1
INTERCEDE 1717 LIMITED - 2001-06-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-08-05IIF 43 - Director → ME
2
INTERCEDE 1716 LIMITED - 2001-06-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2009-12-21 ~ 2010-06-05IIF 45 - Director → ME
3
INTERCEDE 1893 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-08-31IIF 44 - Director → ME
4
INTERCEDE 1894 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2009-12-21 ~ 2010-08-31IIF 46 - Director → ME
5
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-01-09 ~ 2008-03-10IIF 28 - Director → ME
6
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2007-01-09 ~ 2008-03-10IIF 26 - Director → ME
7
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-01-09 ~ 2008-03-10IIF 21 - Director → ME
8
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2007-01-09 ~ 2008-03-10IIF 30 - Director → ME
9
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-15 ~ 2008-03-10IIF 20 - Director → ME
10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,000 GBP2024-12-31
Officer
2006-11-15 ~ 2008-03-10IIF 23 - Director → ME
11
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
STAKEFUTURE PLC. - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents)
Officer
2012-06-01 ~ 2018-05-23IIF 95 - Director → ME
12
HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-06-01 ~ 2018-05-23IIF 96 - Director → ME
13
ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
2006-12-21 ~ 2008-03-30IIF 34 - Director → ME
14
BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2003-05-01 ~ 2007-12-19IIF 40 - Director → ME
15
BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,191,019 GBP2024-12-31
Officer
2003-05-01 ~ 2007-12-19IIF 39 - Director → ME
16
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2009-07-29 ~ 2016-04-19IIF 48 - Director → ME
17
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2009-07-29 ~ 2016-04-19IIF 47 - Director → ME
18
INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-11-18 ~ 2006-07-12IIF 31 - Director → ME
19
INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents)
Officer
2002-11-18 ~ 2006-07-12IIF 18 - Director → ME
20
BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (7 parents)
Officer
2002-12-20 ~ 2006-07-12IIF 25 - Director → ME
21
BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2002-12-20 ~ 2006-07-12IIF 27 - Director → ME
22
BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2004-11-22 ~ 2006-07-12IIF 19 - Director → ME
23
BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (6 parents)
Officer
2004-11-22 ~ 2006-07-12IIF 29 - Director → ME
24
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2009-11-16 ~ 2016-04-29IIF 71 - Director → ME
25
ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (13 parents)
Officer
2010-06-18 ~ 2011-02-28IIF 15 - Director → ME
2014-05-09 ~ 2018-11-06IIF 11 - Director → ME
26
GYM RENEWABLES HOLDINGS LIMITED - 2010-07-05
Faraday House Sir William Siemens Square, Frimley, Camberley, SurreyDissolved Corporate (3 parents)
Officer
2014-05-09 ~ 2018-11-19IIF 10 - Director → ME
2010-06-17 ~ 2011-03-01IIF 16 - Director → ME
27
RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
INTERCEDE 2355 LIMITED - 2010-05-10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2010-06-18 ~ 2011-03-01IIF 8 - Director → ME
2014-05-09 ~ 2018-11-19IIF 9 - Director → ME
28
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2009-11-16 ~ 2016-04-29IIF 69 - Director → ME
29
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2009-11-16 ~ 2016-04-29IIF 70 - Director → ME
30
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2009-11-16 ~ 2016-04-29IIF 72 - Director → ME
31
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 4 offsprings)
Officer
2013-03-22 ~ 2013-07-20IIF 49 - Director → ME
32
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 4 offsprings)
Officer
2013-03-22 ~ 2013-07-20IIF 50 - Director → ME
33
INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2008-05-07 ~ 2018-05-23IIF 89 - Director → ME
34
INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2008-05-07 ~ 2018-05-23IIF 75 - Director → ME
35
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2008-05-07 ~ 2018-05-23IIF 32 - Director → ME
36
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)
Officer
2008-05-07 ~ 2018-05-23IIF 33 - Director → ME
37
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2006-11-21 ~ 2008-02-13IIF 24 - Director → ME
38
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2006-11-21 ~ 2008-02-13IIF 22 - Director → ME
39
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2008-05-15 ~ 2009-03-12IIF 42 - Director → ME
40
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2008-05-15 ~ 2009-03-12IIF 38 - Director → ME
41
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2008-05-23 ~ 2010-01-31IIF 36 - Director → ME
42
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 3 offsprings)
Officer
2008-05-23 ~ 2010-01-31IIF 37 - Director → ME
43
3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2008-05-23 ~ 2010-01-31IIF 35 - Director → ME
44
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2008-05-23 ~ 2010-01-31IIF 41 - Director → ME
45
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2008-05-01 ~ 2018-05-31IIF 86 - Director → ME
46
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-05-01 ~ 2018-05-31IIF 80 - Director → ME
47
CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2008-05-01 ~ 2018-05-31IIF 73 - Director → ME
48
CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-05-01 ~ 2018-05-31IIF 81 - Director → ME
49
CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2008-05-01 ~ 2018-05-31IIF 84 - Director → ME
50
CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-05-01 ~ 2018-05-31IIF 78 - Director → ME
51
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2008-09-24 ~ 2010-01-20IIF 53 - Director → ME
52
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2008-09-24 ~ 2010-01-20IIF 51 - Director → ME
53
PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2008-09-24 ~ 2010-01-20IIF 54 - Director → ME
54
PROSPECT HEALTHCARE LIMITED - 2002-04-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2008-09-24 ~ 2010-01-20IIF 52 - Director → ME
55
Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2008-05-07 ~ 2012-07-05IIF 66 - Director → ME
56
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-05-07 ~ 2012-07-05IIF 65 - Director → ME
57
ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2008-05-07 ~ 2016-04-19IIF 93 - Director → ME
58
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-05-07 ~ 2016-04-19IIF 76 - Director → ME
59
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (12 parents, 2 offsprings)
Officer
2009-07-01 ~ 2012-01-31IIF 13 - Director → ME
60
SIEMENS WIND POWER LIMITED - 2017-07-25
AGHOCO 1428 LIMITED - 2016-07-08
Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, EnglandActive Corporate (5 parents)
Officer
2016-07-08 ~ 2018-11-01IIF 12 - Director → ME
61
ADCLIFFE FINANCE LIMITED - 1992-07-01
SIEMENS PROPERTIES LIMITED - 2001-05-04
81 Station Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2001-03-29 ~ 2006-02-21IIF 14 - Director → ME
62
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2015-10-26 ~ 2018-05-23IIF 57 - Director → ME
63
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 3 offsprings)
Officer
2015-10-26 ~ 2018-05-23IIF 63 - Director → ME
64
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2015-10-26 ~ 2018-05-23IIF 61 - Director → ME
65
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2015-10-26 ~ 2018-05-23IIF 60 - Director → ME
66
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2015-10-26 ~ 2018-05-23IIF 62 - Director → ME
67
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2015-10-26 ~ 2018-05-23IIF 58 - Director → ME
68
BROOMCO (3726) LIMITED - 2005-08-04
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2015-09-18 ~ 2018-05-31IIF 83 - Director → ME
2008-05-14 ~ 2010-01-19IIF 68 - Director → ME
69
BROOMCO (3725) LIMITED - 2005-08-04
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-05-14 ~ 2010-01-19IIF 67 - Director → ME
2015-09-18 ~ 2018-05-31IIF 77 - Director → ME
70
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2008-10-20 ~ 2015-08-26IIF 87 - Director → ME
71
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-10-20 ~ 2015-08-26IIF 79 - Director → ME
72
BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2008-10-20 ~ 2014-05-16IIF 97 - Director → ME
73
BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-10-20 ~ 2014-05-16IIF 98 - Director → ME
74
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2008-10-20 ~ 2015-08-26IIF 94 - Director → ME
75
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 2 offsprings)
Officer
2008-10-20 ~ 2015-08-26IIF 90 - Director → ME
76
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2008-10-20 ~ 2015-08-26IIF 88 - Director → ME
77
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2008-10-20 ~ 2015-08-26IIF 82 - Director → ME
78
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2008-10-20 ~ 2015-08-26IIF 74 - Director → ME
79
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-10-20 ~ 2015-08-26IIF 85 - Director → ME
80
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2008-10-20 ~ 2015-08-25IIF 92 - Director → ME
81
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-10-20 ~ 2015-08-25IIF 91 - Director → ME
82
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2015-10-26 ~ 2018-05-23IIF 55 - Director → ME
83
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)
Officer
2015-10-26 ~ 2018-05-23IIF 64 - Director → ME
84
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2015-10-26 ~ 2018-05-23IIF 56 - Director → ME
85
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2015-10-26 ~ 2018-05-23IIF 59 - Director → ME