SMITH, Jonathan Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, Jonathan Charles
British born in February 1980
Resident in England
Registered addresses and corresponding companies
- 2, Aberdeen Lane, London, N5 2EJ, England
  IIF 1 IIF 2 IIF 3
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 4
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10
- 3rd Floor (south), 200 Aldersgate, London, EC1A 4HD, United Kingdom
  IIF 11 IIF 12 IIF 13
Smith, Jonathan Charles
British cfo born in February 1980
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19
- 3rd Floor (south), 200 Aldersgate, London, EC1A 4HD, United Kingdom
  IIF 20
Smith, Jonathan Charles
British chief finance officer born in February 1980
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 21
- 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
  IIF 22
Smith, Jonathan Charles
British chief financial officer born in February 1980
Resident in England
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 23 IIF 24
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 25
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 26 IIF 27 IIF 28
Smith, Jonathan Charles
British company director born in February 1980
Resident in England
Registered addresses and corresponding companies
- 200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
  IIF 29
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40
Smith, Jonathan Charles
British director born in February 1980
Resident in England
Registered addresses and corresponding companies
- Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
  IIF 41
- C/o Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
  IIF 42
- 200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
  IIF 43 IIF 44
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
  IIF 54 IIF 55
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61
- 3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
  IIF 62
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
  IIF 63
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
  IIF 98
- 3rd Floor (south), 200 Aldersgate, London, EC1A 4HD, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 128 IIF 129 IIF 130
- Welken House 10-11, Charterhouse Square, London, London, EC1M 6EH, England
  IIF 131
Smith, Jonathan Charles
British none born in February 1980
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138
Mr Jonathan Charles Smith
British born in February 1980
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 139
- 2, Aberdeen Lane, London, N5 2EJ, England
  IIF 140
Smith, Jonathan Charles
British born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 141
Smith, Jonathan Charles
British cfo born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150
Smith, Jonathan Charles
British company director born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 151 IIF 152
- Equitix Limited, 10-11 Charterhouse Sq, London, EC1M 6EH, England
  IIF 153 IIF 154
- Equitix Limited, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 155
Smith, Jonathan Charles
British director born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
  IIF 156
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 157 IIF 158 IIF 159 (more)
  IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- 3rd Floor (south), 200 Aldersgate, London, EC1A 4HD, United Kingdom
  IIF 183
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
  IIF 184 IIF 185 IIF 186 (more)
  IIF 187
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 188 IIF 189 IIF 190 (more)
  IIF 191
- Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 192 IIF 193 IIF 194
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 195 IIF 196 IIF 197 (more)
  IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206
- Welken House 10-11, Charterhouse Square, London, London, EC1M 6EH, England
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215
- Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 216
Smith, Jonathan Charles
British diretor born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 217
Smith, Jonathan Charles
British
Registered addresses and corresponding companies
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 218
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 219
Smith, Jonathan Charles
Registered addresses and corresponding companies
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 220
Mr Jonathan Charles Smith
British born in February 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 221

Offspring entities and appointments 219

1
APPLE BIDCO 1 LIMITED
11580512 11825481, 11581606
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-12-10 ~ 2020-12-02
IIF 150 - Director → ME
2
APPLE BIDCO 2 LIMITED
11581606 11580512, 11825481
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-10 ~ 2020-12-02
IIF 147 - Director → ME
3
APPLE FINCO (E) LIMITED
11580484 11634971
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-18 ~ 2020-12-02
IIF 149 - Director → ME
4
APPLE HOLDCO (E) LIMITED
11580359 11634801, 11580176
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-18 ~ 2020-12-02
IIF 148 - Director → ME
5
ARC GLOBAL ATHLETE LIMITED
16763780
2 Aberdeen Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-05 ~ now
IIF 3 - Director → ME
6
ARC GLOBAL CREATIVE LIMITED
16763791
2 Aberdeen Lane, London, England
Active Corporate (2 parents)
Officer
2025-10-05 ~ now
IIF 1 - Director → ME
7
ARC GLOBAL HOLDINGS LIMITED
16653446
2 Aberdeen Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-27 ~ 2020-05-05
IIF 128 - Director → ME
9
CLINITEK INVESTOR GP LTD
SC621824 SL033563
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-20 ~ 2019-03-27
IIF 188 - Director → ME
10
DIAGNOSTIC CENTRE (TAUNTON) GP LTD
SC671580 SL034510
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 ~ 2021-11-19
IIF 110 - Director → ME
11
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
SC614424 SC609085, 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
2018-11-22 ~ 2021-10-11
IIF 99 - Director → ME
12
EQUITIX (ABCD) LIMITED
11979599
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-03 ~ 2021-10-25
IIF 78 - Director → ME
13
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
12175797 12175803
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-08-27 ~ 2021-10-25
IIF 70 - Director → ME
14
EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED
12175803 12175797
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-08-27 ~ 2021-10-25
IIF 65 - Director → ME
15
EQUITIX (CATERHAM) HOLDCO LIMITED
12175734
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-08-27 ~ 2021-10-25
IIF 86 - Director → ME
16
EQUITIX AD CO 2 LIMITED
13059898 11429665
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-03 ~ 2022-01-03
IIF 89 - Director → ME
17
EQUITIX AD CO LIMITED
11429665 13059898
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-08 ~ 2021-10-25
IIF 21 - Director → ME
18
EQUITIX BLUELIGHT 2 LTD
08054975 09062749
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-11-04
IIF 212 - Director → ME
19
EQUITIX BLUELIGHT 3 LIMITED
09062749 08054975
Welken House, 10-11 Charterhouse Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ dissolved
IIF 131 - Director → ME
20
EQUITIX CAPITAL EUROBOND 2 LIMITED
07449938 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2015-01-27 ~ 2021-10-25
IIF 194 - Director → ME
21
EQUITIX CAPITAL EUROBOND 3 LIMITED
08430937 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2015-01-27 ~ 2021-10-25
IIF 215 - Director → ME
22
EQUITIX CAPITAL EUROBOND 3B LIMITED
11272763 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2018-03-23 ~ 2021-10-25
IIF 152 - Director → ME
23
EQUITIX CAPITAL EUROBOND 3C LIMITED
11519946 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-08-15 ~ 2021-10-25
IIF 177 - Director → ME
24
EQUITIX CAPITAL EUROBOND 3D LTD
12343486 11335475, 11872576, 12747867... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-12-02 ~ 2021-10-25
IIF 22 - Director → ME
25
EQUITIX CAPITAL EUROBOND 4 LIMITED
09819634 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-10-12 ~ 2021-10-25
IIF 178 - Director → ME
26
EQUITIX CAPITAL EUROBOND 5 LIMITED
11145738 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-11 ~ 2021-10-25
IIF 77 - Director → ME
27
EQUITIX CAPITAL EUROBOND 5A LIMITED
11198519 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-12 ~ 2021-10-25
IIF 158 - Director → ME
28
EQUITIX CAPITAL EUROBOND 6 LIMITED
- now 11948554 11335475, 11872576, 12747867... (more)
EQUITIX MA 15 CAPITAL EUROBOND LIMITED
- 2019-10-22 11948554 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 17 offsprings)
Officer
2019-04-16 ~ 2021-10-29
IIF 160 - Director → ME
29
EQUITIX CAPITAL EUROBOND 6A LIMITED
12272846 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-21 ~ 2022-02-10
IIF 34 - Director → ME
30
EQUITIX CAPITAL EUROBOND LIMITED
06741074 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2015-01-27 ~ 2021-10-25
IIF 146 - Director → ME
31
EQUITIX CAPITAL MANAGEMENT LIMITED
12984318
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-10-29 ~ 2021-09-27
IIF 72 - Director → ME
32
EQUITIX CONCESSIONS 3 LTD
08874528
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-01-27 ~ 2021-10-25
IIF 214 - Director → ME
33
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 197 - Director → ME
34
EQUITIX EDAY LIMITED
11497740
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ 2021-09-27
IIF 76 - Director → ME
35
EQUITIX EDUCATION 2 LIMITED
07844852 06660331
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2015-01-27 ~ 2021-11-04
IIF 217 - Director → ME
36
EQUITIX EDUCATION LIMITED
- now 06660331 07844852
INTERCEDE 2296 LIMITED - 2008-12-30 05569424, 06378165, 06300210... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2015-01-27 ~ 2021-11-03
IIF 144 - Director → ME
37
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
SC445425 SL011065, SC428478, SL012701
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27
IIF 57 - Director → ME
38
EQUITIX ENERGY EFFICIENCY NO.1 LTD
08451746
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-01-27 ~ 2021-09-27
IIF 68 - Director → ME
39
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
SC428478 SL011065, SC445425, SL012701
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27
IIF 59 - Director → ME
40
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
08144724
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2015-01-27 ~ 2021-09-27
IIF 81 - Director → ME
41
EQUITIX EPS 5 LP
SL032653 SC385280, SC430118, SL012399... (more)
City Point, 65 Haymarket Terracew, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-01-24 ~ 2018-12-31
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Right to surplus assets - 75% or more → OE
42
EQUITIX EPS 6 LP
SL033761 SC385280, SL032653, SC430118... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-05-08 ~ 2020-12-23
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to surplus assets - 75% or more → OE
43
EQUITIX EPS GP 3 LIMITED
SC430118 SC385280, SL032653, SL012399... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27
IIF 118 - Director → ME
44
EQUITIX EPS GP 4 LIMITED
SC500074 SC385280, SL032653, SC430118... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-10 ~ 2021-09-27
IIF 56 - Director → ME
45
EQUITIX EPS GP 5 LIMITED
SC585544 SC385280, SL032653, SC430118... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-12 ~ 2021-09-27
IIF 116 - Director → ME
46
EQUITIX EPS GP 6 LIMITED
SC628142 SC385280, SL032653, SC430118... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-18 ~ 2021-09-27
IIF 61 - Director → ME
47
EQUITIX EPS GP LIMITED
SC385280 SL032653, SC430118, SL012399... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27
IIF 117 - Director → ME
48
EQUITIX ESI CHP 2 LIMITED
10987051 09360628
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2019-04-08 ~ 2021-10-25
IIF 84 - Director → ME
49
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
- now SC606104 SL033382, SC707477, SL033382, SL033385, SL033222... (more)
EQUITIX MA EPS GP 8 LIMITED
- 2018-11-21 SC606104 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2018-08-22 ~ 2021-09-27
IIF 46 - Director → ME
50
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
SC707477 SL033382, SC606104, SL033382, SL033385, SL033222... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-23 ~ 2021-09-27
IIF 124 - Director → ME
51
EQUITIX EXETER (S) III GP LIMITED
SC525304 SL024765, 09973787
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2018-03-26 ~ 2020-03-05
IIF 156 - Director → ME
52
EQUITIX FINANCE LTD
06026641
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2015-01-27 ~ 2021-09-27
IIF 15 - Director → ME
53
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED
SC522487 09913735, LP017156, SL024308
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2015-12-14 ~ 2020-03-05
IIF 202 - Director → ME
54
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED
09913735 LP017156, SC522487, SL024308
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-11 ~ 2020-03-05
IIF 187 - Director → ME
55
EQUITIX FIRE CONTROL (S) IV GP LIMITED
SC522486 09913733, LP017154, SL024307
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2015-12-14 ~ 2020-03-05
IIF 203 - Director → ME
56
EQUITIX FIRE CONTROL (TAUNTON) GP LTD
SC671604 SL034511
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-20 ~ 2021-11-19
IIF 111 - Director → ME
57
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED
09913774
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-11 ~ 2020-03-05
IIF 184 - Director → ME
58
EQUITIX FIRE CONTROL IV GP LIMITED
09913733 LP017154, SC522486, SL024307
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-11 ~ 2016-09-30
IIF 204 - Director → ME
59
EQUITIX FIRE CONTROL IV NOMINEE LIMITED
09913814
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-11 ~ 2020-03-05
IIF 185 - Director → ME
60
EQUITIX FOUNDER PARTNER LIMITED
11181375
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 30 offsprings)
Officer
2018-02-01 ~ 2021-09-27
IIF 69 - Director → ME
61
EQUITIX GALVANI LIMITED
11787930
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-09-27
IIF 91 - Director → ME
62
EQUITIX GIRAFFE FINCO LIMITED
11738688
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-2,289,835 GBP2024-12-31
Officer
2018-12-21 ~ 2019-12-16
IIF 26 - Director → ME
63
EQUITIX GIRAFFE HOLDCO LIMITED
11738394
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-6,780 GBP2024-01-01 ~ 2024-12-31
Officer
2018-12-21 ~ 2019-12-16
IIF 28 - Director → ME
64
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD
SC610384 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 ~ 2021-10-11
IIF 104 - Director → ME
65
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC620490 SC655307, SL034299, SL033528
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-07 ~ 2020-10-28
IIF 189 - Director → ME
66
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
SC641113 SL034013
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-09 ~ 2020-10-28
IIF 196 - Director → ME
67
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
SC618464 SC655601
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-17 ~ 2020-10-28
IIF 190 - Director → ME
68
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
SC588768 SL032780
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-02-14 ~ 2021-10-11
IIF 105 - Director → ME
69
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
SC675979 SC672473
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-09-30 ~ 2021-11-04
IIF 112 - Director → ME
70
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)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-10-10 ~ 2021-11-04
IIF 198 - Director → ME
71
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)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-05-22 ~ 2021-10-11
IIF 108 - Director → ME
72
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
SC606673 SL033236
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-29 ~ 2021-10-11
IIF 101 - Director → ME
73
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
SC588685 SL033183, SC645423, SL034163... (more)
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 ~ 2021-10-25
IIF 13 - Director → ME
74
EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED
SC636470 SL033183, SC645423, SL034163... (more)
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 ~ 2021-10-25
IIF 12 - Director → ME
75
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
SC603473 SL033183, SC645423, SL034163... (more)
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 ~ 2021-10-25
IIF 11 - Director → ME
76
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
SC610383 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 ~ 2021-10-11
IIF 103 - Director → ME
77
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 ~ 2021-10-11
IIF 191 - Director → ME
78
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 ~ 2021-10-11
IIF 183 - Director → ME
79
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
- now SC609085 SC614424
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD
- 2018-12-04 SC609085 SC614424
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 ~ 2021-10-11
IIF 100 - Director → ME
80
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 ~ 2024-01-12
IIF 113 - Director → ME
81
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD
- now SC672473
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD
- 2020-09-30 SC672473 SC675979
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 ~ 2021-11-19
IIF 109 - Director → ME
82
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC655307 SC620490, SL034299, SL033528
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-21 ~ 2020-10-28
IIF 130 - Director → ME
83
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
SC655601 SC618464
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-25 ~ 2020-10-28
IIF 129 - Director → ME
84
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
SC645423 SL033183, SL034163, SL033195... (more)
Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2019-10-25 ~ 2021-11-19
IIF 107 - Director → ME
85
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
SC645406 SL033183, SC645423, SL034163... (more)
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-25 ~ 2021-11-19
IIF 102 - Director → ME
86
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
SC645358 SL033183, SC645423, SL034163... (more)
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-25 ~ 2021-11-19
IIF 106 - Director → ME
87
EQUITIX HAYABUSA 3 LIMITED
08953432
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25
IIF 211 - Director → ME
88
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now 03533746
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746
BROOMCO (1529) LIMITED - 1998-06-11 04413851, 04240493, 04349739... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2008-01-10 ~ 2012-05-17
IIF 220 - Secretary → ME
89
EQUITIX HEALTHCARE (SURREY) LIMITED
- now 03170995
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995
BROOMCO (1051) LIMITED - 1997-05-09 04413851, 04240493, 04349739... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-01-10 ~ 2012-05-21
IIF 218 - Secretary → ME
90
EQUITIX HEALTHCARE 2 LIMITED
07629460 06371955, 08778370
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2015-01-27 ~ 2021-11-04
IIF 208 - Director → ME
91
EQUITIX HEALTHCARE LIMITED
- now 06371955 07629460, 08778370
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 06371955
SHELFCO (NO. 3494) LIMITED - 2007-12-18 03958799, 03289107, 05503281... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2015-01-27 ~ 2021-10-25
IIF 145 - Director → ME
2008-01-10 ~ 2021-10-25
IIF 219 - Secretary → ME
92
EQUITIX HIGHWAYS 2 LIMITED
07450135 07119938, 11519741
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2015-01-27 ~ 2021-11-04
IIF 209 - Director → ME
93
EQUITIX HIGHWAYS 2B LIMITED
11519741 07450135, 07119938
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-08-15 ~ 2021-11-04
IIF 174 - Director → ME
94
EQUITIX HIGHWAYS LTD
07119938 07450135, 11519741
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-11-03
IIF 142 - Director → ME
95
EQUITIX HOLDINGS LTD
- now 05972500 BR025410
PRECIS (2657) LIMITED - 2006-12-12 06111591, 04992355, 02233990... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2015-01-27 ~ 2021-09-27
IIF 19 - Director → ME
96
EQUITIX HOUSING 2 LIMITED
08311229 08695910
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-01-27 ~ 2021-11-04
IIF 210 - Director → ME
97
EQUITIX HOUSING 3 LIMITED
08695910 08311229
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25
IIF 213 - Director → ME
98
EQUITIX HOUSING 4 NOMINEE LIMITED
09887088
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-24 ~ 2020-03-05
IIF 205 - Director → ME
99
EQUITIX HUBCO 3 LIMITED
- now 08190093 09910190
EQUITIX HUBCO 2 LIMITED - 2013-11-18 09910190
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-01-27 ~ 2021-10-25
IIF 168 - Director → ME
100
EQUITIX HUBCO 4 LIMITED
09910190 08190093, 08190093
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-12-10 ~ 2021-10-25
IIF 170 - Director → ME
101
EQUITIX INFRASTRUCTURE 3 LIMITED
- now 08778370 12277019, 12545300, 12276502... (more)
EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08 07629460, 06371955
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2015-01-27 ~ 2021-10-25
IIF 193 - Director → ME
102
EQUITIX INFRASTRUCTURE 3C LIMITED
11519981 12277019, 12545300, 12276502... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-15 ~ 2021-10-25
IIF 175 - Director → ME
103
EQUITIX INFRASTRUCTURE 4 LIMITED
09824573 12277019, 12545300, 12276502... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 55 offsprings)
Officer
2015-10-14 ~ 2021-10-25
IIF 181 - Director → ME
104
EQUITIX INFRASTRUCTURE 5 LIMITED
11276661 12277019, 12545300, 12276502... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-03-26 ~ 2021-10-25
IIF 159 - Director → ME
105
EQUITIX INFRASTRUCTURE 5A LIMITED
11276691 12277019, 12545300, 12276502... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2018-03-27 ~ 2021-10-25
IIF 173 - Director → ME
106
EQUITIX INFRASTRUCTURE 6 LIMITED
12276502 12277019, 12545300, 14490689... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-23 ~ 2022-01-03
IIF 67 - Director → ME
107
EQUITIX INFRASTRUCTURE 6A LIMITED
12277019 12545300, 12276502, 14490689... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-10-23 ~ 2022-01-03
IIF 64 - Director → ME
108
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 ~ 2021-09-27
IIF 83 - Director → ME
109
EQUITIX INITIAL GP LIMITED
12925808
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-03 ~ 2021-09-27
IIF 39 - Director → ME
110
EQUITIX INVESTMENT MANAGEMENT LTD
06273020 10611794
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 47 offsprings)
Officer
2015-01-27 ~ 2021-09-27
IIF 18 - Director → ME
111
EQUITIX KESSINGLAND LIMITED
- now 06330517
THRIVE RENEWABLES (KESSINGLAND) LIMITED
- 2019-02-14 06330517
TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
KESSINGLAND WIND FARM LIMITED - 2010-10-07
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
3,819,613 GBP2024-12-31
Officer
2019-02-13 ~ 2019-12-16
IIF 27 - Director → ME
112
EQUITIX KNIGHT FINCO LIMITED
11762718
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-01-11 ~ 2019-09-27
IIF 23 - Director → ME
113
EQUITIX KNIGHT HOLDCO LIMITED
11762561
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-11 ~ 2021-10-25
IIF 24 - Director → ME
114
EQUITIX LEISURE LTD
07070087
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2015-01-27 ~ 2021-10-25
IIF 143 - Director → ME
115
EQUITIX LTD
06026637
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2015-01-27 ~ 2021-09-27
IIF 17 - Director → ME
116
EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
12350926 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-05 ~ 2021-10-25
IIF 33 - Director → ME
117
EQUITIX MA 1 CAPITAL EUROBOND LIMITED
09339740 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25
IIF 167 - Director → ME
118
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
- now 12545300
EQUITIX MA 1 INFRASTRUCTURE B LIMITED
- 2020-12-24 12545300 12277019, 12276502, 14490689... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-02 ~ 2021-10-25
IIF 88 - Director → ME
119
EQUITIX MA 1 W&B HOLDINGS LIMITED
12545321 BR025551, FC040439
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 95 - Director → ME
120
EQUITIX MA 10 CAPITAL EUROBOND LIMITED
11872576 11335475, 12747867, 12929225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-09 ~ 2021-10-25
IIF 98 - Director → ME
121
EQUITIX MA 11 CAPITAL EUROBOND LIMITED
11890971 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-19 ~ 2021-11-03
IIF 66 - Director → ME
122
EQUITIX MA 12 CAPITAL EUROBOND LIMITED
11939856 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-11 ~ dissolved
IIF 171 - Director → ME
123
EQUITIX MA 13 CAPITAL EUROBOND LIMITED
11939685 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-11 ~ 2021-10-25
IIF 163 - Director → ME
124
EQUITIX MA 14 CAPITAL EUROBOND LIMITED
11948559 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2019-04-16 ~ 2021-11-22
IIF 166 - Director → ME
125
EQUITIX MA 16 CAPITAL EUROBOND LIMITED
11948544 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2019-04-16 ~ 2021-11-23
IIF 164 - Director → ME
126
EQUITIX MA 17 CAPITAL EUROBOND LIMITED
11949615 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-16 ~ 2021-11-22
IIF 176 - Director → ME
127
EQUITIX MA 18 CAPITAL EUROBOND LIMITED
13265360 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-15 ~ 2022-04-08
IIF 92 - Director → ME
128
EQUITIX MA 19 CAPITAL EUROBOND LIMITED
12870831 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-10 ~ 2022-04-08
IIF 97 - Director → ME
129
EQUITIX MA 2 CAPITAL EUROBOND LIMITED
10529272 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-16 ~ 2021-11-03
IIF 82 - Director → ME
130
EQUITIX MA 20 CAPITAL EUROBOND LIMITED
12747867 11335475, 11872576, 12929225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-16 ~ 2022-02-18
IIF 90 - Director → ME
131
EQUITIX MA 21 CAPITAL EUROBOND LIMITED
12747489 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-16 ~ 2022-02-18
IIF 96 - Director → ME
132
EQUITIX MA 22 CAPITAL EUROBOND LIMITED
12929225 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-05 ~ 2022-04-08
IIF 37 - Director → ME
133
EQUITIX MA 23 CAPITAL EUROBOND LIMITED
12925859 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-04 ~ 2022-04-21
IIF 40 - Director → ME
134
EQUITIX MA 24 CO-INVEST LTD
13628186 13372766
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-17 ~ 2021-09-27
IIF 93 - Director → ME
135
EQUITIX MA 4 CAPITAL EUROBOND LIMITED
10849899 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-04 ~ 2021-10-25
IIF 36 - Director → ME
136
EQUITIX MA 5 CAPITAL EUROBOND LIMITED
11022369 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-19 ~ 2021-10-25
IIF 30 - Director → ME
137
EQUITIX MA 6 CAPITAL EUROBOND LIMITED
11104225 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-11-03
IIF 32 - Director → ME
138
EQUITIX MA 7 CAPITAL EUROBOND LIMITED
11335475 11872576, 12747867, 12929225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-04-28 ~ 2021-10-25
IIF 169 - Director → ME
139
EQUITIX MA 8 CAPITAL EUROBOND LIMITED
11723472 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2018-12-12 ~ 2021-11-03
IIF 180 - Director → ME
140
EQUITIX MA 9 CAPITAL EUROBOND LIMITED
11827952 11335475, 11872576, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-14 ~ 2021-11-03
IIF 80 - Director → ME
141
EQUITIX MA EPS GP 1 LIMITED
SC486582 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27
IIF 20 - Director → ME
142
EQUITIX MA EPS GP 10 LIMITED
SC622707 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-09-27
IIF 49 - Director → ME
143
EQUITIX MA EPS GP 11 LIMITED
SC619108 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2021-09-27
IIF 50 - Director → ME
144
EQUITIX MA EPS GP 12 LIMITED
SC619110 SC751000, SC872655, SC743397... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2021-09-27
IIF 45 - Director → ME
145
EQUITIX MA EPS GP 13 LIMITED
SC619112 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2021-09-27
IIF 47 - Director → ME
146
EQUITIX MA EPS GP 14 LIMITED
SC622710 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-09-27
IIF 120 - Director → ME
147
EQUITIX MA EPS GP 15 LIMITED
SC622711 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-09-27
IIF 121 - Director → ME
148
EQUITIX MA EPS GP 16 LIMITED
SC622724 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-09-27
IIF 114 - Director → ME
149
EQUITIX MA EPS GP 17 LIMITED
SC622720 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-09-27
IIF 115 - Director → ME
150
EQUITIX MA EPS GP 18 LIMITED
SC647990 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-25 ~ 2021-09-27
IIF 119 - Director → ME
151
EQUITIX MA EPS GP 19 LIMITED
SC647743 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-21 ~ 2021-09-27
IIF 62 - Director → ME
152
EQUITIX MA EPS GP 2 LIMITED
SC551405 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2021-09-27
IIF 52 - Director → ME
153
EQUITIX MA EPS GP 20 LIMITED
SC658817 SC751000, SC872655, SC619110... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-09-27
IIF 60 - Director → ME
154
EQUITIX MA EPS GP 21 LIMITED
SC658820 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-09-27
IIF 58 - Director → ME
155
EQUITIX MA EPS GP 22 LIMITED
SC671369 SC751000, SC872655, SC619110... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-19 ~ 2021-09-27
IIF 125 - Director → ME
156
EQUITIX MA EPS GP 23 LIMITED
SC671492 SC751000, SC872655, SC619110... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-20 ~ 2021-09-27
IIF 122 - Director → ME
157
EQUITIX MA EPS GP 24 LIMITED
SC701782 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-16 ~ 2021-09-27
IIF 123 - Director → ME
158
EQUITIX MA EPS GP 26 LIMITED
SC711601 SC751000, SC872655, SC619110... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-07 ~ 2021-10-08
IIF 127 - Director → ME
159
EQUITIX MA EPS GP 5 LIMITED - now SC751000, SC872655, SC619110... (more)
EQUITIX MA EPS GP 5 LIMITED
- 2025-10-29 SC578342 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-09 ~ 2021-09-27
IIF 4 - Director → ME
160
EQUITIX MA EPS GP 6 LIMITED
SC583719 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-12 ~ 2021-09-27
IIF 48 - Director → ME
161
EQUITIX MA EPS GP 8 LIMITED
SC614583 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-23 ~ 2021-09-27
IIF 53 - Director → ME
162
EQUITIX MA EPS GP 9 LIMITED
SC613076 SC751000, SC872655, SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-08 ~ 2021-09-27
IIF 51 - Director → ME
163
EQUITIX MA EPS GP NORTH LIMITED
SC644325 SC741003
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-09-27
IIF 43 - Director → ME
164
EQUITIX MA EPS GP SPRING LIMITED
SC673034
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-03 ~ 2021-09-27
IIF 126 - Director → ME
165
EQUITIX MA INFRASTRUCTURE LIMITED
09432073 12277019, 12545300, 12276502... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 19 offsprings)
Officer
2015-02-10 ~ 2021-10-25
IIF 151 - Director → ME
166
EQUITIX MA NO.1 LIMITED
09235576
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-01-27 ~ 2021-09-27
IIF 79 - Director → ME
167
EQUITIX MA PARTRIDGE LIMITED
- now 10838263
EQUITIX NEW HOLDCO 4 LIMITED
- 2018-09-11 10838263
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-11-10 ~ 2018-12-13
IIF 153 - Director → ME
168
EQUITIX MA SPRING CAPITAL EUROBOND LTD
- now 12762499
EQUITIX MA SPRING HOLDCO LTD - 2020-09-11 FC040432, BR025544
HACKREMCO (NO. 2661) LIMITED - 2020-09-10 05936396, 02860152, 04129132... (more)
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-16 ~ 2021-11-23
IIF 94 - Director → ME
169
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
10611794 06273020
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
10 GBP2018-12-31
Officer
2017-02-09 ~ 2021-09-27
IIF 162 - Director → ME
170
EQUITIX MANAGEMENT SERVICES LIMITED
06904246
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 362 offsprings)
Officer
2015-01-27 ~ 2021-09-27
IIF 16 - Director → ME
171
EQUITIX N HUBCO LIMITED
10038277
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-02 ~ 2021-10-25
IIF 182 - Director → ME
172
EQUITIX NCP ENGLISH GP LIMITED
- now 10823792 LP018174
EQUITIX BRANTHAM ENGLISH GP LIMITED
- 2018-04-09 10823792
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-10 ~ 2018-10-01
IIF 154 - Director → ME
173
EQUITIX NCP NOMINEES LIMITED
- now 10838259
EQUITIX BRANTHAM NOMINEES LIMITED
- 2018-04-07 10838259
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2017-11-10 ~ 2018-10-01
IIF 155 - Director → ME
174
EQUITIX NCP SCOTTISH GP LIMITED
- now SC565924
EQUITIX BRANTHAM SCOTTISH GP LIMITED
- 2018-03-28 SC565924
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2017-11-09 ~ 2018-10-01
IIF 216 - Director → ME
175
EQUITIX NO. 1 LIMITED
06734860 07405279, 09604414, 08196295... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2015-01-27 ~ 2021-09-27
IIF 14 - Director → ME
176
EQUITIX NO. 2 LIMITED
07405279 09604414, 08196295, 11963526... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-01-27 ~ 2021-09-27
IIF 87 - Director → ME
177
EQUITIX NO. 3 LTD
08196295 07405279, 09604414, 11963526... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2015-01-27 ~ 2021-09-27
IIF 73 - Director → ME
178
EQUITIX NO. 4 LIMITED
09604414 07405279, 08196295, 11963526... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2015-05-22 ~ 2021-09-27
IIF 35 - Director → ME
179
EQUITIX NO. 5 LIMITED
10972596 07405279, 09604414, 08196295... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-09-20 ~ 2021-09-27
IIF 31 - Director → ME
180
EQUITIX NO. 6 LIMITED
- now 11963526 07405279, 09604414, 08196295... (more)
EQUITIX NO.6 LIMITED
- 2019-05-03 11963526 07405279, 09604414, 08196295... (more)
3rd Floor South 200 Aldersgate Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2019-04-25 ~ 2021-09-27
IIF 54 - Director → ME
181
EQUITIX ONSHORE WIND 3 LIMITED
- now 08763800
EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25
IIF 192 - Director → ME
182
EQUITIX ORBITAL HOLDINGS LIMITED
10392695
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-09-23 ~ 2021-11-03
IIF 165 - Director → ME
183
EQUITIX RENAISSANCE (S) IV GP LIMITED
SC522556 09916650, SL024309, LP017155
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-15 ~ 2020-03-05
IIF 201 - Director → ME
184
EQUITIX RENAISSANCE IV GP LIMITED
09916650 SL024309, SC522556, LP017155
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-09-30
IIF 206 - Director → ME
185
EQUITIX RENAISSANCE IV NOMINEE LIMITED
09916635
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-15 ~ 2020-03-05
IIF 186 - Director → ME
186
EQUITIX RF EPS GP LIMITED
SC646702
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-11 ~ 2021-09-27
IIF 44 - Director → ME
187
EQUITIX RF1 LIMITED
12266631
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-16 ~ 2021-09-27
IIF 71 - Director → ME
188
EQUITIX RUTHERFORD CANCER CENTRE GP LTD
SC691543
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-08 ~ dissolved
IIF 63 - Director → ME
189
EQUITIX SMA ENFORCER LIMITED
13603779
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-06 ~ 2023-02-08
IIF 38 - Director → ME
190
EQUITIX SOCIAL HOUSING (S) IV GP LIMITED
10159245
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-05-03 ~ 2020-03-05
IIF 195 - Director → ME
191
EQUITIX SOCIAL HOUSING 4 GP LIMITED
09887091 LP017103
2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (9 parents)
Officer
2015-11-24 ~ 2016-09-30
IIF 199 - Director → ME
192
EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED
09887089
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 200 - Director → ME
193
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 ~ 2021-10-25
IIF 179 - Director → ME
194
EQUITIX STORAGE AND HANDLING 3 LIMITED
08564958
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25
IIF 161 - Director → ME
195
EQUITIX SW HUBCO LIMITED
08191269
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25
IIF 172 - Director → ME
196
EQUITIX TRANSMISSION 2 LIMITED
08196283
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-01-27 ~ 2021-11-04
IIF 207 - Director → ME
197
EQUITIX US MANAGEMENT UK FEEDER GP LIMITED
13259848
200 Aldersgate Street, 3rd Floor, South Building, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-11 ~ 2023-02-08
IIF 29 - Director → ME
198
EQUITIX WERN DDU LIMITED
- now 04509338
THRIVE RENEWABLES (WERN DDU) LIMITED
- 2019-02-14 04509338
TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
WERN DDU LIMITED - 2009-12-17 06567041, 06689395
TEGNI CYMRU CYF - 2009-03-17 06689395
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2,244,333 GBP2024-12-31
Officer
2019-02-13 ~ 2019-12-16
IIF 25 - Director → ME
199
EQUITIX WIND 4 LIMITED
10440879
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-21 ~ 2021-10-25
IIF 157 - Director → ME
200
GOONHILLY LIMITED
- now 07708636
REG GOONHILLY LIMITED - 2013-09-19
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (15 parents)
Officer
2019-02-01 ~ 2019-09-27
IIF 42 - Director → ME
201
GOONHILLY SOLAR LIMITED
08911946 08177754
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents)
Officer
2019-02-01 ~ 2019-09-27
IIF 132 - Director → ME
202
GREN BIOMASS LIMITED - now
EQUITIX ESI BIOMASS LIMITED
- 2023-06-02 08466477
Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (14 parents, 5 offsprings)
Officer
2019-04-08 ~ 2021-10-25
IIF 8 - Director → ME
203
GREN CHP FINANCE LIMITED - now
EQUITIX ESI CHP FINANCE LIMITED
- 2023-06-02 09430484
Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2019-04-08 ~ 2021-10-25
IIF 10 - Director → ME
204
GREN CHP LIMITED - now
EQUITIX ESI CHP LIMITED
- 2023-06-02 09360628 10987051
Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (15 parents, 5 offsprings)
Officer
2019-04-08 ~ 2021-10-25
IIF 74 - Director → ME
205
GREN FINANCE LIMITED - now
EQUITIX ESI FINANCE LIMITED
- 2023-06-02 08466492
Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2019-04-08 ~ 2021-10-25
IIF 75 - Director → ME
206
GREN RETROFIT FINANCE LIMITED - now
EQUITIX ESI RETROFIT FINANCE LIMITED
- 2023-07-25 09242012
1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2019-04-08 ~ 2021-10-25
IIF 6 - Director → ME
207
GREN RETROFIT LIMITED - now
EQUITIX ESI RETROFIT LIMITED
- 2023-07-25 09241958
1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2019-04-08 ~ 2021-10-25
IIF 9 - Director → ME
208
GREN TRUSTEE LIMITED - now
EQUITIX ESI TRUSTEE LIMITED
- 2023-06-02 08466562
Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
2019-04-08 ~ 2021-10-25
IIF 7 - Director → ME
209
GREN WTE FINANCE LIMITED - now
EQUITIX EEEF WTE FINANCE LIMITED
- 2023-06-02 10631517
Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2019-04-08 ~ 2021-10-25
IIF 85 - Director → ME
210
GREN WTE LIMITED - now
EQUITIX EEEF WTE LIMITED
- 2023-06-02 10631195
Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-04-08 ~ 2021-10-25
IIF 5 - Director → ME
211
JLIF HOLDINGS (ATW) LIMITED
10527089
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-12-03 ~ 2020-09-07
IIF 141 - Director → ME
212
KNIGHT RENEWABLES UK LIMITED
- now 08333324
BLACKROCK RENEWABLES UK LIMITED
- 2019-03-12 08333324
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-02-01 ~ 2019-09-27
IIF 137 - Director → ME
213
MADRID LEASING (2019) LIMITED
12101113
100 Liverpool Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-12 ~ 2021-09-27
IIF 55 - Director → ME
214
RAMSEY II LIMITED
- now 08183603
REG RAMSEY II LIMITED - 2014-10-17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents)
Officer
2019-02-01 ~ 2019-09-27
IIF 138 - Director → ME
215
SANCTON HILL LIMITED
- now 03404639
REG SANCTON HILL LIMITED - 2013-02-13 07472476, 08656090
REG WINDPOWER LIMITED - 2011-03-04 02431173, 02431173, 07472476... (more)
EASTGATE CAPITAL LIMITED - 2010-10-22
PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
FLEETHOPE LIMITED - 1999-03-23
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents, 6 offsprings)
Officer
2019-02-01 ~ 2019-09-27
IIF 41 - Director → ME
216
SOUTH SHARPLEY LIMITED
- now 07472494
REG SOUTH SHARPLEY LIMITED - 2013-02-13
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (17 parents)
Officer
2019-02-01 ~ 2019-09-27
IIF 136 - Director → ME
217
ST BREOCK LIMITED
- now 07903110
REG ST BREOCK LIMITED - 2014-10-17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (18 parents)
Officer
2019-02-01 ~ 2019-09-27
IIF 134 - Director → ME
218
TRANCHE 3 HOLDINGS LIMITED
- now 07705570 07506566, 07705453
REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13 07705453, 08738805, 09516344, 07506566... (more)
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (16 parents)
Officer
2019-02-01 ~ 2019-09-27
IIF 135 - Director → ME
219
TRANCHE 5 LIMITED
- now 08768111
REG TRANCHE 5 LIMITED - 2014-10-17 09518218
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (17 parents, 6 offsprings)
Officer
2019-02-01 ~ 2019-09-27
IIF 133 - Director → ME

Smith, Jonathan Charles

Smith, Jonathan Charles

Smith, Jonathan Charles

Smith, Jonathan Charles

Smith, Jonathan Charles

Smith, Jonathan Charles

Smith, Jonathan Charles

Smith, Jonathan Charles

Mr Jonathan Charles Smith

Smith, Jonathan Charles

Smith, Jonathan Charles

Smith, Jonathan Charles

Smith, Jonathan Charles

Smith, Jonathan Charles

Smith, Jonathan Charles

Smith, Jonathan Charles

Mr Jonathan Charles Smith

APPLE BIDCO 1 LIMITED

APPLE BIDCO 2 LIMITED

APPLE FINCO (E) LIMITED

APPLE HOLDCO (E) LIMITED

ARC GLOBAL ATHLETE LIMITED

ARC GLOBAL CREATIVE LIMITED

ARC GLOBAL HOLDINGS LIMITED

CLINITEK (STOKE) GP LTD

CLINITEK INVESTOR GP 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 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 EDAY LIMITED

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 5 LP

EQUITIX EPS 6 LP

EQUITIX EPS GP 3 LIMITED

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