012-05-17 ~ 2021-03-01IIF 142 - Director → ME
- 68INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2012-05-17 ~ 2021-03-01IIF 141 - Director → ME
- 69
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
FC040587Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 37 - Director → ME - 70
EQUITIX ENW 3 LIMITED
FC0406303806 Central Plaza, 18 Harbour Road, Wanchai, Hong KongActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 44 - Director → ME - 71Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2019-04-08 ~ dissolvedIIF 49 - Director → ME - 72Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 4 offsprings)Officer2023-04-11 ~ nowIIF 32 - Director → ME
- 73Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 47 - Director → ME
- 74Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-05-02 ~ nowIIF 36 - Director → ME
- 75Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-09-25 ~ nowIIF 29 - Director → ME
- 76C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2023-03-15 ~ nowIIF 34 - Director → ME
- 77C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 38 - Director → ME
- 78C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2023-03-15 ~ nowIIF 30 - Director → ME
- 79Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2023-03-15 ~ nowIIF 33 - Director → ME
- 80Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 40 - Director → ME
- 81Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 45 - Director → ME
- 82200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 81 - Director → ME
- 83
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2023-02-08 ~ 2026-06-25IIF 39 - Director → ME - 84
EQUITIX JUPITER AGGREGATOR LIMITED
FC040461Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (4 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 31 - Director → ME - 853rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-03-31 ~ nowIIF 64 - Director → ME
- 863rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 60 - Director → ME
- 87EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-243rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 54 - Director → ME
- 883rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-03-14 ~ nowIIF 62 - Director → ME
- 893rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 52 - Director → ME
- 90Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 2 offsprings)Officer2023-04-11 ~ nowIIF 43 - Director → ME
- 913rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2023-03-31 ~ nowIIF 51 - Director → ME
- 92Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 41 - Director → ME
- 93Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 42 - Director → ME
- 94200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 83 - Director → ME
- 95
EQUITIX UK ELECTRICITY STORAGE GP LIMITED
SC773369City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2023-06-21 ~ nowIIF 10 - Director → ME - 96
EQUITIX UK ELECTRICITY STORAGE HOLDCO LIMITED
150456443rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2023-08-02 ~ nowIIF 35 - Director → ME - 97
EQUITIX WREAY HOLDCO LIMITED
105398603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-06-01 ~ 2018-05-30IIF 80 - Director → ME - 98
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2012-08-09 ~ 2014-06-05IIF 107 - Director → ME - 99
ESSEX SCHOOLS LIMITED
07195004200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (51 parents)Officer2012-08-09 ~ 2014-06-05IIF 105 - Director → ME - 100
GREENWICH BSF HOLDCO LIMITED
070507363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2014-12-09 ~ 2021-04-01IIF 46 - Director → ME - 101
GREENWICH BSF SPV LIMITED
070508333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2014-12-09 ~ 2021-04-01IIF 28 - Director → ME - 102GREN BIOMASS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28EQUITIX ESI BIOMASS LIMITED
- 2023-06-02 08466477Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents, 5 offsprings)Officer2019-04-08 ~ 2023-04-26IIF 73 - Director → ME - 103GREN CHP FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents)Officer2019-04-08 ~ 2023-04-26IIF 69 - Director → ME - 104GREN CHP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-07-04Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (17 parents, 5 offsprings)Officer2019-04-08 ~ 2023-04-26IIF 72 - Director → ME - 105GREN FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-07-04Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (17 parents)Officer2019-04-08 ~ 2023-04-26IIF 71 - Director → ME - 106GREN RETROFIT FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-281 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents)Officer2019-04-08 ~ 2023-06-27IIF 22 - Director → ME - 107GREN RETROFIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-281 Bartholomew Lane, London, United KingdomDissolved Corporate (15 parents, 3 offsprings)Officer2019-04-08 ~ 2023-06-27IIF 20 - Director → ME - 108GREN TRUSTEE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28EQUITIX ESI TRUSTEE LIMITED
- 2023-06-02 08466562Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (15 parents)Officer2019-04-08 ~ 2023-04-26IIF 70 - Director → ME - 109GREN WTE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-07-04EQUITIX EEEF WTE FINANCE LIMITED
- 2023-06-02 10631517Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents)Officer2019-04-08 ~ 2023-04-26IIF 68 - Director → ME - 110GREN WTE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28EQUITIX EEEF WTE LIMITED
- 2023-06-02 10631195Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2019-04-08 ~ 2023-04-26IIF 74 - Director → ME - 111
HARDING ROSE ARCHITECTS LIMITED
07994411Sterling House, Stroudley Road, Basingstoke, HampshireActive Corporate (3 parents)Officer2012-03-16 ~ 2016-03-31IIF 85 - Director → ME - 112HAYMAKER (PINGEWOOD) LTD - 2014-10-20200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (16 parents)Officer2016-06-30 ~ 2018-05-30IIF 13 - Director → ME
- 113
HELIX ACQUISITION LIMITED
074288595th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2019-06-12 ~ 2022-07-01IIF 21 - Director → ME - 114
HELIX BUFFERCO LIMITED
074288295th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 25 - Director → ME - 115
HELIX MIDCO LIMITED
074287625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 23 - Director → ME - 116
HIGH SPEED ONE (HS1) LIMITED
060458625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (40 parents)Officer2019-06-12 ~ 2022-07-01IIF 17 - Director → ME - 117
- 118
- 119
- 120
- 121
- 122
- 123
- 124
KENT VANWALL LIMITED
069480623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-05-24 ~ 2023-03-31IIF 100 - Director → ME - 125FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2012-02-22 ~ 2021-05-12IIF 114 - Director → ME
- 126
LEISUREPLAN INVESTMENTS LIMITED
05305444The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 8 - Director → ME - 127
- 128
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2017-03-23 ~ 2017-03-27IIF 76 - Director → ME
- 130
NRG OPERATIONS LTD
10564060864 Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Officer2017-01-16 ~ 2022-11-04IIF 144 - Director → MEPerson with significant control2017-01-16 ~ 2022-08-06IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 131
NRG POWER SYSTEMS LIMITED
04648165864 Christchurch Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2006-05-22 ~ 2022-11-04IIF 145 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-31IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 132
PENZANCE HOLDINGS LIMITED
05325564The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (23 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 5 - Director → ME - 133
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (32 parents)Officer2012-04-25 ~ 2021-03-01IIF 7 - Director → ME - 134
PRIMARIA (LEEDS) LIMITED
051508473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-09-04 ~ 2023-03-31IIF 96 - Director → ME - 135
- 136
- 137
RIVENDELL LEISURE (HOLDINGS) LIMITED
0575536010-11 Charterhouse Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-26 ~ dissolvedIIF 88 - Director → ME - 138
RIVENDELL LEISURE LIMITED
052356883rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2012-04-26 ~ dissolvedIIF 87 - Director → ME - 139
RS COLLACOTT LIMITED
09823328200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2018-05-30IIF 12 - Director → ME - 140DUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents)Officer2012-05-24 ~ 2021-03-01IIF 97 - Director → ME
- 141DUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2012-05-24 ~ 2021-03-01IIF 101 - Director → ME
- 142
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2018-05-30IIF 14 - Director → ME - 143AGHOCO 1039 LIMITED - 2010-10-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-03-30 ~ 2021-03-01IIF 124 - Director → ME
- 144GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (26 parents)Officer2012-05-01 ~ 2021-03-01IIF 6 - Director → ME
- 145
WOODFOLD (FERNHURST) CO.
02849946"woodfold", Midhurst Road, Fernhurst,haslemere, SurreyActive Corporate (22 parents)Officer2006-08-01 ~ 2020-06-19IIF 86 - Director → ME - 146
WREAY SOLAR LIMITED
095471193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2017-06-01 ~ 2018-05-30IIF 75 - Director → ME
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