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Individuals in focus
Jackson, Geoffrey Allan
- British born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 12nd Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE, United Kingdom
IIF 2Second Floor, 1, Church Square, Leighton Buzzard, LU7 1AE, England
IIF 3 IIF 4200, Aldersgate Street, London, EC1A 4HD, England
IIF 5Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 6Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 7Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 8Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD
IIF 9
- 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 1810-11, Charterhouse Square, London, EC1M 6EH, England
IIF 19 IIF 20 IIF 21200, Aldersgate Street, London, EC1A 4HD, England
IIF 223rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 233rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 24 IIF 25 IIF 26 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 44 IIF 45 IIF 46 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 48 IIF 493rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 50Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, England
IIF 51 IIF 52Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 53 IIF 54Welken House, 10-11 Charter House Square, London, EC1M 6EH
IIF 55 IIF 56Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 57 IIF 58 IIF 59 (more)Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 68Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 69 IIF 70 IIF 71 (more)Maritime House, Tyne Dock, South Shields, Tyne And Wear, NE34 9PT, United Kingdom
IIF 75
- 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 83 IIF 8459 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 85 IIF 86 IIF 8710-11 Charterhouse Square, London, EC1M 6EH
IIF 8810-11, Charterhouse Square, London, EC1M 6EH, England
IIF 89200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 90 IIF 91 IIF 92200, Aldersgate Street, London, EC1A 4HD, England
IIF 93 IIF 94 IIF 95 (more)3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 102 IIF 1033rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 104 IIF 105 IIF 106 (more)3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
IIF 1083rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 109 IIF 110 IIF 111 (more)IIF 112 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 1543rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 155 IIF 156 IIF 157 (more)3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
IIF 1663rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 167 IIF 168 IIF 169 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 171 IIF 172 IIF 173 (more)91-93, Charterhouse Street, London, EC1M 6HR
IIF 178Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 179 IIF 180 IIF 181 (more)Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 186 IIF 187 IIF 188 (more)C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 190 IIF 191 IIF 192 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 197 IIF 198 IIF 199 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 202Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY
IIF 203 IIF 204 IIF 205 (more)Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom
IIF 216
- 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)Equity (Company account)0 GBP2024-12-31Officer2002-07-15 ~ 2003-01-13IIF 13 - Director → ME - 2
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (29 parents, 1 offspring)Officer2012-06-27 ~ 2014-11-10IIF 52 - Director → ME - 3
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (26 parents)Officer2012-06-27 ~ 2014-11-10IIF 51 - Director → ME - 43rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-10-18 ~ 2019-11-12IIF 10 - Director → ME
- 53rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-10-18 ~ 2019-11-12IIF 11 - 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 6 - 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 185 - Director → ME - 8LEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer2010-06-01 ~ 2010-09-01IIF 203 - Director → ME
- 9
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer2010-06-01 ~ 2010-09-01IIF 215 - Director → ME - 10
BRECKLAND HOLDINGS LIMITED
05476086The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (21 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2010-06-01 ~ 2010-09-01IIF 206 - Director → ME - 11
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Equity (Company account)870,962 GBP2024-12-31Officer2010-06-01 ~ 2010-09-01IIF 207 - Director → ME - 12
BRISTOL ACTIVE LIMITED
06343185The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (17 parents)Equity (Company account)697,362 GBP2024-12-31Officer2010-06-01 ~ 2017-09-05IIF 214 - 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 184 - Director → ME
- 14
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED
0418644748 Walton Street, Oxford, EnglandActive Corporate (27 parents)Equity (Company account)0 GBP2024-12-31Officer2001-11-22 ~ 2003-01-13IIF 85 - 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)Equity (Company account)1 GBP2024-12-31Officer2020-02-27 ~ 2020-05-05IIF 69 - Director → ME - 16C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2019-02-20 ~ 2019-03-27IIF 61 - Director → ME
- 17
COPPERMILL PLACE MANAGEMENT COMPANY LIMITED
03955413Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (40 parents)Equity (Company account)0 GBP2024-12-31Officer2002-01-01 ~ 2003-01-13IIF 78 - Director → ME - 18
COPTEN COASTAL LIMITED
166743122nd Floor 1 Church Square, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2025-08-27 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
COPTEN LIMITED
10902299Second Floor, 1, Church Square, Leighton Buzzard, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)458,755 GBP2024-08-31Officer2017-08-07 ~ nowIIF 4 - 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 178 - 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 48 - 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 66 - 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 121 - Director → ME - 243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 116 - Director → ME
- 253rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 137 - Director → ME
- 26
EQUITIX (CATERHAM) HOLDCO LIMITED
121757343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 124 - Director → ME - 273rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-12-03 ~ 2022-11-28IIF 156 - Director → ME
- 283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-08 ~ 2022-08-15IIF 16 - Director → ME
- 293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-05-02 ~ 2022-08-15IIF 68 - Director → ME
- 30Welken House, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (5 parents)Officer2014-05-29 ~ dissolvedIIF 199 - 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 20 - Director → ME
- 333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2022-08-15IIF 133 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-03-23 ~ 2022-08-15IIF 40 - Director → ME
- 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2018-08-15 ~ 2022-08-15IIF 139 - Director → ME
- 363rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-12-02 ~ 2022-08-15IIF 17 - Director → ME
- 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2015-10-12 ~ 2022-08-15IIF 109 - Director → ME
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-11 ~ 2022-08-15IIF 125 - Director → ME
- 393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-02-12 ~ 2022-08-15IIF 147 - Director → ME
- 403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Officer2019-04-16 ~ 2022-11-28IIF 151 - Director → ME
- 413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-10-21 ~ 2022-11-28IIF 34 - Director → ME
- 423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2022-08-15IIF 32 - 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 111 - 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 201 - Director → ME - 45
EQUITIX CORE INFRASTRUCTURE 3 LIMITED
11090741Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-30 ~ dissolvedIIF 202 - 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 180 - 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 117 - Director → ME - 483rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-20 ~ 2012-07-20IIF 181 - 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 179 - 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 89 - 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 23 - 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 28 - Director → ME - 56Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2012-07-17 ~ 2022-08-15IIF 91 - 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 146 - Director → ME - 58Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2022-08-15IIF 175 - Director → ME
- 59Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-03-10 ~ 2022-08-15IIF 107 - Director → ME
- 60Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2022-08-15IIF 171 - Director → ME
- 61Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-04-18 ~ 2022-08-15IIF 105 - Director → ME
- 62Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2022-08-15IIF 50 - Director → ME
- 63
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
- now SC606104 SC707477, SL033382, SL033385... (more)Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2018-08-22 ~ 2022-08-15IIF 95 - Director → ME - 64City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-08-23 ~ 2022-08-15IIF 191 - Director → ME
- 65
EQUITIX FINANCE LTD
060266413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2007-02-12 ~ 2022-08-15IIF 29 - Director → ME - 66C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer2020-08-20 ~ 2022-08-15IIF 49 - 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 150 - 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 162 - 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 62 - Director → ME
- 70C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2019-02-07 ~ 2020-10-28IIF 60 - Director → ME
- 71Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2019-09-09 ~ 2020-10-28IIF 74 - Director → ME
- 72C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2019-01-17 ~ 2020-10-28IIF 59 - Director → ME
- 73C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2018-02-14 ~ 2022-08-15IIF 70 - Director → ME
- 74C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)1 GBP2024-08-31Officer2020-09-30 ~ 2022-05-26IIF 169 - 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)Equity (Company account)1 GBP2024-08-31Officer2019-10-10 ~ 2022-08-15IIF 197 - 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)Equity (Company account)1 GBP2019-09-30Officer2018-05-22 ~ 2022-08-15IIF 73 - Director → ME - 77C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Equity (Company account)1 GBP2024-08-31Officer2018-08-29 ~ 2022-08-15IIF 57 - Director → ME
- 78
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
SC588685 SC636470, SC603473, SC645423... (more)C/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 8 - Director → ME - 79
EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED
SC636470 SC603473, SC588685, SC645406... (more)C/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 1 - Director → ME - 80
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
SC603473 SC636470, SC588685, SC645358... (more)C/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 7 - 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 65 - Director → ME
- 82
EQUITIX GP 5 W&B MID HOLDINGS LTD
SC609055C/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 64 - Director → ME - 83
EQUITIX GP 5 W&B TOP HOLDINGS LTD
SC608987C/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 58 - Director → ME - 84
EQUITIX GP 5 W&B HOLDINGS LTD
- 2018-10-11 SC609085C/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 67 - 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 170 - 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 167 - Director → ME
- 87C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2020-02-21 ~ 2020-10-28IIF 71 - Director → ME
- 88C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-02-25 ~ 2020-10-28IIF 72 - 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 168 - 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 55 - Director → ME
- 91
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
SC645406 SC645358, SC645423, SC636470... (more)Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 56 - Director → ME - 92
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
SC645358 SC645406, SC645423, SC603473... (more)Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 63 - 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 132 - 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 182 - 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 18 - 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 183 - Director → ME - 973rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2022-08-15IIF 131 - 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 144 - Director → ME - 993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2022-08-15IIF 21 - Director → ME
- 1003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-08-15 ~ 2022-08-15IIF 127 - Director → ME
- 1013rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-01-08 ~ 2022-08-15IIF 134 - 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 26 - Director → ME
- 1033rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-28 ~ 2022-08-15IIF 19 - Director → ME
- 1043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-18 ~ 2022-08-15IIF 140 - Director → ME
- 1053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-08-23 ~ 2022-08-15IIF 33 - Director → ME
- 1063rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-12-10 ~ 2022-08-15IIF 122 - Director → ME
- 1073rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2022-08-15IIF 198 - Director → ME
- 1083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-08-15 ~ 2022-08-15IIF 135 - Director → ME
- 1093rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Officer2015-10-14 ~ 2022-08-15IIF 126 - Director → ME
- 1103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2018-03-26 ~ 2022-08-15IIF 148 - Director → ME
- 1113rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2018-03-27 ~ 2022-08-15IIF 120 - Director → ME
- 1123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-10-23 ~ 2022-11-28IIF 136 - Director → ME
- 1133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2019-10-23 ~ 2022-11-28IIF 153 - 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 118 - 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 45 - Director → ME - 1163rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 47 offsprings)Officer2007-07-07 ~ 2022-08-15IIF 123 - 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 113 - 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 27 - Director → ME - 1193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-12-05 ~ 2022-08-15IIF 39 - Director → ME
- 1203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2022-08-15IIF 41 - Director → ME
- 1213rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-02 ~ 2022-08-15IIF 157 - Director → ME
- 1223rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-02 ~ dissolvedIIF 158 - Director → ME
- 1233rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-09 ~ 2022-08-15IIF 166 - Director → ME
- 1243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-19 ~ 2022-08-15IIF 119 - Director → ME
- 1253rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-11 ~ dissolvedIIF 129 - Director → ME
- 1263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-11 ~ 2022-08-15IIF 154 - Director → ME
- 1273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2019-04-16 ~ 2022-08-15IIF 143 - Director → ME
- 1283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2019-04-16 ~ 2022-11-29IIF 142 - Director → ME
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-04-16 ~ 2022-08-15IIF 149 - Director → ME
- 1303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2021-03-15 ~ 2022-11-28IIF 164 - Director → ME
- 1313rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-09-10 ~ 2022-11-28IIF 160 - Director → ME
- 1323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2022-08-15IIF 128 - Director → ME
- 1333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-07-16 ~ 2022-08-15IIF 163 - Director → ME
- 1343rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-07-16 ~ 2022-08-15IIF 155 - Director → ME
- 1353rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-05 ~ 2022-08-15IIF 46 - Director → ME
- 1363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-10-04 ~ 2022-08-15IIF 44 - Director → ME
- 1373rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-17 ~ 2022-08-15IIF 159 - Director → ME
- 1383rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-18 ~ 2022-11-29IIF 161 - Director → ME
- 1393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-04 ~ 2022-11-29IIF 37 - Director → ME
- 1403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-19 ~ 2022-08-15IIF 42 - Director → ME
- 1413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-08 ~ 2022-08-15IIF 38 - Director → ME
- 1423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-04-28 ~ 2022-08-15IIF 141 - Director → ME
- 1433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-12-12 ~ 2022-08-15IIF 152 - Director → ME
- 1443rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-02-14 ~ dissolvedIIF 145 - Director → ME
- 145Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2014-09-12 ~ 2022-08-15IIF 22 - Director → ME
- 146Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 97 - Director → ME
- 147Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 100 - Director → ME
- 148Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 93 - Director → ME
- 149Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 94 - Director → ME
- 150Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 172 - Director → ME
- 151Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 174 - Director → ME
- 152Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 176 - Director → ME
- 153Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 177 - Director → ME
- 154Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-25 ~ 2022-08-15IIF 173 - Director → ME
- 155Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-21 ~ 2022-08-15IIF 108 - Director → ME
- 156Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2022-08-15IIF 101 - Director → ME
- 157City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2022-08-15IIF 104 - Director → ME
- 158Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2022-08-15IIF 106 - Director → ME
- 159City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-19 ~ 2022-08-15IIF 194 - Director → ME
- 160City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-20 ~ 2022-08-15IIF 195 - Director → ME
- 161Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-06-16 ~ 2022-08-15IIF 196 - Director → ME
- 162City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ 2022-08-15IIF 190 - Director → ME
- 163City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-10-07 ~ 2022-08-15IIF 193 - Director → ME
- 164EQUITIX MA EPS GP 5 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2022-08-15IIF 5 - Director → ME
- 165Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2022-08-15IIF 96 - Director → ME
- 166Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2022-08-15IIF 99 - Director → ME
- 167Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-08 ~ 2022-08-15IIF 98 - Director → ME
- 168Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-10-14 ~ 2022-08-15IIF 92 - Director → ME
- 169
EQUITIX MA EPS GP SPRING LIMITED
SC673034City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2020-09-03 ~ 2022-08-15IIF 192 - Director → ME - 1703rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2015-02-10 ~ 2022-08-15IIF 36 - Director → ME
- 171
EQUITIX MA NO.1 LIMITED
092355763rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2022-08-15IIF 24 - 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 165 - Director → ME
- 1733rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)10 GBP2018-12-31Officer2017-02-09 ~ 2022-08-15IIF 110 - Director → ME
- 174
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 362 offsprings)Officer2009-05-13 ~ 2022-08-15IIF 112 - Director → ME - 175
EQUITIX N HUBCO LIMITED
100382773rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-03-02 ~ 2022-08-15IIF 114 - Director → ME - 1763rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2022-08-15IIF 31 - 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 130 - Director → ME
- 1793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2022-08-15IIF 25 - Director → ME
- 1803rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2022-08-15IIF 43 - Director → ME
- 1813rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2019-04-25 ~ 2022-08-15IIF 102 - 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 200 - 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 138 - 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 90 - 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 88 - 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 47 - 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 35 - Director → ME - 189
EQUITIX SW HUBCO LIMITED
081912693rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-08-24 ~ 2022-08-15IIF 54 - 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 30 - 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 115 - 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 187 - Director → ME - 193
ESSEX SCHOOLS LIMITED
07195004200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (50 parents)Officer2010-04-22 ~ 2012-08-09IIF 189 - 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 83 - 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 84 - Director → ME - 196
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
041490003 Brooke Place, Binfield, Bracknell, EnglandActive Corporate (39 parents)Officer2001-11-22 ~ 2003-01-13IIF 87 - Director → ME - 197
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer2009-07-01 ~ 2010-11-04IIF 186 - Director → ME - 198
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (32 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-07-01 ~ 2010-11-04IIF 188 - 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)Equity (Company account)7,439,036 GBP2024-12-31Officer2010-06-01 ~ 2010-09-01IIF 205 - Director → ME - 201
LEISUREPLAN PROJECTS FINANCE LIMITED
06247328The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (20 parents)Equity (Company account)2 GBP2024-12-31Officer2010-06-01 ~ 2010-09-01IIF 204 - Director → ME - 202
LEISUREPLAN PROJECTS LIMITED
06244891The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (20 parents, 2 offsprings)Equity (Company account)-4,566,292 GBP2024-12-31Officer2010-06-01 ~ 2010-09-01IIF 209 - Director → ME - 203
MADRID LEASING (2019) LIMITED
12101113100 Liverpool Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-12 ~ 2022-08-15IIF 103 - Director → ME - 204
MENKA LIMITED
10902693Second Floor, 1, Church Square, Leighton Buzzard, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)38,048 GBP2024-08-31Officer2017-08-07 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE - 20584 Coombe Road, New Malden, EnglandActive Corporate (24 parents)Equity (Company account)0 GBP2023-12-31Officer2002-11-14 ~ 2003-01-13IIF 79 - Director → ME
- 206Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (21 parents)Equity (Company account)0 GBP2024-12-31Officer2002-11-14 ~ 2003-01-13IIF 77 - Director → ME
- 207Aston House, Crouch Street, Colchester, EnglandActive Corporate (17 parents)Equity (Company account)14,408 GBP2024-12-31Officer2002-01-01 ~ 2002-07-25IIF 80 - Director → ME
- 208Aston House, Crouch Street, Colchester, EnglandActive Corporate (20 parents)Equity (Company account)11,282 GBP2024-12-31Officer2002-01-01 ~ 2003-01-13IIF 82 - Director → ME
- 209
OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED
03830337Aston House, 57-59 Crouch Street, Colchester, EnglandActive Corporate (22 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2001-11-22 ~ 2003-01-13IIF 86 - Director → ME - 210
PEBBLEHALL BIO POWER LIMITED
09181142West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, EnglandActive Corporate (20 parents, 1 offspring)Equity (Company account)-4,444 GBP2023-12-31Officer2015-03-13 ~ 2019-05-29IIF 216 - Director → ME - 211
PENZANCE HOLDINGS LIMITED
05325564The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (23 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2010-06-01 ~ 2010-09-01IIF 213 - Director → ME - 212
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (32 parents)Equity (Company account)790,685 GBP2024-12-31Officer2010-06-01 ~ 2010-09-01IIF 212 - Director → ME - 213EQUALRIGID LIMITED - 1987-10-22Persimmon House, Fulford, YorkActive Corporate (32 parents, 2 offsprings)Officer2001-09-10 ~ 2003-01-13IIF 15 - 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 75 - Director → ME
- 215
REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116294 Banbury Road, Oxford, EnglandActive Corporate (37 parents)Equity (Company account)305,704 GBP2024-06-30Officer2002-01-01 ~ 2002-10-14IIF 76 - Director → ME - 216
RIVENDELL LEISURE (HOLDINGS) LIMITED
0575536010-11 Charterhouse Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 210 - Director → ME - 217
RIVENDELL LEISURE LIMITED
052356883rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2010-06-01 ~ 2010-09-01IIF 208 - 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 53 - 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)Equity (Company account)0 GBP2024-12-31Officer2002-07-12 ~ 2003-01-13IIF 12 - Director → ME - 222
THE OAKS (WOKINGHAM) MANAGEMENT COMPANY LIMITED
044573821 Drey House, Squirrel Walk, Wokingham, Berkshire, United KingdomActive Corporate (29 parents)Equity (Company account)0 GBP2024-12-31Officer2002-07-12 ~ 2003-01-13IIF 14 - Director → ME - 223GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (26 parents)Equity (Company account)828,802 GBP2024-12-31Officer2010-06-01 ~ 2010-09-01IIF 211 - Director → ME
- 224M25 ENERGY LIMITED - 2013-05-29West Road House C/o Cobalt Energy Ltd, 26a West Road, Buxton, Derbyshire, EnglandActive Corporate (18 parents)Officer2015-03-13 ~ 2019-05-29IIF 9 - Director → ME
- 225
WILLOW COURT (SPRINGWELL LANE) MANAGEMENT COMPANY LIMITED
04256402Devonshire House 29-31 Elmfield Road, Bromley, EnglandActive Corporate (24 parents)Equity (Company account)0 GBP2024-12-31Officer2001-11-22 ~ 2003-01-13IIF 81 - Director → ME
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