1
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-09-07 ~ 2023-06-06
IIF 19 - Director → ME
2
WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2001-03-05 ~ 2002-11-04
IIF 9 - Director → ME
3
BEALAW (492) LIMITED - 1999-03-25
01999577, 02172225, 02288751, 02288837, 02326887, 02326986, 02327554, 02465343, 02465344, 02489444, 02612101, 02612105, 02612197, 02612204, 02783440, 02807909, 02807913, 02828118, 02868245, 02868249Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
2003-05-15 ~ 2004-12-30
IIF 4 - Director → ME
4
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-09-07 ~ 2023-06-06
IIF 17 - Director → ME
5
UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-25 ~ 2006-05-31
IIF 61 - Director → ME
6
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2003-03-25 ~ 2006-05-31
IIF 62 - Director → ME
7
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-09-07 ~ 2023-06-06
IIF 18 - Director → ME
8
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-04-30 ~ 2024-08-23
IIF 70 - LLP Member → ME
9
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents)
Officer
2012-07-19 ~ 2012-12-19
IIF 67 - Director → ME
10
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents)
Officer
2012-07-19 ~ 2012-12-19
IIF 68 - Director → ME
11
Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-07 ~ 2017-06-09
IIF 23 - Director → ME
12
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents, 3 offsprings)
Officer
2012-04-13 ~ 2013-03-13
IIF 21 - Director → ME
13
C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-20 ~ 2015-02-18
IIF 83 - Director → ME
14
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 82 - Director → ME
15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 84 - Director → ME
16
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 81 - Director → ME
17
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ 2014-03-18
IIF 80 - Director → ME
18
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-05 ~ 2013-07-29
IIF 20 - Director → ME
19
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-21 ~ 2024-07-31
IIF 32 - Director → ME
20
ADIANT ASO DILLINGTON LTD - 2014-04-07
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2013-11-29 ~ 2024-07-31
IIF 15 - Director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-23 ~ 2024-07-31
IIF 41 - Director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-05-03 ~ 2024-07-31
IIF 33 - Director → ME
23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ 2024-07-31
IIF 40 - Director → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31
IIF 46 - Director → ME
25
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31
IIF 49 - Director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-31 ~ 2024-07-31
IIF 54 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-14 ~ 2024-07-31
IIF 31 - Director → ME
28
Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ 2024-03-22
IIF 1 - Director → ME
29
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-31 ~ 2024-07-31
IIF 55 - Director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-04-19 ~ 2024-07-31
IIF 48 - Director → ME
31
- now 04916606, 04916640, 06801474, 06801490, SC257734, SC257737, SC295868, SC307540, SC307541, SC353920, SC353922, 11707949... (more) FRED. OLSEN RENEWABLES WIND LIMITED - 2008-06-03
2nd Floor, 36 Broadway, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-25 ~ 2024-07-01
IIF 27 - Director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-30 ~ 2024-07-31
IIF 64 - Director → ME
33
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-30 ~ 2024-07-31
IIF 63 - Director → ME
34
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents)
Officer
2013-11-29 ~ 2014-03-04
IIF 72 - Director → ME
35
3rd Floor South Building, 200 Aldersgate Street, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-02 ~ 2022-08-18
IIF 44 - Director → ME
36
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2011-04-30
IIF 28 - Director → ME
37
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-19 ~ 2011-04-30
IIF 29 - Director → ME
38
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-04-24 ~ 2015-02-16
IIF 26 - Director → ME
39
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
02509349, 02509735, 02510229, 02533130, 02547144, 02549638, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2023-08-25 ~ 2024-07-31
IIF 57 - Director → ME
40
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2008-02-20 ~ 2024-07-31
IIF 14 - Director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2020-05-26 ~ 2024-07-31
IIF 30 - Director → ME
42
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-07-01 ~ 2024-07-31
IIF 73 - Has significant influence or control → OE
43
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-19 ~ 2024-07-31
IIF 47 - Director → ME
44
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents)
Officer
2012-07-19 ~ 2012-12-19
IIF 69 - Director → ME
45
BROOMCO (1742) LIMITED - 1999-03-18
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-25 ~ 2005-01-20
IIF 66 - Director → ME
46
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
2003-09-25 ~ 2005-01-20
IIF 65 - Director → ME
47
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-19 ~ 2024-07-31
IIF 36 - Director → ME
2020-02-14 ~ 2022-12-19
IIF 58 - Director → ME
48
BRIDLESPRING LIMITED - 2000-09-14
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2001-03-29 ~ 2002-10-31
IIF 13 - Director → ME
49
CREAMBROOK LIMITED - 2000-09-07
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2001-03-29 ~ 2002-10-31
IIF 5 - Director → ME
50
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-10-31
IIF 11 - Director → ME
51
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-03-13 ~ 2002-10-31
IIF 8 - Director → ME
52
INTERCEDE 1435 LIMITED - 1999-08-02
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-13 ~ 2002-10-31
IIF 6 - Director → ME
53
INTERCEDE 1436 LIMITED - 1999-08-02
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,577,707 GBP2024-12-31
Officer
2001-03-13 ~ 2002-10-31
IIF 3 - Director → ME
54
CONTINENTAL SHELF 171 LIMITED - 2001-03-27
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-29 ~ 2002-10-31
IIF 10 - Director → ME
55
CONTINENTAL SHELF 173 LIMITED - 2001-03-19
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-03-29 ~ 2002-10-31
IIF 12 - Director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-19 ~ 2024-07-31
IIF 39 - Director → ME
57
INTERCEDE 2501 LIMITED - 2020-11-05
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-29 ~ 2024-07-31
IIF 50 - Director → ME
58
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ 2024-07-31
IIF 35 - Director → ME
59
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-25 ~ 2024-07-31
IIF 43 - Director → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-22 ~ 2024-07-31
IIF 38 - Director → ME
61
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-02-23 ~ 2024-07-31
IIF 37 - Director → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-04 ~ 2024-07-31
IIF 59 - Director → ME
63
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-05 ~ 2024-07-31
IIF 42 - Director → ME
64
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-28 ~ 2024-07-31
IIF 52 - Director → ME
65
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-03-17 ~ 2010-07-05
IIF 16 - Director → ME
66
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-30 ~ 2016-01-20
IIF 24 - Director → ME
67
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-02-03 ~ 2008-02-29
IIF 76 - Director → ME
68
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-02-03 ~ 2008-02-29
IIF 77 - Director → ME
69
GREEN FROG GRID NE LIMITED - 2010-04-26
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
3,807,376 GBP2022-05-31
Officer
2011-06-07 ~ 2014-05-30
IIF 78 - Director → ME
70
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,573,609 GBP2022-05-31
Officer
2011-06-07 ~ 2014-05-28
IIF 79 - Director → ME
71
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-06 ~ 2024-07-31
IIF 56 - Director → ME
72
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2024-07-31
IIF 34 - Director → ME
73
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Officer
2015-04-28 ~ 2024-07-31
IIF 45 - Director → ME
74
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2013-06-21 ~ 2024-07-31
IIF 53 - Director → ME
75
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2018-10-19 ~ 2024-07-31
IIF 71 - Director → ME
76
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 139 offsprings)
Officer
2001-03-13 ~ 2002-10-31
IIF 7 - Director → ME