JACKSON, Geoffrey Allan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Jackson, Geoffrey Allan
British born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 1
- 2nd Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE, United Kingdom
  IIF 2
- Second Floor, 1, Church Square, Leighton Buzzard, LU7 1AE, England
  IIF 3 IIF 4
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 5
- Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
  IIF 6
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 7
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 8
- Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD
  IIF 9
Jackson, Geoffrey Allan
British ceo born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 10 IIF 11
Jackson, Geoffrey Allan
British chartered builder born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15
Jackson, Geoffrey Allan
British chief executive officer born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 16
- 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
  IIF 17
Jackson, Geoffrey Allan
British company director born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
  IIF 18
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 19 IIF 20 IIF 21
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 22
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 23
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 48 IIF 49
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 50
- Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, England
  IIF 51 IIF 52
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 53 IIF 54
- Welken House, 10-11 Charter House Square, London, EC1M 6EH
  IIF 55 IIF 56
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 68
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74
- Maritime House, Tyne Dock, South Shields, Tyne And Wear, NE34 9PT, United Kingdom
  IIF 75
Jackson, Geoffrey Allan
British construction director born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82
Jackson, Geoffrey Allan
British director born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 59, Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RZ, United Kingdom
  IIF 83 IIF 84
- 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
  IIF 85 IIF 86 IIF 87
- 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 88
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 89
- 200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
  IIF 90 IIF 91 IIF 92
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
  IIF 102 IIF 103
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107
- 3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
  IIF 108
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 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
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
  IIF 166
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 171 IIF 172 IIF 173 (more)
  IIF 174 IIF 175 IIF 176 IIF 177
- 91-93, Charterhouse Street, London, EC1M 6HR
  IIF 178
- Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182 IIF 183 IIF 184 IIF 185
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189
- C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 197 IIF 198 IIF 199 (more)
  IIF 200 IIF 201
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 202
- Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY
  IIF 203 IIF 204 IIF 205 (more)
  IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215
- Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom
  IIF 216
Jackson, Geoffrey Allan
British managing director born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
  IIF 217 IIF 218
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 219 IIF 220
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 221
Jackson, Geoffrey Allan
British managung director born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
  IIF 222
Jackson, Geoffrey Allan
British none born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 223 IIF 224
Mr Geoffrey Allan Jackson
British born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE, United Kingdom
  IIF 225
- Second Floor, 1, Church Square, Leighton Buzzard, LU7 1AE, England
  IIF 226 IIF 227
Jackson, Geoffrey Allan
British company director
Registered addresses and corresponding companies
- 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
  IIF 228

Offspring entities and appointments 225

1
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED
04471998
179 Station Road, Edgware, England
Active Corporate (16 parents)
Officer
2002-07-15 ~ 2003-01-13
IIF 13 - Director → ME
2
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
08121070
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-06-27 ~ 2014-11-10
IIF 52 - Director → ME
3
AMEY HALLAM HIGHWAYS LIMITED
08121168
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (26 parents)
Officer
2012-06-27 ~ 2014-11-10
IIF 51 - Director → ME
4
APPLE FINCO (E) LIMITED
11580484
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-18 ~ 2019-11-12
IIF 10 - Director → ME
5
APPLE HOLDCO (E) LIMITED
11580359
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-18 ~ 2019-11-12
IIF 11 - Director → ME
6
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110
Ernst & Young Llp, One Colmore Square, Birmingham
In Administration Corporate (25 parents, 1 offspring)
Officer
2010-12-23 ~ 2014-11-10
IIF 6 - Director → ME
7
BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents)
Officer
2010-12-23 ~ 2014-11-10
IIF 185 - Director → ME
8
BOXWOOD HOLDINGS LIMITED
- now 04196843
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-09-01
IIF 203 - Director → ME
9
BOXWOOD LEISURE LIMITED
04196763
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 215 - Director → ME
10
BRECKLAND HOLDINGS LIMITED
05476086
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-09-01
IIF 206 - Director → ME
11
BRECKLAND LEISURE LIMITED
04356855
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 207 - Director → ME
12
BRISTOL ACTIVE LIMITED
06343185
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (17 parents)
Officer
2010-06-01 ~ 2017-09-05
IIF 214 - Director → ME
13
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED
- now 07125727
INTERCEDE 2341 LIMITED - 2010-01-19
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-01-20 ~ 2012-07-12
IIF 184 - Director → ME
14
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED
04186447
48 Walton Street, Oxford, England
Active Corporate (27 parents)
Officer
2001-11-22 ~ 2003-01-13
IIF 85 - Director → ME
15
CLINITEK (STOKE) GP LTD
SC655883
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-27 ~ 2020-05-05
IIF 69 - Director → ME
16
CLINITEK INVESTOR GP LTD
SC621824
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-03-27
IIF 61 - Director → ME
17
COPPERMILL PLACE MANAGEMENT COMPANY LIMITED
03955413
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2002-01-01 ~ 2003-01-13
IIF 78 - Director → ME
18
COPTEN COASTAL LIMITED
16674312
2nd Floor 1 Church Square, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
COPTEN LIMITED
10902299
Second Floor, 1, Church Square, Leighton Buzzard, England
Active Corporate (5 parents)
Officer
2017-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
20
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD
- now 06730650
INTERCEDE 2300 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2009-02-03 ~ 2012-07-20
IIF 178 - Director → ME
21
DIAGNOSTIC CENTRE (TAUNTON) GP LTD
SC671580
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-08-20 ~ 2022-08-15
IIF 48 - Director → ME
22
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
SC614424
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-22 ~ 2022-08-15
IIF 66 - Director → ME
23
EQUITIX (ABCD) LIMITED
11979599
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-03 ~ 2022-08-15
IIF 121 - Director → ME
24
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
12175797
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-08-27 ~ 2022-08-15
IIF 116 - Director → ME
25
EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED
12175803
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-08-27 ~ 2022-08-15
IIF 137 - Director → ME
26
EQUITIX (CATERHAM) HOLDCO LIMITED
12175734
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-08-27 ~ 2022-08-15
IIF 124 - Director → ME
27
EQUITIX AD CO 2 LIMITED
13059898
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-03 ~ 2022-11-28
IIF 156 - Director → ME
28
EQUITIX AD CO LIMITED
11429665
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-08 ~ 2022-08-15
IIF 16 - Director → ME
29
EQUITIX BLUELIGHT 2 LTD
08054975
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-02 ~ 2022-08-15
IIF 68 - Director → ME
30
EQUITIX BLUELIGHT 3 LIMITED
09062749
Welken House, 10-11 Charterhouse Square, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ dissolved
IIF 199 - Director → ME
31
EQUITIX CAMBRIDGESHIRE LIMITED
- now 06772352
PROJECT SEAFORT LIMITED
- 2010-05-04 06772352
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-31 ~ 2012-08-06
IIF 222 - Director → ME
32
EQUITIX CAPITAL EUROBOND 2 LIMITED
07449938
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2010-11-24 ~ 2022-08-15
IIF 20 - Director → ME
33
EQUITIX CAPITAL EUROBOND 3 LIMITED
08430937
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2013-03-05 ~ 2022-08-15
IIF 133 - Director → ME
34
EQUITIX CAPITAL EUROBOND 3B LIMITED
11272763
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2018-03-23 ~ 2022-08-15
IIF 40 - Director → ME
35
EQUITIX CAPITAL EUROBOND 3C LIMITED
11519946
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-08-15 ~ 2022-08-15
IIF 139 - Director → ME
36
EQUITIX CAPITAL EUROBOND 3D LTD
12343486
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-12-02 ~ 2022-08-15
IIF 17 - Director → ME
37
EQUITIX CAPITAL EUROBOND 4 LIMITED
09819634
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-10-12 ~ 2022-08-15
IIF 109 - Director → ME
38
EQUITIX CAPITAL EUROBOND 5 LIMITED
11145738
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-11 ~ 2022-08-15
IIF 125 - Director → ME
39
EQUITIX CAPITAL EUROBOND 5A LIMITED
11198519
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-12 ~ 2022-08-15
IIF 147 - Director → ME
40
EQUITIX CAPITAL EUROBOND 6 LIMITED
- now 11948554
EQUITIX MA 15 CAPITAL EUROBOND LIMITED
- 2019-10-22 11948554
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 17 offsprings)
Officer
2019-04-16 ~ 2022-11-28
IIF 151 - Director → ME
41
EQUITIX CAPITAL EUROBOND 6A LIMITED
12272846
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-21 ~ 2022-11-28
IIF 34 - Director → ME
42
EQUITIX CAPITAL EUROBOND LIMITED
06741074
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2008-11-04 ~ 2022-08-15
IIF 32 - Director → ME
43
EQUITIX CAPITAL MANAGEMENT LIMITED
12984318
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-10-29 ~ 2022-08-15
IIF 111 - Director → ME
44
EQUITIX CONCESSIONS 3 LTD
08874528
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-02-04 ~ 2022-08-15
IIF 201 - Director → ME
45
EQUITIX CORE INFRASTRUCTURE 3 LIMITED
11090741
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-30 ~ dissolved
IIF 202 - Director → ME
46
EQUITIX DERBYSHIRE LIMITED
- now 06813898
INTERCEDE 2316 LIMITED - 2009-03-24
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-31 ~ 2012-08-06
IIF 180 - Director → ME
47
EQUITIX EDAY LIMITED
11497740
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ 2022-08-15
IIF 117 - Director → ME
48
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED
- now 07125723
INTERCEDE 2342 LIMITED
- 2010-01-20 07125723
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-07-20
IIF 181 - Director → ME
49
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED
- now 07125719
INTERCEDE 2343 LIMITED - 2010-01-19
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2010-01-20 ~ 2012-07-20
IIF 179 - Director → ME
50
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
- now 06730194
INTERCEDE 2301 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-02-03 ~ 2012-05-17
IIF 219 - Director → ME
51
EQUITIX EDUCATION (DERBYSHIRE) LTD
- now 06730238
INTERCEDE 2302 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2009-02-03 ~ 2012-05-17
IIF 220 - Director → ME
52
EQUITIX EDUCATION 2 LIMITED
07844852
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2011-11-11 ~ 2022-08-15
IIF 89 - Director → ME
53
EQUITIX EDUCATION LIMITED
- now 06660331
INTERCEDE 2296 LIMITED - 2008-12-30
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2008-12-31 ~ 2022-08-15
IIF 221 - Director → ME
54
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
SC445425
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-19 ~ 2022-08-15
IIF 23 - Director → ME
55
EQUITIX ENERGY EFFICIENCY NO.1 LTD
08451746
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2013-03-19 ~ 2022-08-15
IIF 28 - Director → ME
56
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
SC428478
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-17 ~ 2022-08-15
IIF 91 - Director → ME
57
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
08144724
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2012-07-16 ~ 2022-08-15
IIF 146 - Director → ME
58
EQUITIX EPS GP 3 LIMITED
SC430118
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-08-10 ~ 2022-08-15
IIF 175 - Director → ME
59
EQUITIX EPS GP 4 LIMITED
SC500074
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-10 ~ 2022-08-15
IIF 107 - Director → ME
60
EQUITIX EPS GP 5 LIMITED
SC585544
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-12 ~ 2022-08-15
IIF 171 - Director → ME
61
EQUITIX EPS GP 6 LIMITED
SC628142
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-18 ~ 2022-08-15
IIF 105 - Director → ME
62
EQUITIX EPS GP LIMITED
SC385280
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2010-09-13 ~ 2022-08-15
IIF 50 - Director → ME
63
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
- now SC606104
EQUITIX MA EPS GP 8 LIMITED
- 2018-11-21 SC606104
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2018-08-22 ~ 2022-08-15
IIF 95 - Director → ME
64
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
SC707477
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-23 ~ 2022-08-15
IIF 191 - Director → ME
65
EQUITIX FINANCE LTD
06026641
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2007-02-12 ~ 2022-08-15
IIF 29 - Director → ME
66
EQUITIX FIRE CONTROL (TAUNTON) GP LTD
SC671604
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-08-20 ~ 2022-08-15
IIF 49 - Director → ME
67
EQUITIX FOUNDER PARTNER LIMITED
11181375
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 30 offsprings)
Officer
2018-02-01 ~ 2022-08-15
IIF 150 - Director → ME
68
EQUITIX GALVANI LIMITED
11787930
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-25 ~ 2022-05-17
IIF 162 - Director → ME
69
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD
SC610384
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-09 ~ 2022-08-15
IIF 62 - Director → ME
70
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC620490
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-02-07 ~ 2020-10-28
IIF 60 - Director → ME
71
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
SC641113
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-09-09 ~ 2020-10-28
IIF 74 - Director → ME
72
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
SC618464
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-17 ~ 2020-10-28
IIF 59 - Director → ME
73
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
SC588768
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-14 ~ 2022-08-15
IIF 70 - Director → ME
74
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
SC675979
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-09-30 ~ 2022-05-26
IIF 169 - Director → ME
75
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
SC644174
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-10 ~ 2022-08-15
IIF 197 - Director → ME
76
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2018-05-22 ~ 2022-08-15
IIF 73 - Director → ME
77
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
SC606673
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2018-08-29 ~ 2022-08-15
IIF 57 - Director → ME
78
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
SC588685
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2018-02-13 ~ 2022-08-15
IIF 8 - Director → ME
79
EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED
SC636470
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-18 ~ 2022-08-15
IIF 1 - Director → ME
80
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
SC603473
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2018-07-24 ~ 2022-08-15
IIF 7 - Director → ME
81
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
SC610383
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-09 ~ 2022-08-15
IIF 65 - Director → ME
82
EQUITIX GP 5 W&B MID HOLDINGS LTD
SC609055
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 5 offsprings)
Officer
2018-09-25 ~ 2022-08-15
IIF 64 - Director → ME
83
EQUITIX GP 5 W&B TOP HOLDINGS LTD
SC608987
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-09-25 ~ 2022-08-15
IIF 58 - Director → ME
84
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
- now SC609085
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD
- 2018-12-04 SC609085
EQUITIX GP 5 W&B HOLDINGS LTD
- 2018-10-11 SC609085
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-25 ~ 2022-08-15
IIF 67 - Director → ME
85
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
SC690968
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-08-15
IIF 170 - Director → ME
86
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD
- now SC672473
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD
- 2020-09-30 SC672473
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-08-28 ~ 2022-08-15
IIF 167 - Director → ME
87
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC655307
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-02-21 ~ 2020-10-28
IIF 71 - Director → ME
88
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
SC655601
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-25 ~ 2020-10-28
IIF 72 - Director → ME
89
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
SC722464
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-02-08 ~ 2022-08-15
IIF 168 - Director → ME
90
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
SC645423
Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2019-10-25 ~ 2022-08-15
IIF 55 - Director → ME
91
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
SC645406
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-25 ~ 2022-08-15
IIF 56 - Director → ME
92
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
SC645358
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-25 ~ 2022-08-15
IIF 63 - Director → ME
93
EQUITIX HAYABUSA 3 LIMITED
08953432
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-21 ~ 2022-08-15
IIF 132 - Director → ME
94
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now 03533746
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2007-12-28 ~ 2011-02-16
IIF 182 - Director → ME
95
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2009-01-23 ~ 2009-08-03
IIF 18 - Director → ME
96
EQUITIX HEALTHCARE (SURREY) LIMITED
- now 03170995
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995
BROOMCO (1051) LIMITED - 1997-05-09
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-12-28 ~ 2011-02-16
IIF 183 - Director → ME
97
EQUITIX HEALTHCARE 2 LIMITED
07629460
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2011-05-11 ~ 2022-08-15
IIF 131 - Director → ME
98
EQUITIX HEALTHCARE LIMITED
- now 06371955
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 06371955
SHELFCO (NO. 3494) LIMITED
- 2007-12-18 06371955
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2007-12-17 ~ 2022-08-15
IIF 144 - Director → ME
99
EQUITIX HIGHWAYS 2 LIMITED
07450135
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2010-11-24 ~ 2022-08-15
IIF 21 - Director → ME
100
EQUITIX HIGHWAYS 2B LIMITED
11519741
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-08-15 ~ 2022-08-15
IIF 127 - Director → ME
101
EQUITIX HIGHWAYS LTD
07119938
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-08 ~ 2022-08-15
IIF 134 - Director → ME
102
EQUITIX HOLDINGS LTD
- now 05972500
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2007-02-12 ~ 2022-08-15
IIF 26 - Director → ME
103
EQUITIX HOUSING 2 LIMITED
08311229
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-11-28 ~ 2022-08-15
IIF 19 - Director → ME
104
EQUITIX HOUSING 3 LIMITED
08695910
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-18 ~ 2022-08-15
IIF 140 - Director → ME
105
EQUITIX HUBCO 3 LIMITED
- now 08190093
EQUITIX HUBCO 2 LIMITED
- 2013-11-18 08190093
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-08-23 ~ 2022-08-15
IIF 33 - Director → ME
106
EQUITIX HUBCO 4 LIMITED
09910190
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-12-10 ~ 2022-08-15
IIF 122 - Director → ME
107
EQUITIX INFRASTRUCTURE 3 LIMITED
- now 08778370
EQUITIX HEALTHCARE 3 LIMITED
- 2014-07-08 08778370
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2013-11-18 ~ 2022-08-15
IIF 198 - Director → ME
108
EQUITIX INFRASTRUCTURE 3C LIMITED
11519981
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-15 ~ 2022-08-15
IIF 135 - Director → ME
109
EQUITIX INFRASTRUCTURE 4 LIMITED
09824573
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 55 offsprings)
Officer
2015-10-14 ~ 2022-08-15
IIF 126 - Director → ME
110
EQUITIX INFRASTRUCTURE 5 LIMITED
11276661
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-03-26 ~ 2022-08-15
IIF 148 - Director → ME
111
EQUITIX INFRASTRUCTURE 5A LIMITED
11276691
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2018-03-27 ~ 2022-08-15
IIF 120 - Director → ME
112
EQUITIX INFRASTRUCTURE 6 LIMITED
12276502
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-23 ~ 2022-11-28
IIF 136 - Director → ME
113
EQUITIX INFRASTRUCTURE 6A LIMITED
12277019
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-10-23 ~ 2022-11-28
IIF 153 - Director → ME
114
EQUITIX INFRASTRUCTURE INVESTMENTS LTD
- now 12983293
EQUITIX GREENFIELD LIMITED
- 2020-11-11 12983293
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2020-10-29 ~ 2022-08-15
IIF 118 - Director → ME
115
EQUITIX INITIAL GP LIMITED
12925808
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-03 ~ 2022-08-15
IIF 45 - Director → ME
116
EQUITIX INVESTMENT MANAGEMENT LTD
06273020
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 47 offsprings)
Officer
2007-07-07 ~ 2022-08-15
IIF 123 - Director → ME
117
EQUITIX LEISURE LTD
07070087
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2009-11-09 ~ 2022-08-15
IIF 113 - Director → ME
118
EQUITIX LTD
06026637
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-02-12 ~ 2022-08-15
IIF 27 - Director → ME
119
EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
12350926
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-05 ~ 2022-08-15
IIF 39 - Director → ME
120
EQUITIX MA 1 CAPITAL EUROBOND LIMITED
09339740
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-03 ~ 2022-08-15
IIF 41 - Director → ME
121
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
- now 12545300
EQUITIX MA 1 INFRASTRUCTURE B LIMITED
- 2020-12-24 12545300
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-02 ~ 2022-08-15
IIF 157 - Director → ME
122
EQUITIX MA 1 W&B HOLDINGS LIMITED
12545321
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 158 - Director → ME
123
EQUITIX MA 10 CAPITAL EUROBOND LIMITED
11872576
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-09 ~ 2022-08-15
IIF 166 - Director → ME
124
EQUITIX MA 11 CAPITAL EUROBOND LIMITED
11890971
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-19 ~ 2022-08-15
IIF 119 - Director → ME
125
EQUITIX MA 12 CAPITAL EUROBOND LIMITED
11939856
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-11 ~ dissolved
IIF 129 - Director → ME
126
EQUITIX MA 13 CAPITAL EUROBOND LIMITED
11939685
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-11 ~ 2022-08-15
IIF 154 - Director → ME
127
EQUITIX MA 14 CAPITAL EUROBOND LIMITED
11948559
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2019-04-16 ~ 2022-08-15
IIF 143 - Director → ME
128
EQUITIX MA 16 CAPITAL EUROBOND LIMITED
11948544
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2019-04-16 ~ 2022-11-29
IIF 142 - Director → ME
129
EQUITIX MA 17 CAPITAL EUROBOND LIMITED
11949615
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-16 ~ 2022-08-15
IIF 149 - Director → ME
130
EQUITIX MA 18 CAPITAL EUROBOND LIMITED
13265360
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-15 ~ 2022-11-28
IIF 164 - Director → ME
131
EQUITIX MA 19 CAPITAL EUROBOND LIMITED
12870831
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-10 ~ 2022-11-28
IIF 160 - Director → ME
132
EQUITIX MA 2 CAPITAL EUROBOND LIMITED
10529272
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-16 ~ 2022-08-15
IIF 128 - Director → ME
133
EQUITIX MA 20 CAPITAL EUROBOND LIMITED
12747867
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-16 ~ 2022-08-15
IIF 163 - Director → ME
134
EQUITIX MA 21 CAPITAL EUROBOND LIMITED
12747489
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-16 ~ 2022-08-15
IIF 155 - Director → ME
135
EQUITIX MA 22 CAPITAL EUROBOND LIMITED
12929225
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-05 ~ 2022-08-15
IIF 46 - Director → ME
136
EQUITIX MA 23 CAPITAL EUROBOND LIMITED
12925859
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-04 ~ 2022-08-15
IIF 44 - Director → ME
137
EQUITIX MA 24 CO-INVEST LTD
13628186
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-17 ~ 2022-08-15
IIF 159 - Director → ME
138
EQUITIX MA 26 CAPITAL EUROBOND LIMITED
13751674
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-18 ~ 2022-11-29
IIF 161 - Director → ME
139
EQUITIX MA 4 CAPITAL EUROBOND LIMITED
10849899
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-11-29
IIF 37 - Director → ME
140
EQUITIX MA 5 CAPITAL EUROBOND LIMITED
11022369
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-19 ~ 2022-08-15
IIF 42 - Director → ME
141
EQUITIX MA 6 CAPITAL EUROBOND LIMITED
11104225
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-08 ~ 2022-08-15
IIF 38 - Director → ME
142
EQUITIX MA 7 CAPITAL EUROBOND LIMITED
11335475
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-04-28 ~ 2022-08-15
IIF 141 - Director → ME
143
EQUITIX MA 8 CAPITAL EUROBOND LIMITED
11723472
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2018-12-12 ~ 2022-08-15
IIF 152 - Director → ME
144
EQUITIX MA 9 CAPITAL EUROBOND LIMITED
11827952
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-14 ~ dissolved
IIF 145 - Director → ME
145
EQUITIX MA EPS GP 1 LIMITED
SC486582
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-12 ~ 2022-08-15
IIF 22 - Director → ME
146
EQUITIX MA EPS GP 10 LIMITED
SC622707
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-08-15
IIF 97 - Director → ME
147
EQUITIX MA EPS GP 11 LIMITED
SC619108
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2022-08-15
IIF 100 - Director → ME
148
EQUITIX MA EPS GP 12 LIMITED
SC619110
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2022-08-15
IIF 93 - Director → ME
149
EQUITIX MA EPS GP 13 LIMITED
SC619112
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2022-08-15
IIF 94 - Director → ME
150
EQUITIX MA EPS GP 14 LIMITED
SC622710
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-08-15
IIF 172 - Director → ME
151
EQUITIX MA EPS GP 15 LIMITED
SC622711
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-08-15
IIF 174 - Director → ME
152
EQUITIX MA EPS GP 16 LIMITED
SC622724
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-08-15
IIF 176 - Director → ME
153
EQUITIX MA EPS GP 17 LIMITED
SC622720
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-08-15
IIF 177 - Director → ME
154
EQUITIX MA EPS GP 18 LIMITED
SC647990
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-25 ~ 2022-08-15
IIF 173 - Director → ME
155
EQUITIX MA EPS GP 19 LIMITED
SC647743
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-21 ~ 2022-08-15
IIF 108 - Director → ME
156
EQUITIX MA EPS GP 2 LIMITED
SC551405
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2022-08-15
IIF 101 - Director → ME
157
EQUITIX MA EPS GP 20 LIMITED
SC658817
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2022-08-15
IIF 104 - Director → ME
158
EQUITIX MA EPS GP 21 LIMITED
SC658820
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2022-08-15
IIF 106 - Director → ME
159
EQUITIX MA EPS GP 22 LIMITED
SC671369
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-19 ~ 2022-08-15
IIF 194 - Director → ME
160
EQUITIX MA EPS GP 23 LIMITED
SC671492
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-08-15
IIF 195 - Director → ME
161
EQUITIX MA EPS GP 24 LIMITED
SC701782
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-16 ~ 2022-08-15
IIF 196 - Director → ME
162
EQUITIX MA EPS GP 25 LIMITED
SC717256
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-09 ~ 2022-08-15
IIF 190 - Director → ME
163
EQUITIX MA EPS GP 26 LIMITED
SC711601
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-08-15
IIF 193 - Director → ME
164
EQUITIX MA EPS GP 5 LIMITED - now
EQUITIX MA EPS GP 5 LIMITED
- 2025-10-29 SC578342
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-09 ~ 2022-08-15
IIF 5 - Director → ME
165
EQUITIX MA EPS GP 6 LIMITED
SC583719
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-12 ~ 2022-08-15
IIF 96 - Director → ME
166
EQUITIX MA EPS GP 8 LIMITED
SC614583
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-23 ~ 2022-08-15
IIF 99 - Director → ME
167
EQUITIX MA EPS GP 9 LIMITED
SC613076
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-08 ~ 2022-08-15
IIF 98 - Director → ME
168
EQUITIX MA EPS GP NORTH LIMITED
SC644325
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-14 ~ 2022-08-15
IIF 92 - Director → ME
169
EQUITIX MA EPS GP SPRING LIMITED
SC673034
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-03 ~ 2022-08-15
IIF 192 - Director → ME
170
EQUITIX MA INFRASTRUCTURE LIMITED
09432073
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 19 offsprings)
Officer
2015-02-10 ~ 2022-08-15
IIF 36 - Director → ME
171
EQUITIX MA NO.1 LIMITED
09235576
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2014-09-25 ~ 2022-08-15
IIF 24 - Director → ME
172
EQUITIX MA SPRING CAPITAL EUROBOND LTD
- now 12762499
EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
HACKREMCO (NO. 2661) LIMITED - 2020-09-10
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-16 ~ 2022-08-15
IIF 165 - Director → ME
173
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
10611794
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-09 ~ 2022-08-15
IIF 110 - Director → ME
174
EQUITIX MANAGEMENT SERVICES LIMITED
06904246
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 362 offsprings)
Officer
2009-05-13 ~ 2022-08-15
IIF 112 - Director → ME
175
EQUITIX N HUBCO LIMITED
10038277
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-02 ~ 2022-08-15
IIF 114 - Director → ME
176
EQUITIX NO. 1 LIMITED
06734860
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2008-10-28 ~ 2022-08-15
IIF 31 - Director → ME
177
EQUITIX NO. 2 LIMITED
07405279
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2010-10-12 ~ 2022-08-30
IIF 224 - Director → ME
178
EQUITIX NO. 3 LTD
08196295
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2012-08-30 ~ 2022-08-15
IIF 130 - Director → ME
179
EQUITIX NO. 4 LIMITED
09604414
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2015-05-22 ~ 2022-08-15
IIF 25 - Director → ME
180
EQUITIX NO. 5 LIMITED
10972596
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-09-20 ~ 2022-08-15
IIF 43 - Director → ME
181
EQUITIX NO. 6 LIMITED
- now 11963526
EQUITIX NO.6 LIMITED
- 2019-05-03 11963526
3rd Floor South 200 Aldersgate Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2019-04-25 ~ 2022-08-15
IIF 102 - Director → ME
182
EQUITIX ONSHORE WIND 3 LIMITED
- now 08763800
EQUITIX ACCOMMODATION 3 LIMITED
- 2014-03-17 08763800
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-06 ~ 2022-08-15
IIF 200 - Director → ME
183
EQUITIX ORBITAL HOLDINGS LIMITED
10392695
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-09-23 ~ 2022-08-15
IIF 138 - Director → ME
184
EQUITIX RF EPS GP LIMITED
SC646702
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-11 ~ 2022-08-15
IIF 90 - Director → ME
185
EQUITIX RF1 LIMITED
12266631
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-16 ~ 2022-08-15
IIF 88 - Director → ME
186
EQUITIX SMA ENFORCER LIMITED
13603779
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-06 ~ 2022-08-15
IIF 47 - Director → ME
187
EQUITIX SOLAR PROJECT HOLDCO LIMITED
- now 10551247
EQUITIX PRIMROSE SOLAR LIMITED
- 2017-02-28 10551247
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-01-06 ~ 2022-08-15
IIF 223 - Director → ME
188
EQUITIX STORAGE AND HANDLING 3 LIMITED
08564958
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-06-11 ~ 2022-08-15
IIF 35 - Director → ME
189
EQUITIX SW HUBCO LIMITED
08191269
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-08-24 ~ 2022-08-15
IIF 54 - Director → ME
190
EQUITIX TRANSMISSION 2 LIMITED
08196283
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-08-30 ~ 2022-08-15
IIF 30 - Director → ME
191
EQUITIX WIND 4 LIMITED
10440879
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-21 ~ 2022-08-15
IIF 115 - Director → ME
192
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953
200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2010-04-22 ~ 2012-08-09
IIF 187 - Director → ME
193
ESSEX SCHOOLS LIMITED
07195004
200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (50 parents)
Officer
2010-04-22 ~ 2012-08-09
IIF 189 - Director → ME
194
GREENWICH BSF HOLDCO LIMITED
07050736
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-10-20 ~ 2012-12-07
IIF 83 - Director → ME
195
GREENWICH BSF SPV LIMITED
07050833
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-20 ~ 2012-12-07
IIF 84 - Director → ME
196
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
04149000
3 Brooke Place, Binfield, Bracknell, England
Active Corporate (39 parents)
Officer
2001-11-22 ~ 2003-01-13
IIF 87 - Director → ME
197
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-11-04
IIF 186 - Director → ME
198
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2009-07-01 ~ 2010-11-04
IIF 188 - Director → ME
199
LEEDS PFI SPV 2 LIMITED
06767434
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2009-02-12 ~ 2010-12-01
IIF 228 - Secretary → ME
200
LEISUREPLAN INVESTMENTS LIMITED
05305444
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-09-01
IIF 205 - Director → ME
201
LEISUREPLAN PROJECTS FINANCE LIMITED
06247328
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 204 - Director → ME
202
LEISUREPLAN PROJECTS LIMITED
06244891
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-01 ~ 2010-09-01
IIF 209 - Director → ME
203
MADRID LEASING (2019) LIMITED
12101113
100 Liverpool Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-12 ~ 2022-08-15
IIF 103 - Director → ME
204
MENKA LIMITED
10902693
Second Floor, 1, Church Square, Leighton Buzzard, England
Active Corporate (5 parents)
Officer
2017-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
205
MILL PARC (NO.1) MANAGEMENT COMPANY LIMITED
04528143
84 Coombe Road, New Malden, England
Active Corporate (24 parents)
Officer
2002-11-14 ~ 2003-01-13
IIF 79 - Director → ME
206
MILL PARC (NO.2) MANAGEMENT COMPANY LIMITED
04528251
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (21 parents)
Officer
2002-11-14 ~ 2003-01-13
IIF 77 - Director → ME
207
OLD WIVENHOE QUAY (NO.3) MANAGEMENT COMPANY LIMITED
04087621
Aston House, Crouch Street, Colchester, England
Active Corporate (17 parents)
Officer
2002-01-01 ~ 2002-07-25
IIF 80 - Director → ME
208
OLD WIVENHOE QUAY (NO.4) MANAGEMENT COMPANY LIMITED
04081263
Aston House, Crouch Street, Colchester, England
Active Corporate (20 parents)
Officer
2002-01-01 ~ 2003-01-13
IIF 82 - Director → ME
209
OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED
03830337
Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (22 parents)
Officer
2001-11-22 ~ 2003-01-13
IIF 86 - Director → ME
210
PEBBLEHALL BIO POWER LIMITED
09181142
West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-03-13 ~ 2019-05-29
IIF 216 - Director → ME
211
PENZANCE HOLDINGS LIMITED
05325564
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-09-01
IIF 213 - Director → ME
212
PENZANCE LEISURE LIMITED
04351391
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 212 - Director → ME
213
PERSIMMON HOMES (THAMES VALLEY) LIMITED
- now 02142835
EQUALRIGID LIMITED - 1987-10-22
Persimmon House, Fulford, York
Active Corporate (32 parents, 2 offsprings)
Officer
2001-09-10 ~ 2003-01-13
IIF 15 - Director → ME
214
PORT OF TYNE WOOD PELLET LIMITED
- now 08486330
TIMEC 1411 LIMITED - 2013-05-30
Maritime House, Tyne Dock, South Shields, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2013-06-12 ~ 2019-05-16
IIF 75 - Director → ME
215
REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116
294 Banbury Road, Oxford, England
Active Corporate (37 parents)
Officer
2002-01-01 ~ 2002-10-14
IIF 76 - Director → ME
216
RIVENDELL LEISURE (HOLDINGS) LIMITED
05755360
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-09-01
IIF 210 - Director → ME
217
RIVENDELL LEISURE LIMITED
05235688
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (18 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 208 - Director → ME
218
SALFORD VILLAGE LIMITED
08525491
7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
Active Corporate (22 parents)
Officer
2013-05-13 ~ 2013-11-22
IIF 53 - Director → ME
219
SEAFORT EALING LIMITED
- now 05197297
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2008-12-31 ~ 2012-05-24
IIF 217 - Director → ME
220
SEAFORT HOLDINGS LIMITED
- now 05197298
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-12-31 ~ 2012-05-24
IIF 218 - Director → ME
221
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
04457376
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (10 parents)
Officer
2002-07-12 ~ 2003-01-13
IIF 12 - Director → ME
222
THE OAKS (WOKINGHAM) MANAGEMENT COMPANY LIMITED
04457382
1 Drey House, Squirrel Walk, Wokingham, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
2002-07-12 ~ 2003-01-13
IIF 14 - Director → ME
223
WATERFRONT LEISURE (CROSBY) LIMITED
- now 03198262
GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (26 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 211 - Director → ME
224
WELLAND BIO POWER LIMITED
- now 08336376
M25 ENERGY LIMITED - 2013-05-29
West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, England
Active Corporate (18 parents)
Officer
2015-03-13 ~ 2019-05-29
IIF 9 - Director → ME
225
WILLOW COURT (SPRINGWELL LANE) MANAGEMENT COMPANY LIMITED
04256402
Devonshire House 29-31 Elmfield Road, Bromley, England
Active Corporate (24 parents)
Officer
2001-11-22 ~ 2003-01-13
IIF 81 - Director → ME

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

Mr Geoffrey Allan Jackson

Jackson, Geoffrey Allan

ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

AMEY HALLAM HIGHWAYS LIMITED

APPLE FINCO (E) LIMITED

APPLE HOLDCO (E) LIMITED

AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

AMEY BIRMINGHAM HIGHWAYS LIMITED

BOXWOOD HOLDINGS LIMITED

BOXWOOD LEISURE LIMITED

BRECKLAND HOLDINGS LIMITED

BRECKLAND LEISURE LIMITED

BRISTOL ACTIVE LIMITED

CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED

CHANCELLOR PARK MANAGEMENT COMPANY LIMITED

CLINITEK (STOKE) GP LTD

CLINITEK INVESTOR GP LTD

COPPERMILL PLACE MANAGEMENT COMPANY LIMITED

COPTEN COASTAL LIMITED

COPTEN LIMITED

DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD

DIAGNOSTIC CENTRE (TAUNTON) GP LTD

EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD

EQUITIX (ABCD) LIMITED

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED

EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED

EQUITIX (CATERHAM) HOLDCO LIMITED

EQUITIX AD CO 2 LIMITED

EQUITIX AD CO LIMITED

EQUITIX BLUELIGHT 2 LTD

EQUITIX BLUELIGHT 3 LIMITED

EQUITIX CAMBRIDGESHIRE LIMITED

PROJECT SEAFORT LIMITED

EQUITIX CAPITAL EUROBOND 2 LIMITED

EQUITIX CAPITAL EUROBOND 3 LIMITED

EQUITIX CAPITAL EUROBOND 3B LIMITED

EQUITIX CAPITAL EUROBOND 3C LIMITED

EQUITIX CAPITAL EUROBOND 3D LTD

EQUITIX CAPITAL EUROBOND 4 LIMITED

EQUITIX CAPITAL EUROBOND 5 LIMITED

EQUITIX CAPITAL EUROBOND 5A LIMITED

EQUITIX CAPITAL EUROBOND 6 LIMITED

EQUITIX MA 15 CAPITAL EUROBOND LIMITED

EQUITIX CAPITAL EUROBOND 6A LIMITED

EQUITIX CAPITAL EUROBOND LIMITED

EQUITIX CAPITAL MANAGEMENT LIMITED

EQUITIX CONCESSIONS 3 LTD

EQUITIX CORE INFRASTRUCTURE 3 LIMITED

EQUITIX DERBYSHIRE LIMITED

EQUITIX EDAY LIMITED

EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED

INTERCEDE 2342 LIMITED

EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED

EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD

EQUITIX EDUCATION (DERBYSHIRE) LTD

EQUITIX EDUCATION 2 LIMITED

EQUITIX EDUCATION LIMITED

EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED

EQUITIX ENERGY EFFICIENCY NO.1 LTD

EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED

EQUITIX ENERGY EFFICIENT GP 1 LIMITED

EQUITIX EPS GP 3 LIMITED

EQUITIX EPS GP 4 LIMITED

EQUITIX EPS GP 5 LIMITED

EQUITIX EPS GP 6 LIMITED

EQUITIX EPS GP LIMITED

EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED

EQUITIX MA EPS GP 8 LIMITED