THAKRAR, Amit Rishi Jaysukh

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Thakrar, Amit Rishi Jaysukh
Registered addresses and corresponding companies
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 11
- 10 - 11, Charterhouse Square, London, EC1M 6EH, England
  IIF 12 IIF 13
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 14 IIF 15
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 22 IIF 23
- 2nd Floor, Welken House, Charterhouse Square, London, EC1M 6EH
  IIF 24 IIF 25
- 48, 48 Gresham Street, 5th Floor, London, EC2V 7AY, England
  IIF 26
- 48, Gresham Street, 5th Floor, London, EC2V 7AY, England
  IIF 27 IIF 28 IIF 29
- 48, Gresham Street, London, EC2V 7AY, England
  IIF 30 IIF 31
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 42 IIF 43 IIF 44
- Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 45
- Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
  IIF 46
Thakrar, Amit
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EH, England
  IIF 47
- 10 -11, Charterhouse Square, London, EC1M 6EH, England
  IIF 48
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 49 IIF 50 IIF 51
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 52
Thakrar, Amit Rishi Jaysukh
British born in July 1987
Resident in England
Registered addresses and corresponding companies
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
Thakrar, Amit Rishi Jaysukh
British chartered accountant born in July 1987
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 64
Thakrar, Amit Rishi Jaysukh
British director born in July 1987
Resident in England
Registered addresses and corresponding companies
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 65
Thakrar, Amit Rishi Jaysukh
British born in July 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
  IIF 83
- 50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ
  IIF 84
- C/o Regenerate Group, 2nd Floor, Marshalls Mill, Marshall Street, Leeds, LS11 9YJ, United Kingdom
  IIF 85
- Office 4.10, 1, Aire Street, Leeds, LS1 4PR, England
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR, England
  IIF 102 IIF 103 IIF 104
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 23rd Floor, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 120 IIF 121
- 23rd Floor, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 122
- 3rd Floor 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 123 IIF 124 IIF 125
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 138
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142 IIF 143 IIF 144 IIF 145
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150 IIF 151 IIF 152
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 153 IIF 154 IIF 155 (more)
  IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- C/o Foresight Group Llp, 23rd Floor, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 164
- C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 165
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 173
- C/o Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
  IIF 174 IIF 175
- C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 176 IIF 177
- C/o Foresight Group, The Shard, London Bridge Street, London, SE1 9SG, England
  IIF 178 IIF 179 IIF 180 (more)
  IIF 181
- Equitix's Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 182 IIF 183
- Floor 23 The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 184
- Foresight Group Llp The Shard, 32 London Bridge Street, London, London, SE1 9SG, England
  IIF 185 IIF 186
- Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 187 IIF 188
- The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 189
- The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 190 IIF 191 IIF 192 (more)
  IIF 193 IIF 194 IIF 195 IIF 196
- Transform House, 16 Wellington Road, Unit 1, London, E10 7QF, United Kingdom
  IIF 197
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, England
  IIF 198 IIF 199 IIF 200 (more)
  IIF 201 IIF 202
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, M1 1JB, United Kingdom
  IIF 203 IIF 204 IIF 205 (more)
  IIF 206 IIF 207 IIF 208 IIF 209
- Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
  IIF 210
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
  IIF 211 IIF 212
- Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England
  IIF 213
Thakrar, Amit Rishi Jaysukh
British associate director born in July 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 214
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 215
Thakrar, Amit Rishi Jaysukh
British chartered accountant born in July 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 7, Cherry Tree Place, 25 Corbins Lane, Harrow, HA2 8EL, England
  IIF 216
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 217 IIF 218 IIF 219 (more)
  IIF 220 IIF 221 IIF 222
- 3rd Floor, Suite 6c, 5 - 7 Dale Street, Manchester, M1 1JA, England
  IIF 223
Thakrar, Amit Rishi Jaysukh
British director born in July 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 224
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 225 IIF 226
- Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, M1 1JB, England
  IIF 227

Offspring entities and appointments 175

1
25 CORBINS LANE MANAGEMENT LIMITED
09935166
Wilson Hawkins Property Management Limited, High Street, Harrow, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-12-30
Officer
2018-10-09 ~ 2020-05-01
IIF 216 - Director → ME
2
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
SC431596
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 8 offsprings)
Officer
2018-09-03 ~ 2021-03-15
IIF 71 - Director → ME
3
AWRP HOLDING CO LIMITED
- now 08717836
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-02-28
IIF 175 - Director → ME
4
AWRP SPV LIMITED
- now 08717850
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents)
Officer
2022-03-31 ~ 2023-02-28
IIF 174 - Director → ME
5
BIRMINGHAM HIGHWAYS LIMITED
- now 07064140
AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents)
Officer
2022-01-21 ~ now
IIF 213 - Director → ME
6
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now 07371926
AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 92 - Director → ME
7
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED
- now 05075985
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2021-04-01 ~ 2021-10-15
IIF 86 - Director → ME
8
BRADFORD & AIREDALE FUNDCO 1 LIMITED
- now 05075990 06226719, 06906222, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (58 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 89 - Director → ME
9
BRADFORD & AIREDALE FUNDCO 2 LIMITED
- now 05601632 06226719, 06906222, 05075990
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (53 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 93 - Director → ME
10
BRADFORD & AIREDALE FUNDCO 3 LIMITED
- now 06226719 06906222, 05075990, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents)
Officer
2021-04-01 ~ 2021-10-15
IIF 96 - Director → ME
11
BRADFORD & AIREDALE FUNDCO 4 LIMITED
- now 06906222 06226719, 05075990, 05601632
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-04-01 ~ 2021-10-15
IIF 99 - Director → ME
12
BRADFORD & AIREDALE HOLDCO 1 LIMITED
- now 05124787 06226943, 05601359, 06906157
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 98 - Director → ME
13
BRADFORD & AIREDALE HOLDCO 2 LIMITED
- now 05601359 05124787, 06226943, 06906157
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 95 - Director → ME
14
BRADFORD & AIREDALE HOLDCO 3 LIMITED
- now 06226943 05124787, 05601359, 06906157
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2021-04-01 ~ 2021-10-15
IIF 101 - Director → ME
15
BRADFORD & AIREDALE HOLDCO 4 LIMITED
- now 06906157 05124787, 06226943, 05601359
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-04-01 ~ 2021-10-15
IIF 91 - Director → ME
16
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2021-06-21 ~ 2021-09-27
IIF 159 - Director → ME
17
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2021-06-21 ~ 2021-09-27
IIF 153 - Director → ME
18
CAPITAL HOSPITALS LTD.
- now 05462470
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2021-06-21 ~ 2021-09-27
IIF 158 - Director → ME
19
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2022-02-22 ~ now
IIF 151 - Director → ME
20
CATCHMENT TAY LIMITED
- now SC186492
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 150 - Director → ME
21
CHEVIOT REGEN AG CO LTD
15035009
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-189,387 GBP2024-06-30
Officer
2024-03-21 ~ 2025-01-15
IIF 164 - Director → ME
22
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
- now 05965617
PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-03-01
IIF 155 - Director → ME
23
CHRYSALIS (STANHOPE) LIMITED
- now 05968439
PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-02-04 ~ 2021-03-01
IIF 160 - Director → ME
24
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-10-14 ~ 2021-02-17
IIF 206 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 34 - Secretary → ME
25
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-14 ~ 2021-02-17
IIF 203 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 12 - Secretary → ME
26
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
07538504 07538498
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-04 ~ 2021-02-17
IIF 208 - Director → ME
2018-04-27 ~ 2018-10-04
IIF 13 - Secretary → ME
27
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
07538314 07538318
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2018-10-04 ~ 2021-01-17
IIF 209 - Director → ME
2018-04-27 ~ 2018-10-04
IIF 35 - Secretary → ME
28
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
07538498 07538504
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-10-14 ~ 2021-02-17
IIF 204 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 40 - Secretary → ME
29
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
07538318 07538314
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-14 ~ 2021-02-17
IIF 205 - Director → ME
2018-04-27 ~ 2018-10-14
IIF 33 - Secretary → ME
30
COMMUNITY VENTURES (LEEDS) LIMITED
- now 05150835 06520248
LEEDS LIFT LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (50 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 115 - Director → ME
31
COMMUNITY VENTURES COMPANY (NO 1) LIMITED
- now 05150868
LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (47 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 112 - Director → ME
32
COMMUNITY VENTURES MIDCO (NO 1) LIMITED
- now 05191999
LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Active Corporate (48 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 113 - Director → ME
33
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2019-01-29 ~ 2021-03-15
IIF 222 - Director → ME
34
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2019-01-29 ~ 2021-03-15
IIF 217 - Director → ME
35
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2019-01-29 ~ 2021-03-15
IIF 221 - Director → ME
36
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2019-01-29 ~ 2021-03-15
IIF 220 - Director → ME
37
CORNWALL ENERGY RECOVERY HOLDINGS LTD
- now 05710695
SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16
IIF 181 - Director → ME
38
CORNWALL ENERGY RECOVERY LTD
- now 05696514
SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2022-03-29 ~ 2023-03-16
IIF 179 - Director → ME
39
DORSET LIGHTING (FINANCE) LIMITED
05803193
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 127 - Director → ME
2015-11-01 ~ 2015-11-01
IIF 43 - Secretary → ME
2017-04-20 ~ 2018-09-03
IIF 52 - Secretary → ME
40
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED
- now 05108459 05472126, 05107936, 08460753... (more)
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (58 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 107 - Director → ME
41
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
- now 05472126 05107936, 08460753, 06894814... (more)
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (55 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 106 - Director → ME
42
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
- now 05653335 05472126, 05107936, 08460753... (more)
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (51 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 111 - Director → ME
43
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED
- now 06894401 05472126, 05107936, 08460753... (more)
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (42 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 118 - Director → ME
44
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED
- now 08460753 05472126, 05107936, 06894814... (more)
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-20
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 114 - Director → ME
45
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
- now 05107942 05472126, 05107936, 08460753... (more)
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (58 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 105 - Director → ME
46
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
- now 05107936 05472126, 08460753, 06894814... (more)
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (55 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 110 - Director → ME
47
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED
- now 05653338 05472126, 05107936, 08460753... (more)
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 117 - Director → ME
48
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED
- now 06894814 05472126, 05107936, 08460753... (more)
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (42 parents, 3 offsprings)
Officer
2021-03-01 ~ 2021-10-15
IIF 116 - Director → ME
49
DURHAM & TEES COMMUNITY VENTURES LIMITED
- now 05107944
CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (60 parents, 5 offsprings)
Officer
2021-03-01 ~ 2021-10-15
IIF 108 - Director → ME
50
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED
08579189 08460753
4340 Park Approach, Leeds
Dissolved Corporate (24 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 109 - Director → ME
51
EALING LIGHTING (FINANCE) LIMITED
05452761
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 198 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 48 - Secretary → ME
52
EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
- now 04261312
BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2018-12-18 ~ 2021-10-19
IIF 147 - Director → ME
53
EAST LEAKE SCHOOLS LIMITED
- now 04261326
BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2,191,019 GBP2024-12-31
Officer
2018-12-18 ~ 2021-10-19
IIF 146 - Director → ME
54
EDUCATION LINK (2001) LIMITED
- now 04122243
BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents)
Officer
2018-09-30 ~ 2021-10-15
IIF 125 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 36 - Secretary → ME
55
EDUCATION LINK (HOLDINGS) LIMITED
- now 04096117
BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-30 ~ 2021-10-15
IIF 123 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 39 - Secretary → ME
56
ELWA HOLDINGS LIMITED
07389613
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-02-18 ~ now
IIF 186 - Director → ME
57
ELWA LIMITED
- now 02700386
INGLEBY (632) LIMITED - 1992-08-24
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (63 parents)
Officer
2022-02-18 ~ 2023-08-25
IIF 185 - Director → ME
58
EQUITIX (COPELAND) LIMITED
- now 04262193
LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2019-02-11 ~ 2021-10-25
IIF 227 - Director → ME
2015-08-13 ~ 2018-09-30
IIF 41 - Secretary → ME
59
EQUITIX (HOWDEN HOUSE) LIMITED
- now 03686944
L R (SHEFFIELD PFI) LIMITED - 2014-11-21
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-09-30 ~ 2021-10-15
IIF 124 - Director → ME
2016-09-30 ~ 2018-09-30
IIF 32 - Secretary → ME
60
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now 03533746
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2021-03-01 ~ 2021-10-15
IIF 207 - Director → ME
2018-04-25 ~ 2018-10-16
IIF 37 - Secretary → ME
61
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2021-04-14 ~ 2021-10-15
IIF 102 - Director → ME
62
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
- now 04369766
NEIF PROJECT INVESTMENTS LIMITED
- 2019-01-11 04369766
NIBC PROJECT INVESTMENTS LIMITED - 2007-12-06
DOLLARSHARE LIMITED - 2002-03-21
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2018-12-18 ~ 2021-10-15
IIF 224 - Director → ME
63
F & W NETWORKS LTD
11514559
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-6,063,066 GBP2023-09-01 ~ 2024-09-30
Officer
2022-09-29 ~ now
IIF 121 - Director → ME
64
FIBRE ASSETS HOLDCO LIMITED
13740572
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-11 ~ now
IIF 169 - Director → ME
65
FIBRE ASSETS LIMITED
11156085
Second Floor Sundial House, 114 Kensington High Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-12,247,365 GBP2023-04-01 ~ 2024-03-31
Officer
2022-04-11 ~ now
IIF 168 - Director → ME
66
FORESIGHT FIBRE HOLDCO LIMITED
12900786
The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
253,422,696 GBP2024-03-31
Officer
2022-01-24 ~ 2023-11-22
IIF 177 - Director → ME
2024-03-19 ~ now
IIF 62 - Director → ME
67
FORESIGHT RJUKAN HOLDING LIMITED
14143597
C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-31 ~ now
IIF 173 - Director → ME
68
FORESIGHT SCHOOLS STAFFORD LIMITED
- now 03902713
SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
SGE (HOLST) SCHOOLS LTD. - 2005-07-05
PLACEWEBB LIMITED - 2000-03-29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
642,531 GBP2024-03-31
Officer
2022-01-24 ~ now
IIF 176 - Director → ME
69
FS FORD FARM LIMITED
- now 09115000
ROVINJ SOLAR LIMITED - 2015-09-21
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-268,379 GBP2023-03-31
Officer
2023-02-17 ~ dissolved
IIF 65 - Director → ME
70
GAIA HEAT LIMITED
- now 07900249 07705350
CROSSCO (1265) LIMITED - 2012-02-13
Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-15,652,686 GBP2024-06-30
Officer
2016-11-15 ~ 2018-10-31
IIF 46 - Secretary → ME
71
GLASS PHARMS LTD
13049148
9 Duke Street, Richmond, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,412,512 GBP2024-03-31
Officer
2022-09-13 ~ now
IIF 184 - Director → ME
72
GREN WTE (BADDESLEY) LIMITED - now
EQUITIX EEEF WTE (BADDESLEY) LIMITED
- 2023-06-07 10633605
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-3,293,994 GBP2021-03-31
Officer
2017-12-13 ~ 2018-12-28
IIF 38 - Secretary → ME
73
HADRIAN REGEN AG CO LTD
- now 13446948
HADRIAN BOND COMPANY LIMITED
- 2024-05-03 13446948
C/o Regenerate Group 2nd Floor Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-153,041 GBP2024-06-30
Officer
2022-12-23 ~ 2025-01-15
IIF 122 - Director → ME
74
HARVEST FARMS LTD
10880642
Transform House 16 Wellington Road, Unit 1, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,652,851 GBP2024-07-31
Officer
2023-06-09 ~ 2024-01-17
IIF 197 - Director → ME
75
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2019-01-10 ~ 2021-10-15
IIF 144 - Director → ME
2016-10-01 ~ 2019-01-10
IIF 44 - Secretary → ME
76
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2019-01-10 ~ 2021-10-15
IIF 141 - Director → ME
2016-10-01 ~ 2019-01-10
IIF 45 - Secretary → ME
77
HEY BROADBAND LTD
11992003
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-23,129,631 GBP2024-09-30
Officer
2023-11-30 ~ now
IIF 120 - Director → ME
78
HIGH WOOD HEALTH (FINANCE CO) PLC
09437400
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2022-02-01 ~ now
IIF 196 - Director → ME
79
HIGH WOOD HEALTH (HOLD CO) LIMITED
- now 09047152
DUNWILCO (1844) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 191 - Director → ME
80
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- now 09049738
DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2022-02-01 ~ now
IIF 195 - Director → ME
81
HUB SOUTH WEST SCOTLAND LIMITED
SC431389
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (34 parents, 3 offsprings)
Officer
2018-09-03 ~ 2021-03-15
IIF 67 - Director → ME
82
HUB SW AYR DBFM CO LIMITED
- now SC506011
HUB SW AYR SUB HUB CO LIMITED
- 2015-12-02 SC506011
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 83 - Director → ME
2015-08-01 ~ 2018-09-03
IIF 11 - Secretary → ME
83
HUB SW AYR HOLDCO LIMITED
SC506008
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 76 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 2 - Secretary → ME
84
HUB SW CUMBERNAULD DBFM CO LIMITED
SC551696
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 69 - Director → ME
2017-03-22 ~ 2018-09-03
IIF 15 - Secretary → ME
85
HUB SW CUMBERNAULD HOLDCO LIMITED
SC551645
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 81 - Director → ME
2017-03-22 ~ 2018-09-03
IIF 14 - Secretary → ME
86
HUB SW DALBEATTIE DBFM CO LIMITED
- now SC506019
HUB SW DALBEATTIE SUB HUB CO LIMITED
- 2015-12-02 SC506019
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 72 - Director → ME
2015-08-01 ~ 2018-09-03
IIF 9 - Secretary → ME
87
HUB SW DALBEATTIE HOLDCO LIMITED
SC506012
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 74 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 7 - Secretary → ME
88
HUB SW EALC DBFM CO LIMITED
- now SC507628
HUB SW EALC SUB HUB CO LIMITED
- 2016-01-11 SC507628
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 73 - Director → ME
2015-11-17 ~ 2018-09-03
IIF 4 - Secretary → ME
89
HUB SW EALC HOLDCO LIMITED
SC507626
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-01-22
IIF 64 - Director → ME
2018-09-03 ~ 2021-03-15
IIF 75 - Director → ME
2016-01-22 ~ 2018-09-03
IIF 3 - Secretary → ME
90
HUB SW GREENFAULDS HOLDCO LIMITED
SC487951
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 66 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 10 - Secretary → ME
91
HUB SW GREENFAULDS SUB HUB CO LIMITED
- now SC478291
PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (30 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 82 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 5 - Secretary → ME
92
HUB SW LARGS DBFM CO LIMITED
SC529516
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 68 - Director → ME
2016-04-01 ~ 2018-09-03
IIF 21 - Secretary → ME
93
HUB SW LARGS HOLDCO LIMITED
SC529511
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 77 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 6 - Secretary → ME
94
HUB SW NHSL HOLDCO LIMITED
SC458293
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 78 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 8 - Secretary → ME
95
HUB SW NHSL SUB HUB CO LIMITED
SC458387
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (26 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 80 - Director → ME
2016-09-29 ~ 2018-09-03
IIF 1 - Secretary → ME
96
HUB SW QMA DBFM CO LIMITED
SC567533
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2021-03-15
IIF 70 - Director → ME
2017-11-03 ~ 2018-09-03
IIF 22 - Secretary → ME
97
HUB SW QMA HOLD CO LIMITED
SC567469
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-03-15
IIF 79 - Director → ME
2017-11-03 ~ 2018-09-03
IIF 23 - Secretary → ME
98
HWT LIMITED
- now SC187212
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (26 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 84 - Director → ME
99
ISLINGTON LIGHTING (FINANCE) LIMITED
04635613
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 200 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 51 - Secretary → ME
100
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
05826005
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-20
IIF 219 - Director → ME
101
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
05826309
C/o Alixpartners Uk Llp, 6, New Street Square, London
In Administration Corporate (28 parents)
Officer
2020-02-04 ~ 2021-10-20
IIF 218 - Director → ME
102
JUTE DUNDEE LIMITED
- now 09176007
SECOND GENERATION LIMITED - 2022-04-26
BELLTOWN SOLAR HOLDCO LIMITED - 2015-03-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-1,469,028 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16
IIF 167 - Director → ME
103
JUTE HOLDINGS LIMITED
- now 09560418
SECOND GENERATION FRODSHAM LIMITED - 2022-04-26
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
18,213,427 GBP2024-03-31
Officer
2022-06-15 ~ 2023-01-16
IIF 166 - Director → ME
104
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538
BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-22,101,293 GBP2024-06-30
Officer
2018-12-18 ~ 2019-10-15
IIF 226 - Director → ME
105
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413
BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2018-12-18 ~ 2019-10-15
IIF 225 - Director → ME
106
KMC (PEMBROKE) LIMITED
- now 03854193
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (18 parents)
Officer
2021-05-12 ~ 2021-10-15
IIF 142 - Director → ME
107
LEEDS PFI SPV 2 LIMITED
06767434
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-14 ~ 2021-10-15
IIF 104 - Director → ME
108
LEEDS PFI SPV2 MIDCO LIMITED
11697571
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-14 ~ 2021-10-15
IIF 103 - Director → ME
109
LF HOLDCO 2 LTD
15474345
Unit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex
Active Corporate (5 parents)
Officer
2024-03-19 ~ now
IIF 54 - Director → ME
110
LIGHTNING FIBRE HOLDCO LIMITED
12904766
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-39,036 GBP2023-03-31
Officer
2022-02-24 ~ now
IIF 172 - Director → ME
111
LIGHTNING FIBRE LIMITED
11168423
2nd Floor, 110 Cannon Street, London
In Administration Corporate (9 parents)
Equity (Company account)
-5,172,787 GBP2022-03-31
Officer
2022-02-24 ~ now
IIF 170 - Director → ME
112
MERCURY HOSPITAL HOLDINGS LIMITED
11587685
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
646,582 GBP2024-09-30
Officer
2025-03-03 ~ now
IIF 60 - Director → ME
113
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-19
IIF 161 - Director → ME
114
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2019-05-01 ~ 2021-10-19
IIF 154 - Director → ME
115
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-10-08
IIF 145 - Director → ME
116
MODUS SERVICES LIMITED
- now 03902894
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2019-04-30 ~ 2021-10-08
IIF 143 - Director → ME
117
PALIO (NO 2) LIMITED
07314940 07315054, 07813238, 07813346... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-01 ~ 2021-10-15
IIF 215 - Director → ME
118
PALIO (NO 3) LIMITED
07314950 07315054, 07813238, 07813346... (more)
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-10-15 ~ 2021-10-27
IIF 138 - Director → ME
2019-05-01 ~ 2021-10-15
IIF 214 - Director → ME
119
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
- now 08063001 08062999
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 59 - Director → ME
120
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
- now 08062999 08063001
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-71,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 55 - Director → ME
121
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- now 06399511
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 53 - Director → ME
122
PIP INFRASTRUCTURE MANAGERS LIMITED
- now SC327270
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
45,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 57 - Director → ME
123
PIP MANAGER LIMITED
- now 09425434
DE FACTO 2165 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2024-01-26 ~ now
IIF 63 - Director → ME
124
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
SC501212
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (11 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-2,435 GBP2016-12-31
Officer
2025-11-24 ~ now
IIF 58 - Director → ME
125
PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
- now 09423344 SL027463, OC399043, SL027464, SL032125, SL020074... (more)
DE FACTO 2166 LIMITED - 2015-03-24
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-25 GBP2016-12-31
Officer
2025-11-24 ~ now
IIF 61 - Director → ME
126
PIP PPP LIMITED
- now 10938996
PIP PPP BIDCO LIMITED - 2017-09-19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
49,000 GBP2024-12-31
Officer
2025-03-03 ~ now
IIF 56 - Director → ME
127
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
05001794 04794356
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-10-27
IIF 163 - Director → ME
128
PRIME CARE SOLUTIONS (KINGSTON) LIMITED
04794356 05001794
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2019-04-30 ~ 2021-10-27
IIF 157 - Director → ME
129
PSBP NW DEBTCO LIMITED
09420139
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (23 parents)
Officer
2018-05-16 ~ 2018-10-17
IIF 20 - Secretary → ME
130
PSBP NW HOLDCO LIMITED
09389403
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2018-05-16 ~ 2018-10-17
IIF 17 - Secretary → ME
131
PSBP NW PROJECTCO LIMITED
09389394
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Active Corporate (27 parents)
Officer
2018-05-16 ~ 2018-10-17
IIF 18 - Secretary → ME
132
SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED
- now 05847751
INHOCO 3330 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-12-18 ~ 2021-04-21
IIF 156 - Director → ME
133
SALFORD SCHOOLS SOLUTIONS LIMITED
- now 05847755
INHOCO 3331 LIMITED - 2006-07-21
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2018-12-18 ~ 2021-04-21
IIF 162 - Director → ME
134
SCOT ROADS PARTNERSHIP FINANCE LTD
SC465819 SC463603
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (44 parents)
Officer
2022-02-18 ~ 2023-07-19
IIF 194 - Director → ME
135
SCOT ROADS PARTNERSHIP HOLDINGS LTD
SC463968
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (44 parents, 2 offsprings)
Officer
2022-02-18 ~ 2023-07-19
IIF 190 - Director → ME
136
SCOT ROADS PARTNERSHIP PROJECT LTD
SC465816 SC463602
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (48 parents)
Officer
2022-02-18 ~ 2023-07-19
IIF 193 - Director → ME
137
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now 03726269
HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2021-04-22 ~ 2021-10-21
IIF 140 - Director → ME
138
SCOTIA WATER DALMUIR LIMITED
- now 03726270
QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
2021-04-22 ~ 2021-10-21
IIF 139 - Director → ME
139
SEC HIGHWAY LIGHTING (NO.2) LIMITED
- now 04635671 05452939, 05803259
SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 199 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 49 - Secretary → ME
140
SEC HIGHWAY LIGHTING (NO.3) LIMITED
- now 05452939 04635671, 05803259
SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 202 - Director → ME
2017-04-20 ~ 2018-09-03
IIF 47 - Secretary → ME
141
SEC HIGHWAY LIGHTING (NO.4) LIMITED
- now 05803259 05452939, 04635671
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 201 - Director → ME
2015-11-01 ~ 2015-11-01
IIF 42 - Secretary → ME
2017-04-20 ~ 2018-09-03
IIF 50 - Secretary → ME
142
SEC LIGHTING SERVICES TRADING LIMITED
- now 03267621
SEEBOARD TRADING LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents, 7 offsprings)
Officer
2018-09-03 ~ 2021-10-15
IIF 131 - Director → ME
143
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
07011224
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 132 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 28 - Secretary → ME
144
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
07511202
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-09-03 ~ 2021-04-01
IIF 137 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 25 - Secretary → ME
145
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now 05525609
DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (35 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 87 - Director → ME
146
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now 04500933
DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 100 - Director → ME
147
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
07208914
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2018-09-03 ~ 2021-04-01
IIF 130 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 16 - Secretary → ME
148
TAY VALLEY LIGHTING (NOTTINGHAM) MIDCO LIMITED
12212929
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-18 ~ 2021-04-01
IIF 223 - Director → ME
149
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
07011178
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 136 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 26 - Secretary → ME
150
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now 04421339
DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2020-02-04 ~ 2021-10-15
IIF 94 - Director → ME
151
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
07011151
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2021-10-15
IIF 129 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 31 - Secretary → ME
152
TEES & DURHAM (LIFT) INVESTMENTS LIMITED
- now 07371938
AGHOCO 1039 LIMITED - 2010-10-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2021-03-01 ~ 2021-10-15
IIF 119 - Director → ME
153
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964
8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-12-09 ~ now
IIF 187 - Director → ME
2022-01-10 ~ 2023-01-27
IIF 189 - Director → ME
154
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009
8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2025-12-09 ~ now
IIF 188 - Director → ME
2022-01-10 ~ 2023-01-27
IIF 192 - Director → ME
155
TVL (HAMPSHIRE) HOLDING LIMITED
07011232
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 134 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 29 - Secretary → ME
156
TVL (KNOWSLEY) HOLDING LIMITED
07511178
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-09-03 ~ 2021-04-01
IIF 126 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 24 - Secretary → ME
157
TVL (L) HOLDINGS LIMITED
10194316
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 88 - Director → ME
158
TVL (NNT) HOLDINGS LIMITED
10194253
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 90 - Director → ME
159
TVL (NOTTINGHAM) HOLDING LIMITED
07232707
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2018-09-03 ~ 2021-04-01
IIF 128 - Director → ME
2016-05-01 ~ 2018-09-03
IIF 19 - Secretary → ME
160
TVL (SOT) HOLDINGS LIMITED
10194286
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-04 ~ 2021-10-15
IIF 97 - Director → ME
161
TVL (SOUTHAMPTON) HOLDING LIMITED
07011217
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-09-03 ~ 2021-10-15
IIF 135 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 27 - Secretary → ME
162
TVL (WEST SUSSEX) HOLDING LIMITED
07011161
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-10-15
IIF 133 - Director → ME
2015-01-01 ~ 2018-09-03
IIF 30 - Secretary → ME
163
WAKEFIELD WASTE HOLDINGS LIMITED
09926796 08192370
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (21 parents, 1 offspring)
Officer
2021-03-22 ~ 2021-09-15
IIF 210 - Director → ME
164
WAKEFIELD WASTE PFI HOLDINGS LIMITED
08192370 09926796
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-03-22 ~ 2021-09-15
IIF 212 - Director → ME
165
WAKEFIELD WASTE PFI LIMITED
08193325
Cressex Business Park, Coronation Road, High Wycombe, England
Active Corporate (26 parents)
Officer
2021-03-22 ~ 2021-09-15
IIF 211 - Director → ME
166
WELLSPRING FINANCE COMPANY LIMITED
10234464
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
-0 GBP2022-12-31
Officer
2023-06-20 ~ now
IIF 171 - Director → ME
167
WELLSPRING MANAGEMENT SERVICES LIMITED
11761026 11726640
C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-20 ~ now
IIF 165 - Director → ME
168
WESSEX REGEN AG CO LTD
- now 14589484
WESSEX REGENERATIVE AGRICULTURE COMPANY LTD
- 2024-05-07 14589484
C/o Regenerate Group 2nd Floor, Marshalls Mill, Marshall Street, Leeds, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-110,011 GBP2024-06-30
Officer
2023-10-05 ~ 2025-01-15
IIF 85 - Director → ME
169
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
- now 08586824
SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
SITA WEST LONDON 319 LIMITED - 2013-07-25
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2022-03-29 ~ 2023-03-16
IIF 178 - Director → ME
170
WEST LONDON ENERGY RECOVERY LTD
- now 08588138
SITA WEST LONDON LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2022-03-29 ~ 2023-02-16
IIF 180 - Director → ME
171
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
07986307
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-04-23 ~ 2021-10-25
IIF 183 - Director → ME
172
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
- now 07984599
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (23 parents)
Officer
2019-04-23 ~ 2021-10-25
IIF 182 - Director → ME
173
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
09514903
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2020-05-28 ~ 2020-11-12
IIF 148 - Director → ME
174
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
09514994
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (24 parents)
Officer
2020-05-28 ~ 2020-11-12
IIF 152 - Director → ME
175
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
09709524
C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-05-28 ~ 2021-02-15
IIF 149 - Director → ME

Thakrar, Amit Rishi Jaysukh

Thakrar, Amit Rishi Jaysukh

Thakrar, Amit

Thakrar, Amit Rishi Jaysukh

Thakrar, Amit Rishi Jaysukh

Thakrar, Amit Rishi Jaysukh

Thakrar, Amit Rishi Jaysukh

Thakrar, Amit Rishi Jaysukh

Thakrar, Amit Rishi Jaysukh

Thakrar, Amit Rishi Jaysukh

25 CORBINS LANE MANAGEMENT LIMITED

ALLIANCE COMMUNITY PARTNERSHIP LIMITED

AWRP HOLDING CO LIMITED

AWRP SPV LIMITED

BIRMINGHAM HIGHWAYS LIMITED

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED

BRADFORD & AIREDALE FUNDCO 1 LIMITED

BRADFORD & AIREDALE FUNDCO 2 LIMITED

BRADFORD & AIREDALE FUNDCO 3 LIMITED

BRADFORD & AIREDALE FUNDCO 4 LIMITED

BRADFORD & AIREDALE HOLDCO 1 LIMITED

BRADFORD & AIREDALE HOLDCO 2 LIMITED

BRADFORD & AIREDALE HOLDCO 3 LIMITED

BRADFORD & AIREDALE HOLDCO 4 LIMITED

CAPITAL HOSPITALS (HOLDINGS) LTD.

CAPITAL HOSPITALS (ISSUER) PLC

CAPITAL HOSPITALS LTD.

CATCHMENT TAY HOLDINGS LIMITED

CATCHMENT TAY LIMITED

CHEVIOT REGEN AG CO LTD

CHRYSALIS (STANHOPE) HOLDINGS LIMITED

CHRYSALIS (STANHOPE) LIMITED

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED

COMMUNITY VENTURES (LEEDS) LIMITED

COMMUNITY VENTURES COMPANY (NO 1) LIMITED

COMMUNITY VENTURES MIDCO (NO 1) LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED

CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED

CORNWALL ENERGY RECOVERY HOLDINGS LTD

CORNWALL ENERGY RECOVERY LTD

DORSET LIGHTING (FINANCE) LIMITED

DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED

DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED

DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED

DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED

DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED

DURHAM & TEES COMMUNITY VENTURES LIMITED

DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED

EALING LIGHTING (FINANCE) LIMITED

EAST LEAKE SCHOOLS (HOLDINGS) LIMITED

EAST LEAKE SCHOOLS LIMITED

EDUCATION LINK (2001) LIMITED

EDUCATION LINK (HOLDINGS) LIMITED

ELWA HOLDINGS LIMITED

ELWA LIMITED

EQUITIX (COPELAND) LIMITED

EQUITIX (HOWDEN HOUSE) LIMITED

EQUITIX HEALTHCARE (LANCASTER) LIMITED

EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED

EQUITIX INNOVA PROJECT INVESTMENTS LIMITED

NEIF PROJECT INVESTMENTS LIMITED

F & W NETWORKS LTD

FIBRE ASSETS HOLDCO LIMITED

FIBRE ASSETS LIMITED

FORESIGHT FIBRE HOLDCO LIMITED

FORESIGHT RJUKAN HOLDING LIMITED

FORESIGHT SCHOOLS STAFFORD LIMITED

FS FORD FARM LIMITED