The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Harding, David John
- British born in November 1980
Harding, David John
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1980
Harding, David John
Resident in England
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 3 IIF 4 IIF 5 (more)3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 7 IIF 8 IIF 9 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 11 IIF 123rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
IIF 13 IIF 14
- British chartered accountant born in November 1980
Harding, David John
Resident in England
Registered addresses and corresponding companies51, South Primrose Hill, Chelmsford, Essex, CM1 2RF, United Kingdom
IIF 15 IIF 16 IIF 17The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
IIF 183rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 19 IIF 20 IIF 213rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 223rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 2391, Charterhouse Street, London, EC1M 6HR
IIF 2491, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 25 IIF 26 IIF 27 (more)91-93, Charterhouse Street, London, EC1M 6HR, England
IIF 32Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 33Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 34 IIF 35 IIF 36 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 52 IIF 53 IIF 543rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
IIF 55
- British none born in November 1980
Harding, David John
Resident in England
Registered addresses and corresponding companiesEquitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 56
- British director born in November 1986
Harding, David John
Resident in England
Registered addresses and corresponding companies3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 57
- British born in November 1980
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companiesCity Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 583rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 59 IIF 603rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 61 IIF 62 IIF 63 (more)C/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 80 IIF 81 IIF 82 (more)Heron Tower, 14th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 97 IIF 98 IIF 99 (more)
- British chartered accountant born in November 1980
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companies2a, Beachs Drive, Chelmsford, CM1 2NJ, England
IIF 101 IIF 102 IIF 103 (more)1, Office 4:10, No. 1 Aire Street, Leeds, LS1 4PR, England
IIF 11010-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 1113rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 1123rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 113 IIF 11491-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 115Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 116
- British director born in November 1980
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companies10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 117 IIF 1183rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 119 IIF 120 IIF 121 (more)7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 129Heron Tower, 14th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 130 IIF 131 IIF 132Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 133Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 134 IIF 135 IIF 136 (more)
- British finance director born in November 1980
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2023-03-31 ~ nowIIF 94 - Director → ME
- 23rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2023-03-31 ~ nowIIF 96 - Director → ME
- 33rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 82 - Director → ME
- 43rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-03-31 ~ nowIIF 88 - Director → ME
- 53rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-03-31 ~ nowIIF 95 - Director → ME
- 63rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-03-31 ~ nowIIF 90 - Director → ME
- 73rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 86 - Director → ME
- 83rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 87 - Director → ME
- 9EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22 11335475, 11872576, 12747867... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2023-03-31 ~ nowIIF 84 - Director → ME
- 103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 92 - Director → ME
- 113rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2023-09-05 ~ nowIIF 79 - Director → ME
- 123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-03-31 ~ nowIIF 85 - Director → ME
- 13
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
FC040587Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 69 - Director → ME - 14
EQUITIX ENW 3 LIMITED
FC0406303806 Central Plaza, 18 Harbour Road, Wanchai, Hong KongActive Corporate (3 parents)Officer2023-03-01 ~ nowIIF 76 - Director → ME - 157th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2019-04-08 ~ dissolvedIIF 129 - Director → ME
- 16Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 3 offsprings)Officer2023-04-11 ~ nowIIF 64 - Director → ME
- 17Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 78 - Director → ME
- 18Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-02 ~ nowIIF 68 - Director → ME
- 19Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-09-25 ~ nowIIF 61 - Director → ME
- 20
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 KingdomActive Corporate (3 parents, 9 offsprings)Officer2023-03-15 ~ nowIIF 66 - Director → ME - 21
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 KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 70 - Director → ME - 22
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 KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 62 - Director → ME - 23Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2023-03-15 ~ nowIIF 65 - Director → ME
- 24
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 KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 72 - Director → ME - 25
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 KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 77 - Director → ME - 26
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2023-02-08 ~ nowIIF 71 - Director → ME - 27
EQUITIX JUPITER AGGREGATOR LIMITED
FC040461Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (4 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 63 - Director → ME - 283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-03-31 ~ nowIIF 93 - Director → ME
- 293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 89 - Director → ME
- 30EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24 12277019, 12276502, 14490689... (more)3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 83 - Director → ME
- 313rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)21,020,000 GBP2020-12-31Officer2023-03-14 ~ nowIIF 91 - Director → ME
- 323rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 81 - Director → ME
- 33Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 75 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 80 - Director → ME
- 35Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 73 - Director → ME
- 36Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 74 - Director → ME
- 37
EQUITIX UK ELECTRICITY STORAGE GP LIMITED
SC773369City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2023-06-21 ~ nowIIF 58 - Director → ME - 38
EQUITIX UK ELECTRICITY STORAGE HOLDCO LIMITED
150456443rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-02 ~ nowIIF 67 - Director → ME - 39
RIVENDELL LEISURE (HOLDINGS) LIMITED
0575536010-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-04-26 ~ dissolvedIIF 16 - Director → ME - 40
RIVENDELL LEISURE LIMITED
052356883rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2012-04-26 ~ dissolvedIIF 15 - Director → ME
Ceased
101
- 1AVIEMORE SOLAR FARM LTD - 2015-05-083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-03-23 ~ 2017-03-27IIF 140 - Director → ME
- 2C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2012-03-12 ~ 2012-03-12IIF 17 - Director → ME
- 3
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2016-06-22 ~ 2020-04-16IIF 110 - Director → ME - 4
BARNSLEY SPV ONE LIMITED
06846006C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2016-06-22 ~ 2016-06-22IIF 116 - Director → ME - 5
BETJEMAN HOLDINGS JVCO LIMITED
108515995th Floor Kings Place 90 York Way, LondonActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-04-01 ~ 2025-03-31Officer2019-06-12 ~ 2022-07-01IIF 126 - Director → ME - 6
BETJEMAN HOLDINGS LIMITED
108523845th Floor Kings Place 90 York Way, LondonActive Corporate (9 parents, 5 offsprings)Profit/Loss (Company account)-0 GBP2024-04-01 ~ 2025-03-31Officer2019-06-12 ~ 2022-07-01IIF 120 - Director → ME - 7
BETJEMAN HOLDINGS MIDCO LIMITED
108517425th Floor Kings Place, 90 York Way, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2019-06-12 ~ 2022-07-01IIF 122 - Director → ME - 8LEISUREPLAN LIMITED - 2004-02-02 04351431The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer2012-04-25 ~ 2021-03-01IIF 102 - Director → ME
- 9
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer2012-03-09 ~ 2021-03-01IIF 115 - Director → ME - 10AGHOCO 1038 LIMITED - 2010-10-07 07385906, 14247671, 13606790... (more)C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-09 ~ 2021-03-31IIF 46 - Director → ME
- 11
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
- 2019-04-20 05075985BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2012-03-12 ~ 2021-03-31IIF 50 - Director → ME - 12
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED
- 2020-01-07 05075990 05124787, 06226943, 06906222... (more)BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05 06906222, 06226719, 06226943... (more)ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2012-03-12 ~ 2021-03-31IIF 45 - Director → ME - 13
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED
- 2020-01-07 05601632 05124787, 06226943, 06906222... (more)BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26 06906222, 06226719, 06226943... (more)C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2012-03-12 ~ 2021-03-31IIF 44 - Director → ME - 14
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED
- 2020-01-07 06226719 05124787, 06226943, 06906222... (more)BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26 06906222, 06226943, 05124787... (more)C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2012-03-12 ~ 2021-03-31IIF 42 - Director → ME - 15
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED
- 2020-01-07 06906222 05124787, 06226943, 06906157... (more)BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26 06226719, 06226943, 05124787... (more)C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer2012-03-12 ~ 2021-03-31IIF 2 - Director → ME - 16
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED
- 2019-11-27 05124787 06226943, 06906222, 06906157... (more)BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21 06906222, 06226719, 06226943... (more)C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 49 - Director → ME - 17
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED
- 2019-11-27 05601359 05124787, 06226943, 06906222... (more)BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21 06906222, 06226719, 06226943... (more)C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 47 - Director → ME - 18
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED
- 2019-11-27 06226943 05124787, 06906222, 06906157... (more)BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21 06906222, 06226719, 05124787... (more)C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 43 - Director → ME - 19
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED
- 2019-11-27 06906157 05124787, 06226943, 06906222... (more)BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21 06906222, 06226719, 06226943... (more)C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2012-03-12 ~ 2021-03-31IIF 1 - Director → ME - 20
BRECKLAND HOLDINGS LIMITED
05476086The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2012-04-26 ~ 2021-03-01IIF 109 - Director → ME - 21
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)870,962 GBP2024-12-31Officer2012-04-26 ~ 2021-03-01IIF 101 - Director → ME - 22
BRISTOL ACTIVE HOLDINGS LIMITED
06744826The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2013-10-22 ~ 2021-03-01IIF 18 - Director → ME - 23
BRISTOL ACTIVE LIMITED
06343185The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)697,362 GBP2024-12-31Officer2013-10-22 ~ 2021-03-01IIF 32 - Director → ME - 24INTERCEDE 2341 LIMITED - 2010-01-19 05569424, 06378165, 06300210... (more)3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2012-07-12 ~ 2021-04-01IIF 22 - Director → ME
- 25
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-14IIF 11 - Director → ME - 26
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2016-02-19 ~ 2018-10-14IIF 12 - Director → ME - 27Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-04IIF 5 - Director → ME
- 28Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents)Officer2016-02-19 ~ 2018-10-04IIF 4 - Director → ME
- 29Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-14IIF 6 - Director → ME
- 30Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (6 parents)Officer2016-02-19 ~ 2018-10-14IIF 3 - Director → ME
- 31LEEDS LIFT LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (7 parents, 1 offspring)Officer2012-09-04 ~ 2021-03-01IIF 35 - Director → ME
- 32LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents)Officer2012-09-04 ~ 2021-03-01IIF 37 - Director → ME
- 33LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents, 1 offspring)Officer2012-09-04 ~ 2021-03-01IIF 29 - Director → ME
- 34RAILTRACK (UK) LIMITED - 2002-10-01 02938978DETAILASPECT LIMITED - 1998-07-305th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)Cash at bank and in hand (Company account)10 GBP2025-03-31Officer2019-06-12 ~ 2022-07-01IIF 128 - Director → ME
- 35
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2016-06-30 ~ 2018-05-30IIF 133 - Director → ME - 36INTERCEDE 2300 LIMITED - 2009-01-29 05569424, 06378165, 06300210... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2012-07-20 ~ 2021-03-01IIF 55 - Director → ME
- 37
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED
- now 05108459 05472126, 05107936, 08460753... (more)4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2012-03-26 ~ 2021-03-01IIF 51 - Director → ME - 38
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
- now 05472126 05107936, 08460753, 06894814... (more)4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2012-03-26 ~ 2021-03-01IIF 38 - Director → ME - 39
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
- now 05653335 05472126, 05107936, 08460753... (more)4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2012-03-26 ~ 2021-03-01IIF 30 - Director → ME - 40
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED
- now 06894401 05472126, 05107936, 08460753... (more)4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2012-03-26 ~ 2021-03-01IIF 40 - Director → ME - 41
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED
- now 08460753 05472126, 05107936, 06894814... (more)DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-20 085791894340 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (9 parents, 1 offspring)Officer2013-06-24 ~ 2021-03-01IIF 24 - Director → ME - 42
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
- now 05107942 05472126, 05107936, 08460753... (more)4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2012-03-26 ~ 2021-03-01IIF 31 - Director → ME - 43
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
- now 05107936 05472126, 08460753, 06894814... (more)4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (6 parents)Officer2012-03-26 ~ 2021-03-01IIF 34 - Director → ME - 44
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED
- now 05653338 05472126, 05107936, 08460753... (more)4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (6 parents, 1 offspring)Officer2012-03-26 ~ 2021-03-01IIF 26 - Director → ME - 45
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED
- now 06894814 05472126, 05107936, 08460753... (more)4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer2012-03-26 ~ 2021-03-01IIF 36 - Director → ME - 46CARE PARTNERSHIPS 25 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (8 parents, 5 offsprings)Officer2012-03-26 ~ 2021-03-01IIF 28 - Director → ME
- 474340 Park Approach, LeedsDissolved Corporate (9 parents)Officer2013-06-24 ~ 2021-03-01IIF 39 - Director → ME
- 48PROJECT SEAFORT LIMITED - 2010-05-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 20 - Director → ME
- 49
EQUITIX UK SOLAR HOLDCO LIMITED
- 2016-07-14 10207955200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-14 ~ 2018-05-30IIF 137 - Director → ME - 50
EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED
- 2016-06-27 10207874200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 135 - Director → ME - 51INTERCEDE 2316 LIMITED - 2009-03-24 05569424, 06378165, 06300210... (more)3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 23 - Director → ME
- 52INTERCEDE 2342 LIMITED - 2010-01-20 05569424, 06378165, 06300210... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-07-20 ~ 2021-04-01IIF 9 - Director → ME
- 53INTERCEDE 2343 LIMITED - 2010-01-19 05569424, 06378165, 06300210... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2012-07-20 ~ 2021-04-01IIF 7 - Director → ME
- 54INTERCEDE 2301 LIMITED - 2009-01-29 05569424, 06378165, 06300210... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-17 ~ 2021-03-01IIF 14 - Director → ME
- 55INTERCEDE 2302 LIMITED - 2009-01-29 05569424, 06378165, 06300210... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2012-05-17 ~ 2021-03-01IIF 13 - Director → ME
- 56
EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED
- 2016-06-27 10253117200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 134 - Director → ME - 57
EQUITIX UK STRETTON SOLAR HOLDCO LIMITED
- 2016-06-27 10253114200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 136 - Director → ME - 58
EQUITIX WREAY HOLDCO LIMITED
105398603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-06-01 ~ 2018-05-30IIF 141 - Director → ME - 59
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-08-09 ~ 2014-06-05IIF 27 - Director → ME - 60
ESSEX SCHOOLS LIMITED
07195004200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (7 parents)Officer2012-08-09 ~ 2014-06-05IIF 25 - Director → ME - 61
GREENWICH BSF HOLDCO LIMITED
070507363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-12-09 ~ 2021-04-01IIF 114 - Director → ME - 62
GREENWICH BSF SPV LIMITED
070508333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2014-12-09 ~ 2021-04-01IIF 113 - Director → ME - 63GREN BIOMASS LIMITED - now
EQUITIX ESI BIOMASS LIMITED
- 2023-06-02 08466477Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer2019-04-08 ~ 2023-04-26IIF 99 - Director → ME - 64GREN CHP FINANCE LIMITED - now
EQUITIX ESI CHP FINANCE LIMITED
- 2023-06-02 09430484Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer2019-04-08 ~ 2023-04-26IIF 97 - Director → ME - 65GREN CHP LIMITED - nowIntertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer2019-04-08 ~ 2023-04-26IIF 132 - Director → ME
- 66GREN FINANCE LIMITED - now
EQUITIX ESI FINANCE LIMITED
- 2023-06-02 08466492Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer2019-04-08 ~ 2023-04-26IIF 131 - Director → ME - 67GREN RETROFIT FINANCE LIMITED - now
EQUITIX ESI RETROFIT FINANCE LIMITED
- 2023-07-25 092420121 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer2019-04-08 ~ 2023-06-27IIF 60 - Director → ME - 68GREN RETROFIT LIMITED - now
EQUITIX ESI RETROFIT LIMITED
- 2023-07-25 092419581 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer2019-04-08 ~ 2023-06-27IIF 59 - Director → ME - 69GREN TRUSTEE LIMITED - now
EQUITIX ESI TRUSTEE LIMITED
- 2023-06-02 08466562Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer2019-04-08 ~ 2023-04-26IIF 98 - Director → ME - 70GREN WTE FINANCE LIMITED - now
EQUITIX EEEF WTE FINANCE LIMITED
- 2023-06-02 10631517Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer2019-04-08 ~ 2023-04-26IIF 130 - Director → ME - 71GREN WTE LIMITED - now
EQUITIX EEEF WTE LIMITED
- 2023-06-02 10631195Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer2019-04-08 ~ 2023-04-26IIF 100 - Director → ME - 72HAYMAKER (PINGEWOOD) LTD - 2014-10-20200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2016-06-30 ~ 2018-05-30IIF 111 - Director → ME
- 73
HELIX ACQUISITION LIMITED
074288595th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 4 offsprings)Equity (Company account)-0 GBP2023-04-01Officer2019-06-12 ~ 2022-07-01IIF 124 - Director → ME - 74
HELIX BUFFERCO LIMITED
074288295th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-0 GBP2023-04-01Officer2019-06-12 ~ 2022-07-01IIF 127 - Director → ME - 75
HELIX MIDCO LIMITED
074287625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-0 GBP2023-04-01Officer2019-06-12 ~ 2022-07-01IIF 125 - Director → ME - 76
HIGH SPEED ONE (HS1) LIMITED
060458625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2025-03-31Officer2019-06-12 ~ 2022-07-01IIF 121 - Director → ME - 775th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)Cash at bank and in hand (Company account)0 GBP2025-03-31Officer2019-06-12 ~ 2022-07-01IIF 112 - Director → ME
- 785th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)Cash at bank and in hand (Company account)0 GBP2025-03-31Officer2019-06-12 ~ 2022-07-01IIF 123 - Director → ME
- 79UNION RAILWAYS (NORTH) LIMITED - 2008-07-01PRECIS (1636) LIMITED - 1998-09-04 06111591, 04992355, 02233990... (more)5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2019-06-12 ~ 2022-07-01IIF 119 - Director → ME
- 80
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
04885191Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer2012-02-01 ~ 2017-11-01IIF 48 - Director → ME - 81
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
04674817Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer2012-02-01 ~ 2017-11-01IIF 52 - Director → ME - 82
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer2012-02-01 ~ 2017-11-01IIF 53 - Director → ME - 83
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2012-02-01 ~ 2017-11-01IIF 54 - Director → ME - 84
KENT VANWALL LIMITED
069480623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-24 ~ 2023-03-31IIF 21 - Director → ME - 85FILBUK 589 LIMITED - 2000-05-25 02406471, 03526939, 03593126... (more)Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2012-02-22 ~ 2021-05-12IIF 33 - Director → ME
- 86
LEISUREPLAN INVESTMENTS LIMITED
05305444The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,439,036 GBP2024-12-31Officer2012-04-25 ~ 2021-03-01IIF 108 - Director → ME - 87
LEISUREPLAN PROJECTS FINANCE LIMITED
06247328The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2012-04-25 ~ 2021-03-01IIF 103 - Director → ME - 88
LEISUREPLAN PROJECTS LIMITED
06244891The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,566,292 GBP2024-12-31Officer2012-04-25 ~ 2021-03-01IIF 104 - Director → ME - 893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer2017-03-23 ~ 2017-03-27IIF 139 - Director → ME
- 90
PENZANCE HOLDINGS LIMITED
05325564The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2012-04-25 ~ 2021-03-01IIF 105 - Director → ME - 91
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)790,685 GBP2024-12-31Officer2012-04-25 ~ 2021-03-01IIF 107 - Director → ME - 92
PRIMARIA (LEEDS) LIMITED
051508473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-04 ~ 2023-03-31IIF 19 - Director → ME - 93
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
05507361Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-05-13 ~ 2021-03-01IIF 56 - Director → ME - 94SCREENGRAIN LIMITED - 2005-07-14Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2013-05-13 ~ 2021-03-01IIF 57 - Director → ME
- 95
RS COLLACOTT LIMITED
09823328200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2016-06-30 ~ 2018-05-30IIF 117 - Director → ME - 96DUNWILCO (1184) LIMITED - 2005-02-04 SC277042, SC368881, SC166073... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2012-05-24 ~ 2021-03-01IIF 8 - Director → ME
- 97DUNWILCO (1185) LIMITED - 2005-02-04 SC277042, SC368881, SC166073... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2012-05-24 ~ 2021-03-01IIF 10 - Director → ME
- 98
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2016-06-30 ~ 2018-05-30IIF 118 - Director → ME - 99AGHOCO 1039 LIMITED - 2010-10-07 07385906, 14247671, 13606790... (more)4340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents, 1 offspring)Officer2012-03-30 ~ 2021-03-01IIF 41 - Director → ME
- 100GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)828,802 GBP2024-12-31Officer2012-05-01 ~ 2021-03-01IIF 106 - Director → ME
- 101
WREAY SOLAR LIMITED
095471193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-06-01 ~ 2018-05-30IIF 138 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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