1
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-05-19 ~ 2022-10-10
IIF 58 - Director → ME
2
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-05-19 ~ 2022-10-10
IIF 60 - Director → ME
3
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-05-19 ~ 2022-10-10
IIF 59 - Director → ME
4
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-05-19 ~ 2022-10-10
IIF 61 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2017-05-19 ~ 2023-02-15
IIF 63 - Director → ME
6
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2017-05-19 ~ 2023-02-15
IIF 62 - Director → ME
7
AFFINITY WATER FINANCE PLC
11674789 05139236, 05139236, 05139236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (20 parents)
Officer
2018-11-13 ~ 2023-02-15
IIF 137 - Director → ME
8
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 11674789, 05139236, 05139236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-09-08 ~ 2023-02-15
IIF 33 - Director → ME
9
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents, 1 offspring)
Officer
2017-05-19 ~ 2023-02-15
IIF 56 - Director → ME
10
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2017-05-19 ~ 2023-02-15
IIF 57 - Director → ME
11
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2010-10-19 ~ 2012-01-11
IIF 75 - Director → ME
12
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2010-10-19 ~ 2012-01-11
IIF 76 - Director → ME
13
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-01-17
IIF 28 - Director → ME
2011-01-28 ~ 2014-12-18
IIF 48 - Director → ME
14
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents)
Officer
2014-12-18 ~ 2017-01-17
IIF 27 - Director → ME
2011-01-28 ~ 2014-12-18
IIF 49 - Director → ME
15
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2014-12-18 ~ 2017-01-17
IIF 26 - Director → ME
2011-01-28 ~ 2014-12-18
IIF 50 - Director → ME
16
Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2024-02-16 ~ now
IIF 143 - Has significant influence or control → OE
17
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
- now 05508168PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-07-07 ~ 2010-05-13
IIF 113 - Director → ME
18
ALPHA SCHOOLS (HIGHLAND) LIMITED
- now 05509942ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2009-07-07 ~ 2010-05-13
IIF 109 - Director → ME
19
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
05516176 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-07 ~ 2010-05-13
IIF 114 - Director → ME
20
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
06489969 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-19 ~ 2021-01-26
IIF 85 - Director → ME
21
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
06489945 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents)
Officer
2010-10-19 ~ 2021-01-26
IIF 86 - Director → ME
22
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2010-10-19 ~ 2012-01-11
IIF 77 - Director → ME
23
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2010-10-19 ~ 2012-01-11
IIF 73 - Director → ME
24
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
06353837 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-10-19 ~ 2016-10-11
IIF 74 - Director → ME
25
AMEY LIGHTING (NORFOLK) LIMITED
06353892 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents)
Officer
2010-10-19 ~ 2016-10-11
IIF 69 - Director → ME
26
AMEY ROADS NI FINANCIAL PLC
- now NI063992AMEY LAGAN ROADS FINANCIAL PLC
- 2014-12-12
NI063992 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2010-10-19 ~ 2011-11-15
IIF 80 - Director → ME
2014-01-16 ~ 2021-02-03
IIF 71 - Director → ME
27
AMEY ROADS NI HOLDINGS LIMITED
- now NI063344AMEY LAGAN ROADS HOLDINGS LIMITED
- 2015-01-08
NI063344 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (43 parents, 2 offsprings)
Officer
2014-01-16 ~ 2021-02-03
IIF 72 - Director → ME
2010-10-19 ~ 2011-11-15
IIF 79 - Director → ME
28
AMEY LAGAN ROADS LIMITED
- 2014-12-12
NI063803 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2014-01-16 ~ 2021-02-03
IIF 70 - Director → ME
2010-10-19 ~ 2011-11-15
IIF 82 - Director → ME
29
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2010-10-19 ~ 2018-11-13
IIF 64 - Director → ME
30
AVANTAGE (CHESHIRE) HOLDINGS LIMITED
- now 06223736PIMCO 2633 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-11-11
IIF 24 - Director → ME
31
AVANTAGE (CHESHIRE) LIMITED
- now 06223740PIMCO 2632 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2014-11-17 ~ 2019-11-11
IIF 22 - Director → ME
32
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED
05521869 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (26 parents, 1 offspring)
Officer
2013-07-18 ~ 2014-11-17
IIF 20 - Director → ME
33
AXIOM EDUCATION (ROCHDALE) LIMITED
05527709 Unit 18 Riversway Business Village, Navigation Way, Preston
Active Corporate (26 parents)
Officer
2013-07-18 ~ 2014-11-17
IIF 21 - Director → ME
34
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-09-02 ~ 2019-11-06
IIF 142 - Director → ME
35
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2016-09-02 ~ 2019-11-06
IIF 138 - Director → ME
36
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2016-09-02 ~ 2019-11-06
IIF 140 - Director → ME
37
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2016-09-02 ~ 2019-11-06
IIF 139 - Director → ME
38
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-09-02 ~ 2019-11-06
IIF 141 - Director → ME
39
BLUE3 (LONDON) (HOLDINGS) LIMITED
08403313 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-07-30 ~ 2021-02-10
IIF 118 - Director → ME
40
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2013-07-30 ~ 2021-02-10
IIF 117 - Director → ME
41
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2013-01-25 ~ 2014-11-20
IIF 41 - Director → ME
2013-01-25 ~ 2013-01-25
IIF 5 - Director → ME
42
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2013-01-25 ~ 2013-01-25
IIF 9 - Director → ME
2013-01-25 ~ 2014-11-20
IIF 44 - Director → ME
43
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2013-10-18 ~ 2016-12-19
IIF 45 - Director → ME
44
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2013-10-18 ~ 2016-12-19
IIF 46 - Director → ME
45
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2013-10-18 ~ 2016-12-19
IIF 47 - Director → ME
46
CARRAIG GHEAL WIND FARM LIMITED
07704925 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-01 ~ 2019-10-25
IIF 136 - Director → ME
47
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
- now 05965617PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-11-17 ~ 2020-02-04
IIF 31 - Director → ME
48
CHRYSALIS (STANHOPE) LIMITED
- now 05968439PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-11-17 ~ 2020-02-04
IIF 32 - Director → ME
49
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2013-01-25 ~ 2014-11-20
IIF 43 - Director → ME
2013-01-25 ~ 2013-01-25
IIF 1 - Director → ME
50
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2013-01-25 ~ 2014-11-20
IIF 40 - Director → ME
2013-01-25 ~ 2013-01-25
IIF 3 - Director → ME
51
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2017-04-24 ~ 2023-02-15
IIF 34 - Director → ME
52
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-25 ~ 2013-01-25
IIF 4 - Director → ME
2013-01-25 ~ 2014-11-20
IIF 42 - Director → ME
53
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2013-01-25 ~ 2013-01-25
IIF 2 - Director → ME
2013-01-25 ~ 2014-11-20
IIF 39 - Director → ME
54
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2013-01-25 ~ 2013-01-25
IIF 7 - Director → ME
55
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (12 parents)
Officer
2016-11-24 ~ 2019-12-20
IIF 30 - Director → ME
56
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents, 14 offsprings)
Officer
2016-11-24 ~ 2018-02-26
IIF 29 - Director → ME
57
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-02-07 ~ 2019-12-20
IIF 116 - Director → ME
58
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (11 parents, 6 offsprings)
Officer
2023-02-13 ~ now
IIF 13 - Director → ME
59
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-04-19 ~ 2019-12-21
IIF 35 - Director → ME
60
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2010-10-19 ~ 2021-01-26
IIF 83 - Director → ME
61
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2010-10-19 ~ 2021-01-26
IIF 84 - Director → ME
62
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
- now SC263678LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents, 1 offspring)
Officer
2013-01-25 ~ 2013-01-25
IIF 36 - Director → ME
2013-01-25 ~ 2014-11-20
IIF 37 - Director → ME
2013-01-25 ~ 2013-01-25
IIF 6 - Director → ME
63
EAST RENFREWSHIRE SCHOOLS LIMITED
- now SC265495ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2013-01-25 ~ 2013-01-25
IIF 8 - Director → ME
2013-01-25 ~ 2014-11-20
IIF 38 - Director → ME
64
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2010-01-29 ~ 2010-05-13
IIF 53 - Director → ME
65
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
- 2016-04-14
SC304794MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2010-01-29 ~ 2010-05-13
IIF 55 - Director → ME
66
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
- 2016-04-14
SC304795MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2010-01-29 ~ 2010-06-16
IIF 54 - Director → ME
67
ELGIN INFRASTRUCTURE LIMITED
- now SC366432MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 13 offsprings)
Officer
2010-01-29 ~ 2010-05-13
IIF 51 - Director → ME
68
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2010-01-29 ~ 2010-05-13
IIF 52 - Director → ME
69
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2013-02-08 ~ 2019-09-23
IIF 119 - Director → ME
70
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2013-02-08 ~ 2019-09-23
IIF 122 - Director → ME
71
GREENPOWER (CARRAIG GHEAL) LIMITED
- now SC245115GREENPOWER (FERNOCH) LIMITED - 2004-11-16
GREENPOWER (NO.3) LIMITED - 2003-06-25
The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
Active Corporate (30 parents)
Officer
2014-01-01 ~ 2018-10-03
IIF 96 - Director → ME
72
GROVE VILLAGE HOLDINGS LIMITED
- now 03867577GROVE VILLAGE LIMITED - 2003-02-20
EVER 1224 LIMITED - 2000-01-25
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2014-11-17 ~ 2020-02-04
IIF 23 - Director → ME
73
EVER 2006 LIMITED - 2003-02-20
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-11-17 ~ 2020-02-04
IIF 25 - Director → ME
74
GSII INFRA 3 UK SOLAR HOLDCO LTD - now
DIF INFRA 3 UK SOLAR HOLDCO LTD
- 2018-09-01
10708819 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-04 ~ 2018-07-31
IIF 98 - Director → ME
75
GSII INFRA 3 UK SOLAR LTD - now
DIF INFRA 3 UK SOLAR LIMITED
- 2018-09-01
08985700DIF IV GDN UK LIMITED
- 2017-04-21
08985700AMPERE UK INVESTMENTS LIMITED - 2016-10-05
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2017-04-18 ~ 2018-07-31
IIF 97 - Director → ME
76
HARROW COMMUNITY SCHOOLS PFI LTD
- now 04364914INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
SHELFCO (NO.2659) LIMITED - 2002-03-08
3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2013-01-16 ~ 2015-12-09
IIF 105 - Director → ME
77
HEALTHCARE (BARTS) LIMITED
- now 05489821EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents)
Officer
2013-07-08 ~ 2016-12-19
IIF 108 - Director → ME
78
HEALTHCARE (ST ANDREWS) LIMITED
- now SC324993GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
PIMCO SC6 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-05 ~ 2014-11-20
IIF 104 - Director → ME
79
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
05521864 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (26 parents, 1 offspring)
Officer
2013-07-16 ~ 2014-11-20
IIF 131 - Director → ME
80
HEALTHCARE SOLUTIONS (HULL) LIMITED
05527643 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (26 parents)
Officer
2013-07-16 ~ 2014-11-20
IIF 134 - Director → ME
81
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2010-10-19 ~ 2016-03-01
IIF 68 - Director → ME
82
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2010-10-19 ~ 2016-03-01
IIF 99 - Director → ME
83
ISLIP SOLAR PARK (HOLDINGS) LIMITED
07853079 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-07-31
IIF 90 - Director → ME
84
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (20 parents)
Officer
2013-06-27 ~ 2018-07-31
IIF 93 - Director → ME
85
LINTEUM (LEWISHAM) HOLDINGS LIMITED
05211383 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-24 ~ 2014-11-20
IIF 126 - Director → ME
86
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2013-06-24 ~ 2014-11-20
IIF 133 - Director → ME
87
LINTEUM (UTTLESFORD) HOLDINGS LIMITED
04345846 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-06-24 ~ 2014-11-20
IIF 128 - Director → ME
88
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2013-06-24 ~ 2014-11-20
IIF 127 - Director → ME
89
LINTEUM (WILLESDEN) HOLDINGS LIMITED
05211245 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-24 ~ 2014-11-20
IIF 135 - Director → ME
90
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2013-06-24 ~ 2014-11-20
IIF 130 - Director → ME
91
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2013-06-24 ~ 2014-11-20
IIF 132 - Director → ME
92
WIMGAIN LIMITED - 1999-02-23
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-06-24 ~ 2014-11-20
IIF 129 - Director → ME
93
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-01-29 ~ 2010-05-13
IIF 101 - Director → ME
94
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Officer
2010-01-29 ~ 2010-05-13
IIF 100 - Director → ME
95
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2008-07-29 ~ 2010-05-13
IIF 111 - Director → ME
96
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2008-07-29 ~ 2010-05-13
IIF 112 - Director → ME
97
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2008-07-29 ~ 2010-05-13
IIF 110 - Director → ME
98
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2008-07-29 ~ 2010-05-13
IIF 115 - Director → ME
99
HAILGROVE LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-02-23
IIF 125 - Director → ME
100
LEOPARDCOURT LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-02-23
IIF 123 - Director → ME
101
MILLERWAY LIMITED - 2010-11-29
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-02-23
IIF 124 - Director → ME
102
OTTOWAY (BOND ISSUER) UK PLC
- now 08865013CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC
- 2024-07-17
08865013 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, England
Active Corporate (22 parents, 2 offsprings)
Officer
2024-03-20 ~ now
IIF 19 - Director → ME
103
OTTOWAY (CITY PORTFOLIO) UK LIMITED
- now 08865364CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED
- 2024-07-17
08865364 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom
Active Corporate (23 parents)
Officer
2024-03-20 ~ now
IIF 17 - Director → ME
104
OTTOWAY (SUTTON BONINGTON) UK LIMITED
- now 08865408CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED
- 2024-07-17
08865408 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England, United Kingdom
Active Corporate (23 parents)
Officer
2024-03-20 ~ now
IIF 18 - Director → ME
105
C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-09 ~ now
IIF 15 - Director → ME
106
C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-14 ~ now
IIF 14 - Director → ME
107
OLIMPIA HOLDCO LIMITED - 2023-05-04
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (9 parents)
Officer
2024-03-20 ~ now
IIF 12 - Director → ME
108
C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-14 ~ now
IIF 16 - Director → ME
109
5 Brayford Square, London
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 10 - LLP Designated Member → ME
110
PROJCO (ST ANDREWS HOSPITAL) LIMITED
- now SC324992MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
PIMCO SC8 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-05 ~ 2014-11-20
IIF 103 - Director → ME
111
MACROCOM (857) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2010-10-19 ~ 2011-11-11
IIF 81 - Director → ME
112
Seafield House Fairy Road, Seaview, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 11 - LLP Member → ME
113
C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-07-31
IIF 91 - Director → ME
114
NORTHWICK SOLAR PARK LIMITED - 2011-07-15
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (22 parents)
Officer
2013-06-27 ~ 2018-07-31
IIF 92 - Director → ME
115
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now 05525609DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (35 parents)
Officer
2017-03-29 ~ 2020-02-04
IIF 65 - Director → ME
116
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now 04500933DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2017-03-21 ~ 2020-02-04
IIF 66 - Director → ME
117
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now 04421339DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2017-03-27 ~ 2020-02-04
IIF 67 - Director → ME
118
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330MACROCOM (859) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2010-10-19 ~ 2011-11-11
IIF 78 - Director → ME
119
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
- now SC324990MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
PIMCO SC7 LIMITED - 2007-07-17
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-05 ~ 2014-11-20
IIF 102 - Director → ME
120
CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2013-02-28 ~ 2016-02-28
IIF 106 - Director → ME
121
CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2013-02-28 ~ 2016-02-28
IIF 107 - Director → ME
122
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-23 ~ 2020-02-04
IIF 89 - Director → ME
123
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-23 ~ 2020-02-04
IIF 95 - Director → ME
124
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-23 ~ 2020-02-04
IIF 94 - Director → ME
125
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (12 parents, 6 offsprings)
Officer
2022-09-14 ~ 2023-06-05
IIF 88 - Director → ME
126
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-09-14 ~ 2023-03-16
IIF 87 - Director → ME
127
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
- now 05047771BROOMCO (3400) LIMITED - 2004-06-25
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2013-12-30 ~ 2020-02-04
IIF 121 - Director → ME
128
YORKSHIRE TRANSFORMATIONS LIMITED
- now 04768921BROOMCO (3197) LIMITED - 2003-08-01
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (42 parents)
Officer
2013-12-30 ~ 2020-02-04
IIF 120 - Director → ME