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Individuals in focus
Mr Geoffrey Allan Jackson
- British born in December 1954
Mr Geoffrey Allan Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 4 IIF 5C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 62nd Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE, United Kingdom
IIF 7Second Floor, 1, Church Square, Leighton Buzzard, LU7 1AE, England
IIF 8 IIF 9200, Aldersgate Street, London, EC1A 4HD, England
IIF 10Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 11Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 12Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 13Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD
IIF 14Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom
IIF 15
- British ceo born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered builder born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 2310-11, Charterhouse Square, London, EC1M 6EH, England
IIF 24 IIF 25 IIF 26200, Aldersgate Street, London, EC1A 4HD, England
IIF 273rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 283rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 29 IIF 30 IIF 31 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 49 IIF 50 IIF 51 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 53 IIF 543rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 55Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, England
IIF 56 IIF 57Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 58 IIF 59Welken House, 10-11 Charter House Square, London, EC1M 6EH
IIF 60 IIF 61Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 62 IIF 63 IIF 64 (more)Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 73Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Maritime House, Tyne Dock, South Shields, Tyne And Wear, NE34 9PT, United Kingdom
IIF 80
- British construction director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59, Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RZ, United Kingdom
IIF 88 IIF 8959 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 90 IIF 9110-11 Charterhouse Square, London, EC1M 6EH
IIF 9210-11, Charterhouse Square, London, EC1M 6EH, England
IIF 93200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 94 IIF 95 IIF 96200, Aldersgate Street, London, EC1A 4HD, England
IIF 97 IIF 98 IIF 99 (more)3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 106 IIF 1073rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 108 IIF 109 IIF 110 (more)3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
IIF 1123rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 113 IIF 114 IIF 115 (more)IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 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 1583rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 159 IIF 160 IIF 161 (more)3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
IIF 1703rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 171 IIF 172 IIF 173 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 175 IIF 176 IIF 177 (more)91-93, Charterhouse Street, London, EC1M 6HR
IIF 182Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 183 IIF 184 IIF 185 (more)Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 190 IIF 191 IIF 192 (more)C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 194 IIF 195 IIF 196 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 201 IIF 202 IIF 203 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 206Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY
IIF 207 IIF 208 IIF 209 (more)
- British managing director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British managung director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 225
- British none born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Jackson, Geoffrey Allan
59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 228
Related profiles found in government register
Offspring entities and appointments
225
- 1
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED
04471998179 Station Road, Edgware, EnglandActive Corporate (16 parents)Officer2002-07-15 ~ 2003-01-13IIF 4 - Director → ME - 2
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (30 parents, 1 offspring)Officer2012-06-27 ~ 2014-11-10IIF 57 - Director → ME - 3
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (27 parents)Officer2012-06-27 ~ 2014-11-10IIF 56 - Director → ME - 43rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-10-18 ~ 2019-11-12IIF 16 - Director → ME
- 53rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-10-18 ~ 2019-11-12IIF 17 - Director → ME
- 6BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110Ernst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (25 parents, 1 offspring)Officer2010-12-23 ~ 2014-11-10IIF 11 - Director → ME - 7BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents)Officer2010-12-23 ~ 2014-11-10IIF 189 - Director → ME - 8LEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 207 - Director → ME
- 9
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Officer2010-06-01 ~ 2010-09-01IIF 219 - Director → ME - 10
BRECKLAND HOLDINGS LIMITED
05476086The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 210 - Director → ME - 11
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2010-06-01 ~ 2010-09-01IIF 211 - Director → ME - 12
BRISTOL ACTIVE LIMITED
06343185The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (17 parents)Officer2010-06-01 ~ 2017-09-05IIF 218 - Director → ME - 13INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (30 parents)Officer2010-01-20 ~ 2012-07-12IIF 188 - Director → ME
- 14
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED
0418644731 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (28 parents)Officer2001-11-22 ~ 2003-01-13IIF 90 - Director → ME - 15
CLINITEK (STOKE) GP LTD
SC655883C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-27 ~ 2020-05-05IIF 74 - Director → ME - 16C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-02-20 ~ 2019-03-27IIF 66 - Director → ME
- 17
COPPERMILL PLACE MANAGEMENT COMPANY LIMITED
03955413Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (40 parents)Officer2002-01-01 ~ 2003-01-13IIF 83 - Director → ME - 18
COPTEN COASTAL LIMITED
166743122nd Floor 1 Church Square, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2025-08-27 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
COPTEN LIMITED
10902299Second Floor, 1, Church Square, Leighton Buzzard, EnglandActive Corporate (5 parents)Officer2017-08-07 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 20INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (31 parents)Officer2009-02-03 ~ 2012-07-20IIF 182 - Director → ME
- 21C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2020-08-20 ~ 2022-08-15IIF 53 - Director → ME
- 22C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-11-22 ~ 2022-08-15IIF 71 - Director → ME
- 23
EQUITIX (ABCD) LIMITED
119795993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-05-03 ~ 2022-08-15IIF 125 - Director → ME - 243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 120 - Director → ME
- 253rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 141 - Director → ME
- 263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 128 - Director → ME
- 273rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-12-03 ~ 2022-11-28IIF 160 - Director → ME
- 283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-08 ~ 2022-08-15IIF 21 - Director → ME
- 293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-05-02 ~ 2022-08-15IIF 73 - Director → ME
- 30Welken House, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (5 parents)Officer2014-05-29 ~ dissolvedIIF 203 - Director → ME
- 31
PROJECT SEAFORT LIMITED
- 2010-05-04 067723523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-12-31 ~ 2012-08-06IIF 225 - Director → ME - 323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2022-08-15IIF 25 - Director → ME
- 333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2022-08-15IIF 137 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-03-23 ~ 2022-08-15IIF 45 - Director → ME
- 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2018-08-15 ~ 2022-08-15IIF 143 - Director → ME
- 363rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-12-02 ~ 2022-08-15IIF 22 - Director → ME
- 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2015-10-12 ~ 2022-08-15IIF 113 - Director → ME
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-11 ~ 2022-08-15IIF 129 - Director → ME
- 393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-02-12 ~ 2022-08-15IIF 151 - Director → ME
- 403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Officer2019-04-16 ~ 2022-11-28IIF 155 - Director → ME
- 413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-10-21 ~ 2022-11-28IIF 39 - Director → ME
- 423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2022-08-15IIF 37 - Director → ME
- 43
EQUITIX CAPITAL MANAGEMENT LIMITED
129843183rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2020-10-29 ~ 2022-08-15IIF 115 - Director → ME - 44
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2022-08-15IIF 205 - Director → ME - 45Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-30 ~ dissolvedIIF 206 - Director → ME
- 46INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-03-31 ~ 2012-08-06IIF 184 - Director → ME
- 47
EQUITIX EDAY LIMITED
114977403rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-08-02 ~ 2022-08-15IIF 121 - Director → ME - 483rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-20 ~ 2012-07-20IIF 185 - Director → ME
- 49INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2010-01-20 ~ 2012-07-20IIF 183 - Director → ME
- 50INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-02-03 ~ 2012-05-17IIF 222 - Director → ME
- 51INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2009-02-03 ~ 2012-05-17IIF 223 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2011-11-11 ~ 2022-08-15IIF 93 - Director → ME
- 53INTERCEDE 2296 LIMITED - 2008-12-303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2008-12-31 ~ 2022-08-15IIF 224 - Director → ME
- 54Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2013-03-19 ~ 2022-08-15IIF 28 - Director → ME
- 55
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2022-08-15IIF 33 - Director → ME - 56Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2012-07-17 ~ 2022-08-15IIF 95 - Director → ME
- 57
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
081447243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2012-07-16 ~ 2022-08-15IIF 150 - Director → ME - 58Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2022-08-15IIF 179 - Director → ME
- 59Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-03-10 ~ 2022-08-15IIF 111 - Director → ME
- 60Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2022-08-15IIF 175 - Director → ME
- 61Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-04-18 ~ 2022-08-15IIF 109 - Director → ME
- 62Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2022-08-15IIF 55 - Director → ME
- 63Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2018-08-22 ~ 2022-08-15IIF 99 - Director → ME
- 64City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-08-23 ~ 2022-08-15IIF 195 - Director → ME
- 653rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2007-02-12 ~ 2022-08-15IIF 34 - Director → ME
- 66C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-08-20 ~ 2022-08-15IIF 54 - Director → ME
- 67
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 30 offsprings)Officer2018-02-01 ~ 2022-08-15IIF 154 - Director → ME - 68
EQUITIX GALVANI LIMITED
117879303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2019-01-25 ~ 2022-05-17IIF 166 - Director → ME - 69C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-10-09 ~ 2022-08-15IIF 67 - Director → ME
- 70C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-02-07 ~ 2020-10-28IIF 65 - Director → ME
- 71Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-09-09 ~ 2020-10-28IIF 79 - Director → ME
- 72C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-01-17 ~ 2020-10-28IIF 64 - Director → ME
- 73C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2018-02-14 ~ 2022-08-15IIF 75 - Director → ME
- 74C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-09-30 ~ 2022-05-26IIF 173 - Director → ME
- 75
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
SC644174C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-10-10 ~ 2022-08-15IIF 201 - Director → ME - 76
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2018-05-22 ~ 2022-08-15IIF 78 - Director → ME - 77C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2018-08-29 ~ 2022-08-15IIF 62 - Director → ME
- 78C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2018-02-13 ~ 2022-08-15IIF 13 - Director → ME
- 79C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-07-18 ~ 2022-08-15IIF 6 - Director → ME
- 80C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-07-24 ~ 2022-08-15IIF 12 - Director → ME
- 81C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-10-09 ~ 2022-08-15IIF 70 - Director → ME
- 82C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 5 offsprings)Officer2018-09-25 ~ 2022-08-15IIF 69 - Director → ME
- 83C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2018-09-25 ~ 2022-08-15IIF 63 - Director → ME
- 84C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-09-25 ~ 2022-08-15IIF 72 - Director → ME
- 85
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
SC690968C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-03-02 ~ 2022-08-15IIF 174 - Director → ME - 86C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-08-28 ~ 2022-08-15IIF 171 - Director → ME
- 87C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2020-02-21 ~ 2020-10-28IIF 76 - Director → ME
- 88C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-02-25 ~ 2020-10-28IIF 77 - Director → ME
- 89
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
SC722464C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-02-08 ~ 2022-08-15IIF 172 - Director → ME - 90Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 60 - Director → ME
- 91Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 61 - Director → ME
- 92Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 68 - Director → ME
- 93
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2022-08-15IIF 136 - Director → ME - 94
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746BROOMCO (1529) LIMITED - 1998-06-11Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2007-12-28 ~ 2011-02-16IIF 186 - Director → ME - 95
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2009-01-23 ~ 2009-08-03IIF 23 - Director → ME - 96
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer2007-12-28 ~ 2011-02-16IIF 187 - Director → ME - 973rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2022-08-15IIF 135 - Director → ME
- 98
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 063719553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2007-12-17 ~ 2022-08-15IIF 148 - Director → ME - 993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2022-08-15IIF 26 - Director → ME
- 1003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-08-15 ~ 2022-08-15IIF 131 - Director → ME
- 1013rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-01-08 ~ 2022-08-15IIF 138 - Director → ME
- 102PRECIS (2657) LIMITED - 2006-12-123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents, 145 offsprings)Officer2007-02-12 ~ 2022-08-15IIF 31 - Director → ME
- 1033rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-28 ~ 2022-08-15IIF 24 - Director → ME
- 1043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-18 ~ 2022-08-15IIF 144 - Director → ME
- 1053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-08-23 ~ 2022-08-15IIF 38 - Director → ME
- 1063rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-12-10 ~ 2022-08-15IIF 126 - Director → ME
- 1073rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2022-08-15IIF 202 - Director → ME
- 1083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-08-15 ~ 2022-08-15IIF 139 - Director → ME
- 1093rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Officer2015-10-14 ~ 2022-08-15IIF 130 - Director → ME
- 1103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2018-03-26 ~ 2022-08-15IIF 152 - Director → ME
- 1113rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2018-03-27 ~ 2022-08-15IIF 124 - Director → ME
- 1123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-10-23 ~ 2022-11-28IIF 140 - Director → ME
- 1133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2019-10-23 ~ 2022-11-28IIF 157 - Director → ME
- 114
EQUITIX GREENFIELD LIMITED
- 2020-11-11 129832933rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2020-10-29 ~ 2022-08-15IIF 122 - Director → ME - 115
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-10-03 ~ 2022-08-15IIF 50 - Director → ME - 1163rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 47 offsprings)Officer2007-07-07 ~ 2022-08-15IIF 127 - Director → ME
- 117
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2022-08-15IIF 117 - Director → ME - 118
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2007-02-12 ~ 2022-08-15IIF 32 - Director → ME - 1193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-12-05 ~ 2022-08-15IIF 44 - Director → ME
- 1203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2022-08-15IIF 46 - Director → ME
- 1213rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-02 ~ 2022-08-15IIF 161 - Director → ME
- 1223rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-02 ~ dissolvedIIF 162 - Director → ME
- 1233rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-09 ~ 2022-08-15IIF 170 - Director → ME
- 1243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-19 ~ 2022-08-15IIF 123 - Director → ME
- 1253rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-11 ~ dissolvedIIF 133 - Director → ME
- 1263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-11 ~ 2022-08-15IIF 158 - Director → ME
- 1273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2019-04-16 ~ 2022-08-15IIF 147 - Director → ME
- 1283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2019-04-16 ~ 2022-11-29IIF 146 - Director → ME
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-04-16 ~ 2022-08-15IIF 153 - Director → ME
- 1303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2021-03-15 ~ 2022-11-28IIF 168 - Director → ME
- 1313rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-09-10 ~ 2022-11-28IIF 164 - Director → ME
- 1323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2022-08-15IIF 132 - Director → ME
- 1333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-07-16 ~ 2022-08-15IIF 167 - Director → ME
- 1343rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-07-16 ~ 2022-08-15IIF 159 - Director → ME
- 1353rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-05 ~ 2022-08-15IIF 51 - Director → ME
- 1363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-10-04 ~ 2022-08-15IIF 49 - Director → ME
- 1373rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-17 ~ 2022-08-15IIF 163 - Director → ME
- 1383rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-18 ~ 2022-11-29IIF 165 - Director → ME
- 1393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-04 ~ 2022-11-29IIF 42 - Director → ME
- 1403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-19 ~ 2022-08-15IIF 47 - Director → ME
- 1413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-08 ~ 2022-08-15IIF 43 - Director → ME
- 1423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-04-28 ~ 2022-08-15IIF 145 - Director → ME
- 1433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-12-12 ~ 2022-08-15IIF 156 - Director → ME
- 1443rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-02-14 ~ dissolvedIIF 149 - Director → ME
- 145Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2014-09-12 ~ 2022-08-15IIF 27 - Director → ME
- 146Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 101 - Director → ME
- 147Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 104 - Director → ME
- 148Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 97 - Director → ME
- 149Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 98 - Director → ME
- 150Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 176 - Director → ME
- 151Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 178 - Director → ME
- 152Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 180 - Director → ME
- 153Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 181 - Director → ME
- 154Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-25 ~ 2022-08-15IIF 177 - Director → ME
- 155Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-21 ~ 2022-08-15IIF 112 - Director → ME
- 156Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2022-08-15IIF 105 - Director → ME
- 157City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2022-08-15IIF 108 - Director → ME
- 158Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2022-08-15IIF 110 - Director → ME
- 159City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-19 ~ 2022-08-15IIF 198 - Director → ME
- 160City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-20 ~ 2022-08-15IIF 199 - Director → ME
- 161Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-06-16 ~ 2022-08-15IIF 200 - Director → ME
- 162City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ 2022-08-15IIF 194 - Director → ME
- 163City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-10-07 ~ 2022-08-15IIF 197 - Director → ME
- 164EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2022-08-15IIF 10 - Director → ME
- 165Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2022-08-15IIF 100 - Director → ME
- 166Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2022-08-15IIF 103 - Director → ME
- 167Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-08 ~ 2022-08-15IIF 102 - Director → ME
- 168Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-10-14 ~ 2022-08-15IIF 96 - Director → ME
- 169
EQUITIX MA EPS GP SPRING LIMITED
SC673034City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2020-09-03 ~ 2022-08-15IIF 196 - Director → ME - 1703rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2015-02-10 ~ 2022-08-15IIF 41 - Director → ME
- 1713rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2022-08-15IIF 29 - Director → ME
- 172EQUITIX MA SPRING HOLDCO LTD - 2020-09-11HACKREMCO (NO. 2661) LIMITED - 2020-09-103rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-09-16 ~ 2022-08-15IIF 169 - Director → ME
- 1733rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-02-09 ~ 2022-08-15IIF 114 - Director → ME
- 174
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 382 offsprings)Officer2009-05-13 ~ 2022-08-15IIF 116 - Director → ME - 1753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-03-02 ~ 2022-08-15IIF 118 - Director → ME
- 1763rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2022-08-15IIF 36 - Director → ME
- 1773rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2022-08-30IIF 227 - Director → ME
- 1783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2022-08-15IIF 134 - Director → ME
- 1793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2022-08-15IIF 30 - Director → ME
- 1803rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2022-08-15IIF 48 - Director → ME
- 1813rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2019-04-25 ~ 2022-08-15IIF 106 - Director → ME
- 182
EQUITIX ACCOMMODATION 3 LIMITED
- 2014-03-17 087638003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-11-06 ~ 2022-08-15IIF 204 - Director → ME - 183
EQUITIX ORBITAL HOLDINGS LIMITED
103926953rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-09-23 ~ 2022-08-15IIF 142 - Director → ME - 184
EQUITIX RF EPS GP LIMITED
SC646702Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-11-11 ~ 2022-08-15IIF 94 - Director → ME - 185
EQUITIX RF1 LIMITED
122666313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-16 ~ 2022-08-15IIF 92 - Director → ME - 186
EQUITIX SMA ENFORCER LIMITED
136037793rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-06 ~ 2022-08-15IIF 52 - Director → ME - 187
EQUITIX PRIMROSE SOLAR LIMITED
- 2017-02-28 105512473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-01-06 ~ 2022-08-15IIF 226 - Director → ME - 188
EQUITIX STORAGE AND HANDLING 3 LIMITED
085649583rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-06-11 ~ 2022-08-15IIF 40 - Director → ME - 1893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-08-24 ~ 2022-08-15IIF 59 - Director → ME
- 190
EQUITIX TRANSMISSION 2 LIMITED
081962833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-08-30 ~ 2022-08-15IIF 35 - Director → ME - 191
EQUITIX WIND 4 LIMITED
104408793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-10-21 ~ 2022-08-15IIF 119 - Director → ME - 192
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (51 parents, 2 offsprings)Officer2010-04-22 ~ 2012-08-09IIF 191 - Director → ME - 193
ESSEX SCHOOLS LIMITED
07195004200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (50 parents)Officer2010-04-22 ~ 2012-08-09IIF 193 - Director → ME - 194
GREENWICH BSF HOLDCO LIMITED
070507363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-10-20 ~ 2012-12-07IIF 88 - Director → ME - 195
GREENWICH BSF SPV LIMITED
070508333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2009-10-20 ~ 2012-12-07IIF 89 - Director → ME - 196
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
041490001 The Stables , 4 Oving Road , Chichester , West Sussex, United KingdomActive Corporate (39 parents)Officer2001-11-22 ~ 2003-01-13IIF 5 - Director → ME - 197Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents, 1 offspring)Officer2009-07-01 ~ 2010-11-04IIF 190 - Director → ME
- 198Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (32 parents)Officer2009-07-01 ~ 2010-11-04IIF 192 - Director → ME
- 199
LEEDS PFI SPV 2 LIMITED
06767434C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Officer2009-02-12 ~ 2010-12-01IIF 228 - Secretary → ME - 200
LEISUREPLAN INVESTMENTS LIMITED
05305444The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 209 - Director → ME - 201The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (20 parents)Officer2010-06-01 ~ 2010-09-01IIF 208 - Director → ME
- 202The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (20 parents, 2 offsprings)Officer2010-06-01 ~ 2010-09-01IIF 213 - Director → ME
- 203
MADRID LEASING (2019) LIMITED
12101113100 Liverpool Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-12 ~ 2022-08-15IIF 107 - Director → ME - 204
MENKA LIMITED
10902693Second Floor, 1, Church Square, Leighton Buzzard, EnglandActive Corporate (5 parents)Officer2017-08-07 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20584 Coombe Road, New Malden, EnglandActive Corporate (24 parents)Officer2002-11-14 ~ 2003-01-13IIF 84 - Director → ME
- 206Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (21 parents)Officer2002-11-14 ~ 2003-01-13IIF 82 - Director → ME
- 207Aston House, Crouch Street, Colchester, EnglandActive Corporate (17 parents)Officer2002-01-01 ~ 2002-07-25IIF 85 - Director → ME
- 208Aston House, Crouch Street, Colchester, EnglandActive Corporate (20 parents)Officer2002-01-01 ~ 2003-01-13IIF 87 - Director → ME
- 209
OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED
03830337Aston House, 57-59 Crouch Street, Colchester, EnglandActive Corporate (22 parents)Officer2001-11-22 ~ 2003-01-13IIF 91 - Director → ME - 210
PEBBLEHALL BIO POWER LIMITED
09181142C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, EnglandActive Corporate (20 parents, 1 offspring)Officer2015-03-13 ~ 2019-05-29IIF 15 - Director → ME - 211
PENZANCE HOLDINGS LIMITED
05325564The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 217 - Director → ME - 212
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (32 parents)Officer2010-06-01 ~ 2010-09-01IIF 216 - Director → ME - 213EQUALRIGID LIMITED - 1987-10-22Persimmon House, Fulford, YorkActive Corporate (32 parents, 2 offsprings)Officer2001-09-10 ~ 2003-01-13IIF 20 - Director → ME
- 214TIMEC 1411 LIMITED - 2013-05-30Maritime House, Tyne Dock, South Shields, Tyne And WearDissolved Corporate (12 parents)Officer2013-06-12 ~ 2019-05-16IIF 80 - Director → ME
- 215
REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116294 Banbury Road, Oxford, EnglandActive Corporate (37 parents)Officer2002-01-01 ~ 2002-10-14IIF 81 - Director → ME - 216
RIVENDELL LEISURE (HOLDINGS) LIMITED
0575536010-11 Charterhouse Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 214 - Director → ME - 217
RIVENDELL LEISURE LIMITED
052356883rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2010-06-01 ~ 2010-09-01IIF 212 - Director → ME - 218
SALFORD VILLAGE LIMITED
085254917th Floor, Digital World Centre 1 Lowry Plaza, The Quays, ManchesterActive Corporate (22 parents)Officer2013-05-13 ~ 2013-11-22IIF 58 - Director → ME - 219DUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents)Officer2008-12-31 ~ 2012-05-24IIF 220 - Director → ME
- 220DUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2008-12-31 ~ 2012-05-24IIF 221 - Director → ME
- 221
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
044573762 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2002-07-12 ~ 2003-01-13IIF 18 - Director → ME - 222
THE OAKS (WOKINGHAM) MANAGEMENT COMPANY LIMITED
044573821 Drey House, Squirrel Walk, Wokingham, Berkshire, United KingdomActive Corporate (29 parents)Officer2002-07-12 ~ 2003-01-13IIF 19 - Director → ME - 223GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (26 parents)Officer2010-06-01 ~ 2010-09-01IIF 215 - Director → ME
- 224M25 ENERGY LIMITED - 2013-05-29C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, EnglandActive Corporate (18 parents)Officer2015-03-13 ~ 2019-05-29IIF 14 - Director → ME
- 225
WILLOW COURT (SPRINGWELL LANE) MANAGEMENT COMPANY LIMITED
042564029th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (24 parents)Officer2001-11-22 ~ 2003-01-13IIF 86 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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