The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jackson, Geoffrey Allan
- British born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 1 IIF 2C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 32nd Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE, United Kingdom
IIF 4Second Floor, 1, Church Square, Leighton Buzzard, LU7 1AE, England
IIF 5 IIF 6200, Aldersgate Street, London, EC1A 4HD, England
IIF 7Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 8Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 9Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 10Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD
IIF 11Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom
IIF 12
- British ceo born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered builder born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 2010-11, Charterhouse Square, London, EC1M 6EH, England
IIF 21 IIF 22 IIF 23200, Aldersgate Street, London, EC1A 4HD, England
IIF 243rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 253rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 26 IIF 27 IIF 28 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 46 IIF 47 IIF 48 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 50 IIF 513rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 52Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, England
IIF 53 IIF 54Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 55 IIF 56Welken House, 10-11 Charter House Square, London, EC1M 6EH
IIF 57 IIF 58Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 59 IIF 60 IIF 61 (more)Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 70Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 71 IIF 72 IIF 73 (more)Maritime House, Tyne Dock, South Shields, Tyne And Wear, NE34 9PT, United Kingdom
IIF 77
- British construction director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59, Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RZ, United Kingdom
IIF 85 IIF 8659 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 87 IIF 8810-11 Charterhouse Square, London, EC1M 6EH
IIF 8910-11, Charterhouse Square, London, EC1M 6EH, England
IIF 90200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 91 IIF 92 IIF 93200, Aldersgate Street, London, EC1A 4HD, England
IIF 94 IIF 95 IIF 96 (more)3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 103 IIF 1043rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 105 IIF 106 IIF 107 (more)3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
IIF 1093rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 110 IIF 111 IIF 112 (more)IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 1553rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 156 IIF 157 IIF 158 (more)3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
IIF 1673rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 168 IIF 169 IIF 170 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 172 IIF 173 IIF 174 (more)91-93, Charterhouse Street, London, EC1M 6HR
IIF 179Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 180 IIF 181 IIF 182 (more)Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 187 IIF 188 IIF 189 (more)C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 191 IIF 192 IIF 193 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 198 IIF 199 IIF 200 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 203Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY
IIF 204 IIF 205 IIF 206 (more)
- British managing director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British managung director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 222
- British none born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1954
Mr Geoffrey Allan Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Jackson, Geoffrey Allan
59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 228
Related profiles found in government register
Offspring entities and appointments
225
- 1
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED
04471998179 Station Road, Edgware, EnglandActive Corporate (16 parents)Officer2002-07-15 ~ 2003-01-13IIF 1 - Director → ME - 2
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (30 parents, 1 offspring)Officer2012-06-27 ~ 2014-11-10IIF 54 - Director → ME - 3
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (27 parents)Officer2012-06-27 ~ 2014-11-10IIF 53 - Director → ME - 43rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-10-18 ~ 2019-11-12IIF 13 - Director → ME
- 53rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-10-18 ~ 2019-11-12IIF 14 - Director → ME
- 6BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110Ernst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (25 parents, 1 offspring)Officer2010-12-23 ~ 2014-11-10IIF 8 - Director → ME - 7BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents)Officer2010-12-23 ~ 2014-11-10IIF 186 - Director → ME - 8LEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 204 - Director → ME
- 9
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Officer2010-06-01 ~ 2010-09-01IIF 216 - Director → ME - 10
BRECKLAND HOLDINGS LIMITED
05476086The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 207 - Director → ME - 11
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2010-06-01 ~ 2010-09-01IIF 208 - Director → ME - 12
BRISTOL ACTIVE LIMITED
06343185The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (17 parents)Officer2010-06-01 ~ 2017-09-05IIF 215 - Director → ME - 13INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (30 parents)Officer2010-01-20 ~ 2012-07-12IIF 185 - Director → ME
- 14
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED
0418644731 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (28 parents)Officer2001-11-22 ~ 2003-01-13IIF 87 - Director → ME - 15
CLINITEK (STOKE) GP LTD
SC655883C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-27 ~ 2020-05-05IIF 71 - Director → ME - 16C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-02-20 ~ 2019-03-27IIF 63 - Director → ME
- 17
COPPERMILL PLACE MANAGEMENT COMPANY LIMITED
03955413Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (40 parents)Officer2002-01-01 ~ 2003-01-13IIF 80 - Director → ME - 18
COPTEN COASTAL LIMITED
166743122nd Floor 1 Church Square, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2025-08-27 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE - 19
COPTEN LIMITED
10902299Second Floor, 1, Church Square, Leighton Buzzard, EnglandActive Corporate (5 parents)Officer2017-08-07 ~ nowIIF 6 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE - 20INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (31 parents)Officer2009-02-03 ~ 2012-07-20IIF 179 - Director → ME
- 21C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2020-08-20 ~ 2022-08-15IIF 50 - Director → ME
- 22C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-11-22 ~ 2022-08-15IIF 68 - Director → ME
- 23
EQUITIX (ABCD) LIMITED
119795993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-05-03 ~ 2022-08-15IIF 122 - Director → ME - 243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 117 - Director → ME
- 253rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 138 - Director → ME
- 263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 125 - Director → ME
- 273rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-12-03 ~ 2022-11-28IIF 157 - Director → ME
- 283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-08 ~ 2022-08-15IIF 18 - Director → ME
- 293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-05-02 ~ 2022-08-15IIF 70 - Director → ME
- 30Welken House, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (5 parents)Officer2014-05-29 ~ dissolvedIIF 200 - Director → ME
- 31
PROJECT SEAFORT LIMITED
- 2010-05-04 067723523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-12-31 ~ 2012-08-06IIF 222 - Director → ME - 323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2022-08-15IIF 22 - Director → ME
- 333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2022-08-15IIF 134 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-03-23 ~ 2022-08-15IIF 42 - Director → ME
- 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2018-08-15 ~ 2022-08-15IIF 140 - Director → ME
- 363rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-12-02 ~ 2022-08-15IIF 19 - Director → ME
- 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2015-10-12 ~ 2022-08-15IIF 110 - Director → ME
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-11 ~ 2022-08-15IIF 126 - Director → ME
- 393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-02-12 ~ 2022-08-15IIF 148 - Director → ME
- 403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Officer2019-04-16 ~ 2022-11-28IIF 152 - Director → ME
- 413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-10-21 ~ 2022-11-28IIF 36 - Director → ME
- 423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2022-08-15IIF 34 - Director → ME
- 43
EQUITIX CAPITAL MANAGEMENT LIMITED
129843183rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2020-10-29 ~ 2022-08-15IIF 112 - Director → ME - 44
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2022-08-15IIF 202 - Director → ME - 45Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-30 ~ dissolvedIIF 203 - Director → ME
- 46INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-03-31 ~ 2012-08-06IIF 181 - Director → ME
- 47
EQUITIX EDAY LIMITED
114977403rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-08-02 ~ 2022-08-15IIF 118 - Director → ME - 483rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-20 ~ 2012-07-20IIF 182 - Director → ME
- 49INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2010-01-20 ~ 2012-07-20IIF 180 - Director → ME
- 50INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-02-03 ~ 2012-05-17IIF 219 - Director → ME
- 51INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2009-02-03 ~ 2012-05-17IIF 220 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2011-11-11 ~ 2022-08-15IIF 90 - Director → ME
- 53INTERCEDE 2296 LIMITED - 2008-12-303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2008-12-31 ~ 2022-08-15IIF 221 - Director → ME
- 54Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2013-03-19 ~ 2022-08-15IIF 25 - Director → ME
- 55
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2022-08-15IIF 30 - Director → ME - 56Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2012-07-17 ~ 2022-08-15IIF 92 - Director → ME
- 57
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
081447243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2012-07-16 ~ 2022-08-15IIF 147 - Director → ME - 58Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2022-08-15IIF 176 - Director → ME
- 59Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-03-10 ~ 2022-08-15IIF 108 - Director → ME
- 60Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2022-08-15IIF 172 - Director → ME
- 61Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-04-18 ~ 2022-08-15IIF 106 - Director → ME
- 62Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2022-08-15IIF 52 - Director → ME
- 63Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2018-08-22 ~ 2022-08-15IIF 96 - Director → ME
- 64City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-08-23 ~ 2022-08-15IIF 192 - Director → ME
- 653rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2007-02-12 ~ 2022-08-15IIF 31 - Director → ME
- 66C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-08-20 ~ 2022-08-15IIF 51 - Director → ME
- 67
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 30 offsprings)Officer2018-02-01 ~ 2022-08-15IIF 151 - Director → ME - 68
EQUITIX GALVANI LIMITED
117879303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2019-01-25 ~ 2022-05-17IIF 163 - Director → ME - 69C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-10-09 ~ 2022-08-15IIF 64 - Director → ME
- 70C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-02-07 ~ 2020-10-28IIF 62 - Director → ME
- 71Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-09-09 ~ 2020-10-28IIF 76 - Director → ME
- 72C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-01-17 ~ 2020-10-28IIF 61 - Director → ME
- 73C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2018-02-14 ~ 2022-08-15IIF 72 - Director → ME
- 74C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-09-30 ~ 2022-05-26IIF 170 - Director → ME
- 75
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
SC644174C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-10-10 ~ 2022-08-15IIF 198 - Director → ME - 76
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2018-05-22 ~ 2022-08-15IIF 75 - Director → ME - 77C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2018-08-29 ~ 2022-08-15IIF 59 - Director → ME
- 78C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2018-02-13 ~ 2022-08-15IIF 10 - Director → ME
- 79C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-07-18 ~ 2022-08-15IIF 3 - Director → ME
- 80C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-07-24 ~ 2022-08-15IIF 9 - Director → ME
- 81C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-10-09 ~ 2022-08-15IIF 67 - Director → ME
- 82C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 5 offsprings)Officer2018-09-25 ~ 2022-08-15IIF 66 - Director → ME
- 83C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2018-09-25 ~ 2022-08-15IIF 60 - Director → ME
- 84C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-09-25 ~ 2022-08-15IIF 69 - Director → ME
- 85
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
SC690968C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-03-02 ~ 2022-08-15IIF 171 - Director → ME - 86C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-08-28 ~ 2022-08-15IIF 168 - Director → ME
- 87C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2020-02-21 ~ 2020-10-28IIF 73 - Director → ME
- 88C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-02-25 ~ 2020-10-28IIF 74 - Director → ME
- 89
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
SC722464C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-02-08 ~ 2022-08-15IIF 169 - Director → ME - 90Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 57 - Director → ME
- 91Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 58 - Director → ME
- 92Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 65 - Director → ME
- 93
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2022-08-15IIF 133 - Director → ME - 94
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746BROOMCO (1529) LIMITED - 1998-06-11Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2007-12-28 ~ 2011-02-16IIF 183 - Director → ME - 95
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2009-01-23 ~ 2009-08-03IIF 20 - Director → ME - 96
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer2007-12-28 ~ 2011-02-16IIF 184 - Director → ME - 973rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2022-08-15IIF 132 - Director → ME
- 98
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 063719553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2007-12-17 ~ 2022-08-15IIF 145 - Director → ME - 993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2022-08-15IIF 23 - Director → ME
- 1003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-08-15 ~ 2022-08-15IIF 128 - Director → ME
- 1013rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-01-08 ~ 2022-08-15IIF 135 - Director → ME
- 102PRECIS (2657) LIMITED - 2006-12-123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents, 145 offsprings)Officer2007-02-12 ~ 2022-08-15IIF 28 - Director → ME
- 1033rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-28 ~ 2022-08-15IIF 21 - Director → ME
- 1043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-18 ~ 2022-08-15IIF 141 - Director → ME
- 1053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-08-23 ~ 2022-08-15IIF 35 - Director → ME
- 1063rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-12-10 ~ 2022-08-15IIF 123 - Director → ME
- 1073rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2022-08-15IIF 199 - Director → ME
- 1083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-08-15 ~ 2022-08-15IIF 136 - Director → ME
- 1093rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Officer2015-10-14 ~ 2022-08-15IIF 127 - Director → ME
- 1103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2018-03-26 ~ 2022-08-15IIF 149 - Director → ME
- 1113rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2018-03-27 ~ 2022-08-15IIF 121 - Director → ME
- 1123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-10-23 ~ 2022-11-28IIF 137 - Director → ME
- 1133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2019-10-23 ~ 2022-11-28IIF 154 - Director → ME
- 114
EQUITIX GREENFIELD LIMITED
- 2020-11-11 129832933rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2020-10-29 ~ 2022-08-15IIF 119 - Director → ME - 115
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-10-03 ~ 2022-08-15IIF 47 - Director → ME - 1163rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 47 offsprings)Officer2007-07-07 ~ 2022-08-15IIF 124 - Director → ME
- 117
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2022-08-15IIF 114 - Director → ME - 118
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2007-02-12 ~ 2022-08-15IIF 29 - Director → ME - 1193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-12-05 ~ 2022-08-15IIF 41 - Director → ME
- 1203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2022-08-15IIF 43 - Director → ME
- 1213rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-02 ~ 2022-08-15IIF 158 - Director → ME
- 1223rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-02 ~ dissolvedIIF 159 - Director → ME
- 1233rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-09 ~ 2022-08-15IIF 167 - Director → ME
- 1243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-19 ~ 2022-08-15IIF 120 - Director → ME
- 1253rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-11 ~ dissolvedIIF 130 - Director → ME
- 1263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-11 ~ 2022-08-15IIF 155 - Director → ME
- 1273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2019-04-16 ~ 2022-08-15IIF 144 - Director → ME
- 1283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2019-04-16 ~ 2022-11-29IIF 143 - Director → ME
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-04-16 ~ 2022-08-15IIF 150 - Director → ME
- 1303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2021-03-15 ~ 2022-11-28IIF 165 - Director → ME
- 1313rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-09-10 ~ 2022-11-28IIF 161 - Director → ME
- 1323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2022-08-15IIF 129 - Director → ME
- 1333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-07-16 ~ 2022-08-15IIF 164 - Director → ME
- 1343rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-07-16 ~ 2022-08-15IIF 156 - Director → ME
- 1353rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-05 ~ 2022-08-15IIF 48 - Director → ME
- 1363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-10-04 ~ 2022-08-15IIF 46 - Director → ME
- 1373rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-17 ~ 2022-08-15IIF 160 - Director → ME
- 1383rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-18 ~ 2022-11-29IIF 162 - Director → ME
- 1393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-04 ~ 2022-11-29IIF 39 - Director → ME
- 1403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-19 ~ 2022-08-15IIF 44 - Director → ME
- 1413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-08 ~ 2022-08-15IIF 40 - Director → ME
- 1423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-04-28 ~ 2022-08-15IIF 142 - Director → ME
- 1433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-12-12 ~ 2022-08-15IIF 153 - Director → ME
- 1443rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-02-14 ~ dissolvedIIF 146 - Director → ME
- 145Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2014-09-12 ~ 2022-08-15IIF 24 - Director → ME
- 146Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 98 - Director → ME
- 147Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 101 - Director → ME
- 148Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 94 - Director → ME
- 149Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 95 - Director → ME
- 150Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 173 - Director → ME
- 151Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 175 - Director → ME
- 152Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 177 - Director → ME
- 153Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 178 - Director → ME
- 154Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-25 ~ 2022-08-15IIF 174 - Director → ME
- 155Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-21 ~ 2022-08-15IIF 109 - Director → ME
- 156Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2022-08-15IIF 102 - Director → ME
- 157City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2022-08-15IIF 105 - Director → ME
- 158Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2022-08-15IIF 107 - Director → ME
- 159City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-19 ~ 2022-08-15IIF 195 - Director → ME
- 160City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-20 ~ 2022-08-15IIF 196 - Director → ME
- 161Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-06-16 ~ 2022-08-15IIF 197 - Director → ME
- 162City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ 2022-08-15IIF 191 - Director → ME
- 163City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-10-07 ~ 2022-08-15IIF 194 - Director → ME
- 164EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2022-08-15IIF 7 - Director → ME
- 165Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2022-08-15IIF 97 - Director → ME
- 166Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2022-08-15IIF 100 - Director → ME
- 167Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-08 ~ 2022-08-15IIF 99 - Director → ME
- 168Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-10-14 ~ 2022-08-15IIF 93 - Director → ME
- 169
EQUITIX MA EPS GP SPRING LIMITED
SC673034City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2020-09-03 ~ 2022-08-15IIF 193 - Director → ME - 1703rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2015-02-10 ~ 2022-08-15IIF 38 - Director → ME
- 1713rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2022-08-15IIF 26 - Director → ME
- 172EQUITIX MA SPRING HOLDCO LTD - 2020-09-11HACKREMCO (NO. 2661) LIMITED - 2020-09-103rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-09-16 ~ 2022-08-15IIF 166 - Director → ME
- 1733rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-02-09 ~ 2022-08-15IIF 111 - Director → ME
- 174
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 382 offsprings)Officer2009-05-13 ~ 2022-08-15IIF 113 - Director → ME - 1753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-03-02 ~ 2022-08-15IIF 115 - Director → ME
- 1763rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2022-08-15IIF 33 - Director → ME
- 1773rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2022-08-30IIF 224 - Director → ME
- 1783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2022-08-15IIF 131 - Director → ME
- 1793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2022-08-15IIF 27 - Director → ME
- 1803rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2022-08-15IIF 45 - Director → ME
- 1813rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2019-04-25 ~ 2022-08-15IIF 103 - Director → ME
- 182
EQUITIX ACCOMMODATION 3 LIMITED
- 2014-03-17 087638003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-11-06 ~ 2022-08-15IIF 201 - Director → ME - 183
EQUITIX ORBITAL HOLDINGS LIMITED
103926953rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-09-23 ~ 2022-08-15IIF 139 - Director → ME - 184
EQUITIX RF EPS GP LIMITED
SC646702Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-11-11 ~ 2022-08-15IIF 91 - Director → ME - 185
EQUITIX RF1 LIMITED
122666313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-16 ~ 2022-08-15IIF 89 - Director → ME - 186
EQUITIX SMA ENFORCER LIMITED
136037793rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-06 ~ 2022-08-15IIF 49 - Director → ME - 187
EQUITIX PRIMROSE SOLAR LIMITED
- 2017-02-28 105512473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-01-06 ~ 2022-08-15IIF 223 - Director → ME - 188
EQUITIX STORAGE AND HANDLING 3 LIMITED
085649583rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-06-11 ~ 2022-08-15IIF 37 - Director → ME - 1893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-08-24 ~ 2022-08-15IIF 56 - Director → ME
- 190
EQUITIX TRANSMISSION 2 LIMITED
081962833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-08-30 ~ 2022-08-15IIF 32 - Director → ME - 191
EQUITIX WIND 4 LIMITED
104408793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-10-21 ~ 2022-08-15IIF 116 - Director → ME - 192
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (51 parents, 2 offsprings)Officer2010-04-22 ~ 2012-08-09IIF 188 - Director → ME - 193
ESSEX SCHOOLS LIMITED
07195004200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (50 parents)Officer2010-04-22 ~ 2012-08-09IIF 190 - Director → ME - 194
GREENWICH BSF HOLDCO LIMITED
070507363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-10-20 ~ 2012-12-07IIF 85 - Director → ME - 195
GREENWICH BSF SPV LIMITED
070508333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2009-10-20 ~ 2012-12-07IIF 86 - Director → ME - 196
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
041490001 The Stables , 4 Oving Road , Chichester , West Sussex, United KingdomActive Corporate (39 parents)Officer2001-11-22 ~ 2003-01-13IIF 2 - Director → ME - 197Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents, 1 offspring)Officer2009-07-01 ~ 2010-11-04IIF 187 - Director → ME
- 198Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (32 parents)Officer2009-07-01 ~ 2010-11-04IIF 189 - Director → ME
- 199
LEEDS PFI SPV 2 LIMITED
06767434C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Officer2009-02-12 ~ 2010-12-01IIF 228 - Secretary → ME - 200
LEISUREPLAN INVESTMENTS LIMITED
05305444The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 206 - Director → ME - 201The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (20 parents)Officer2010-06-01 ~ 2010-09-01IIF 205 - Director → ME
- 202The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (20 parents, 2 offsprings)Officer2010-06-01 ~ 2010-09-01IIF 210 - Director → ME
- 203
MADRID LEASING (2019) LIMITED
12101113100 Liverpool Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-12 ~ 2022-08-15IIF 104 - Director → ME - 204
MENKA LIMITED
10902693Second Floor, 1, Church Square, Leighton Buzzard, EnglandActive Corporate (5 parents)Officer2017-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20584 Coombe Road, New Malden, EnglandActive Corporate (24 parents)Officer2002-11-14 ~ 2003-01-13IIF 81 - Director → ME
- 206Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (21 parents)Officer2002-11-14 ~ 2003-01-13IIF 79 - Director → ME
- 207Aston House, Crouch Street, Colchester, EnglandActive Corporate (17 parents)Officer2002-01-01 ~ 2002-07-25IIF 82 - Director → ME
- 208Aston House, Crouch Street, Colchester, EnglandActive Corporate (20 parents)Officer2002-01-01 ~ 2003-01-13IIF 84 - Director → ME
- 209
OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED
03830337Aston House, 57-59 Crouch Street, Colchester, EnglandActive Corporate (22 parents)Officer2001-11-22 ~ 2003-01-13IIF 88 - Director → ME - 210
PEBBLEHALL BIO POWER LIMITED
09181142C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, EnglandActive Corporate (20 parents, 1 offspring)Officer2015-03-13 ~ 2019-05-29IIF 12 - Director → ME - 211
PENZANCE HOLDINGS LIMITED
05325564The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 214 - Director → ME - 212
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (32 parents)Officer2010-06-01 ~ 2010-09-01IIF 213 - Director → ME - 213EQUALRIGID LIMITED - 1987-10-22Persimmon House, Fulford, YorkActive Corporate (32 parents, 2 offsprings)Officer2001-09-10 ~ 2003-01-13IIF 17 - Director → ME
- 214TIMEC 1411 LIMITED - 2013-05-30Maritime House, Tyne Dock, South Shields, Tyne And WearDissolved Corporate (12 parents)Officer2013-06-12 ~ 2019-05-16IIF 77 - Director → ME
- 215
REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116294 Banbury Road, Oxford, EnglandActive Corporate (37 parents)Officer2002-01-01 ~ 2002-10-14IIF 78 - Director → ME - 216
RIVENDELL LEISURE (HOLDINGS) LIMITED
0575536010-11 Charterhouse Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 211 - Director → ME - 217
RIVENDELL LEISURE LIMITED
052356883rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2010-06-01 ~ 2010-09-01IIF 209 - Director → ME - 218
SALFORD VILLAGE LIMITED
085254917th Floor, Digital World Centre 1 Lowry Plaza, The Quays, ManchesterActive Corporate (22 parents)Officer2013-05-13 ~ 2013-11-22IIF 55 - Director → ME - 219DUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents)Officer2008-12-31 ~ 2012-05-24IIF 217 - Director → ME
- 220DUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2008-12-31 ~ 2012-05-24IIF 218 - Director → ME
- 221
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
044573762 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2002-07-12 ~ 2003-01-13IIF 15 - Director → ME - 222
THE OAKS (WOKINGHAM) MANAGEMENT COMPANY LIMITED
044573821 Drey House, Squirrel Walk, Wokingham, Berkshire, United KingdomActive Corporate (29 parents)Officer2002-07-12 ~ 2003-01-13IIF 16 - Director → ME - 223GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (26 parents)Officer2010-06-01 ~ 2010-09-01IIF 212 - Director → ME
- 224M25 ENERGY LIMITED - 2013-05-29C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, EnglandActive Corporate (18 parents)Officer2015-03-13 ~ 2019-05-29IIF 11 - Director → ME
- 225
WILLOW COURT (SPRINGWELL LANE) MANAGEMENT COMPANY LIMITED
042564029th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (24 parents)Officer2001-11-22 ~ 2003-01-13IIF 83 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.