1
FORTIS FINANCE (UK) LIMITED - 2010-07-01
ZEND FINANCE LTD - 2003-12-15
25 Moorgate, LondonCorporate (3 parents)
Officer
2009-09-28 ~ 2010-09-03IIF 110 - director → ME
2
FORTIS HOLDINGS (UK) LIMITED - 2010-07-01
MEESPIERSON HOLDINGS (UK) LIMITED - 2000-06-27
PIERSON, HELDRING & PIERSON HOLDINGS LIMITED - 1993-06-01
PIERSON HOLDINGS (UK) LIMITED - 1985-11-11
BURGINHALL 3 LIMITED - 1985-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (4 parents)
Officer
2009-03-27 ~ 2010-08-07IIF 112 - director → ME
3
FORTIS GMK UK LIMITED - 2010-07-01
FORTIS GSFG UK LIMITED - 2009-09-02
FORTIS GSLA ARBITRAGE LIMITED - 2006-03-28
MHF FUTURES LIMITED - 2001-08-08
MEES & HOPE FUTURES LIMITED - 1993-08-27
ADAPTRAISE LIMITED - 1992-06-08
5 Aldermanbury Square, LondonCorporate (4 parents)
Officer
2008-11-24 ~ 2010-07-07IIF 111 - director → ME
4
FORTIS PRIME BROKERAGE LIMITED - 2010-07-01
FORTIS CLEARING LONDON LIMITED - 2005-10-24
MEESPIERSON ICS LIMITED - 2000-06-23
PIERSON ICS LIMITED - 1993-06-01
INTERNATIONAL CLEARING SERVICES LIMITED - 1991-05-22
PIERSON OPTIONS CLEARING (UK) LIMITED - 1987-01-01
FELTEDGE LIMITED - 1985-05-16
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2010-03-04 ~ 2010-08-07IIF 108 - director → ME
5
FORTIS PROJECT FINANCE LIMITED - 2010-07-01
GRANTIFF LIMITED - 2000-04-13
Smith & Williamson Llp, 25 Moorgate, LondonDissolved corporate (4 parents)
Officer
2008-11-24 ~ 2010-08-07IIF 109 - director → ME
6
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 25 - director → ME
7
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 63 - director → ME
8
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 4 - director → ME
9
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 44 - director → ME
10
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-863,512 GBP2021-12-31
Officer
2017-08-01 ~ 2020-09-03IIF 97 - director → ME
11
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2015-09-07IIF 89 - director → ME
12
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 59 - director → ME
13
ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
ICONIC HEALTHCARE LIMITED - 2015-01-29
Cork Gully Llp, 40 Villiers Street, LondonCorporate (6 parents, 3 offsprings)
Equity (Company account)
-3,208,625 GBP2018-04-30
Officer
2019-03-13 ~ 2020-08-28IIF 73 - director → ME
14
ONE HATFIELD HOSPITAL LIMITED - 2023-09-07
C/o Cork Gully Llp, 40 Villiers Street, LondonCorporate (8 parents)
Equity (Company account)
-5,195,632 GBP2018-04-30
Officer
2019-10-10 ~ 2020-08-28IIF 71 - director → ME
15
ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
ASHFORD CARE CENTRE LIMITED - 2015-01-30
C/o Cork Gully Llp, 40 Villiers Street, LondonCorporate (7 parents)
Equity (Company account)
-14,682,548 GBP2018-04-30
Officer
2020-06-09 ~ 2020-08-28IIF 72 - director → ME
16
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 39 - director → ME
17
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2020-01-26 ~ 2020-08-28IIF 77 - director → ME
18
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 49 - director → ME
19
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 34 - director → ME
20
1st Floor 25 King Street, Bristol, United KingdomCorporate (3 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 43 - director → ME
21
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 47 - director → ME
22
LIGHTSOURCE SPV 4 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2014-03-31 ~ 2014-10-30IIF 69 - director → ME
23
LIGHTSOURCE SPV 16 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2013-07-10 ~ 2014-10-30IIF 38 - director → ME
24
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 67 - director → ME
25
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 22 - director → ME
26
6th Floor 33 Holborn, London, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-08-24 ~ 2015-12-03IIF 92 - director → ME
27
6th Floor 33 Holborn, London, England, EnglandCorporate (4 parents, 3 offsprings)
Officer
2015-08-26 ~ 2015-12-03IIF 84 - director → ME
28
6th Floor 33 Holborn, London, England, EnglandCorporate (5 parents, 3 offsprings)
Officer
2017-02-01 ~ 2020-08-28IIF 83 - director → ME
29
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 8 - director → ME
30
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2015-09-07IIF 93 - director → ME
31
Unit 202 39 Fleet Street, Liverpool, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,537,836 GBP2023-09-30
Officer
2023-01-03 ~ 2024-10-09IIF 1 - director → ME
32
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 16 - director → ME
33
LIGHTSOURCE SPV 36 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2013-01-18 ~ 2014-10-30IIF 61 - director → ME
34
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 35 - director → ME
35
LIGHTSOURCE SPV 13 LIMITED - 2015-08-04
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2013-05-31 ~ 2014-10-30IIF 76 - director → ME
36
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 17 - director → ME
37
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-11-11IIF 9 - director → ME
38
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
326,566 GBP2018-12-31
Officer
2012-11-22 ~ 2014-10-30IIF 48 - director → ME
39
Lion Court, 25 Procter Street, London, United KingdomCorporate (5 parents)
Officer
2023-08-07 ~ 2024-06-12IIF 107 - director → ME
40
1st Floor 25 King Street, Bristol, United KingdomCorporate (3 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 52 - director → ME
41
LIGHTSOURCE SPV 64 LIMITED - 2015-08-04
6th Floor 33 Holborn, London, England, EnglandCorporate (4 parents)
Officer
2013-02-08 ~ 2014-11-11IIF 37 - director → ME
42
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 55 - director → ME
43
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 32 - director → ME
44
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 11 - director → ME
45
6th Floor 33 Holborn, London, England, EnglandCorporate (4 parents)
Officer
2014-04-01 ~ 2014-10-30IIF 33 - director → ME
46
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 29 - director → ME
47
1st Floor 25 King Street, Bristol, United KingdomCorporate (3 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 19 - director → ME
48
6th Floor 33 Holborn, London, England, EnglandDissolved corporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 90 - director → ME
49
6th Floor 33 Holborn, London, EnglandCorporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 80 - director → ME
50
RANGEFORD CHIGWELL LIMITED - 2022-11-08
RANGEFORD PROPERTIES LIMITED - 2020-03-02
6th Floor 33 Holborn, London, EnglandCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-04-30
Officer
2017-02-20 ~ 2018-03-14IIF 78 - director → ME
51
RANGEFORD LIMITED - 2013-04-23
6th Floor 33 Holborn, London, EnglandCorporate (8 parents, 15 offsprings)
Officer
2017-02-20 ~ 2018-03-14IIF 79 - director → ME
52
6th Floor 33 Holborn, London, EnglandCorporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 88 - director → ME
53
6th Floor 33 Holborn, London, EnglandCorporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 82 - director → ME
54
6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-02-01 ~ 2020-08-28IIF 94 - director → ME
55
LIGHTSOURCE SPV 66 LIMITED - 2015-08-05
6th Floor 33 Holborn, London, England, EnglandCorporate (4 parents)
Officer
2013-09-30 ~ 2014-10-30IIF 74 - director → ME
56
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 24 - director → ME
57
6th Floor 33 Holborn, London, England, EnglandCorporate (4 parents)
Officer
2013-02-04 ~ 2014-11-11IIF 30 - director → ME
58
STEADFAST SNODDINGTON SOLAR LIMITED - 2012-06-07
6th Floor 33 Holborn, London, England, EnglandCorporate (4 parents)
Officer
2012-12-19 ~ 2012-12-20IIF 75 - director → ME
59
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-10-30IIF 36 - director → ME
60
JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2012-05-25 ~ 2020-08-28IIF 45 - director → ME
61
6th Floor 33 Holborn, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2012-05-25 ~ 2020-08-28IIF 46 - director → ME
62
TM SOLAR TRADING LIMITED - 2017-04-07
CHUKU POWER LIMITED - 2015-12-08
6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 158 offsprings)
Officer
2012-11-22 ~ 2014-10-30IIF 60 - director → ME
2017-05-18 ~ 2020-08-28IIF 81 - director → ME
63
6th Floor 33 Holborn, London, England, EnglandCorporate (4 parents)
Officer
2014-03-31 ~ 2014-10-30IIF 68 - director → ME
64
LIGHTSOURCE SPV 6 LIMITED - 2015-09-25
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,843 GBP2023-12-31
Officer
2012-11-22 ~ 2014-10-30IIF 57 - director → ME
65
6th Floor 33 Holborn, London, EnglandCorporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 87 - director → ME
66
6th Floor 33 Holborn, London, EnglandCorporate (7 parents)
Officer
2017-02-20 ~ 2018-03-14IIF 85 - director → ME
67
6th Floor 33 Holborn, London, England, EnglandCorporate (4 parents)
Officer
2014-04-01 ~ 2014-10-30IIF 2 - director → ME
68
BAADE ENERGY LIMITED - 2012-05-31
6th Floor 33 Holborn, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-22 ~ 2014-11-11IIF 50 - director → ME