1
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (7 parents)
Officer
2001-03-06 ~ 2005-07-07IIF 97 - Director → ME
2
HIKEHELP LIMITED - 1997-04-09
Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2001-03-06 ~ 2005-07-07IIF 167 - Director → ME
3
3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2003-04-11 ~ 2004-07-01IIF 147 - Director → ME
4
MEAUJO (435) LIMITED - 1999-12-30
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2000-02-14 ~ 2004-07-01IIF 161 - Director → ME
5
MEAUJO (434) LIMITED - 1999-12-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2000-02-14 ~ 2004-07-01IIF 137 - Director → ME
6
STANHOPE CANNON STREET LIMITED - 1995-04-25
STANHOPE GROUP LIMITED - 1990-03-27
PRECIS (789) LIMITED - 1988-10-14
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
1994-12-02 ~ 1995-04-07IIF 272 - Secretary → ME
7
STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
1994-12-02 ~ 1995-04-10IIF 294 - Secretary → ME
8
STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
1994-12-02 ~ 1995-04-10IIF 286 - Secretary → ME
9
STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
1994-12-02 ~ 1995-04-10IIF 276 - Secretary → ME
10
STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
1994-12-02 ~ 1995-04-10IIF 279 - Secretary → ME
11
1st Floor Burdett House, Buckingham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
19,342,608 GBP2021-03-31
Officer
2020-09-28 ~ 2022-06-30IIF 31 - Director → ME
12
Burdett House, 15-16 Buckingham Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
15,982,000 GBP2021-03-31
Officer
2020-09-24 ~ 2022-06-30IIF 39 - Director → ME
13
BOWMORE HOLDCO1 LIMITED - 2019-01-15
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-01-08 ~ 2022-06-30IIF 24 - Director → ME
14
BOWMORE HOLDCO2 LIMITED - 2019-01-15
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-01-08 ~ 2022-06-30IIF 27 - Director → ME
15
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-11-06 ~ 2022-06-30IIF 20 - Director → ME
16
CALVIN ASSET MANAGEMENT LIMITED - 2023-12-12
MARLIN ENERGY SERVICES LIMITED - 2010-08-31
3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-05-26 ~ 2017-01-31IIF 65 - Director → ME
17
CALVIN CAPITAL GROUP LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2016-05-11 ~ 2017-01-31IIF 87 - Director → ME
18
CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
5th Floor 1 Marsden Street, Manchester, United KingdomActive Corporate (8 parents, 5 offsprings)
Officer
2016-05-11 ~ 2017-01-31IIF 85 - Director → ME
19
CALVIN CAPITAL UK LIMITED - 2023-12-12
CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2015-05-26 ~ 2017-01-31IIF 116 - Director → ME
20
CALVIN METERING LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-11-24 ~ 2017-01-31IIF 82 - Director → ME
21
CALVIN CAPITAL LIMITED - 2023-12-12
MARLIN ACQUISITIONS LIMITED - 2010-09-09
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents, 14 offsprings)
Officer
2015-05-26 ~ 2017-01-31IIF 119 - Director → ME
22
CALISEN HOLDCO LIMITED - 2022-01-25
CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
5th Floor 1 Marsden Street, Manchester, United KingdomDissolved Corporate (5 parents)
Officer
2016-05-10 ~ 2017-01-31IIF 86 - Director → ME
23
INFRACAPITAL (LEO) HOLDINGS LIMITED - 2020-12-15
First Floor, ., 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-11-06 ~ 2020-12-01IIF 22 - Director → ME
24
INFRACAPITAL (LEO) LIMITED - 2020-12-15
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents)
Officer
2018-11-06 ~ 2020-12-01IIF 23 - Director → ME
25
SPEED 7444 LIMITED - 1999-02-05
Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, PrestonDissolved Corporate (2 parents)
Officer
2000-10-02 ~ 2003-06-12IIF 68 - Director → ME
26
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-04-06 ~ 2022-06-30IIF 214 - Director → ME
27
29 Spencer Road, East Molesey, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,795 GBP2024-03-31
Officer
2017-04-07 ~ 2017-06-29IIF 222 - Director → ME
28
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-04-07 ~ 2022-06-30IIF 196 - Director → ME
29
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-04-07 ~ 2022-06-30IIF 194 - Director → ME
30
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2018-12-18IIF 317 - Right to surplus assets - 75% or more → OE
31
Hodge House, 114-116 St. Mary Street, Cardiff, WalesActive Corporate (3 parents, 1 offspring)
Officer
2020-09-07 ~ 2020-10-28IIF 38 - Director → ME
32
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2012-08-10 ~ 2017-12-01IIF 91 - Director → ME
2007-11-28 ~ 2008-09-23IIF 103 - Director → ME
33
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2012-08-10 ~ 2017-12-01IIF 90 - Director → ME
2007-11-28 ~ 2008-09-23IIF 96 - Director → ME
34
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, ScotlandDissolved Corporate (6 parents, 1 offspring)
Officer
2018-10-23 ~ 2018-11-26IIF 46 - Director → ME
35
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-13 ~ 2022-06-30IIF 264 - Director → ME
36
Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-04 ~ 2022-06-30IIF 1 - Director → ME
37
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2016-11-23 ~ 2022-06-30IIF 267 - Director → ME
38
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2016-05-26 ~ 2022-06-30IIF 257 - Director → ME
39
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (4 parents, 1 offspring)
Officer
2016-05-31 ~ 2022-06-30IIF 205 - Director → ME
40
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)
Officer
2016-06-01 ~ 2022-06-30IIF 192 - Director → ME
41
HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, LondonActive Corporate (4 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
2007-10-15 ~ 2008-06-02IIF 186 - Director → ME
2001-01-03 ~ 2006-06-05IIF 171 - Director → ME
2001-01-19 ~ 2005-07-06IIF 282 - Secretary → ME
42
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2008-06-02IIF 170 - Director → ME
2001-01-03 ~ 2006-06-05IIF 128 - Director → ME
2001-01-19 ~ 2005-07-06IIF 274 - Secretary → ME
43
HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2008-06-02IIF 127 - Director → ME
2001-01-03 ~ 2006-06-05IIF 136 - Director → ME
2001-01-19 ~ 2005-07-06IIF 287 - Secretary → ME
44
HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2008-06-02IIF 176 - Director → ME
2001-01-03 ~ 2006-06-05IIF 177 - Director → ME
2001-01-19 ~ 2005-07-06IIF 283 - Secretary → ME
45
HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2008-06-02IIF 173 - Director → ME
2001-01-03 ~ 2006-06-05IIF 158 - Director → ME
2001-01-19 ~ 2005-07-06IIF 285 - Secretary → ME
46
HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, LondonActive Corporate (4 parents)
Equity (Company account)
1,563,548 GBP2023-12-31
Officer
2007-10-15 ~ 2008-06-02IIF 140 - Director → ME
2001-01-03 ~ 2006-06-05IIF 129 - Director → ME
2001-01-19 ~ 2005-07-06IIF 284 - Secretary → ME
47
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2007-10-15 ~ 2008-06-02IIF 187 - Director → ME
2001-01-03 ~ 2006-06-05IIF 149 - Director → ME
2001-01-19 ~ 2005-07-06IIF 281 - Secretary → ME
48
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
Acre House, 11/15 William Road, LondonActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
3,512,450 GBP2023-12-31
Officer
2007-10-15 ~ 2008-06-02IIF 66 - Director → ME
2001-01-03 ~ 2006-06-05IIF 165 - Director → ME
2001-01-19 ~ 2005-07-06IIF 277 - Secretary → ME
49
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-15 ~ 2008-06-02IIF 178 - Director → ME
2001-01-03 ~ 2006-06-05IIF 148 - Director → ME
2001-01-19 ~ 2005-07-06IIF 280 - Secretary → ME
50
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, EnglandDissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2008-06-02IIF 160 - Director → ME
2001-01-03 ~ 2006-06-05IIF 152 - Director → ME
2001-01-19 ~ 2005-07-06IIF 290 - Secretary → ME
51
HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2007-10-15 ~ 2008-06-02IIF 135 - Director → ME
2001-01-03 ~ 2006-06-05IIF 163 - Director → ME
2001-01-19 ~ 2005-07-06IIF 275 - Secretary → ME
52
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2017-09-25 ~ 2022-06-30IIF 50 - Director → ME
53
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2017-09-20 ~ 2022-06-30IIF 63 - Director → ME
54
56 Love Lane Love Lane, Cowes, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-09-28 ~ 2020-09-28IIF 28 - Director → ME
55
56 Love Lane Love Lane, Cowes, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-09-29 ~ 2020-09-28IIF 30 - Director → ME
56
GERLACH GP LIMITED - 2016-05-27
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2016-05-26 ~ 2022-06-30IIF 269 - Director → ME
57
GERLACH UK HOLDCO 1 LIMITED - 2016-04-27
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (5 parents, 2 offsprings)
Officer
2016-04-25 ~ 2022-06-30IIF 198 - Director → ME
58
GERLACH UK HOLDCO 2 LIMITED - 2016-04-27
Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (5 parents)
Officer
2015-09-08 ~ 2022-06-30IIF 207 - Director → ME
59
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2017-06-19 ~ 2022-06-30IIF 256 - Director → ME
60
5th Floor 62 - 64 Cornhill, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2019-09-03 ~ 2019-11-29IIF 6 - Director → ME
61
5th Floor 62 - 64 Cornhill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-09-26 ~ 2021-02-10IIF 2 - Director → ME
62
5th Floor 62 - 64 Cornhill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-09-24 ~ 2019-11-29IIF 8 - Director → ME
63
5th Floor 62 - 64 Cornhill, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-09-03 ~ 2019-11-29IIF 13 - Director → ME
64
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ 2022-06-30IIF 51 - Director → ME
65
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
1,734 GBP2021-12-31
Officer
2007-10-15 ~ 2008-06-02IIF 180 - Director → ME
2001-01-03 ~ 2006-06-05IIF 143 - Director → ME
2001-01-19 ~ 2005-07-06IIF 288 - Secretary → ME
66
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2021-11-01 ~ 2022-06-30IIF 37 - Director → ME
67
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2021-11-01 ~ 2022-06-30IIF 33 - Director → ME
68
Parkwood House, Berkeley Drive, Bamberbridge, Preston, LancsDissolved Corporate (2 parents, 1 offspring)
Officer
2005-03-02 ~ 2007-05-14IIF 146 - Director → ME
2005-03-02 ~ 2007-05-14IIF 310 - Secretary → ME
69
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2017-03-15 ~ 2022-06-30IIF 262 - Director → ME
70
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (4 parents)
Officer
2016-12-22 ~ 2022-06-30IIF 203 - Director → ME
71
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (4 parents)
Officer
2016-12-28 ~ 2022-06-30IIF 195 - Director → ME
72
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2017-09-14 ~ 2022-06-30IIF 54 - Director → ME
73
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2015-09-22 ~ 2022-06-30IIF 268 - Director → ME
74
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)
Officer
2018-04-26 ~ 2022-06-30IIF 25 - Director → ME
75
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-07-11 ~ 2022-06-30IIF 19 - Director → ME
76
3 Lombard Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-10-02IIF 5 - Director → ME
77
3 Lombard Street, London, EnglandActive Corporate (4 parents)
Officer
2017-11-20 ~ 2020-10-02IIF 15 - Director → ME
78
3 Lombard Street, London, EnglandActive Corporate (4 parents)
Officer
2017-11-20 ~ 2020-10-02IIF 10 - Director → ME
79
3 Lombard Street, London, EnglandActive Corporate (4 parents)
Officer
2017-11-20 ~ 2020-10-02IIF 7 - Director → ME
80
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2015-03-18 ~ 2022-06-30IIF 261 - Director → ME
81
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-07-16 ~ 2022-06-30IIF 61 - Director → ME
82
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-07-16 ~ 2022-06-30IIF 58 - Director → ME
83
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2016-11-11 ~ 2022-06-30IIF 270 - Director → ME
84
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (5 parents, 1 offspring)
Officer
2016-11-17 ~ 2022-06-30IIF 209 - Director → ME
85
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2018-10-29 ~ 2022-06-30IIF 56 - Director → ME
86
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-06-30IIF 62 - Director → ME
87
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-25 ~ 2022-06-30IIF 34 - Director → ME
88
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2017-03-15 ~ 2022-06-30IIF 260 - Director → ME
89
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-12-22 ~ 2022-06-30IIF 201 - Director → ME
90
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-12-23 ~ 2022-06-30IIF 213 - Director → ME
91
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-06-30IIF 200 - Director → ME
92
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 2 offsprings)
Officer
2014-09-17 ~ 2022-06-30IIF 217 - Director → ME
93
INFRACAPITAL EF II LIMITED - 2012-12-14
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 2 offsprings)
Officer
2012-12-13 ~ 2022-06-30IIF 258 - Director → ME
94
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2013-01-08 ~ 2022-06-30IIF 216 - Director → ME
95
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2014-08-18 ~ 2022-06-30IIF 210 - Director → ME
96
INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2014-08-18 ~ 2022-06-30IIF 197 - Director → ME
97
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2014-08-20 ~ 2022-06-30IIF 211 - Director → ME
98
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-01-31 ~ 2022-06-30IIF 26 - Director → ME
99
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (4 parents)
Officer
2017-06-22 ~ 2022-06-30IIF 208 - Director → ME
100
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-10-17 ~ 2017-11-14IIF 314 - Right to surplus assets - 75% or more → OE
101
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)
Officer
2017-01-16 ~ 2022-06-30IIF 259 - Director → ME
102
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)
Officer
2017-01-16 ~ 2022-06-30IIF 263 - Director → ME
103
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2017-11-14IIF 316 - Right to surplus assets - 75% or more → OE
104
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2015-12-03 ~ 2022-06-30IIF 204 - Director → ME
105
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2017-10-25 ~ 2019-01-25IIF 313 - Right to surplus assets - 75% or more → OE
106
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS GP1 LIMITED - 2019-02-01
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2017-10-05 ~ 2022-06-30IIF 49 - Director → ME
107
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2019-11-28 ~ 2022-06-30IIF 11 - Director → ME
108
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2019-11-28 ~ 2022-06-30IIF 14 - Director → ME
109
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (7 parents)
Officer
2020-01-14 ~ 2022-06-30IIF 16 - Director → ME
110
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2017-10-05 ~ 2022-06-30IIF 53 - Director → ME
111
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2018-05-04 ~ 2022-06-30IIF 47 - Director → ME
112
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2018-05-04 ~ 2022-06-30IIF 48 - Director → ME
113
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ 2022-06-30IIF 266 - Director → ME
114
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-01-31 ~ 2022-06-30IIF 21 - Director → ME
115
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Officer
2004-05-04 ~ 2008-10-31IIF 166 - Director → ME
2004-05-04 ~ 2008-08-27IIF 301 - Secretary → ME
116
INNISFREE PARTNERS II LIMITED - 2014-03-14
INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-05-01 ~ 2008-10-31IIF 154 - Director → ME
1999-05-01 ~ 2008-08-27IIF 307 - Secretary → ME
117
1st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2005-11-15 ~ 2008-10-31IIF 130 - Director → ME
2005-11-15 ~ 2008-08-27IIF 296 - Secretary → ME
118
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-12-12 ~ 2008-10-31IIF 132 - Director → ME
2005-12-12 ~ 2008-08-27IIF 295 - Secretary → ME
119
EXGP III LIMITED - 2004-05-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2004-05-04 ~ 2008-10-31IIF 144 - Director → ME
2004-05-04 ~ 2008-08-27IIF 298 - Secretary → ME
120
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-05-10 ~ 2008-10-31IIF 151 - Director → ME
2007-05-10 ~ 2008-08-27IIF 297 - Secretary → ME
121
INNISFREE LIMITED - 1998-02-03
PROFITBLOOM LIMITED - 1995-09-05
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)
Officer
1999-05-01 ~ 2008-10-31IIF 175 - Director → ME
1999-05-01 ~ 2008-08-27IIF 311 - Secretary → ME
122
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-03-04 ~ 2008-10-31IIF 105 - Director → ME
2002-06-25 ~ 2008-08-27IIF 278 - Secretary → ME
123
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-01-30 ~ 2008-10-31IIF 100 - Director → ME
2002-06-25 ~ 2008-08-27IIF 289 - Secretary → ME
124
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)
Officer
1999-05-01 ~ 2008-10-31IIF 150 - Director → ME
1999-05-01 ~ 2008-08-27IIF 305 - Secretary → ME
125
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-02-16 ~ 2008-10-31IIF 106 - Director → ME
2001-02-16 ~ 2008-08-27IIF 312 - Secretary → ME
126
MATTERGUIDE LIMITED - 1998-06-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
1999-05-01 ~ 2008-10-31IIF 185 - Director → ME
1999-05-01 ~ 2008-08-27IIF 309 - Secretary → ME
127
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-12-06 ~ 2008-10-31IIF 179 - Director → ME
2002-12-06 ~ 2008-08-27IIF 303 - Secretary → ME
128
APPLYHOBBY LIMITED - 1995-08-18
First Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)
Officer
1999-05-01 ~ 2008-10-31IIF 162 - Director → ME
1999-05-01 ~ 2008-08-27IIF 304 - Secretary → ME
129
INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
INNISFREE IMPPP LIMITED - 2002-04-11
3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-12-21 ~ 2008-10-31IIF 99 - Director → ME
2001-12-21 ~ 2008-08-27IIF 293 - Secretary → ME
130
MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
1999-09-15 ~ 2008-10-31IIF 101 - Director → ME
1999-09-15 ~ 2008-08-27IIF 292 - Secretary → ME
131
INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-04-23 ~ 2008-10-31IIF 183 - Director → ME
2007-04-23 ~ 2008-08-27IIF 300 - Secretary → ME
132
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-04-23 ~ 2008-10-31IIF 181 - Director → ME
2007-04-23 ~ 2008-08-27IIF 299 - Secretary → ME
133
CLAIMWEB LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2003-05-13 ~ 2008-10-31IIF 134 - Director → ME
1999-05-01 ~ 2008-08-27IIF 308 - Secretary → ME
134
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-12-06 ~ 2008-10-31IIF 172 - Director → ME
2002-12-06 ~ 2008-08-27IIF 302 - Secretary → ME
135
OFFERCOVER LIMITED - 1995-11-22
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2003-05-13 ~ 2008-10-31IIF 138 - Director → ME
1999-05-01 ~ 2008-08-27IIF 306 - Secretary → ME
136
CLOVERDEW LIMITED - 1998-07-28
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1996-05-01 ~ 1999-04-30IIF 69 - Director → ME
137
RUSHWORK LIMITED - 1990-05-07
Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1997-08-01 ~ 1999-04-30IIF 71 - Director → ME
138
KAJIMA LONDON WALL LIMITED - 2008-10-16
MALLOWGRANGE LIMITED - 1998-07-28
10 St. Giles Square, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
1996-05-01 ~ 1999-04-30IIF 73 - Director → ME
139
STANHOPE KAJIMA PLC - 1995-03-31
PRECIS (898) LIMITED - 1989-07-17
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
1998-07-06 ~ 1999-04-30IIF 75 - Director → ME
140
SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West YorkshireActive Corporate (12 parents, 1 offspring)
Officer
2012-12-07 ~ 2017-05-08IIF 77 - Director → ME
141
ENERGETICS GROUP (HOLDINGS) LIMITED - 2019-09-05
HIRST HOLDCO LIMITED - 2018-10-30
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-08-30IIF 45 - Director → ME
142
ENERGETICS GROUP LIMITED - 2019-09-05
HIRST BIDCO LIMITED - 2018-10-30
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2018-08-23 ~ 2018-11-19IIF 44 - Director → ME
143
ENERGETICS HOLDCO1 LIMITED - 2019-09-05
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2018-10-10 ~ 2018-11-19IIF 43 - Director → ME
144
ENERGETICS HOLDCO2 LIMITED - 2019-09-05
Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2018-10-10 ~ 2018-11-19IIF 42 - Director → ME
145
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-06-30IIF 55 - Director → ME
146
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-06-30IIF 60 - Director → ME
147
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)
Officer
2019-12-04 ~ 2022-06-30IIF 41 - Director → ME
148
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2017-12-14 ~ 2022-06-30IIF 64 - Director → ME
149
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2017-12-14 ~ 2022-06-30IIF 52 - Director → ME
150
10 Fenchurch Avenue, LondonActive Corporate (4 parents, 1 offspring)
Officer
2019-08-13 ~ 2020-09-18IIF 3 - Director → ME
151
10 Fenchurch Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-08-13 ~ 2020-09-18IIF 4 - Director → ME
152
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)
Officer
2009-05-22 ~ 2019-02-15IIF 107 - Director → ME
153
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2009-05-22 ~ 2019-02-15IIF 108 - Director → ME
154
EVER 1757 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-05-26 ~ 2017-01-31IIF 113 - Director → ME
155
EVER 1677 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-05-26 ~ 2017-01-31IIF 121 - Director → ME
156
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-12-16 ~ 2017-01-31IIF 81 - Director → ME
157
3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-05-26 ~ 2017-01-31IIF 114 - Director → ME
158
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-12-16 ~ 2017-01-31IIF 79 - Director → ME
159
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-05-26 ~ 2017-01-31IIF 122 - Director → ME
160
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-05-26 ~ 2017-01-31IIF 115 - Director → ME
161
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-07-29 ~ 2017-01-31IIF 83 - Director → ME
162
3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
5th Floor 1 Marsden Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-05-26 ~ 2017-01-31IIF 123 - Director → ME
163
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-75,857 GBP2023-12-31
Officer
2002-10-29 ~ 2003-07-07IIF 139 - Director → ME
164
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2000-03-27 ~ 2003-07-07IIF 131 - Director → ME
165
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2002-10-29 ~ 2003-07-07IIF 159 - Director → ME
166
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2000-03-27 ~ 2003-07-07IIF 156 - Director → ME
167
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-07-23 ~ 2022-06-30IIF 35 - Director → ME
168
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-07-21 ~ 2022-06-30IIF 36 - Director → ME
169
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2020-06-16 ~ 2022-06-30IIF 59 - Director → ME
170
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)
Officer
2020-06-16 ~ 2022-06-30IIF 57 - Director → ME
171
METER SERVE 10 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)
Officer
2015-12-16 ~ 2017-01-31IIF 78 - Director → ME
172
METER SERVE 2 LIMITED - 2023-12-12
3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31IIF 118 - Director → ME
173
METER SERVE 20 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)
Officer
2015-12-16 ~ 2017-01-31IIF 80 - Director → ME
174
METER SERVE 3 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31IIF 124 - Director → ME
175
METER SERVE 4 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31IIF 125 - Director → ME
176
METER SERVE 5 LIMITED - 2023-12-12
5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)
Officer
2015-07-29 ~ 2017-01-31IIF 84 - Director → ME
177
METER SERVE (NORTH EAST) LIMITED - 2023-12-12
EVER 1756 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)
Officer
2015-05-25 ~ 2017-01-31IIF 120 - Director → ME
178
METER SERVE (NORTH WEST) LIMITED - 2023-12-12
EVER 1676 LIMITED - 2002-05-15
5th Floor 1 Marsden Street, Manchester, EnglandDissolved Corporate (7 parents)
Officer
2015-05-26 ~ 2017-01-31IIF 117 - Director → ME
179
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-24 ~ 2022-06-30IIF 32 - Director → ME
180
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2007-11-22 ~ 2008-05-23IIF 240 - Director → ME
181
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 3 offsprings)
Officer
2007-11-22 ~ 2008-05-23IIF 245 - Director → ME
182
3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2007-11-22 ~ 2008-05-23IIF 242 - Director → ME
183
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2007-11-22 ~ 2008-05-23IIF 244 - Director → ME
184
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-09-20IIF 141 - Director → ME
185
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2003-10-01 ~ 2004-09-20IIF 184 - Director → ME
186
CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2003-10-01 ~ 2004-09-20IIF 188 - Director → ME
187
CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2003-10-01 ~ 2004-09-20IIF 169 - Director → ME
188
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-08-13 ~ 2002-09-12IIF 235 - Director → ME
189
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,637,483 GBP2023-12-31
Officer
1999-08-13 ~ 2002-09-12IIF 246 - Director → ME
190
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ 2020-10-02IIF 12 - Director → ME
191
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-10-02IIF 9 - Director → ME
192
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 3 offsprings)
Officer
2020-10-15 ~ 2022-06-30IIF 40 - Director → ME
193
INFRACAPITAL (IT PPP) LIMITED - 2017-08-08
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-03-29 ~ 2022-06-30IIF 199 - Director → ME
194
50 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 4 offsprings)
Officer
2013-06-11 ~ 2020-09-18IIF 265 - Director → ME
195
FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-12-22 ~ 2008-10-31IIF 95 - Director → ME
2000-12-22 ~ 2008-08-27IIF 291 - Secretary → ME
196
CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2009-05-28 ~ 2012-11-29IIF 93 - Director → ME
2007-10-15 ~ 2008-10-31IIF 102 - Director → ME
197
H DGH HOLDINGS LIMITED - 2002-03-12
HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 2 offsprings)
Officer
2009-05-28 ~ 2012-11-29IIF 89 - Director → ME
2007-10-15 ~ 2008-10-31IIF 98 - Director → ME
198
H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2009-05-28 ~ 2012-11-29IIF 88 - Director → ME
2007-10-15 ~ 2008-10-31IIF 94 - Director → ME
199
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2009-05-28 ~ 2012-11-29IIF 92 - Director → ME
2007-10-15 ~ 2008-10-31IIF 104 - Director → ME
200
PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2001-04-27 ~ 2001-12-14IIF 126 - Director → ME
201
PROSPECT HEALTHCARE LIMITED - 2002-04-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2001-04-27 ~ 2001-12-14IIF 142 - Director → ME
202
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2012-10-30 ~ 2022-06-30IIF 202 - Director → ME
203
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2014-08-20 ~ 2022-06-30IIF 206 - Director → ME
204
First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2014-08-20 ~ 2022-06-30IIF 193 - Director → ME
205
SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2008-05-07 ~ 2008-10-27IIF 248 - Director → ME
206
Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2007-10-15 ~ 2008-05-07IIF 155 - Director → ME
207
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2007-10-15 ~ 2008-05-07IIF 164 - Director → ME
208
ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2007-10-12 ~ 2008-05-07IIF 145 - Director → ME
209
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2007-10-12 ~ 2008-05-07IIF 153 - Director → ME
210
PEPPERGIFT LIMITED - 1997-04-09
C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2000-10-02 ~ 2003-06-12IIF 67 - Director → ME
211
BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2008-05-07 ~ 2008-10-27IIF 238 - Director → ME
212
PRECIS (740) LIMITED - 1988-07-18
10 St. Giles Square, London, United KingdomActive Corporate (4 parents)
Officer
1998-07-06 ~ 1999-04-30IIF 76 - Director → ME
213
TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2002-05-09 ~ 2007-07-13IIF 168 - Director → ME
214
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2002-05-09 ~ 2007-07-13IIF 174 - Director → ME
215
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1994-12-19 ~ 1994-12-30IIF 70 - Director → ME
1994-12-02 ~ 1994-12-30IIF 273 - Secretary → ME
216
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20IIF 243 - Director → ME
217
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2007-12-12 ~ 2008-10-20IIF 229 - Director → ME
218
BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20IIF 236 - Director → ME
219
BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2007-12-12 ~ 2008-10-20IIF 241 - Director → ME
220
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2007-12-12 ~ 2008-10-20IIF 231 - Director → ME
221
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)
Officer
2007-12-12 ~ 2008-10-20IIF 249 - Director → ME
222
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2007-12-12 ~ 2008-10-20IIF 237 - Director → ME
223
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2007-12-12 ~ 2008-10-20IIF 239 - Director → ME
224
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20IIF 228 - Director → ME
2003-03-27 ~ 2003-07-16IIF 133 - Director → ME
225
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2007-12-12 ~ 2008-10-20IIF 247 - Director → ME
2003-03-27 ~ 2003-07-16IIF 182 - Director → ME
226
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-10-20IIF 234 - Director → ME
2001-10-01 ~ 2004-09-17IIF 72 - Director → ME
227
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2007-12-12 ~ 2008-10-20IIF 230 - Director → ME
2001-10-01 ~ 2004-09-17IIF 74 - Director → ME
228
3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2002-07-02 ~ 2005-05-12IIF 232 - Director → ME
229
HCP HOLDINGS LIMITED - 2021-04-23
HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2000-10-20 ~ 2008-04-04IIF 157 - Director → ME
230
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 139 offsprings)
Officer
2000-02-07 ~ 2004-09-20IIF 233 - Director → ME
231
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2011-02-08IIF 226 - Director → ME
232
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2011-02-08IIF 227 - Director → ME
233
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-25 ~ 2011-02-08IIF 189 - Director → ME