Companies that THAKRAR, Amit Rishi Jaysukh with controls

Parent entities and officers

Inapplicable

Individuals in focus

Thakrar, Amit Rishi Jaysukh

Related profiles found in government register

Thakrar, Amit Rishi Jaysukh
British associate director born in July 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 1
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 2
Thakrar, Amit Rishi Jaysukh
British chartered accountant born in July 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 7, Cherry Tree Place, 25 Corbins Lane, Harrow, HA2 8EL, England
  IIF 3
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9
- 3rd Floor, Suite 6c, 5 - 7 Dale Street, Manchester, M1 1JA, England
  IIF 10
Thakrar, Amit Rishi Jaysukh
British director born in July 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 11
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 12 IIF 13
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England
  IIF 14
Thakrar, Amit Rishi Jaysukh
British associate director born in July 1987
Resident in England
Registered addresses and corresponding companies
- Office 4.10, 1, Aire Street, Leeds, LS1 4PR, England
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 21 IIF 22
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
  IIF 23
Thakrar, Amit Rishi Jaysukh
British chartered accountant born in July 1987
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 24
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 3rd Floor 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 40 IIF 41 IIF 42
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 48 IIF 49 IIF 50
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 51 IIF 52
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58
- Equitix's Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 59 IIF 60
- Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG, England
  IIF 61 IIF 62
- The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 63
- The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, England
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77
- Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
  IIF 78
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
  IIF 79 IIF 80
Thakrar, Amit Rishi Jaysukh
British company director born in July 1987
Resident in England
Registered addresses and corresponding companies
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 98
- C/o Regenerate Group, 2nd Floor, Marshalls Mill, Marshall Street, Leeds, LS11 9YJ, United Kingdom
  IIF 99
- Office 4.10, 1, Aire Street, Leeds, LS1 4PR, England
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR, England
  IIF 110 IIF 111 IIF 112
- 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 113
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 114 IIF 115
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
  IIF 116
Thakrar, Amit Rishi Jaysukh
British director born in July 1987
Resident in England
Registered addresses and corresponding companies
- 23rd Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 117 IIF 118
- 23rd Floor, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 119
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 127 IIF 128 IIF 129 (more)
  IIF 130 IIF 131
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136
- C/o Foresight Group Llp, 23rd Floor, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 137
- C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 138
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 139 IIF 140 IIF 141 (more)
  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 IIF 155
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 156
- C/o Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
  IIF 157 IIF 158
- C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 159 IIF 160
- C/o Foresight Group, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164
- Floor 23 The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 165
- The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 166 IIF 167 IIF 168
- Transform House, 16 Wellington Road, Unit 1, London, E10 7QF, United Kingdom
  IIF 169
Thakrar, Amit Rishi Jaysukh
British portfolio director born in July 1987
Resident in England
Registered addresses and corresponding companies
- Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
  IIF 170
Thakrar, Amit Rishi Jaysukh
Registered addresses and corresponding companies
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 171 IIF 172 IIF 173 (more)
  IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180
- Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 181
- 10 - 11, Charterhouse Square, London, EC1M 6EH, England
  IIF 182 IIF 183
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 184 IIF 185
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190 IIF 191 IIF 192
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 193 IIF 194
- 120, Aldersgate Street, 5th Floor, London, EC1A 4JQ, England
  IIF 195
- 2nd Floor, Welken House, Charterhouse Square, London, EC1M 6EH
  IIF 196 IIF 197
- 48, 48 Gresham Street, 5th Floor, London, EC2V 7AY, England
  IIF 198
- 48, Gresham Street, 5th Floor, London, EC2V 7AY, England
  IIF 199 IIF 200 IIF 201
- 48, Gresham Street, London, EC2V 7AY, England
  IIF 202 IIF 203
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
  IIF 204 IIF 205 IIF 206 (more)
  IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 214 IIF 215 IIF 216
- Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 217
- Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
  IIF 218
Thakrar, Amit
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EH, England
  IIF 219
- 10 -11, Charterhouse Square, London, EC1M 6EH, England
  IIF 220
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 221 IIF 222 IIF 223 (more)
  IIF 224
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 225

Offspring entities and appointments

Active 28

1
BIRMINGHAM HIGHWAYS LIMITED
- now
AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2022-01-21 ~ now
IIF 170 - Director → ME
2
CATCHMENT TAY HOLDINGS LIMITED
- now
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-02-22 ~ now
IIF 52 - Director → ME
3
CATCHMENT TAY LIMITED
- now
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2022-02-24 ~ now
IIF 51 - Director → ME
4
ELWA HOLDINGS LIMITED
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 62 - Director → ME
5
F & W NETWORKS LTD
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-6,063,066 GBP2023-09-01 ~ 2024-09-30
Officer
2022-09-29 ~ now
IIF 118 - Director → ME
6
FIBRE ASSETS HOLDCO LIMITED
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 145 - Director → ME
7
FIBRE ASSETS LIMITED
Second Floor Sundial House, 114 Kensington High Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-12,247,365 GBP2023-04-01 ~ 2024-03-31
Officer
2022-04-11 ~ now
IIF 143 - Director → ME
8
FORESIGHT FIBRE HOLDCO LIMITED
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
253,422,696 GBP2024-03-31
Officer
2024-03-19 ~ now
IIF 153 - Director → ME
9
FORESIGHT RJUKAN HOLDING LIMITED
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 156 - Director → ME
10
FORESIGHT SCHOOLS STAFFORD LIMITED
- now
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
PLACEWEBB LIMITED - 2000-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2022-01-24 ~ now
IIF 159 - Director → ME
11
FS FORD FARM LIMITED
- now
ROVINJ SOLAR LIMITED - 2015-09-21
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-268,379 GBP2023-03-31
Officer
2023-02-17 ~ dissolved
IIF 142 - Director → ME
12
GLASS PHARMS LTD
9 Duke Street, Richmond, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,412,512 GBP2024-03-31
Officer
2022-09-13 ~ now
IIF 165 - Director → ME
13
HEY BROADBAND LTD
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-23,129,631 GBP2024-09-30
Officer
2023-11-30 ~ now
IIF 117 - Director → ME
14
HIGH WOOD HEALTH (FINANCE CO) PLC
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 67 - Director → ME
15
HIGH WOOD HEALTH (HOLD CO) LIMITED
- now
DUNWILCO (1844) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 64 - Director → ME
16
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- now
DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2022-02-01 ~ now
IIF 66 - Director → ME
17
LF HOLDCO 2 LTD
Unit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 144 - Director → ME
18
LIGHTNING FIBRE HOLDCO LIMITED
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
-39,036 GBP2023-03-31
Officer
2022-02-24 ~ now
IIF 155 - Director → ME
19
LIGHTNING FIBRE LIMITED
2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Equity (Company account)
-5,172,787 GBP2022-03-31
Officer
2022-02-24 ~ now
IIF 149 - Director → ME
20
MERCURY HOSPITAL HOLDINGS LIMITED
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,255,291 GBP2023-09-30
Officer
2025-03-03 ~ now
IIF 151 - Director → ME
21
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
- now
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
75,585,000 GBP2023-12-31
Officer
2025-03-03 ~ now
IIF 150 - Director → ME
22
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
- now
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-54,578,000 GBP2023-12-31
Officer
2025-03-03 ~ now
IIF 146 - Director → ME
23
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- now
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
525,000 GBP2023-12-31
Officer
2025-03-03 ~ now
IIF 140 - Director → ME
24
PIP INFRASTRUCTURE MANAGERS LIMITED
- now
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-03 ~ now
IIF 148 - Director → ME
25
PIP MANAGER LIMITED
- now
DE FACTO 2165 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2024-01-26 ~ now
IIF 154 - Director → ME
26
PIP PPP LIMITED
- now
PIP PPP BIDCO LIMITED - 2017-09-19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
62,628,000 GBP2023-12-31
Officer
2025-03-03 ~ now
IIF 147 - Director → ME
27
WELLSPRING FINANCE COMPANY LIMITED
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-439,000 GBP2022-12-31
Officer
2023-06-20 ~ now
IIF 152 - Director → ME
28
WELLSPRING MANAGEMENT SERVICES LIMITED
C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-20 ~ now
IIF 138 - Director → ME

Ceased 148

1
25 CORBINS LANE MANAGEMENT LIMITED
Wilson Hawkins Property Management Limited, High Street, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-30
Officer
2018-10-09 ~ 2020-05-01
IIF 3 - Director → ME
2
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 8 offsprings)
Officer
2018-09-03 ~ 2021-03-15
IIF 86 - Director → ME
3
AWRP HOLDING CO LIMITED
- now
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-02-28
IIF 158 - Director → ME
4
AWRP SPV LIMITED
- now
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ 2023-02-28
IIF 157 - Director → ME
5
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now
AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 103 - Director → ME
6
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2021-04-01 ~ 2021-10-15
IIF 100 - Director → ME
7
BRADFORD & AIREDALE FUNDCO 1 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 101 - Director → ME
8
BRADFORD & AIREDALE FUNDCO 2 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 104 - Director → ME
9
BRADFORD & AIREDALE FUNDCO 3 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 106 - Director → ME
10
BRADFORD & AIREDALE FUNDCO 4 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-04-01 ~ 2021-10-15
IIF 108 - Director → ME
11
BRADFORD & AIREDALE HOLDCO 1 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 107 - Director → ME
12
BRADFORD & AIREDALE HOLDCO 2 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 105 - Director → ME
13
BRADFORD & AIREDALE HOLDCO 3 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 109 - Director → ME
14
BRADFORD & AIREDALE HOLDCO 4 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-04-01 ~ 2021-10-15
IIF 102 - Director → ME
15
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2021-06-21 ~ 2021-09-27
IIF 135 - Director → ME
16
CAPITAL HOSPITALS (ISSUER) PLC
- now
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents)
Officer
2021-06-21 ~ 2021-09-27
IIF 132 - Director → ME
17
CAPITAL HOSPITALS LTD.
- now
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents)
Officer
2021-06-21 ~ 2021-09-27
IIF 134 - Director → ME
18
CHEVIOT REGEN AG CO LTD
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-189,387 GBP2024-06-30
Officer
2024-03-21 ~ 2025-01-15
IIF 137 - Director → ME
19
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
- now
PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-03-01
IIF 54 - Director → ME
20
CHRYSALIS (STANHOPE) LIMITED
- now
PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-04 ~ 2021-03-01
IIF 56 - Director → ME
21
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-14 ~ 2021-02-17
IIF 75 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 206 - Secretary → ME
22
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-14 ~ 2021-02-17
IIF 73 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 182 - Secretary → ME
23
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-04 ~ 2021-02-17
IIF 76 - Director → ME
2018-04-27 ~ 2018-10-04
IIF 183 - Secretary → ME
24
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-04 ~ 2021-01-17
IIF 77 - Director → ME
2018-04-27 ~ 2018-10-04
IIF 207 - Secretary → ME
25
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-14 ~ 2021-02-17
IIF 23 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 212 - Secretary → ME
26
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-14 ~ 2021-02-17
IIF 74 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 205 - Secretary → ME
27
COMMUNITY VENTURES (LEEDS) LIMITED
- now
LEEDS LIFT LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 35 - Director → ME
28
COMMUNITY VENTURES COMPANY (NO 1) LIMITED
- now
LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (6 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 32 - Director → ME
29
COMMUNITY VENTURES MIDCO (NO 1) LIMITED
- now
LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 33 - Director → ME
30
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-29 ~ 2021-03-15
IIF 9 - Director → ME
31
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-29 ~ 2021-03-15
IIF 4 - Director → ME
32
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-01-29 ~ 2021-03-15
IIF 8 - Director → ME
33
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-29 ~ 2021-03-15
IIF 7 - Director → ME
34
CORNWALL ENERGY RECOVERY HOLDINGS LTD
- now
SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16
IIF 164 - Director → ME
35
CORNWALL ENERGY RECOVERY LTD
- now
SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2022-03-29 ~ 2023-03-16
IIF 162 - Director → ME
36
DORSET LIGHTING (FINANCE) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 44 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 225 - Secretary → ME
2015-11-01 ~ 2015-11-01
IIF 215 - Secretary → ME
37
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 27 - Director → ME
38
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 26 - Director → ME
39
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 31 - Director → ME
40
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 38 - Director → ME
41
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED
- now
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-20
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 34 - Director → ME
42
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 25 - Director → ME
43
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 30 - Director → ME
44
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2021-03-01 ~ 2021-10-15
IIF 37 - Director → ME
45
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 36 - Director → ME
46
DURHAM & TEES COMMUNITY VENTURES LIMITED
- now
CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (8 parents, 5 offsprings)
Officer
2021-03-01 ~ 2021-10-15
IIF 28 - Director → ME
47
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED
4340 Park Approach, Leeds
Dissolved Corporate (9 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 29 - Director → ME
48
EALING LIGHTING (FINANCE) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 68 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 220 - Secretary → ME
49
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now
BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2018-12-18 ~ 2021-10-19
IIF 128 - Director → ME
50
EAST LEAKE SCHOOLS LIMITED
- now
BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,236,933 GBP2023-12-31
Officer
2018-12-18 ~ 2021-10-19
IIF 127 - Director → ME
51
EDUCATION LINK (2001) LIMITED
- now
BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents)
Officer
2018-09-30 ~ 2021-10-15
IIF 42 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 208 - Secretary → ME
52
EDUCATION LINK (HOLDINGS) LIMITED
- now
BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-30 ~ 2021-10-15
IIF 40 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 211 - Secretary → ME
53
ELWA LIMITED
- now
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (8 parents)
Officer
2022-02-18 ~ 2023-08-25
IIF 61 - Director → ME
54
EQUITIX (COPELAND) LIMITED
- now
LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2019-02-11 ~ 2021-10-25
IIF 14 - Director → ME
2015-08-13 ~ 2018-09-30
IIF 213 - Secretary → ME
55
EQUITIX (HOWDEN HOUSE) LIMITED
- now
L R (SHEFFIELD PFI) LIMITED - 2014-11-21
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents)
Officer
2018-09-30 ~ 2021-10-15
IIF 41 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 204 - Secretary → ME
56
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 116 - Director → ME
2018-04-25 ~ 2018-10-16
IIF 209 - Secretary → ME
57
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-14 ~ 2021-10-15
IIF 110 - Director → ME
58
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
- now
NEIF PROJECT INVESTMENTS LIMITED - 2019-01-11
NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
DOLLARSHARE LIMITED - 2002-03-21
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-12-18 ~ 2021-10-15
IIF 11 - Director → ME
59
FORESIGHT FIBRE HOLDCO LIMITED
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
253,422,696 GBP2024-03-31
Officer
2022-01-24 ~ 2023-11-22
IIF 160 - Director → ME
60
GAIA HEAT LIMITED
- now
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-15,652,686 GBP2024-06-30
Officer
2016-11-15 ~ 2018-10-31
IIF 218 - Secretary → ME
61
GREN WTE (BADDESLEY) LIMITED
- now
EQUITIX EEEF WTE (BADDESLEY) LIMITED - 2023-06-07
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,293,994 GBP2021-03-31
Officer
2017-12-13 ~ 2018-12-28
IIF 210 - Secretary → ME
62
HADRIAN REGEN AG CO LTD
- now
HADRIAN BOND COMPANY LIMITED - 2024-05-03
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-153,041 GBP2024-06-30
Officer
2022-12-23 ~ 2025-01-15
IIF 119 - Director → ME
63
HARVEST FARMS LTD
Transform House 16 Wellington Road, Unit 1, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,652,851 GBP2024-07-31
Officer
2023-06-09 ~ 2024-01-17
IIF 169 - Director → ME
64
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-10 ~ 2021-10-15
IIF 22 - Director → ME
2016-10-01 ~ 2019-01-10
IIF 216 - Secretary → ME
65
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2019-01-10 ~ 2021-10-15
IIF 21 - Director → ME
2016-10-01 ~ 2019-01-10
IIF 217 - Secretary → ME
66
HUB SOUTH WEST SCOTLAND LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (9 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 82 - Director → ME
67
HUB SW AYR DBFM CO LIMITED
- now
HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 98 - Director → ME
2015-08-01 ~ 2018-09-03
IIF 181 - Secretary → ME
68
HUB SW AYR HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 91 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 172 - Secretary → ME
69
HUB SW CUMBERNAULD DBFM CO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 84 - Director → ME
2017-03-22 ~ 2018-09-03
IIF 185 - Secretary → ME
70
HUB SW CUMBERNAULD HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 96 - Director → ME
2017-03-22 ~ 2018-09-03
IIF 184 - Secretary → ME
71
HUB SW DALBEATTIE DBFM CO LIMITED
- now
HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 87 - Director → ME
2015-08-01 ~ 2018-09-03
IIF 179 - Secretary → ME
72
HUB SW DALBEATTIE HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 89 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 177 - Secretary → ME
73
HUB SW EALC DBFM CO LIMITED
- now
HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 88 - Director → ME
2015-11-17 ~ 2018-09-03
IIF 174 - Secretary → ME
74
HUB SW EALC HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-01-22
IIF 24 - Director → ME
2018-09-03 ~ 2021-03-15
IIF 90 - Director → ME
2016-01-22 ~ 2018-09-03
IIF 173 - Secretary → ME
75
HUB SW GREENFAULDS HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 81 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 180 - Secretary → ME
76
HUB SW GREENFAULDS SUB HUB CO LIMITED
- now
PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 97 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 175 - Secretary → ME
77
HUB SW LARGS DBFM CO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 83 - Director → ME
2016-04-01 ~ 2018-09-03
IIF 192 - Secretary → ME
78
HUB SW LARGS HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 92 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 176 - Secretary → ME
79
HUB SW NHSL HOLDCO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (9 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 93 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 178 - Secretary → ME
80
HUB SW NHSL SUB HUB CO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (9 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 95 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 171 - Secretary → ME
81
HUB SW QMA DBFM CO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 85 - Director → ME
2017-11-03 ~ 2018-09-03
IIF 193 - Secretary → ME
82
HUB SW QMA HOLD CO LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 94 - Director → ME
2017-11-03 ~ 2018-09-03
IIF 194 - Secretary → ME
83
ISLINGTON LIGHTING (FINANCE) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 70 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 223 - Secretary → ME
84
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-20
IIF 6 - Director → ME
85
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (4 parents)
Officer
2020-02-04 ~ 2021-10-20
IIF 5 - Director → ME
86
JUTE DUNDEE LIMITED
- now
SECOND GENERATION LIMITED - 2022-04-26
BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,469,028 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16
IIF 141 - Director → ME
87
JUTE HOLDINGS LIMITED
- now
SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
18,213,427 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16
IIF 139 - Director → ME
88
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2018-12-18 ~ 2019-10-15
IIF 13 - Director → ME
89
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2018-12-18 ~ 2019-10-15
IIF 12 - Director → ME
90
KMC (PEMBROKE) LIMITED
- now
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ 2021-10-15
IIF 48 - Director → ME
91
LEEDS PFI SPV 2 LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-14 ~ 2021-10-15
IIF 112 - Director → ME
92
LEEDS PFI SPV2 MIDCO LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-14 ~ 2021-10-15
IIF 111 - Director → ME
93
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-19
IIF 57 - Director → ME
94
MERIDIAN HOSPITAL COMPANY PLC
- now
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents)
Officer
2019-05-01 ~ 2021-10-19
IIF 53 - Director → ME
95
MODUS SERVICES (HOLDINGS) LIMITED
- now
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-10-08
IIF 50 - Director → ME
96
MODUS SERVICES LIMITED
- now
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (7 parents)
Officer
2019-04-30 ~ 2021-10-08
IIF 49 - Director → ME
97
PALIO (NO 2) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-15
IIF 2 - Director → ME
98
PALIO (NO 3) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-15
IIF 1 - Director → ME
2021-10-15 ~ 2021-10-27
IIF 113 - Director → ME
99
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-10-27
IIF 58 - Director → ME
100
PRIME CARE SOLUTIONS (KINGSTON) LIMITED
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-04-30 ~ 2021-10-27
IIF 55 - Director → ME
101
PSBP MIDLANDS LIMITED
3 More London Riverside, London
Active Corporate (5 parents)
Officer
2018-04-30 ~ 2018-11-26
IIF 224 - Secretary → ME
102
PSBP NW DEBTCO LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (5 parents)
Officer
2018-05-16 ~ 2018-10-17
IIF 191 - Secretary → ME
103
PSBP NW HOLDCO LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-16 ~ 2018-10-17
IIF 187 - Secretary → ME
104
PSBP NW PROJECTCO LIMITED
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (5 parents)
Officer
2018-05-16 ~ 2018-10-17
IIF 189 - Secretary → ME
105
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
- now
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-18 ~ 2021-04-21
IIF 133 - Director → ME
106
SALFORD SCHOOLS SOLUTIONS LIMITED
- now
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-18 ~ 2021-04-21
IIF 136 - Director → ME
107
SCOT ROADS PARTNERSHIP FINANCE LTD
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (11 parents)
Officer
2022-02-18 ~ 2023-07-19
IIF 168 - Director → ME
108
SCOT ROADS PARTNERSHIP HOLDINGS LTD
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2022-02-18 ~ 2023-07-19
IIF 166 - Director → ME
109
SCOT ROADS PARTNERSHIP PROJECT LTD
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (12 parents)
Officer
2022-02-18 ~ 2023-07-19
IIF 167 - Director → ME
110
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now
HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-22 ~ 2021-10-21
IIF 115 - Director → ME
111
SCOTIA WATER DALMUIR LIMITED
- now
QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2021-04-22 ~ 2021-10-21
IIF 114 - Director → ME
112
SEC HIGHWAY LIGHTING (NO.2) LIMITED
- now
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 69 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 221 - Secretary → ME
113
SEC HIGHWAY LIGHTING (NO.3) LIMITED
- now
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 72 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 219 - Secretary → ME
114
SEC HIGHWAY LIGHTING (NO.4) LIMITED
- now
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 71 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 222 - Secretary → ME
2015-11-01 ~ 2015-11-01
IIF 214 - Secretary → ME
115
SEC LIGHTING SERVICES TRADING LIMITED
- now
SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2018-09-03 ~ 2021-10-15
IIF 121 - Director → ME
116
STAG PCT (HOLDCO) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-26 ~ 2019-04-18
IIF 188 - Secretary → ME
117
STAG PCT (PROJECTCO) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-26 ~ 2018-10-16
IIF 195 - Secretary → ME
118
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 122 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 200 - Secretary → ME
119
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-04-01
IIF 47 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 197 - Secretary → ME
120
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now
DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 15 - Director → ME
121
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now
DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 20 - Director → ME
122
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-04-01
IIF 46 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 186 - Secretary → ME
123
TAY VALLEY LIGHTING (NOTTINGHAM) MIDCO LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-18 ~ 2021-04-01
IIF 10 - Director → ME
124
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 126 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 198 - Secretary → ME
125
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now
DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 18 - Director → ME
126
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 120 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 203 - Secretary → ME
127
TEES & DURHAM (LIFT) INVESTMENTS LIMITED
- now
AGHOCO 1039 LIMITED - 2010-10-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 39 - Director → ME
128
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-10 ~ 2023-01-27
IIF 63 - Director → ME
129
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2022-01-10 ~ 2023-01-27
IIF 65 - Director → ME
130
TVL (HAMPSHIRE) HOLDING LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 124 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 201 - Secretary → ME
131
TVL (KNOWSLEY) HOLDING LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-04-01
IIF 43 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 196 - Secretary → ME
132
TVL (L) HOLDINGS LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 16 - Director → ME
133
TVL (NNT) HOLDINGS LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 17 - Director → ME
134
TVL (NOTTINGHAM) HOLDING LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-04-01
IIF 45 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 190 - Secretary → ME
135
TVL (SOT) HOLDINGS LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 19 - Director → ME
136
TVL (SOUTHAMPTON) HOLDING LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 125 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 199 - Secretary → ME
137
TVL (WEST SUSSEX) HOLDING LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 123 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 202 - Secretary → ME
138
WAKEFIELD WASTE HOLDINGS LIMITED
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-22 ~ 2021-09-15
IIF 78 - Director → ME
139
WAKEFIELD WASTE PFI HOLDINGS LIMITED
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-22 ~ 2021-09-15
IIF 80 - Director → ME
140
WAKEFIELD WASTE PFI LIMITED
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (7 parents)
Officer
2021-03-22 ~ 2021-09-15
IIF 79 - Director → ME
141
WESSEX REGEN AG CO LTD
- now
WESSEX REGENERATIVE AGRICULTURE COMPANY LTD - 2024-05-07
C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-110,011 GBP2024-06-30
Officer
2023-10-05 ~ 2025-01-15
IIF 99 - Director → ME
142
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
- now
SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
SITA WEST LONDON 319 LIMITED - 2013-07-25
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16
IIF 161 - Director → ME
143
WEST LONDON ENERGY RECOVERY LTD
- now
SITA WEST LONDON LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (9 parents)
Officer
2022-03-29 ~ 2023-02-16
IIF 163 - Director → ME
144
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-23 ~ 2021-10-25
IIF 60 - Director → ME
145
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
- now
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (4 parents)
Officer
2019-04-23 ~ 2021-10-25
IIF 59 - Director → ME
146
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-28 ~ 2020-11-12
IIF 129 - Director → ME
147
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-28 ~ 2020-11-12
IIF 131 - Director → ME
148
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-28 ~ 2021-02-15
IIF 130 - Director → ME