PARSONS, Gordon Ian Winston

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Parsons, Gordon Ian Winston
British born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
  IIF 1
- Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
  IIF 2 IIF 3 IIF 4
- 8, White Oak Square, Swanley, Kent, England And Wales, BR8 7AG, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8
- Lincs & Notts Air Ambulance Headquarters, Hems Way, Off Sleaford Road, Lincoln, LN4 2GW, United Kingdom
  IIF 9
- 18, St Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- 3, Bunhill Row, London, EC1Y 8YZ, England
  IIF 22 IIF 23 IIF 24
- C/0 Alter Domus (uk) Limited, 30 St Mary Axe, 10th Floor, London, EC3A 8BF, United Kingdom
  IIF 25
- C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
  IIF 26 IIF 27 IIF 28
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
- Ropermaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
  IIF 79
- Ropermaker, Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 80
- Saffron Court, 14b St Cross Street, London, EC1N 8XA, England
  IIF 81 IIF 82
- Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales
  IIF 83 IIF 84
- Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom
  IIF 85
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR
  IIF 97
- Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
  IIF 98 IIF 99 IIF 100
Parsons, Gordon Ian Winston
British investment professional born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
Parsons, Gordon Ian Winston
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- Macquarie Infrastructure And, Real Assets (europe) Limited Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 109
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 110
Parsons, Gordon Ian Winston
British accounatnt born in September 1967
Resident in England
Registered addresses and corresponding companies
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 111
Parsons, Gordon Ian Winston
British accountant born in September 1967
Resident in England
Registered addresses and corresponding companies
- Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
  IIF 112
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184
Parsons, Gordon Ian Winston
British accountants born in September 1967
Resident in England
Registered addresses and corresponding companies
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 185
Parsons, Gordon Ian Winston
British banker born in September 1967
Resident in England
Registered addresses and corresponding companies
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 186
Parsons, Gordon Ian Winston
British director born in September 1967
Registered addresses and corresponding companies
- Oak House, Bridgwater Road, Worcester, WR4 9FP
  IIF 187
Parsons, Godon Ian Winston
British accountant born in September 1967
Registered addresses and corresponding companies
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 188

Offspring entities and appointments

Active 22

1
AGS VENTURES AIRPORTS LIMITED
FC032324
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 25 - Director → ME
2
AIRPORT GROUP INVESTMENTS LIMITED
06246838
6th Floor 10 Portman Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 26 - Director → ME
3
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (21 parents, 2 offsprings)
Officer
2025-11-01 ~ now
IIF 1 - Director → ME
4
CALON ENERGY (INVESTMENTS) LIMITED
- now 08296576
MPF INVESTMENTS LIMITED
- 2015-07-13 08296576
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2012-11-16 ~ now
IIF 53 - Director → ME
5
LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY
- now 02788157
THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST
- 2024-04-04 02788157
THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST - 1997-02-05
Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-26 ~ now
IIF 9 - Director → ME
6
MEIF 7 HOMECOMING LONDON BIDCO LIMITED
16493474
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 6 - Director → ME
7
MEIF 7 HOMECOMING LONDON TOPCO LIMITED
16492813
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 8 - Director → ME
8
MEIF 7 HOMECOMING REGIONAL BIDCO LIMITED
16493475
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-03 ~ now
IIF 5 - Director → ME
9
MEIF 7 HOMECOMING REGIONAL TOPCO LIMITED
16492810
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 7 - Director → ME
10
MEIF II CP 1A LIMITED
- now 06131466
MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23 06133791, 06133806, 06133821
DIVINESIGN LIMITED - 2007-03-13
18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-28 ~ dissolved
IIF 71 - Director → ME
11
MEIF II CP HOLDINGS 1 LIMITED
06133791 06131466, 06133806, 06133821
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-28 ~ dissolved
IIF 38 - Director → ME
12
MEIF II CRC LIMITED
07359784
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-27 ~ dissolved
IIF 67 - Director → ME
13
MEIF II KEMBLE GP LIMITED
06015049
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2017-07-18 ~ dissolved
IIF 68 - Director → ME
14
MEIF SHIPPING (HOLDINGS) LIMITED
- now 05480772
SAWDUST INVESTMENTS LIMITED - 2005-06-15
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2007-09-25 ~ dissolved
IIF 65 - Director → ME
15
MPF POWER HOLDINGS LIMITED
FC031891
37 Esplanade, 3rd Floor, St Helier, Jersey
Active Corporate (3 parents)
Officer
2014-05-14 ~ now
IIF 109 - Director → ME
16
NCP MANCO LIMITED
08043801
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ dissolved
IIF 75 - Director → ME
17
PORTUNES HOLDINGS LIMITED
13732692
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-04 ~ dissolved
IIF 78 - Director → ME
18
PORTUNES INVESTMENTS LIMITED
13732311
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-04 ~ dissolved
IIF 55 - Director → ME
19
PORTUNES VENTURES LIMITED
13732508
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-04 ~ dissolved
IIF 49 - Director → ME
20
UK AIRPORTS MIDCO LIMITED
10912604
6th Floor 10 Portman Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-31 ~ now
IIF 28 - Director → ME
21
UK AIRPORTS TOPCO LIMITED
10912204
6th Floor 10 Portman Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 27 - Director → ME
22
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
09568027
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-11 ~ now
IIF 39 - Director → ME

Ceased 150

1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (10 parents)
Officer
2023-02-13 ~ 2025-01-28
IIF 102 - Director → ME
2
AGS AIRPORTS HOLDINGS LIMITED
09242376
1 Park Row, Leeds
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-13 ~ 2025-01-28
IIF 103 - Director → ME
3
AGS AIRPORTS INVESTMENTS LIMITED
09233296
1 Park Row, Leeds
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-13 ~ 2025-01-28
IIF 104 - Director → ME
4
AGS AIRPORTS LIMITED
09201991
1 Park Row, Leeds
Active Corporate (10 parents, 2 offsprings)
Officer
2023-02-13 ~ 2025-01-28
IIF 106 - Director → ME
5
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392
BAA (NDH1) LIMITED - 2012-09-28 06408385
BAA (NEWCO1) LIMITED - 2008-04-03 06408385, 06408398, 06408400
BAA (AH) LIMITED - 2007-12-20 06458657
1 Park Row, Leeds
Active Corporate (10 parents, 4 offsprings)
Officer
2023-02-13 ~ 2025-01-28
IIF 107 - Director → ME
6
ARCA SHIPPING LIMITED - now
MEIF SHIPPING LIMITED
- 2015-10-29 05480773
SAWDUST ACQUISITIONS LIMITED - 2005-06-15
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-25 ~ 2015-02-13
IIF 43 - Director → ME
7
BAA LYNTON LIMITED
- now 03330278
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (10 parents)
Officer
2023-02-13 ~ 2025-01-28
IIF 101 - Director → ME
8
BAGLAN GENERATING LIMITED
03689741
10 Fleet Place, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2012-10-18 ~ 2020-06-29
IIF 69 - Director → ME
9
BAGLAN OPERATIONS LIMITED
03882153
10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2012-10-18 ~ 2020-06-29
IIF 46 - Director → ME
10
BAGLAN PIPELINE LIMITED
03841830
10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2012-10-18 ~ 2013-06-19
IIF 113 - Director → ME
11
BEARDMORE PROPERTIES LIMITED
00213153
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 176 - Director → ME
12
BLAXMILL (THIRTY-EIGHT) LIMITED
- now 05282749
BUILDHILL LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 117 - Director → ME
13
BLAXMILL (TWENTY-FIVE) LIMITED
- now 05279003
GROOVESTREAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 152 - Director → ME
14
BLAXMILL (TWENTY-SIX) LIMITED
- now 05282746
PHONEBEACH LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 121 - Director → ME
15
BOARDPOST
03477664
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 178 - Director → ME
16
CALON ENERGY (BAGLAN BAY) LIMITED
- now 08249830
MPF (BAGLAN BAY) LIMITED
- 2015-06-18 08249830
SI POWER LIMITED
- 2012-12-11 08249830
10 Fleet Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2012-10-11 ~ 2020-06-29
IIF 56 - Director → ME
17
CALON ENERGY (SEVERN) LIMITED
- now 08786682
MPF (SEVERN) LIMITED
- 2015-06-18 08786682
10 Fleet Place, London
In Administration Corporate (1 parent, 2 offsprings)
Officer
2013-11-22 ~ 2020-06-29
IIF 84 - Director → ME
18
CALON ENERGY (SUTTON BRIDGE) LIMITED
- now 08296825
MPF (SUTTON BRIDGE) LIMITED
- 2015-06-19 08296825
MPF (WHITE) LIMITED
- 2013-04-15 08296825
10 Fleet Place, London
In Administration Corporate (1 parent, 2 offsprings)
Officer
2012-11-16 ~ 2020-06-29
IIF 41 - Director → ME
19
CALON ENERGY LIMITED
- now 09020390
MPF OPERATIONS LIMITED
- 2015-06-19 09020390
10 Fleet Place, London
In Administration Corporate (1 parent, 9 offsprings)
Officer
2014-05-01 ~ 2020-06-29
IIF 83 - Director → ME
20
CHANNEL CREWING SERVICES LIMITED
- now 03291399
FACTGLASS LIMITED - 1997-01-28
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 36 - Director → ME
21
CLYDE SPV LIMITED
10662351
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 17 - Director → ME
22
CONDOR UK HOLDINGS LIMITED
- now 04421657
COMMODORE UK HOLDINGS LIMITED - 2004-01-13
INTERCEDE 1797 LIMITED - 2002-07-18 01674180, 01678668, 01678669 ... (more)
Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2009-09-30 ~ 2020-03-06
IIF 42 - Director → ME
23
EUROPARKS LIMITED
- now 02050037
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 156 - Director → ME
24
EUROPARKS U.K. LIMITED
01568141
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 133 - Director → ME
25
FARNBOROUGH AIRPORT COMPANY LIMITED
- now 12123129 03454447
THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09 12123088
MEIF 6 PARKER LIMITED - 2020-01-30
3 Bunhill Row, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-20 ~ 2025-07-09
IIF 22 - Director → ME
26
FARNBOROUGH AIRPORT HOLDCO LIMITED
- now 12123058
MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
3 Bunhill Row, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-18 ~ 2025-07-09
IIF 23 - Director → ME
27
FARNBOROUGH AIRPORT MIDCO LIMITED
- now 12123088 12123129
MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
3 Bunhill Row, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-18 ~ 2025-07-09
IIF 24 - Director → ME
28
FINSBURY SQUARE CAR PARK LIMITED
00615233
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 154 - Director → ME
29
GALLOPER HOLDCO LIMITED
10492131
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 13 - Director → ME
30
GLASGOW AIRPORT LIMITED
SC096624
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (10 parents)
Officer
2023-02-13 ~ 2025-01-28
IIF 105 - Director → ME
31
HANMEAD LIMITED
01131714
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 165 - Director → ME
32
ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
FC006682 OE002082
Imperial Buildings Bath Place, Douglas, Isle Of Man
Active Corporate (7 parents)
Officer
2009-04-15 ~ 2009-12-15
IIF 186 - Director → ME
33
JOHN MATTHEWS PROPERTIES LIMITED
00991116
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 141 - Director → ME
34
KEMBLE WATER EUROBOND PLC
05957999
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
2010-06-07 ~ 2014-09-11
IIF 96 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 155 - Director → ME
35
KEMBLE WATER FINANCE LIMITED
- now 05819317
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2008-02-14 ~ 2009-01-19
IIF 130 - Director → ME
2010-06-07 ~ 2014-09-11
IIF 86 - Director → ME
36
KEMBLE WATER HOLDINGS LIMITED
- now 05819262
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2010-06-07 ~ 2014-09-11
IIF 88 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 139 - Director → ME
37
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428
ALNERY NO. 2619 LIMITED - 2006-10-06 01437197, 01437199, 01438185 ... (more)
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-14 ~ 2009-01-19
IIF 123 - Director → ME
2010-06-07 ~ 2014-03-19
IIF 91 - Director → ME
38
KEMBLE WATER LIBERTY LIMITED
- now 05819270
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-06-07 ~ 2014-03-19
IIF 94 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 127 - Director → ME
39
KEMBLE WATER LIMITED
- now 05859424
ALNERY NO. 2618 LIMITED - 2006-10-06 01437197, 01437199, 01438185 ... (more)
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-06-07 ~ 2014-03-19
IIF 92 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 147 - Director → ME
40
KEMBLE WATER STRUCTURE LIMITED
- now 05819276
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ 2009-01-19
IIF 140 - Director → ME
2010-06-07 ~ 2014-03-19
IIF 95 - Director → ME
41
M.A.C. CAR PARKS (U.K.) LIMITED
02012314
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 126 - Director → ME
42
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED - now 09942610, 10290869
MACQUARIE UK POWER INVESTMENTS LIMITED
- 2014-11-13 08248121
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (7 parents, 6 offsprings)
Officer
2012-10-10 ~ 2014-10-20
IIF 116 - Director → ME
43
MEIF 6 RANGE BIDCO LIMITED
13910627
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-04-04
IIF 3 - Director → ME
44
MEIF 6 RANGE HOLDINGS LIMITED
13910397
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-04-04
IIF 2 - Director → ME
45
MEIF 6 RANGE INVESTMENTS LIMITED
13910482
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-04-04
IIF 4 - Director → ME
46
MEIF II CP HOLDINGS 2 LIMITED
06133806 06131466, 06133791, 06133821
The Bailey, 16 Old Bailey, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-10-28 ~ 2017-08-03
IIF 63 - Director → ME
47
MEIF II CP HOLDINGS 3 LIMITED
06133821 06131466, 06133791, 06133806
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2007-10-28 ~ 2017-08-03
IIF 48 - Director → ME
48
MEIF II CP SPV 1 LIMITED
08008656 08008660
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2012-03-27 ~ 2017-08-03
IIF 81 - Director → ME
49
MEIF II CP SPV 2 LIMITED
08008660 08008656
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2012-03-27 ~ 2017-08-03
IIF 82 - Director → ME
50
MEIF II KEMBLE GP LIMITED
06015049
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ 2015-06-12
IIF 50 - Director → ME
2010-03-25 ~ 2013-09-16
IIF 115 - Director → ME
51
MEIF KEMBLE GP LIMITED
06015050
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ 2013-09-16
IIF 114 - Director → ME
52
MOTO FINANCE PLC
07555954
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents)
Equity (Company account)
50 GBP2019-12-31
Officer
2011-03-08 ~ 2015-10-26
IIF 80 - Director → ME
53
MOTO HOLDINGS LIMITED
- now 05754555
DE FACTO 1344 LIMITED - 2006-04-06 00178001, 00706520, 01298292 ... (more)
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-04 ~ 2015-10-26
IIF 100 - Director → ME
54
MOTO HOSPITALITY LIMITED
- now 00734299
COMPASS ROADSIDE LIMITED - 2001-05-31 01973628
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31 00733665
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04 00733665
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2009-06-04 ~ 2015-10-26
IIF 97 - Director → ME
55
MOTO INVESTMENTS LIMITED
- now 05754538
DE FACTO 1343 LIMITED - 2006-04-03 00178001, 00706520, 01298292 ... (more)
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 3 offsprings)
Officer
2009-06-04 ~ 2015-10-26
IIF 99 - Director → ME
56
MOTO VENTURES LIMITED
- now 05759561
DE FACTO 1346 LIMITED - 2006-04-06 00178001, 00706520, 01298292 ... (more)
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2009-06-04 ~ 2015-10-26
IIF 98 - Director → ME
57
MOTOR LODGE DEVELOPMENTS LIMITED
00681683
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 129 - Director → ME
58
NATIONAL CAR PARK MAINTENANCE LIMITED
- now 01082604
BEACONSCROSS LIMITED - 2001-02-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 185 - Director → ME
59
NATIONAL CAR PARKS GROUP LIMITED
- now 03577168
POINTEURO II LIMITED - 2003-03-18 03739954
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 20 offsprings)
Officer
2008-03-06 ~ 2008-09-17
IIF 122 - Director → ME
60
NATIONAL CAR PARKS LIMITED
00253240 NF003660
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 21 offsprings)
Officer
2007-10-08 ~ 2017-08-03
IIF 51 - Director → ME
61
NATIONAL CAR PARKS MANCHESTER LIMITED
03643895
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (4 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 174 - Director → ME
62
NATIONAL PARKING CORPORATION LIMITED
- now 01104488
LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 175 - Director → ME
63
NCP COMMERCIAL SERVICES LTD - now
PARKING HOLDINGS LIMITED
- 2021-01-28 06065600
DE FACTO 1464 LIMITED - 2007-02-21 00178001, 00706520, 01298292 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-09-17
IIF 166 - Director → ME
64
NCP EAST ANGLIA DEVELOPMENT LIMITED
- now 03577180
TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-03-06 ~ 2008-09-17
IIF 157 - Director → ME
65
NCP EMPIRE NO. 1 LIMITED
- now 04429275 04429279, 04429286, 04438077
PUREDECOR LIMITED - 2002-08-23
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 131 - Director → ME
66
NCP EMPIRE NO. 2 LIMITED
- now 04429279 04429275, 04429286, 04438077
SPACEFULL LIMITED - 2002-08-23
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 179 - Director → ME
67
NCP EMPIRE NO.3 LIMITED
- now 04429286 04429275, 04429279, 04438077
PUREMOST LIMITED - 2003-11-25
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 180 - Director → ME
68
NCP EMPIRE NO.4 LIMITED
- now 04438077 04429275, 04429279, 04429286
STATUSDETAIL LIMITED - 2004-11-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 159 - Director → ME
69
NCP HOLDINGS LIMITED
- now 03577164
TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-07-19
IIF 151 - Director → ME
70
NCP LIMITED
- now 00931998
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED - 2002-05-27
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 142 - Director → ME
71
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
- now 03577567
TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 182 - Director → ME
72
NCP LONDON CENTRAL CITY LIMITED
- now 03577465
TRUSHELFCO (NO.2387) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 136 - Director → ME
73
NCP LONDON SOHO LIMITED
- now 03577557
TRUSHELFCO (NO.2386) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 132 - Director → ME
74
NCP LONDON WEST DEVELOPMENT LIMITED
- now 03577576
TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 120 - Director → ME
75
NCP LONDON WEST LIMITED
- now 03577472
TRUSHELFCO (NO.2388) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 160 - Director → ME
76
NCP MIDLANDS DEVELOPMENT LIMITED
- now 03579651
TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 183 - Director → ME
77
NCP MIDLANDS LIMITED
- now 03577551
TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 171 - Director → ME
78
NCP NOMINEES LIMITED
- now 04094851
NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 137 - Director → ME
79
NCP NORTH EAST DEVELOPMENT LIMITED
- now 03577591 03577184
TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 184 - Director → ME
80
NCP NORTH EAST LIMITED
- now 03577187
TRUSHELFCO (NO.2390) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 161 - Director → ME
81
NCP NORTH WEST DEVELOPMENT LIMITED
- now 03577184 03577591
TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 167 - Director → ME
82
NCP NORTH WEST LIMITED
- now 03577772
TRUSHELFCO (NO.2391) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 188 - Director → ME
83
NCP NORTHERN IRELAND LIMITED
- now 03577588
TRUSHELFCO (NO.2394) LIMITED - 1998-06-24 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 158 - Director → ME
84
NCP PROPERTY MANAGEMENT LIMITED
- now 03577171
TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 170 - Director → ME
85
NCP SCOTLAND LIMITED
- now 03577575
TRUSHELFCO (NO.2392) LIMITED - 1998-06-24 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 149 - Director → ME
86
NCP SOUTH EAST & EAST ANGLIA LIMITED
- now 03577582
TRUSHELFCO (NO.2393) LIMITED - 1998-06-17 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 146 - Director → ME
87
NCP SOUTH ENGLAND LIMITED
- now 03577415
TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 172 - Director → ME
88
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
- now 03577174
TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 118 - Director → ME
89
NCP SOUTH WEST & WALES LIMITED
- now 03577610
TRUSHELFCO (NO.2395) LIMITED - 1998-06-24 01184635, 01233998, 01238892 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 168 - Director → ME
90
NEW GREEN INTERIM HOLDCO LIMITED
10542395
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 20 - Director → ME
91
NORLANTIC LIMITED
- now 01689353
PINEATLAS LIMITED - 1983-02-07
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 37 - Director → ME
92
NPOWER LIMITED
- now 03653277 03892782, 03925068
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20 01443124, 01500669, 01525148 ... (more)
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (5 parents, 6 offsprings)
Officer
2007-01-02 ~ 2007-01-31
IIF 187 - Director → ME
93
OSW CO HOLDINGS 1 LIMITED
10490912 12146891, 10491763
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 15 - Director → ME
94
OSW CO HOLDINGS 2 LIMITED
10491763 12146891, 10490912
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2018-01-12 ~ 2019-03-27
IIF 10 - Director → ME
95
OSW LP HOLDCO LIMITED
10492133
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-12 ~ 2019-03-27
IIF 19 - Director → ME
96
OVAL (2041) LIMITED
05459475 00666567, 01285522, 01739676 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-09-17
IIF 162 - Director → ME
97
OVAL (2042) LIMITED
05459479 00666567, 01285522, 01739676 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-09-17
IIF 128 - Director → ME
98
PARK AND RIDE LIMITED
- now 02906250
AVON PARK AND RIDE LTD - 1997-03-21
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 124 - Director → ME
99
PARKING INTERNATIONAL HOLDINGS LIMITED
- now 05459474 04422335
OVAL (2040) LIMITED - 2005-10-31 00666567, 01285522, 01739676 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-09-17
IIF 163 - Director → ME
100
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 138 - Director → ME
101
PARKING MANAGEMENT LIMITED
00802817
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 153 - Director → ME
102
PARKING SECURITY SERVICES LIMITED
01268297
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 144 - Director → ME
103
PIHL (2003) LIMITED
- now 04422335
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31 05459474
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-09-17
IIF 150 - Director → ME
104
POINTEURO III
- now 03739954 03577168
MAWLAW 431 LIMITED - 1999-04-30 00899870, 02415597, 02415604 ... (more)
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 134 - Director → ME
105
POINTSPEC LIMITED
03461277
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2008-03-06 ~ 2008-09-17
IIF 145 - Director → ME
106
PRIMEPANEL LIMITED
04422283
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2008-03-06 ~ 2008-09-17
IIF 125 - Director → ME
107
RAMPION HOLDCO LIMITED
10492132
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 12 - Director → ME
108
RAMPION INVESTCO LIMITED
10507143
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 16 - Director → ME
109
REGENT LION PROPERTIES LIMITED
00574175
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 148 - Director → ME
110
SEVERN GAS TRANSPORTATION LIMITED
- now 05121224
CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
CARRON ENERGY LIMITED - 2004-07-05 06937966, 05150453
Severn Power Station West Nash Road, Nash, Newport, Gwent
Active Corporate (3 parents)
Equity (Company account)
-12,000 GBP2024-03-31
Officer
2013-12-10 ~ 2020-06-29
IIF 74 - Director → ME
111
SEVERN POWER LIMITED
05392552
Severn Power Station West Nash Road, Nash, Newport, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
170,000 GBP2024-03-31
Officer
2013-12-10 ~ 2020-06-29
IIF 62 - Director → ME
112
SMALTON INVESTMENTS LIMITED
00738611
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 181 - Director → ME
113
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23 00207795, 00281410, 00473089 ... (more)
Southampton Airport, Wide Lane, Southampton
Active Corporate (10 parents)
Officer
2023-02-13 ~ 2025-01-28
IIF 108 - Director → ME
114
STATUSAWARD LIMITED
04438082
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 169 - Director → ME
115
STEPBRANCH LIMITED
04440323
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 111 - Director → ME
116
SUTTON BRIDGE (TRANSACTIONS) LIMITED
- now 06978551
EDF ENERGY (TRANSACTIONS) LIMITED
- 2013-03-28 06978551
EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30 02586357
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ 2020-06-29
IIF 54 - Director → ME
117
SUTTON BRIDGE INVESTORS LIMITED
- now 03398665
SUTTON BRIDGE INVESTORS
- 2015-04-13 03398665
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ 2020-06-29
IIF 61 - Director → ME
118
SUTTON BRIDGE POWER FUND
03719085
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (3 parents)
Officer
2013-03-27 ~ 2014-09-19
IIF 72 - Director → ME
119
SUTTON BRIDGE POWER GENERATION
- now 02586357
EDF ENERGY (SUTTON BRIDGE POWER)
- 2013-03-28 02586357 06978551
SUTTON BRIDGE POWER - 2003-06-30 04772537
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (4 parents)
Equity (Company account)
73,000 GBP2024-03-31
Officer
2013-03-27 ~ 2020-06-29
IIF 60 - Director → ME
120
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
- now 03064440
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED
- 2013-03-28 03064440 03952250, 04792241
LONDON POWER SB LIMITED - 2010-10-05
ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (3 parents, 1 offspring)
Officer
2013-03-27 ~ 2020-06-29
IIF 40 - Director → ME
121
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
- now 03812284
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
- 2013-04-04 03812284
SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30 15848243
ALNERY NO. 1891 LIMITED - 1999-10-01 01437197, 01437199, 01438185 ... (more)
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-03-27 ~ 2020-06-29
IIF 59 - Director → ME
122
THAMES WATER HOLDINGS LIMITED
- now 05685587
THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28 03108396, 03145895, 03175909 ... (more)
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2014-03-19
IIF 90 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 135 - Director → ME
123
THAMES WATER LIMITED
- now 02366623 01939768, 02518607, 02990277
THAMES WATER PLC - 2007-06-04 01939768, 02518607, 02990277
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01 01939768, 02518607, 02990277
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 24 offsprings)
Officer
2010-06-07 ~ 2014-09-11
IIF 93 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 143 - Director → ME
124
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202
HACKREMCO (NO. 2476) LIMITED - 2007-06-20 01443124, 01500669, 01525148 ... (more)
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2008-02-14 ~ 2009-01-19
IIF 164 - Director → ME
2010-06-07 ~ 2014-09-11
IIF 89 - Director → ME
125
THAMES WATER UTILITIES LIMITED
02366661
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (14 parents, 2 offsprings)
Officer
2010-06-07 ~ 2014-09-11
IIF 87 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 119 - Director → ME
126
THE MPF TRUSTEE COMPANY (NO.2) LIMITED
08393355
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-02-07 ~ 2020-06-29
IIF 79 - Director → ME
127
TIMES24 UK LIMITED - now
TIMES 24 UK LIMITED - 2022-08-16
GEORGE WATT LIMITED
- 2022-08-15 02823519
VIROTEC PROPERTIES LIMITED - 1993-09-20
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 110 - Director → ME
128
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 173 - Director → ME
129
TRENDCYCLE LIMITED
04572195
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 177 - Director → ME
130
UK CLIMATE INVESTMENTS APOLLO LIMITED
11913871
123 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 70 - Director → ME
2019-04-05 ~ 2023-11-01
IIF 58 - Director → ME
131
UK CLIMATE INVESTMENTS DAZZLE LIMITED
13200074
123 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 66 - Director → ME
2021-02-26 ~ 2023-10-26
IIF 52 - Director → ME
132
UK CLIMATE INVESTMENTS ETNA LIMITED
13461799
123 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 77 - Director → ME
133
UK CLIMATE INVESTMENTS H1 LIMITED
11964932 OC399662, 10003558
123 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 47 - Director → ME
2019-04-26 ~ 2023-10-26
IIF 64 - Director → ME
134
UK CLIMATE INVESTMENTS INDIGO LIMITED
10090772
123 Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-05 ~ 2024-12-19
IIF 76 - Director → ME
135
UK CLIMATE INVESTMENTS KIJANI LIMITED
13282577
123 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-22 ~ 2023-10-26
IIF 73 - Director → ME
2023-11-05 ~ 2024-12-19
IIF 45 - Director → ME
136
UK CLIMATE INVESTMENTS LAKESIDE LIMITED
11380581
123 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 44 - Director → ME
137
UK CLIMATE INVESTMENTS VC LIMITED
10003558 OC399662, 11964932
123 Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 57 - Director → ME
138
UK GREEN INVESTMENT GALLOPER LIMITED
09793796
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-12 ~ 2019-03-27
IIF 14 - Director → ME
139
UK GREEN INVESTMENT LYLE LIMITED
10537974
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 11 - Director → ME
140
UK GREEN INVESTMENT RAMPION LIMITED
09579083
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-01-12 ~ 2019-03-27
IIF 21 - Director → ME
141
WIGHTLINK (GUERNSEY) LIMITED
FC025041
Mill Court, La Charroterie, St Peter Port, Guernsey
Converted / Closed Corporate (3 parents)
Officer
2008-02-05 ~ 2015-02-13
IIF 112 - Director → ME
142
WIGHTLINK FERRIES AND PORTS LIMITED
03810758
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 32 - Director → ME
143
WIGHTLINK GROUP LIMITED
- now 03043379
PRECIS (1344) LIMITED - 1995-07-10 00207795, 00281410, 00473089 ... (more)
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 33 - Director → ME
144
WIGHTLINK HOLDINGS LIMITED
03810841
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 35 - Director → ME
145
WIGHTLINK HOLIDAYS LIMITED
- now 01036534
PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 29 - Director → ME
146
WIGHTLINK LIMITED
- now 01059267
PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (8 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 34 - Director → ME
147
WIGHTLINK NOMINEES LIMITED
03131292
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 31 - Director → ME
148
WIGHTLINK SHIPPING LIMITED
04291021
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 30 - Director → ME
149
WILLINGTON POWER LIMITED
- now 10125876
MPF GENERATION LIMITED
- 2017-04-11 10125876
Severn Power Limited West Nash Road, Nash, Newport, Wales
Active Corporate (3 parents)
Equity (Company account)
-2,000 GBP2024-03-31
Officer
2016-04-14 ~ 2020-06-29
IIF 85 - Director → ME
150
WMR HOLDCO LIMITED
10492129
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 18 - Director → ME

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Godon Ian Winston

AGS VENTURES AIRPORTS LIMITED

AIRPORT GROUP INVESTMENTS LIMITED

BIRMINGHAM AIRPORT HOLDINGS LIMITED

CALON ENERGY (INVESTMENTS) LIMITED

MPF INVESTMENTS LIMITED

LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY

THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST

MEIF 7 HOMECOMING LONDON BIDCO LIMITED

MEIF 7 HOMECOMING LONDON TOPCO LIMITED

MEIF 7 HOMECOMING REGIONAL BIDCO LIMITED

MEIF 7 HOMECOMING REGIONAL TOPCO LIMITED

MEIF II CP 1A LIMITED

MEIF II CP HOLDINGS 1 LIMITED

MEIF II CRC LIMITED

MEIF II KEMBLE GP LIMITED

MEIF SHIPPING (HOLDINGS) LIMITED

MPF POWER HOLDINGS LIMITED

NCP MANCO LIMITED

PORTUNES HOLDINGS LIMITED

PORTUNES INVESTMENTS LIMITED

PORTUNES VENTURES LIMITED

UK AIRPORTS MIDCO LIMITED

UK AIRPORTS TOPCO LIMITED

UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED

ABERDEEN INTERNATIONAL AIRPORT LIMITED

AGS AIRPORTS HOLDINGS LIMITED

AGS AIRPORTS INVESTMENTS LIMITED

AGS AIRPORTS LIMITED

AIRPORT HOLDINGS NDH1 LIMITED

MEIF SHIPPING LIMITED

BAA LYNTON LIMITED

BAGLAN GENERATING LIMITED

BAGLAN OPERATIONS LIMITED

BAGLAN PIPELINE LIMITED

BEARDMORE PROPERTIES LIMITED

BLAXMILL (THIRTY-EIGHT) LIMITED

BLAXMILL (TWENTY-FIVE) LIMITED

BLAXMILL (TWENTY-SIX) LIMITED

BOARDPOST

CALON ENERGY (BAGLAN BAY) LIMITED

MPF (BAGLAN BAY) LIMITED

SI POWER LIMITED

CALON ENERGY (SEVERN) LIMITED

MPF (SEVERN) LIMITED

CALON ENERGY (SUTTON BRIDGE) LIMITED

MPF (SUTTON BRIDGE) LIMITED

MPF (WHITE) LIMITED

CALON ENERGY LIMITED

MPF OPERATIONS LIMITED

CHANNEL CREWING SERVICES LIMITED

CLYDE SPV LIMITED

CONDOR UK HOLDINGS LIMITED

EUROPARKS LIMITED

EUROPARKS U.K. LIMITED

FARNBOROUGH AIRPORT COMPANY LIMITED

FARNBOROUGH AIRPORT HOLDCO LIMITED

FARNBOROUGH AIRPORT MIDCO LIMITED

FINSBURY SQUARE CAR PARK LIMITED

GALLOPER HOLDCO LIMITED

GLASGOW AIRPORT LIMITED

HANMEAD LIMITED

ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)

JOHN MATTHEWS PROPERTIES LIMITED

KEMBLE WATER EUROBOND PLC

KEMBLE WATER FINANCE LIMITED

KEMBLE WATER HOLDINGS LIMITED

KEMBLE WATER INVESTMENTS LIMITED

KEMBLE WATER LIBERTY LIMITED

KEMBLE WATER LIMITED

KEMBLE WATER STRUCTURE LIMITED