1
PIMCO 2801 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-03-01 ~ 2024-10-01IIF 89 - Director → ME
2
PIMCO 2802 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2021-03-01 ~ 2024-10-01IIF 88 - Director → ME
3
JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-02-01 ~ 2021-02-04IIF 29 - Director → ME
4
JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2019-02-01 ~ 2021-02-04IIF 23 - Director → ME
5
DUNWILCO (1103) LIMITED - 2004-06-29
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-02-01 ~ 2021-02-04IIF 27 - Director → ME
6
DUNWILCO (1102) LIMITED - 2004-06-28
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
864,907 GBP2025-03-31
Officer
2019-02-01 ~ 2021-02-04IIF 25 - Director → ME
7
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2020-09-01 ~ 2021-02-04IIF 84 - Director → ME
8
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents)
Officer
2020-09-01 ~ 2021-02-04IIF 85 - Director → ME
9
Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2023-03-31 ~ 2025-03-04IIF 15 - Director → ME
10
FLIGHTPITCH LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-02-01 ~ 2021-02-04IIF 12 - Director → ME
11
BREEZEFOLDER LIMITED - 2004-07-27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,383,327 GBP2024-12-31
Officer
2019-02-01 ~ 2021-02-04IIF 9 - Director → ME
12
BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents)
Officer
2019-02-04 ~ 2021-02-04IIF 16 - Director → ME
13
BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-02-04 ~ 2021-02-04IIF 17 - Director → ME
14
BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-31 ~ 2021-02-04IIF 99 - Director → ME
15
BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)
Officer
2019-01-31 ~ 2021-02-04IIF 98 - Director → ME
16
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2024-10-04 ~ 2024-11-12IIF 14 - Director → ME
17
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-04 ~ 2024-11-12IIF 20 - Director → ME
18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-04 ~ 2024-11-12IIF 21 - Director → ME
19
DOLLARSHARE LIMITED - 2002-03-21
NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2023-03-31 ~ 2024-10-01IIF 60 - Director → ME
20
MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
416,429 GBP2024-12-31
Officer
2019-02-01 ~ 2021-02-17IIF 26 - Director → ME
21
MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents)
Equity (Company account)
597,632 GBP2024-12-31
Officer
2019-02-01 ~ 2021-02-17IIF 22 - Director → ME
22
GROUNDLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2019-02-01 ~ 2021-02-04IIF 11 - Director → ME
23
JEWELLETTER LIMITED - 2004-02-09
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
415,315 GBP2024-12-31
Officer
2019-02-01 ~ 2021-02-04IIF 10 - Director → ME
24
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-01 ~ 2024-10-01IIF 52 - Director → ME
25
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-04-01 ~ 2024-10-01IIF 53 - Director → ME
26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-03-11 ~ 2024-09-30IIF 72 - Director → ME
27
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-03-11 ~ 2025-03-04IIF 48 - Director → ME
28
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ 2024-10-01IIF 75 - Director → ME
29
LAING O'ROURKE ENERGY MANAGEMENT LIMITED - 2007-10-17
GEOLOR CUSTODIAL PARTNERSHIPS BELMARSH LIMITED - 2009-03-10
SHELFCO (NO. 2837) LIMITED - 2003-06-19
LAING ENERGY MANAGEMENT LIMITED - 2006-06-22
MERIDIAN CUSTODIAL PARTNERSHIPS LIMITED - 2008-01-18
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2019-02-08 ~ 2021-02-04IIF 102 - Director → ME
30
SHELFCO (NO. 3343) LIMITED - 2006-12-20
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2007-08-14
MAGHULL CUSTODIAL PARTNERSHIPS. LIMITED - 2008-01-18
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED - 2009-03-10
BDB LEARNING PARTNERSHIP LIMITED - 2008-11-07
GEOLOR CUSTODIAL PARTNERSHIPS MAGHULL LIMITED - 2008-09-04
BIRMINGHAM LEARNING PARTNERSHIP LIMITED - 2007-03-06
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (8 parents)
Officer
2019-02-08 ~ 2021-02-04IIF 105 - Director → ME
31
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2019-02-08 ~ 2021-02-04IIF 100 - Director → ME
32
ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
LANDE HOLST LIMITED - 2005-12-07
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
220,265 GBP2022-12-31
Officer
2019-02-01 ~ 2021-02-04IIF 8 - Director → ME
33
ASTRAL HOUSE (LP) LIMITED - 2006-04-24
CITY LINK (ST.ATHAN) LIMITED - 2005-12-14
SCALERELAY LIMITED - 2002-05-28
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
373,116 GBP2024-12-31
Officer
2019-02-01 ~ 2021-02-04IIF 13 - Director → ME
34
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ 2024-10-01IIF 55 - Director → ME
35
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-03-11 ~ 2025-03-04IIF 51 - Director → ME
36
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-03-11 ~ 2025-03-04IIF 71 - Director → ME
37
UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2024-03-11 ~ 2025-03-04IIF 77 - Director → ME
38
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2024-03-11 ~ 2024-09-30IIF 32 - Director → ME
39
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-11 ~ 2024-09-30IIF 30 - Director → ME
40
PIMCO 2253 LIMITED - 2005-02-22
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-11-01 ~ 2024-09-30IIF 34 - Director → ME
41
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)
Officer
2021-11-01 ~ 2024-09-30IIF 33 - Director → ME
42
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-05-17 ~ 2024-09-30IIF 35 - Director → ME
43
200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-17 ~ 2024-09-30IIF 31 - Director → ME
44
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2019-01-30 ~ 2021-02-04IIF 104 - Director → ME
2021-04-21 ~ 2024-09-30IIF 59 - Director → ME
45
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2019-01-30 ~ 2021-02-04IIF 106 - Director → ME
2021-04-21 ~ 2024-09-30IIF 42 - Director → ME
46
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (6 parents)
Officer
2021-03-01 ~ 2024-10-01IIF 39 - Director → ME
47
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (7 parents, 2 offsprings)
Officer
2021-03-01 ~ 2024-10-01IIF 97 - Director → ME
48
Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (6 parents)
Officer
2021-03-01 ~ 2024-10-01IIF 96 - Director → ME
49
JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-02-01 ~ 2021-02-04IIF 28 - Director → ME
50
JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2019-02-01 ~ 2021-02-04IIF 24 - Director → ME