CROSSLEY, Hugh Barnabas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Crossley, Hugh Barnabas
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- 1, Eccleston Square, London, SW1V 1NP
  IIF 1
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 2 IIF 3 IIF 4
- 11, Old Watton Road, Norwich, Norfolk, NR4 7TW, England
  IIF 5
Crossley, Hugh Barnabas
British chartered accountant born in March 1973
Resident in England
Registered addresses and corresponding companies
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 6
Crossley, Hugh Barnabas
British chief investment officer born in March 1973
Resident in England
Registered addresses and corresponding companies
- 56, Craigmore Road, Garvagh, Coleraine, County Derry, BT51 5HF
  IIF 7
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 8
- London House, Mecklenburgh Square, London, WC1N 2AB
  IIF 9
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 10 IIF 11 IIF 12
Crossley, Hugh Barnabas
British company director born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 13 IIF 14
- 200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
  IIF 15
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 16
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 17
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- 91-93, Charterhouse Street, London, EC1M 6HR, England
  IIF 28 IIF 29 IIF 30
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 31
Crossley, Hugh Barnabas
British director born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 32
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 33
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 34
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 54
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 59
Crossley, Hugh Barnabas
British n/a born in March 1973
Resident in England
Registered addresses and corresponding companies
- Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE
  IIF 60
Crossley, Hugh Barnabas
British none born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EH
  IIF 61
- 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 62 IIF 63 IIF 64
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 65
Crossley, Hugh Barnabas
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 66
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 67
- 200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
  IIF 68
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 69 IIF 70 IIF 71
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 72
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 73 IIF 74
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 75
- Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
  IIF 76 IIF 77
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 78
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 79
- Sterling House, Topcliffe Close, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom
  IIF 80 IIF 81
Crossley, Hugh Barnabas
British chartered accountant born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP, United Kingdom
  IIF 82 IIF 83
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 84
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
  IIF 124
- Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 125
Crossley, Hugh Barnabas
British chartered accoutant born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 126
Crossley, Hugh Barnabas
British chartered management ac born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 127 IIF 128
Crossley, Hugh Barnabas
British chief investment officer born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
  IIF 129
- 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
  IIF 130
- Welken Hosue, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 131
Crossley, Hugh Barnabas
British commercial manager born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 132 IIF 133
Crossley, Hugh Barnabas
British company director born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
  IIF 134
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 135
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 136 IIF 137 IIF 138 (more)(less)
  IIF 139 IIF 140 IIF 141 IIF 142
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 143 IIF 144 IIF 145
- Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
  IIF 146 IIF 147 IIF 148 (more)(less)
  IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
- Welken House, 10-11 Charter House Square, London, EC1M 6EH
  IIF 154
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 155 IIF 156 IIF 157 (more)(less)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 166 IIF 167 IIF 168 (more)(less)
  IIF 169 IIF 170 IIF 171 IIF 172
- Sterling House, Topcliffe Close, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom
  IIF 173 IIF 174 IIF 175 (more)(less)
  IIF 176 IIF 177 IIF 178 IIF 179
Crossley, Hugh Barnabas
British developer born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Equitix Management Services, 120 Aldersgate Street, London, EC1A 4JQ, England
  IIF 180 IIF 181
Crossley, Hugh Barnabas
British director born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, Charles Street, Cardiff, CF10 2GE, United Kingdom
  IIF 182
- Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
  IIF 183 IIF 184 IIF 185
- Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 186
- 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 187
- 200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
  IIF 188 IIF 189
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 190 IIF 191 IIF 192 (more)(less)
  IIF 193 IIF 194 IIF 195 IIF 196 IIF 197
- 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
  IIF 198
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 199 IIF 200 IIF 201
- 3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
  IIF 202
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 203 IIF 204 IIF 205 (more)(less)
  IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 229 IIF 230 IIF 231 (more)(less)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246
- 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
  IIF 247
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 248 IIF 249 IIF 250 (more)(less)
  IIF 251
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 252 IIF 253 IIF 254 (more)(less)
  IIF 255 IIF 256 IIF 257
- C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 258 IIF 259 IIF 260 (more)(less)
  IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267
- Welken House, 10-11 Charter House Square, London, EC1M 6EH
  IIF 268
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 269 IIF 270
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 271
- Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
  IIF 272
Crossley, Hugh Barnabas
British none born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 273
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 274 IIF 275 IIF 276 (more)(less)
  IIF 277 IIF 278
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 279
- 91, Charterhouse Street, London, EC1M 6HR
  IIF 280 IIF 281
Crossley, Hugh Barnabas
British
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 282 IIF 283
Crossley, Hugh Barnabas
British chartered accountant
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 284 IIF 285 IIF 286
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 287
Crossley, Hugh Barnabas
British director
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 288
Crossley, Hugh Barnabus
British
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 289
Mr Hugh Barnabas Crossley
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, Uk
  IIF 290
Crossley, Hugh Barnabas
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 291 IIF 292
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 293
Hugh Barnabas Crossley
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, Uk
  IIF 294
Crossley, Hugh
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Briningham House, Briningham, Norfolk, NR24 2QJ, United Kingdom
  IIF 295 IIF 296
- Briningham House, Dereham Road, Briningham, Norfolk, NR24 2QJ, United Kingdom
  IIF 297
Mr Hugh Crossley
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Briningham House, Briningham, Norfolk, NR24 2QJ, United Kingdom
  IIF 298
Mr Hugh Barnabas Crossley
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Eccleston Square, London, SW1V 1NP, United Kingdom
  IIF 299 IIF 300

Offspring entities and appointments 288

1
1 ECCLESTON SQUARE LIMITED
03680601
Chf, First Floor, 139 Marvels Lane, London
Active Corporate (10 parents)
Officer
2010-11-12 ~ now
IIF 1 - Director → ME
2
3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- now 07376460 05205406... (more)
EQUITIX NO. 2 LIMITED
- 2010-10-12 07376460 07405279... (more)
Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-15 ~ 2010-10-12
IIF 75 - Director → ME
3
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
- now SC400342
MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2014-01-21 ~ 2014-09-25
IIF 64 - Director → ME
4
ACP: NORTH HUB LIMITED
- now SC369531
ACP:SOUTH EAST HUB LIMITED - 2010-09-13
MN NOVA 36 LIMITED - 2010-03-31
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents, 19 offsprings)
Officer
2014-01-21 ~ 2014-09-25
IIF 63 - Director → ME
5
APPLE BIDCO 1 LIMITED
11580512 11581606, 11825481... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-11-12
IIF 269 - Director → ME
6
APPLE BIDCO 2 LIMITED
11581606 11825481, 11580512... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-09-21 ~ 2019-11-12
IIF 270 - Director → ME
7
APPLE FINCO (E) LIMITED
11580484 11634971
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-11-12
IIF 180 - Director → ME
8
APPLE HOLDCO (E) LIMITED
11580359 11580176, 11634801... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-11-12
IIF 181 - Director → ME
9
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now 07371926
AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-11-19 ~ 2011-02-18
IIF 149 - Director → ME
10
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED
- 2011-04-21 05075985
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2010-12-09 ~ 2011-02-18
IIF 152 - Director → ME
11
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 05075990 05601632... (more)
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (58 parents)
Officer
2010-12-09 ~ 2011-02-18
IIF 146 - Director → ME
12
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 05601632 05075990... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (53 parents)
Officer
2010-12-09 ~ 2011-02-18
IIF 153 - Director → ME
13
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 06226719 05601632... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents)
Officer
2010-12-09 ~ 2011-02-18
IIF 150 - Director → ME
14
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 06906222 05075990... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Officer
2010-12-09 ~ 2011-02-18
IIF 77 - Director → ME
15
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 05124787 06906157... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-02-18
IIF 148 - Director → ME
16
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 05601359 06906157... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-02-18
IIF 151 - Director → ME
17
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 06226943 06906157... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-02-18
IIF 147 - Director → ME
18
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 06906157 05124787... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-02-18
IIF 76 - Director → ME
19
CLINITEK (STOKE) GP LTD
SC655883
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-27 ~ 2020-05-05
IIF 170 - Director → ME
20
CLINITEK INVESTOR GP LTD
SC621824 SL033563
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-03-27
IIF 159 - Director → ME
21
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474 07538498... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-02-26 ~ 2012-02-22
IIF 280 - Director → ME
22
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062 07538314... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2010-02-26 ~ 2012-02-22
IIF 281 - Director → ME
23
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
07538504 06938479... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-17 ~ 2012-02-22
IIF 184 - Director → ME
24
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
07538314 06939095... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2011-05-17 ~ 2012-02-22
IIF 182 - Director → ME
25
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
07538498 06939686... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-09 ~ 2012-02-22
IIF 183 - Director → ME
26
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
07538318 06939036... (more)
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2011-06-09 ~ 2012-02-22
IIF 185 - Director → ME
27
CROSSLEY FARMS LIMITED
01589624
Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2020-12-01 ~ now
IIF 299 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 299 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
CURRIE & BROWN EQUITIX LIMITED
- now 08804127
SWEETT EQUITIX LIMITED
- 2016-11-22 08804127
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-23 ~ 2023-03-31
IIF 273 - Director → ME
29
DIAGNOSTIC CENTRE (TAUNTON) GP LTD
SC671580 SL034510
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-08-20 ~ now
IIF 74 - Director → ME
30
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED
- 2011-07-07 05108459 06894401, 05653335, 05472126... (more)
Geneva Court, Leads Road, Hull, United Kingdom
Active Corporate (58 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 176 - Director → ME
31
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED
- 2011-07-07 05472126 05653335, 05108459, 06894401... (more)
Geneva Court, Leads Road, Hull, United Kingdom
Active Corporate (55 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 175 - Director → ME
32
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED
- 2011-07-07 05653335 06894401, 05108459, 05472126... (more)
Geneva Court, Leads Road, Hull, United Kingdom
Active Corporate (52 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 80 - Director → ME
33
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED
- 2011-07-07 06894401 05653335, 05108459, 05472126... (more)
Geneva Court, Leads Road, Hull, England
Active Corporate (43 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 174 - Director → ME
34
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED
- 2011-07-07 05107942 05653338, 05107936, 06894814... (more)
Geneva Court, Leads Road, Hull, United Kingdom
Active Corporate (58 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 173 - Director → ME
35
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED
- 2011-07-07 05107936 05653338, 05107942, 06894814... (more)
Geneva Court, Leads Road, Hull, England
Active Corporate (55 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 178 - Director → ME
36
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED
- 2011-07-07 05653338 05107942, 05107936, 06894814... (more)
Geneva Court, Leads Road, Hull, United Kingdom
Active Corporate (51 parents, 4 offsprings)
Officer
2010-12-09 ~ 2011-01-01
IIF 81 - Director → ME
37
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED
- 2011-07-07 06894814 05107942, 05107936, 05653338... (more)
Geneva Court, Leads Road, Hull, United Kingdom
Active Corporate (43 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 179 - Director → ME
38
DURHAM & TEES COMMUNITY VENTURES LIMITED - now
CARE PARTNERSHIPS 25 LIMITED
- 2011-07-07 05107944
Geneva Court, Leads Road, Hull, United Kingdom
Active Corporate (60 parents, 5 offsprings)
Officer
2010-12-09 ~ 2011-01-01
IIF 177 - Director → ME
39
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
SC614424 SC609085... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-22 ~ 2023-02-22
IIF 156 - Director → ME
40
EQUITIX (ABCD) LIMITED
11979599
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-03 ~ 2023-03-31
IIF 207 - Director → ME
41
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
12175797 12175803
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 219 - Director → ME
42
EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED
12175803 12175797
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 227 - Director → ME
43
EQUITIX (CATERHAM) HOLDCO LIMITED
12175734 10541484... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 210 - Director → ME
44
EQUITIX AD CO 2 LIMITED
13059898 11429665
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-03-31
IIF 244 - Director → ME
45
EQUITIX AD CO LIMITED
11429665 13059898
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-08 ~ 2023-03-31
IIF 8 - Director → ME
46
EQUITIX BLUELIGHT 2 LTD
08054975 09062749
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-02 ~ 2023-03-31
IIF 125 - Director → ME
47
EQUITIX BLUELIGHT 3 LIMITED
09062749 08054975
Welken House, 10-11 Charterhouse Square, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ dissolved
IIF 56 - Director → ME
48
EQUITIX CAPITAL EUROBOND 2 LIMITED
07449938 09819634... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2010-11-24 ~ 2023-03-31
IIF 13 - Director → ME
49
EQUITIX CAPITAL EUROBOND 3 LIMITED
08430937 09819634... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2013-03-05 ~ 2023-03-31
IIF 52 - Director → ME
50
EQUITIX CAPITAL EUROBOND 3B LIMITED
11272763 12343486... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2018-03-23 ~ 2023-03-31
IIF 137 - Director → ME
51
EQUITIX CAPITAL EUROBOND 3C LIMITED
11519946 12343486... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-08-15 ~ 2023-03-31
IIF 214 - Director → ME
52
EQUITIX CAPITAL EUROBOND 3D LTD
12343486 11272763... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-12-02 ~ 2023-03-31
IIF 130 - Director → ME
53
EQUITIX CAPITAL EUROBOND 4 LIMITED
09819634 14476583... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-10-12 ~ 2023-03-31
IIF 40 - Director → ME
54
EQUITIX CAPITAL EUROBOND 5 LIMITED
11145738 08430937... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-11 ~ 2023-03-31
IIF 205 - Director → ME
55
EQUITIX CAPITAL EUROBOND 5A LIMITED
11198519 11145738... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-12 ~ 2023-03-31
IIF 226 - Director → ME
56
EQUITIX CAPITAL EUROBOND 6 LIMITED
- now 11948554 08430937... (more)
EQUITIX MA 15 CAPITAL EUROBOND LIMITED
- 2019-10-22 11948554 11872576... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 17 offsprings)
Officer
2019-04-16 ~ 2023-03-31
IIF 221 - Director → ME
57
EQUITIX CAPITAL EUROBOND 6A LIMITED
12272846 11198519... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-21 ~ 2023-03-31
IIF 136 - Director → ME
58
EQUITIX CAPITAL EUROBOND 7 LIMITED
14476583 09819634... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2022-11-10 ~ 2023-09-05
IIF 229 - Director → ME
59
EQUITIX CAPITAL EUROBOND LIMITED
06741074 09819634... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2008-11-04 ~ 2023-03-31
IIF 22 - Director → ME
2008-11-04 ~ 2023-10-05
IIF 282 - Secretary → ME
60
EQUITIX CAPITAL MANAGEMENT LIMITED
12984318
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-10-29 ~ 2023-02-08
IIF 212 - Director → ME
61
EQUITIX CONCESSIONS 3 LTD
08874528
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-02-04 ~ 2023-03-31
IIF 57 - Director → ME
62
EQUITIX CORE INFRASTRUCTURE 3 LIMITED
11090741 08778370... (more)
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-30 ~ dissolved
IIF 271 - Director → ME
63
EQUITIX EDUCATION 2 LIMITED
07844852 06660331
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2011-11-11 ~ 2023-03-31
IIF 32 - Director → ME
64
EQUITIX EDUCATION LIMITED
- now 06660331 07844852
INTERCEDE 2296 LIMITED - 2008-12-30
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2009-11-02 ~ 2023-03-31
IIF 43 - Director → ME
65
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
SC445425 SC428478, SL012701, SL011065... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-01 ~ 2023-02-08
IIF 17 - Director → ME
66
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
FC040587
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-18 ~ now
IIF 72 - Director → ME
67
EQUITIX ENERGY EFFICIENCY NO.1 LTD
08451746
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2013-03-19 ~ 2023-02-08
IIF 25 - Director → ME
68
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
SC428478 SC445425, SL011065, SL012701... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-01 ~ 2023-02-08
IIF 15 - Director → ME
69
EQUITIX EPS 4 LP
SL021525 SL012399... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2017-08-23
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
EQUITIX EPS GP 3 LIMITED
SC430118 SC500074... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-08-10 ~ 2023-02-08
IIF 54 - Director → ME
71
EQUITIX EPS GP 4 LIMITED
SC500074 SC585544... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-10 ~ 2023-02-08
IIF 34 - Director → ME
72
EQUITIX EPS GP 5 LIMITED
SC585544 SC500074... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-12 ~ 2023-02-08
IIF 253 - Director → ME
73
EQUITIX EPS GP 6 LIMITED
SC628142 SC585544... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-18 ~ 2023-02-08
IIF 199 - Director → ME
74
EQUITIX EPS GP 7 LIMITED
SC735427 SC500074... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-14 ~ 2023-02-08
IIF 259 - Director → ME
75
EQUITIX EPS GP LIMITED
SC385280 SL008279... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2010-09-13 ~ 2023-02-08
IIF 6 - Director → ME
76
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
- now SC606104 SC707477... (more)
EQUITIX MA EPS GP 8 LIMITED
- 2018-11-21 SC606104 SC614583... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2018-08-22 ~ 2023-02-08
IIF 192 - Director → ME
77
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
SC707477 SL033382... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-23 ~ 2023-02-08
IIF 263 - Director → ME
78
EQUITIX FINANCE LTD
06026641 08466492, 09430484... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2007-03-19 ~ 2023-02-08
IIF 26 - Director → ME
2007-03-19 ~ 2023-02-08
IIF 287 - Secretary → ME
79
EQUITIX FIRE CONTROL (TAUNTON) GP LTD
SC671604 SL034511
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2020-08-20 ~ now
IIF 73 - Director → ME
80
EQUITIX FOUNDER PARTNER LIMITED
11181375
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 30 offsprings)
Officer
2018-02-01 ~ 2023-02-08
IIF 222 - Director → ME
81
EQUITIX FUND 6 E HOLDCO LIMITED
FC040603 FC040564... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 100 - Director → ME
82
EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED
FC040588
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-18 ~ 2023-05-18
IIF 96 - Director → ME
83
EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED - now
EQUITIX FUND 6 OFTO B SECTOR HOLDCO LIMITED
- 2025-04-01 FC040604 FC040595, FC042007... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 3 offsprings)
Officer
2023-05-22 ~ 2023-05-22
IIF 93 - Director → ME
84
EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED
FC040599 FC040586, FC040596, FC040604... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 98 - Director → ME
85
EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED
FC040586 FC040599, FC040596, FC040604... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-18 ~ 2023-05-18
IIF 110 - Director → ME
86
EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED
- now FC040600 FC040597
EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LTD
- 2023-05-22 FC040600 FC040597
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 121 - Director → ME
87
EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITED
FC040597 FC040600, FC040600... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-19 ~ 2023-05-19
IIF 99 - Director → ME
88
EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED
FC040595 FC040604, FC042007... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-19 ~ 2023-05-19
IIF 101 - Director → ME
89
EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED
FC040596 FC040604, FC040586, FC040599... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-05-19
IIF 118 - Director → ME
90
EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED
FC040601 FC040594
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 85 - Director → ME
91
EQUITIX FUND 6 TRANSPORTATION SECTOR HOLDCO LIMITED
FC040594 FC040601
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-05-19
IIF 105 - Director → ME
92
EQUITIX FUND HOLDCO 3 LIMITED
FC040605 FC040606... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (5 parents, 4 offsprings)
Officer
2023-05-22 ~ 2023-05-22
IIF 123 - Director → ME
93
EQUITIX FUND HOLDCO 5 LIMITED
FC040564 FC040606... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-12 ~ 2023-05-12
IIF 86 - Director → ME
94
EQUITIX FUND HOLDCO 6 LIMITED
FC040606 FC040564... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-22 ~ 2024-05-13
IIF 109 - Director → ME
95
EQUITIX FUND HOLDCO 7 LIMITED
FC040607 FC040606... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-09-25
IIF 87 - Director → ME
96
EQUITIX GALVANI LIMITED
11787930
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-25 ~ 2023-02-22
IIF 239 - Director → ME
97
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD
SC610384 SC610383
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-09 ~ 2023-02-22
IIF 165 - Director → ME
98
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC620490 SC655307... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-02-07 ~ 2020-10-28
IIF 164 - Director → ME
99
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
SC641113 SL034013
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-09-09 ~ 2020-10-28
IIF 167 - Director → ME
100
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
SC618464 SC655601
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-17 ~ 2020-10-28
IIF 155 - Director → ME
101
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
SC588768 SL032780, SL034883... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-14 ~ 2023-02-22
IIF 166 - Director → ME
102
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
SC675979 SC672473
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-09-30 ~ 2022-05-26
IIF 248 - Director → ME
103
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
SC644174
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-10 ~ 2023-02-22
IIF 169 - Director → ME
104
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2018-05-22 ~ 2023-02-22
IIF 168 - Director → ME
105
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
SC606673 SL033236, SL034058... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2018-08-29 ~ 2023-02-22
IIF 161 - Director → ME
106
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
SC588685 SC645423... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2018-02-13 ~ 2023-03-15
IIF 79 - Director → ME
107
EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED
SC636470 SC645406... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-18 ~ 2023-03-15
IIF 66 - Director → ME
108
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
SC603473 SC645358... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2018-07-24 ~ 2023-03-15
IIF 78 - Director → ME
109
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
SC610383 SC610384
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-09 ~ 2023-02-22
IIF 157 - Director → ME
110
EQUITIX GP 5 W&B MID HOLDINGS LTD
SC609055 SC608987... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 5 offsprings)
Officer
2018-09-25 ~ 2023-02-22
IIF 158 - Director → ME
111
EQUITIX GP 5 W&B TOP HOLDINGS LTD
SC608987 SC609055... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-09-25 ~ 2023-02-22
IIF 162 - Director → ME
112
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
- now SC609085 SC614424, SC609055, SC608987... (more)
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD
- 2018-12-04 SC609085 SC614424, SC609055, SC608987... (more)
EQUITIX GP 5 W&B HOLDINGS LTD
- 2018-10-11 SC609085 SC609055, SC608987, SC614424... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-25 ~ 2023-02-22
IIF 163 - Director → ME
113
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
SC690968
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-02 ~ 2025-01-28
IIF 250 - Director → ME
114
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD
- now SC672473
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD
- 2020-09-30 SC672473 SC675979
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 249 - Director → ME
115
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC655307 SC620490... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-02-21 ~ 2020-10-28
IIF 171 - Director → ME
116
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
SC655601 SC618464
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-25 ~ 2020-10-28
IIF 172 - Director → ME
117
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
SC722464
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-02-08 ~ dissolved
IIF 251 - Director → ME
118
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
SC645423 SC588685... (more)
Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 154 - Director → ME
119
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
SC645406 SC636470... (more)
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 268 - Director → ME
120
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
SC645358 SC603473... (more)
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 160 - Director → ME
121
EQUITIX HAYABUSA 3 LIMITED
08953432
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-21 ~ 2023-03-31
IIF 49 - Director → ME
122
EQUITIX HEALTHCARE (LANCASTER) LIMITED - now
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2007-12-28 ~ 2008-01-10
IIF 292 - Secretary → ME
123
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2009-01-23 ~ 2013-11-26
IIF 135 - Director → ME
124
EQUITIX HEALTHCARE (SURREY) LIMITED - now
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995
BROOMCO (1051) LIMITED - 1997-05-09
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-12-28 ~ 2008-01-10
IIF 288 - Secretary → ME
125
EQUITIX HEALTHCARE 2 LIMITED
07629460 08778370, 06371955... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2011-05-11 ~ 2023-03-31
IIF 47 - Director → ME
126
EQUITIX HEALTHCARE LIMITED
- now 06371955 07629460, 08778370... (more)
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 06371955
SHELFCO (NO. 3494) LIMITED - 2007-12-18
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2009-08-03 ~ 2023-03-31
IIF 48 - Director → ME
2007-12-28 ~ 2008-01-10
IIF 291 - Secretary → ME
127
EQUITIX HIGHWAYS 2 LIMITED
07450135 11519741, 07119938... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2010-11-24 ~ 2023-03-31
IIF 14 - Director → ME
128
EQUITIX HIGHWAYS 2B LIMITED
11519741 07450135, 07119938... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-08-15 ~ 2023-03-31
IIF 206 - Director → ME
129
EQUITIX HIGHWAYS LTD
07119938 07450135, 11519741... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-08 ~ 2023-03-31
IIF 42 - Director → ME
130
EQUITIX HOLDINGS LTD
- now 05972500 BR025410
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2007-03-19 ~ now
IIF 3 - Director → ME
2007-03-19 ~ 2016-09-26
IIF 285 - Secretary → ME
131
EQUITIX HOUSING 2 LIMITED
08311229 08695910
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-11-28 ~ 2023-03-31
IIF 19 - Director → ME
132
EQUITIX HOUSING 3 LIMITED
08695910 08311229
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-18 ~ 2023-03-31
IIF 45 - Director → ME
133
EQUITIX HUB SECTOR COMPANY LIMITED
FC040436
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 90 - Director → ME
134
EQUITIX HUBCO 3 LIMITED
- now 08190093 09910190
EQUITIX HUBCO 2 LIMITED
- 2013-11-18 08190093 09910190
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-08-23 ~ 2023-03-31
IIF 138 - Director → ME
135
EQUITIX HUBCO 4 LIMITED
09910190 08190093, 08190093... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-12-10 ~ 2023-03-31
IIF 35 - Director → ME
136
EQUITIX INFRASTRUCTURE 3 LIMITED
- now 08778370 11519981... (more)
EQUITIX HEALTHCARE 3 LIMITED
- 2014-07-08 08778370 07629460, 06371955... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2013-11-18 ~ 2023-03-31
IIF 55 - Director → ME
137
EQUITIX INFRASTRUCTURE 3C LIMITED
11519981 08778370... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-15 ~ 2023-03-31
IIF 208 - Director → ME
138
EQUITIX INFRASTRUCTURE 4 LIMITED
09824573 14490689... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 55 offsprings)
Officer
2015-10-14 ~ 2023-03-31
IIF 46 - Director → ME
139
EQUITIX INFRASTRUCTURE 5 LIMITED
11276661 09824573... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-03-26 ~ 2023-03-31
IIF 225 - Director → ME
140
EQUITIX INFRASTRUCTURE 5A LIMITED
11276691 11276661... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2018-03-27 ~ 2023-03-31
IIF 211 - Director → ME
141
EQUITIX INFRASTRUCTURE 6 LIMITED
12276502 08778370... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-23 ~ 2023-03-31
IIF 228 - Director → ME
142
EQUITIX INFRASTRUCTURE 6A LIMITED
12277019 11276691... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-10-23 ~ 2023-03-31
IIF 220 - Director → ME
143
EQUITIX INFRASTRUCTURE 7 LIMITED
14490689 09824573... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-17 ~ 2025-01-02
IIF 231 - Director → ME
144
EQUITIX INFRASTRUCTURE INVESTMENTS LTD
- now 12983293
EQUITIX GREENFIELD LIMITED
- 2020-11-11 12983293
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2020-10-29 ~ now
IIF 69 - Director → ME
145
EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED
FC040422
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 97 - Director → ME
146
EQUITIX INITIAL GP LIMITED
12925808
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-03 ~ 2023-02-08
IIF 144 - Director → ME
147
EQUITIX INVESTMENT MANAGEMENT LTD
06273020 10611794
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 47 offsprings)
Officer
2007-06-07 ~ now
IIF 4 - Director → ME
2007-06-07 ~ 2016-09-26
IIF 286 - Secretary → ME
148
EQUITIX LEISURE LTD
07070087
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2009-11-09 ~ 2023-03-31
IIF 44 - Director → ME
149
EQUITIX LTD
06026637
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-03-19 ~ now
IIF 2 - Director → ME
2007-03-19 ~ 2016-09-26
IIF 284 - Secretary → ME
150
EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
12350926 09339740... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-05 ~ 2023-03-31
IIF 139 - Director → ME
151
EQUITIX MA 1 CAPITAL EUROBOND LIMITED
09339740 11104225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-03 ~ 2023-03-31
IIF 18 - Director → ME
152
EQUITIX MA 1 POWER LIMITED
FC040443
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 107 - Director → ME
153
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
- now 12545300
EQUITIX MA 1 INFRASTRUCTURE B LIMITED
- 2020-12-24 12545300 09432073... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-02 ~ 2023-03-31
IIF 235 - Director → ME
154
EQUITIX MA 1 W&B HOLDINGS LIMITED
12545321 BR025551, FC040439... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 242 - Director → ME
155
EQUITIX MA 1 W&B HOLDINGS LTD
FC040439 BR025551, 12545321... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 124 - Director → ME
156
EQUITIX MA 10 CAPITAL EUROBOND LIMITED
11872576 11948554... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-09 ~ 2023-03-31
IIF 247 - Director → ME
157
EQUITIX MA 10 HOLDCO LIMITED
FC040403 BR025515... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 114 - Director → ME
158
EQUITIX MA 11 CAPITAL EUROBOND LIMITED
11890971 11872576... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-19 ~ 2023-03-31
IIF 215 - Director → ME
159
EQUITIX MA 11 HOLDCO LIMITED
FC040435 BR025547... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 92 - Director → ME
160
EQUITIX MA 12 CAPITAL EUROBOND LIMITED
11939856 11872576... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-11 ~ dissolved
IIF 209 - Director → ME
161
EQUITIX MA 13 CAPITAL EUROBOND LIMITED
11939685 11872576... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-11 ~ 2023-03-31
IIF 204 - Director → ME
162
EQUITIX MA 13 HOLDCO LIMITED
FC040437 BR025549... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-05 ~ 2023-04-11
IIF 88 - Director → ME
163
EQUITIX MA 14 CAPITAL EUROBOND LIMITED
11948559 11872576... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2019-04-16 ~ 2023-03-31
IIF 213 - Director → ME
164
EQUITIX MA 14 HOLDCO LIMITED
FC040438 BR025550... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-05 ~ 2023-04-11
IIF 94 - Director → ME
165
EQUITIX MA 16 CAPITAL EUROBOND LIMITED
11948544 11872576... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2019-04-16 ~ 2023-03-31
IIF 216 - Director → ME
166
EQUITIX MA 16 HOLDCO LIMITED
FC040440 BR025552... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-05 ~ 2023-04-11
IIF 104 - Director → ME
167
EQUITIX MA 17 CAPITAL EUROBOND LIMITED
11949615 14458076... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-16 ~ 2023-03-31
IIF 224 - Director → ME
168
EQUITIX MA 17 HOLDCO LIMITED
FC040444 BR025556... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-05 ~ 2023-04-11
IIF 120 - Director → ME
169
EQUITIX MA 18 CAPITAL EUROBOND LIMITED
13265360 11872576... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-15 ~ 2023-03-31
IIF 243 - Director → ME
170
EQUITIX MA 18 HOLDCO LIMITED
FC040427 BR025539... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 117 - Director → ME
171
EQUITIX MA 19 CAPITAL EUROBOND LIMITED
12870831 11872576... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-10 ~ 2023-03-31
IIF 246 - Director → ME
172
EQUITIX MA 19 HOLDCO LIMITED
FC040428 BR025540... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 95 - Director → ME
173
EQUITIX MA 2 CAPITAL EUROBOND LIMITED
10529272 11104225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-16 ~ 2023-03-31
IIF 41 - Director → ME
174
EQUITIX MA 20 CAPITAL EUROBOND LIMITED
12747867 11872576... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-16 ~ 2023-03-31
IIF 238 - Director → ME
175
EQUITIX MA 20 CO-INVEST LTD
- now 13372766 13628186
EQUITIX M20 CO-INVEST LTD
- 2021-11-22 13372766 13628186
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-04 ~ 2023-02-08
IIF 240 - Director → ME
176
EQUITIX MA 20 HOLDCO LIMITED
FC040433 BR025545... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 111 - Director → ME
177
EQUITIX MA 21 CAPITAL EUROBOND LIMITED
12747489 14289482... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-16 ~ 2023-03-31
IIF 233 - Director → ME
178
EQUITIX MA 21 HOLDCO LIMITED
FC040431 BR025543... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-04 ~ 2023-04-11
IIF 119 - Director → ME
179
EQUITIX MA 21 MASTER HOLDCO LIMITED
FC040426 FC042500
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-03 ~ 2023-04-11
IIF 89 - Director → ME
180
EQUITIX MA 22 CAPITAL EUROBOND LIMITED
12929225 12747489... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-05 ~ 2023-03-31
IIF 143 - Director → ME
181
EQUITIX MA 22 HOLDCO LIMITED
FC040424 BR025536... (more)
Martello Court, Admiral Park, St. Peter Port, Guernsey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 108 - Director → ME
182
EQUITIX MA 23 CAPITAL EUROBOND LIMITED
12925859 14289482... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-04 ~ 2023-03-31
IIF 145 - Director → ME
183
EQUITIX MA 23 HOLDCO LIMITED
FC040423 BR025535... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 91 - Director → ME
184
EQUITIX MA 24 CO-INVEST LTD
13628186 13372766, 13372766... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-17 ~ 2023-02-08
IIF 230 - Director → ME
185
EQUITIX MA 25 CAPITAL EUROBOND LIMITED
14289482 10529272... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-08-10 ~ 2023-03-31
IIF 237 - Director → ME
186
EQUITIX MA 25 HOLDCO LIMITED
FC040462 BR025577... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-12 ~ 2023-04-12
IIF 112 - Director → ME
187
EQUITIX MA 26 CAPITAL EUROBOND LIMITED
13751674 11104225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-18 ~ 2023-03-31
IIF 236 - Director → ME
188
EQUITIX MA 26 HOLDCO LIMITED
FC040450 BR025565... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-12 ~ 2023-04-12
IIF 115 - Director → ME
189
EQUITIX MA 27 CAPITAL EUROBOND LIMITED
14458076 10529272... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-11-02 ~ 2023-03-31
IIF 234 - Director → ME
190
EQUITIX MA 27 HOLDCO LIMITED
FC040526 BR025641... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-03 ~ 2023-05-03
IIF 126 - Director → ME
191
EQUITIX MA 4 CAPITAL EUROBOND LIMITED
10849899 11104225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-04 ~ 2023-03-31
IIF 37 - Director → ME
192
EQUITIX MA 4 HOLDCO LIMITED
FC040407 BR025519... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 106 - Director → ME
193
EQUITIX MA 5 CAPITAL EUROBOND LIMITED
11022369 11948554... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-19 ~ 2023-03-31
IIF 141 - Director → ME
194
EQUITIX MA 5 HOLDCO LIMITED
FC040406 BR025518... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 122 - Director → ME
195
EQUITIX MA 6 CAPITAL EUROBOND LIMITED
11104225 10529272... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-08 ~ 2023-03-31
IIF 140 - Director → ME
196
EQUITIX MA 7 CAPITAL EUROBOND LIMITED
11335475 11104225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-04-28 ~ 2023-03-31
IIF 217 - Director → ME
197
EQUITIX MA 7 HOLDCO LIMITED
FC040405 BR025517... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 102 - Director → ME
198
EQUITIX MA 8 CAPITAL EUROBOND LIMITED
11723472 11104225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2018-12-12 ~ 2023-03-31
IIF 218 - Director → ME
199
EQUITIX MA 9 CAPITAL EUROBOND LIMITED
11827952 11104225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-14 ~ dissolved
IIF 223 - Director → ME
200
EQUITIX MA EPS 2 LP
SL029407 SL033385... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
201
EQUITIX MA EPS GP 1 LIMITED
SC486582 SC622724... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-12 ~ 2023-02-08
IIF 16 - Director → ME
202
EQUITIX MA EPS GP 10 LIMITED
SC622707 SC622724... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 196 - Director → ME
203
EQUITIX MA EPS GP 11 LIMITED
SC619108 SC622724... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2023-02-08
IIF 194 - Director → ME
204
EQUITIX MA EPS GP 12 LIMITED
SC619110 SC622724... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2023-02-08
IIF 193 - Director → ME
205
EQUITIX MA EPS GP 13 LIMITED
SC619112 SC622724... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2023-02-08
IIF 191 - Director → ME
206
EQUITIX MA EPS GP 14 LIMITED
SC622710 SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 254 - Director → ME
207
EQUITIX MA EPS GP 15 LIMITED
SC622711 SC622724... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 255 - Director → ME
208
EQUITIX MA EPS GP 16 LIMITED
SC622724 SC622710... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 252 - Director → ME
209
EQUITIX MA EPS GP 17 LIMITED
SC622720 SC622724... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 257 - Director → ME
210
EQUITIX MA EPS GP 18 LIMITED
SC647990 SC622724... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-02-08
IIF 256 - Director → ME
211
EQUITIX MA EPS GP 19 LIMITED
SC647743 SC622724... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-21 ~ 2023-02-08
IIF 202 - Director → ME
212
EQUITIX MA EPS GP 2 LIMITED
SC551405 SC614583... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2023-02-08
IIF 33 - Director → ME
213
EQUITIX MA EPS GP 20 LIMITED
SC658817 SC622707... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-02-08
IIF 201 - Director → ME
214
EQUITIX MA EPS GP 21 LIMITED
SC658820 SC486582... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-02-08
IIF 200 - Director → ME
215
EQUITIX MA EPS GP 22 LIMITED
SC671369 SC751000... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-19 ~ 2023-02-08
IIF 266 - Director → ME
216
EQUITIX MA EPS GP 23 LIMITED
SC671492 SC743397... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-20 ~ 2023-02-08
IIF 264 - Director → ME
217
EQUITIX MA EPS GP 24 LIMITED
SC701782 SC622710... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-16 ~ 2023-02-08
IIF 260 - Director → ME
218
EQUITIX MA EPS GP 25 LIMITED
SC717256 SC671492... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-02-08
IIF 265 - Director → ME
219
EQUITIX MA EPS GP 26 LIMITED
SC711601 SC658820... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-02-08
IIF 262 - Director → ME
220
EQUITIX MA EPS GP 27 LIMITED
SC743397 SC671492... (more)
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-02-08
IIF 261 - Director → ME
221
EQUITIX MA EPS GP 28 LIMITED
SC751000 SC606104... (more)
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-21 ~ 2023-02-08
IIF 68 - Director → ME
222
EQUITIX MA EPS GP 30 LIMITED - now
EQUITIX MA EPS GP 5 LIMITED
- 2025-10-29 SC578342 SC717256... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-09 ~ 2023-02-08
IIF 67 - Director → ME
223
EQUITIX MA EPS GP 6 LIMITED
SC583719 SC622724... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-12 ~ 2023-02-08
IIF 195 - Director → ME
224
EQUITIX MA EPS GP 8 LIMITED
SC614583 SC606104... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-02-08
IIF 190 - Director → ME
225
EQUITIX MA EPS GP 9 LIMITED
SC613076 SC647743... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-08 ~ 2023-02-08
IIF 197 - Director → ME
226
EQUITIX MA EPS GP NORTH LIMITED
SC644325 SC741003
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-14 ~ 2023-02-08
IIF 189 - Director → ME
227
EQUITIX MA EPS GP SPRING LIMITED
SC673034
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-03 ~ 2023-02-08
IIF 258 - Director → ME
228
EQUITIX MA EPS GP THOR LIMITED
SC741003 SC644325
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-02-08
IIF 267 - Director → ME
229
EQUITIX MA INFRASTRUCTURE LIMITED
09432073 12545300... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 19 offsprings)
Officer
2015-02-10 ~ 2023-03-31
IIF 23 - Director → ME
230
EQUITIX MA NO.1 LIMITED
09235576 14251076... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2014-09-25 ~ 2023-02-08
IIF 142 - Director → ME
231
EQUITIX MA NORTH HOLDCO LIMITED
FC040441 FC040935... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 113 - Director → ME
232
EQUITIX MA SPRING CAPITAL EUROBOND LTD
- now 12762499
EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
HACKREMCO (NO. 2661) LIMITED - 2020-09-10
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-16 ~ 2023-03-31
IIF 279 - Director → ME
233
EQUITIX MA SPRING HOLDCO LIMITED
FC040432 BR025544, 12762499... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 116 - Director → ME
234
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
10611794 06273020
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 70 - Director → ME
2017-02-09 ~ 2020-03-13
IIF 50 - Director → ME
235
EQUITIX MANAGEMENT SERVICES LIMITED
06904246
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 384 offsprings)
Officer
2009-05-13 ~ 2020-03-13
IIF 51 - Director → ME
2023-07-07 ~ now
IIF 71 - Director → ME
2009-05-13 ~ 2020-03-13
IIF 289 - Secretary → ME
236
EQUITIX N HUBCO LIMITED
10038277 08191269
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-02 ~ 2023-03-31
IIF 36 - Director → ME
237
EQUITIX NO. 1 LIMITED
06734860 07405279... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2008-10-28 ~ 2023-02-08
IIF 27 - Director → ME
2008-10-28 ~ 2023-02-08
IIF 283 - Secretary → ME
238
EQUITIX NO. 2 LIMITED
07405279 07376460... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2010-10-12 ~ 2023-02-08
IIF 65 - Director → ME
239
EQUITIX NO. 3 LTD
08196295 07405279... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2012-08-30 ~ 2023-02-08
IIF 53 - Director → ME
240
EQUITIX NO. 4 LIMITED
09604414 10972596... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2015-05-22 ~ 2023-02-08
IIF 24 - Director → ME
241
EQUITIX NO. 5 LIMITED
10972596 07405279... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-09-20 ~ 2023-02-08
IIF 20 - Director → ME
242
EQUITIX NO. 6 LIMITED
- now 11963526 10972596... (more)
EQUITIX NO.6 LIMITED
- 2019-05-03 11963526 14251076... (more)
3rd Floor South 200 Aldersgate Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2019-04-25 ~ 2023-02-08
IIF 198 - Director → ME
243
EQUITIX NO.7 LIMITED
14251076 11963526... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-22 ~ 2023-02-08
IIF 245 - Director → ME
244
EQUITIX NRF EUR CO-INVEST LIMITED - now
EQUITIX EF2 LTD
- 2023-03-17 13493606
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-05 ~ 2023-02-08
IIF 232 - Director → ME
245
EQUITIX OFFSHORE 1 LIMITED
11023611 11023934... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 278 - Director → ME
246
EQUITIX OFFSHORE 2 LIMITED
11023934 11023611... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 274 - Director → ME
247
EQUITIX OFFSHORE 3 LIMITED
11024029 11023934... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 276 - Director → ME
2018-01-22 ~ 2020-06-03
IIF 293 - Secretary → ME
248
EQUITIX OFFSHORE 4 LIMITED
11024186 11023934... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 275 - Director → ME
249
EQUITIX OFFSHORE 5 LIMITED
11024289 11023611... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 277 - Director → ME
250
EQUITIX ONSHORE WIND 3 LIMITED
- now 08763800
EQUITIX ACCOMMODATION 3 LIMITED
- 2014-03-17 08763800
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-06 ~ 2023-03-31
IIF 58 - Director → ME
251
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED
FC040430
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 103 - Director → ME
252
EQUITIX ORBITAL HOLDINGS LIMITED
10392695
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-09-23 ~ 2023-03-31
IIF 39 - Director → ME
253
EQUITIX RF EPS GP LIMITED
SC646702
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-11 ~ 2023-02-08
IIF 188 - Director → ME
254
EQUITIX RF1 LIMITED
12266631
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-16 ~ 2023-02-08
IIF 203 - Director → ME
255
EQUITIX RUTHERFORD CANCER CENTRE GP LTD
SC691543
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-03-08 ~ dissolved
IIF 129 - Director → ME
256
EQUITIX SMA ENFORCER LIMITED
13603779
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-06 ~ 2023-02-08
IIF 241 - Director → ME
257
EQUITIX SOLAR PROJECT HOLDCO LIMITED
- now 10551247
EQUITIX PRIMROSE SOLAR LIMITED
- 2017-02-28 10551247
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-01-06 ~ 2023-03-31
IIF 38 - Director → ME
258
EQUITIX SW HUBCO LIMITED
08191269 10038277
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-08-24 ~ 2023-03-31
IIF 31 - Director → ME
259
EQUITIX TRANSMISSION 2 LIMITED
08196283
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-08-30 ~ 2023-03-31
IIF 21 - Director → ME
260
FENTON HOLDCO LTD
11493109
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 25 offsprings)
Officer
2018-07-31 ~ 2021-02-03
IIF 187 - Director → ME
261
FRITTON LAKE LIMITED
- now 01414849
TARVINQUEST LIMITED - 1979-12-31
Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk
Active Corporate (10 parents)
Person with significant control
2020-12-15 ~ now
IIF 300 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 300 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 300 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
262
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
09828278
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-15 ~ 2020-03-26
IIF 131 - Director → ME
263
FULL CIRCLE GENERATION LTD
NI624790 NI623351
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2017-09-15 ~ 2020-03-26
IIF 7 - Director → ME
264
GOODENOUGH COLLEGE
- now 00246919
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
London House, Mecklenburgh Square, London
Active Corporate (96 parents, 2 offsprings)
Officer
2014-10-14 ~ 2021-02-18
IIF 9 - Director → ME
265
GREATER GABBARD OFTO HOLDINGS LIMITED
- now 08180558 08180541, 08180541... (more)
ALNERY NO. 3060 LIMITED
- 2012-12-17 08180558 08180545... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2012-12-05 ~ 2014-09-19
IIF 28 - Director → ME
266
GREATER GABBARD OFTO INTERMEDIATE LIMITED
- now 08180794
ALNERY NO. 3059 LIMITED
- 2012-12-10 08180794 08305927... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2012-12-05 ~ 2014-09-19
IIF 29 - Director → ME
267
GREATER GABBARD OFTO PLC
- now 08180541 08180558
GREATER GABBARD OFTO LIMITED
- 2013-09-06 08180541 08180558
ALNERY NO. 3058 LIMITED
- 2012-12-10 08180541 08127135... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2012-12-05 ~ 2014-09-19
IIF 30 - Director → ME
268
GREENWICH BSF HOLDCO LIMITED
07050736
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-10-20 ~ 2009-12-07
IIF 83 - Director → ME
269
GREENWICH BSF SPV LIMITED
07050833
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-20 ~ 2009-12-07
IIF 82 - Director → ME
270
GWYNT Y MOR OFTO HOLDINGS LIMITED
- now 08796189
ALNERY NO. 3128 LIMITED
- 2014-02-25 08796189 08686315... (more)
3rd Floor South Building, 200 Aldersgate Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
2014-01-31 ~ 2015-03-19
IIF 12 - Director → ME
271
GWYNT Y MOR OFTO INTERMEDIATE LIMITED
- now 08796181
ALNERY NO. 3127 LIMITED
- 2014-02-25 08796181 08686315... (more)
3rd Floor South Building, 200 Aldersgate Street, London
Active Corporate (22 parents)
Officer
2014-01-31 ~ 2015-03-19
IIF 11 - Director → ME
272
GWYNT Y MOR OFTO PLC
- now 08796159
GWYNT Y MOR OFTO LIMITED
- 2014-12-05 08796159
ALNERY NO. 3126 LIMITED
- 2014-02-25 08796159 08686315... (more)
3rd Floor South Building, 200 Aldersgate Street, London
Active Corporate (23 parents)
Officer
2014-01-31 ~ 2015-03-19
IIF 10 - Director → ME
273
HBXLY COMPANY LIMITED
16346600
Briningham House, Briningham, Norfolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-27 ~ now
IIF 296 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
274
HBXLY SWISS FIC LIMITED
16603721
Briningham House, Briningham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 295 - Director → ME
275
HBXLY UK FIC LIMITED
16604648
Briningham House, Dereham Road, Briningham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 297 - Director → ME
276
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2005-11-01 ~ 2007-02-01
IIF 128 - Director → ME
277
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2005-11-01 ~ 2007-02-01
IIF 127 - Director → ME
278
HUB NORTH SCOTLAND (ALFORD) LIMITED
SC462876
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2014-05-30 ~ 2014-09-25
IIF 60 - Director → ME
279
HUB NORTH SCOTLAND (FWT) LIMITED
- now SC441943
HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2014-01-21 ~ 2014-09-25
IIF 62 - Director → ME
280
HUB NORTH SCOTLAND LIMITED
SC390666
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (36 parents, 5 offsprings)
Officer
2014-01-21 ~ 2014-09-25
IIF 61 - Director → ME
281
KMC (PEMBROKE) LIMITED
- now 03854193
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (18 parents)
Officer
2009-10-20 ~ 2010-06-01
IIF 186 - Director → ME
282
LEEDS PFI SPV 2 LIMITED
06767434
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2009-02-12 ~ 2013-11-26
IIF 84 - Director → ME
283
PHASEALIGN LIMITED
17113431
11 Old Watton Road, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 5 - Director → ME
284
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
05001794 04794356
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2005-08-11 ~ 2007-02-01
IIF 132 - Director → ME
285
PRIME CARE SOLUTIONS (KINGSTON) LIMITED
04794356 05001794
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2005-08-11 ~ 2007-02-01
IIF 133 - Director → ME
286
SCIRA OFFSHORE ENERGY LIMITED
05119310
1 Kingdom Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2018-01-22 ~ 2020-05-26
IIF 272 - Director → ME
287
TEES & DURHAM (LIFT) INVESTMENTS LIMITED
- now 07371938
AGHOCO 1039 LIMITED - 2010-10-07
Geneva Court, Leads Road, Hull, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-11-19 ~ 2012-03-30
IIF 134 - Director → ME
288
UK GREEN INVESTMENT FCG LIMITED
09838757
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-18 ~ 2023-03-31
IIF 59 - Director → ME

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabus

Mr Hugh Barnabas Crossley

Crossley, Hugh Barnabas

Hugh Barnabas Crossley

Crossley, Hugh

Mr Hugh Crossley

Mr Hugh Barnabas Crossley

1 ECCLESTON SQUARE LIMITED

3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

EQUITIX NO. 2 LIMITED

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

ACP: NORTH HUB LIMITED

APPLE BIDCO 1 LIMITED

APPLE BIDCO 2 LIMITED

APPLE FINCO (E) LIMITED

APPLE HOLDCO (E) LIMITED

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED

CLINITEK (STOKE) GP LTD

CLINITEK INVESTOR GP LTD

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED

CROSSLEY FARMS LIMITED

CURRIE & BROWN EQUITIX LIMITED

SWEETT EQUITIX LIMITED

DIAGNOSTIC CENTRE (TAUNTON) GP LTD

CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED

CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED

CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED

CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED

CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED

CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED

CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED

CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED

CARE PARTNERSHIPS 25 LIMITED

EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD

EQUITIX (ABCD) LIMITED

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED

EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED

EQUITIX (CATERHAM) HOLDCO LIMITED

EQUITIX AD CO 2 LIMITED

EQUITIX AD CO LIMITED

EQUITIX BLUELIGHT 2 LTD

EQUITIX BLUELIGHT 3 LIMITED

EQUITIX CAPITAL EUROBOND 2 LIMITED

EQUITIX CAPITAL EUROBOND 3 LIMITED

EQUITIX CAPITAL EUROBOND 3B LIMITED