1
BARNET LIGHTING SERVICES LIMITED
- now 05632957PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents)
Officer
2013-08-23 ~ 2018-05-10
IIF 15 - Director → ME
2
ENFIELD LIGHTING SERVICES LIMITED
- now 05632167PIMCO 2387 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents)
Officer
2013-08-23 ~ 2018-05-10
IIF 26 - Director → ME
3
EQUITIX MA PARTRIDGE LIMITED
- now 10838263EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 6 - Director → ME
4
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 10 - Director → ME
5
EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 8 - Director → ME
6
EQUITIX NCP NOMINEES LIMITED
- now 10838259EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents)
Officer
2025-07-14 ~ now
IIF 5 - Director → ME
7
EQUITIX NCP SCOTTISH GP LIMITED
- now SC565924EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2025-07-14 ~ now
IIF 7 - Director → ME
8
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 12 - Director → ME
9
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2025-07-14 ~ now
IIF 9 - Director → ME
10
EQUITIX NVS SCOTTISH GP LIMITED
SC650503 Avondale House, Suite 1l-10, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2025-07-14 ~ now
IIF 11 - Director → ME
11
32 Newton Road, Isleworth, Middlesex
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
48,900 GBP2016-07-31
Officer
2012-08-01 ~ now
IIF 4 - Director → ME
12
The Forge, Langham, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
371,132 GBP2016-11-30
Officer
2015-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
GARNET RESIDENTIAL LIMITED
- now 02988030GROSVENOR BUSINESS CONSULTANCY LIMITED
- 2015-10-01
02988030 The Forge, Langham, Colchester, Essex
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2010-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,867 GBP2024-06-30
Officer
2013-08-23 ~ 2018-05-10
IIF 24 - Director → ME
15
IIC BARNET FUNDING INVESTMENT LIMITED
- now 05691015PIMCO 2427 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-08-23 ~ 2018-05-10
IIF 22 - Director → ME
16
IIC BARNET HOLDING COMPANY LIMITED
- now 05647955PIMCO 2397 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2013-08-23 ~ 2018-05-10
IIF 25 - Director → ME
17
IIC BARNET SUBDEBT LIMITED
- now 05691017PIMCO 2429 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2013-08-23 ~ 2018-05-10
IIF 38 - Director → ME
18
IIC ENFIELD FUNDING INVESTMENT LIMITED
- now 05691016PIMCO 2428 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-08-23 ~ 2018-05-10
IIF 34 - Director → ME
19
IIC ENFIELD HOLDING COMPANY LIMITED
- now 05691014PIMCO 2426 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-08-23 ~ 2018-05-10
IIF 41 - Director → ME
20
IIC ENFIELD SUBDEBT LIMITED
- now 05691003PIMCO 2430 LIMITED - 2006-02-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (21 parents)
Officer
2013-08-23 ~ 2018-05-10
IIF 29 - Director → ME
21
IIC LAMBETH FUNDING INVESTMENT LIMITED
- now 05540369PIMCO 2331 LIMITED - 2005-09-14
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-08-23 ~ 2018-05-10
IIF 43 - Director → ME
22
IIC LAMBETH HOLDING COMPANY LIMITED
- now 05540402PIMCO 2333 LIMITED - 2005-09-06
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-08-23 ~ 2018-05-10
IIF 16 - Director → ME
23
IIC LAMBETH SUBDEBT LIMITED
- now 05540389PIMCO 2332 LIMITED - 2005-09-05
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (20 parents)
Officer
2013-08-23 ~ 2018-05-10
IIF 21 - Director → ME
24
IIC MILES PLATTING EQUITY LIMITED
05934617 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-08-23 ~ 2018-05-10
IIF 17 - Director → ME
25
IIC MILES PLATTING FUNDING INVESTMENT LIMITED
05935959 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-08-23 ~ 2018-05-10
IIF 42 - Director → ME
26
IIC MILES PLATTING SUBDEBT LIMITED
05935971 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2013-08-23 ~ 2018-05-10
IIF 37 - Director → ME
27
IIC NORTHAMPTON (PENDEREDS) LIMITED
06185424 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-07-01 ~ 2024-06-30
Officer
2013-08-23 ~ 2018-05-10
IIF 40 - Director → ME
28
IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
05934618 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
481,212 GBP2024-06-30
Officer
2013-08-23 ~ 2018-05-10
IIF 44 - Director → ME
29
IIC NORTHAMPTON HOLDING COMPANY LIMITED
05940319 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
25,001 GBP2024-06-30
Officer
2013-08-23 ~ 2018-05-10
IIF 30 - Director → ME
30
INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-2,494,000 GBP2024-06-30
Officer
2013-08-23 ~ 2018-05-10
IIF 33 - Director → ME
31
IIC NORTHAMPTON SUBDEBT LIMITED
05934612 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
34,706 GBP2024-06-30
Officer
2013-08-23 ~ 2018-05-10
IIF 27 - Director → ME
32
IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
06239277 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-08-23 ~ 2018-05-10
IIF 31 - Director → ME
33
IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
06239498 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-08-23 ~ 2018-05-10
IIF 39 - Director → ME
34
IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
06239325 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (18 parents)
Officer
2013-08-23 ~ 2018-05-10
IIF 19 - Director → ME
35
INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
05125981 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-08-23 ~ 2018-05-10
IIF 32 - Director → ME
36
FUNDCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
4,356,137 GBP2024-06-30
Officer
2013-08-23 ~ 2018-05-10
IIF 36 - Director → ME
37
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-08-23 ~ 2018-05-10
IIF 35 - Director → ME
38
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
- now 05178131BROOKFIELD PETERBOROUGH (UK) LIMITED
- 2013-05-16
05178131BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2013-04-10 ~ 2018-05-10
IIF 13 - Director → ME
39
LAMBETH LIGHTING SERVICES LIMITED
05075368 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (27 parents)
Officer
2013-08-23 ~ 2018-05-10
IIF 18 - Director → ME
40
Evening Hill Nightingale Road, Ash, Aldershot, England
Active Corporate (1 parent)
Equity (Company account)
11,760 GBP2025-04-30
Officer
2022-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
41
1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 24 offsprings)
Officer
2013-08-23 ~ 2017-10-02
IIF 14 - Director → ME
42
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2013-04-10 ~ 2018-05-10
IIF 48 - Director → ME
43
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2013-04-10 ~ 2018-05-10
IIF 47 - Director → ME
44
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2013-04-10 ~ 2018-05-10
IIF 46 - Director → ME
45
LIFTCO 66465-3 LIMITED - 2004-03-11
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
141,662 GBP2024-06-30
Officer
2013-08-23 ~ 2018-05-10
IIF 28 - Director → ME
46
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED
- now 05598521IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2013-08-23 ~ 2018-05-10
IIF 20 - Director → ME
47
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
06140776 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-08-23 ~ 2018-05-10
IIF 45 - Director → ME
48
RENAISSANCE MILES PLATTING LIMITED
- now 05598459HC PROJECTS (BIDCO NO. 8) LIMITED - 2006-03-22
3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (32 parents)
Officer
2013-08-23 ~ 2018-05-10
IIF 23 - Director → ME