1
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2012-09-07 ~ 2017-10-31IIF 17 - Director → ME
2
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-4,784,206 GBP2024-12-31
Officer
2012-09-07 ~ 2017-10-31IIF 13 - Director → ME
3
WELLSPRING PARTNERSHIP LIMITED - 2023-06-28
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2012-04-19 ~ 2017-11-14IIF 24 - Director → ME
4
NEWCO 3A LIMITED - 2014-08-30
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
2015-01-21 ~ 2017-10-31IIF 11 - Director → ME
5
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2016-11-30 ~ 2017-10-31IIF 19 - Director → ME
6
Kent House, 14 - 17 Market Place, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2008-07-15 ~ 2017-10-31IIF 40 - Director → ME
7
COMMUNITY SOLUTIONS INVESTMENT PARTNERS (HUB) LIMITED - 2012-04-05
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2017-07-21 ~ 2017-10-31IIF 26 - Director → ME
8
TBI ASSETS LTD - 2011-05-25
Arundel House 1 Amberley Court, Whitworth Road, CrawleyLiquidation Corporate (5 parents, 2 offsprings)
Officer
2012-10-22 ~ 2014-07-14IIF 2 - Director → ME
9
MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED - 2012-07-31
3rd Floor (south Building), 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-04-23 ~ 2012-07-20IIF 35 - Director → ME
10
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)
Officer
2013-05-28 ~ 2013-11-19IIF 3 - Director → ME
11
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
2012-09-07 ~ 2014-01-08IIF 36 - Director → ME
12
C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)
Officer
2012-09-07 ~ 2013-11-19IIF 34 - Director → ME
13
Kent House, 14-17 Market Place, London, United KingdomDissolved Corporate (8 parents)
Officer
2016-08-02 ~ 2017-10-31IIF 23 - Director → ME
14
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-06-29 ~ 2017-10-31IIF 4 - Director → ME
15
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2016-08-02 ~ 2017-10-31IIF 18 - Director → ME
16
HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-04-25 ~ 2017-10-31IIF 25 - Director → ME
17
HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-03-04 ~ 2017-10-31IIF 5 - Director → ME
18
HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-31IIF 20 - Director → ME
2015-02-10 ~ 2016-03-16IIF 31 - Director → ME
19
HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-10-31IIF 14 - Director → ME
2015-02-12 ~ 2016-03-21IIF 1 - Director → ME
20
HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2016-01-12 ~ 2017-10-31IIF 8 - Director → ME
21
HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-03-29 ~ 2017-10-31IIF 10 - Director → ME
22
The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United KingdomActive Corporate (9 parents)
Officer
2012-04-27 ~ 2017-10-31IIF 32 - Director → ME
23
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2013-07-22 ~ 2017-10-31IIF 22 - Director → ME
24
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2014-03-04 ~ 2017-10-31IIF 6 - Director → ME
25
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2016-07-01 ~ 2017-10-31IIF 21 - Director → ME
2015-02-11 ~ 2016-03-16IIF 30 - Director → ME
26
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (7 parents)
Officer
2016-07-01 ~ 2017-10-31IIF 12 - Director → ME
2015-02-12 ~ 2016-03-21IIF 15 - Director → ME
27
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2016-01-12 ~ 2017-10-31IIF 9 - Director → ME
28
C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2017-03-29 ~ 2017-10-31IIF 7 - Director → ME
29
55 Baker Street, LondonActive Corporate (634 parents, 18 offsprings)
Officer
2021-06-01 ~ 2025-03-31IIF 41 - LLP Member → ME
30
Kent House, 14-17 Market Place, LondonDissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-11-19IIF 37 - Director → ME
31
SINDALL HOLDINGS LIMITED - 2000-09-18
GRANTRIGHT WALES LIMITED - 1998-05-07
BEACHSET LIMITED - 1991-01-31
Kent House, 14-17 Market Place, LondonActive Corporate (5 parents, 15 offsprings)
Officer
2008-09-08 ~ 2017-10-31IIF 38 - Director → ME
32
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2015-02-03 ~ 2017-10-31IIF 29 - Director → ME
33
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2015-01-21 ~ 2017-10-31IIF 27 - Director → ME
34
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (5 parents)
Officer
2015-01-21 ~ 2017-10-31IIF 28 - Director → ME
35
SLOUGH REGENERATION PARTNERSHIP NOMINEE LIMITED - 2016-04-07
Kent House, 14-17 Market Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2016-11-08 ~ 2017-10-31IIF 16 - Director → ME
36
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
2012-03-13 ~ 2017-10-31IIF 39 - Director → ME