The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harding, David John
- British born in November 1980
Harding, David John
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1980
Harding, David John
Resident in England
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 5 IIF 6 IIF 7 (more)(less)3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 9 IIF 10 IIF 11 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 13 IIF 143rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
IIF 15 IIF 16
- British chartered accountant born in November 1980
Harding, David John
Resident in England
Registered addresses and corresponding companies51, South Primrose Hill, Chelmsford, Essex, CM1 2RF, United Kingdom
IIF 17 IIF 18 IIF 19The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
IIF 203rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 21 IIF 22 IIF 233rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 243rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 2591, Charterhouse Street, London, EC1M 6HR
IIF 2691, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)91-93, Charterhouse Street, London, EC1M 6HR, England
IIF 32Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 33Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 34 IIF 35 IIF 36 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 52 IIF 53 IIF 543rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
IIF 55
- British none born in November 1980
Harding, David John
Resident in England
Registered addresses and corresponding companiesEquitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 56
- British director born in November 1986
Harding, David John
Resident in England
Registered addresses and corresponding companies3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 57
- British born in December 1947
Harding, David John
Resident in England
Registered addresses and corresponding companies - British architect born in December 1947Registered addresses and corresponding companies
Harding, David John
10 Woodlands Lane, Haslemere, Surrey, GU27 1JU
IIF 60
- British born in November 1980
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companiesCity Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 613rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 62 IIF 633rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)C/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Heron Tower, 14th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British chartered accountant born in November 1980
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companies2a, Beachs Drive, Chelmsford, CM1 2NJ, England
IIF 107 IIF 108 IIF 109 (more)(less)1, Office 4:10, No. 1 Aire Street, Leeds, LS1 4PR, England
IIF 11610-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 1173rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 1183rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 119 IIF 12091-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 121Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 122
- British director born in November 1980
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companies10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 123 IIF 1243rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 125 IIF 126 IIF 127 (more)(less)7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 135Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 136Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 137 IIF 138 IIF 139 (more)(less)
- British finance director born in November 1980
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in December 1947
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, Stroudley Road, Basingstoke, Hampshire, RG24 8UG, England
IIF 145
- British chartered architect born in December 1947
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companies3 Woodfold, Fernhurst, Haslemere, Surrey, GU27 3ET
IIF 146
- British born in December 1947
Mr David John Harding
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
146
- 1AVIEMORE SOLAR FARM LTD - 2015-05-083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2017-03-23 ~ 2017-03-27IIF 143 - Director → ME
- 2
- 3BARNSLEY FUNDCO 2 LIMITED - nowC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (44 parents)Officer2012-03-12 ~ 2012-03-12IIF 19 - Director → ME
- 4
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents)Officer2016-06-22 ~ 2020-04-16IIF 116 - Director → ME - 5
BARNSLEY SPV ONE LIMITED
06846006C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (34 parents)Officer2016-06-22 ~ 2016-06-22IIF 122 - Director → ME - 6
BETJEMAN HOLDINGS JVCO LIMITED
108515995th Floor Kings Place 90 York Way, LondonActive Corporate (23 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 132 - Director → ME - 7
BETJEMAN HOLDINGS LIMITED
108523845th Floor Kings Place 90 York Way, LondonActive Corporate (21 parents, 5 offsprings)Officer2019-06-12 ~ 2022-07-01IIF 126 - Director → ME - 8
BETJEMAN HOLDINGS MIDCO LIMITED
108517425th Floor Kings Place, 90 York Way, LondonActive Corporate (21 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 128 - Director → ME - 9LEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 108 - Director → ME
- 10
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Officer2012-03-09 ~ 2021-03-01IIF 121 - Director → ME - 11AGHOCO 1038 LIMITED - 2010-10-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2012-03-09 ~ 2021-03-31IIF 46 - Director → ME
- 12
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
- 2019-04-20 05075985BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (63 parents, 4 offsprings)Officer2012-03-12 ~ 2021-03-31IIF 50 - Director → ME - 13BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (58 parents)Officer2012-03-12 ~ 2021-03-31IIF 45 - Director → ME
- 14BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (53 parents)Officer2012-03-12 ~ 2021-03-31IIF 44 - Director → ME
- 15BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents)Officer2012-03-12 ~ 2021-03-31IIF 42 - Director → ME
- 16BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (44 parents)Officer2012-03-12 ~ 2021-03-31IIF 4 - Director → ME
- 17BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (56 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 49 - Director → ME
- 18BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 47 - Director → ME
- 19BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 43 - Director → ME
- 20BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 3 - Director → ME
- 21
BRECKLAND HOLDINGS LIMITED
05476086The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-04-26 ~ 2021-03-01IIF 115 - Director → ME - 22
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2012-04-26 ~ 2021-03-01IIF 107 - Director → ME - 23
BRISTOL ACTIVE HOLDINGS LIMITED
06744826The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-10-22 ~ 2021-03-01IIF 20 - Director → ME - 24
BRISTOL ACTIVE LIMITED
06343185The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (17 parents)Officer2013-10-22 ~ 2021-03-01IIF 32 - Director → ME - 25INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (30 parents)Officer2012-07-12 ~ 2021-04-01IIF 24 - Director → ME
- 26Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-14IIF 13 - Director → ME
- 27Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2016-02-19 ~ 2018-10-14IIF 14 - Director → ME
- 28Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-04IIF 7 - Director → ME
- 29Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2016-02-19 ~ 2018-10-04IIF 6 - Director → ME
- 30Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-14IIF 8 - Director → ME
- 31Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2016-02-19 ~ 2018-10-14IIF 5 - Director → ME
- 32
- 33LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (48 parents, 1 offspring)Officer2012-09-04 ~ 2021-03-01IIF 37 - Director → ME
- 34LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-09-04 ~ 2021-03-01IIF 30 - Director → ME
- 35RAILTRACK (UK) LIMITED - 2002-10-01DETAILASPECT LIMITED - 1998-07-305th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (69 parents)Officer2019-06-12 ~ 2022-07-01IIF 134 - Director → ME
- 36
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2018-05-30IIF 136 - Director → ME - 37INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (31 parents)Officer2012-07-20 ~ 2021-03-01IIF 55 - Director → ME
- 38CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2012-03-26 ~ 2021-03-01IIF 51 - Director → ME
- 39CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (55 parents)Officer2012-03-26 ~ 2021-03-01IIF 38 - Director → ME
- 40CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (52 parents)Officer2012-03-26 ~ 2021-03-01IIF 2 - Director → ME
- 41CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, EnglandActive Corporate (43 parents)Officer2012-03-26 ~ 2021-03-01IIF 40 - Director → ME
- 42DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-204340 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (24 parents, 1 offspring)Officer2013-06-24 ~ 2021-03-01IIF 26 - Director → ME
- 43CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2012-03-26 ~ 2021-03-01IIF 31 - Director → ME
- 44CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, EnglandActive Corporate (55 parents)Officer2012-03-26 ~ 2021-03-01IIF 34 - Director → ME
- 45CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 4 offsprings)Officer2012-03-26 ~ 2021-03-01IIF 1 - Director → ME
- 46CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (43 parents)Officer2012-03-26 ~ 2021-03-01IIF 36 - Director → ME
- 47CARE PARTNERSHIPS 25 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (60 parents, 5 offsprings)Officer2012-03-26 ~ 2021-03-01IIF 29 - Director → ME
- 48
- 49PROJECT SEAFORT LIMITED - 2010-05-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 22 - Director → ME
- 503rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2023-03-31 ~ nowIIF 97 - Director → ME
- 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2023-03-31 ~ nowIIF 99 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-03-31 ~ nowIIF 85 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-03-31 ~ nowIIF 91 - Director → ME
- 543rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-03-31 ~ nowIIF 98 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2023-03-31 ~ nowIIF 93 - Director → ME
- 563rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 89 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 90 - Director → ME
- 58EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-223rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Officer2023-03-31 ~ nowIIF 87 - Director → ME
- 593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 95 - Director → ME
- 603rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2023-09-05 ~ nowIIF 82 - Director → ME
- 613rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-03-31 ~ nowIIF 88 - Director → ME
- 62200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-14 ~ 2018-05-30IIF 140 - Director → ME
- 63200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 138 - Director → ME
- 64INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 25 - Director → ME
- 65INTERCEDE 2342 LIMITED - 2010-01-203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-07-20 ~ 2021-04-01IIF 11 - Director → ME
- 66INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2012-07-20 ~ 2021-04-01IIF 9 - Director → ME
- 67INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (26 parents, 1 offspring)Officer2012-05-17 ~ 2021-03-01IIF 16 - Director → ME
- 68INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2012-05-17 ~ 2021-03-01IIF 15 - Director → ME
- 69
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
FC040587Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 72 - Director → ME - 70
EQUITIX ENW 3 LIMITED
FC0406303806 Central Plaza, 18 Harbour Road, Wanchai, Hong KongActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 79 - Director → ME - 71Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2019-04-08 ~ dissolvedIIF 135 - Director → ME - 72Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 4 offsprings)Officer2023-04-11 ~ nowIIF 67 - Director → ME
- 73Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 81 - Director → ME
- 74Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-05-02 ~ nowIIF 71 - Director → ME
- 75Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-09-25 ~ nowIIF 64 - Director → ME
- 76C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2023-03-15 ~ nowIIF 69 - Director → ME
- 77C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 73 - Director → ME
- 78C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2023-03-15 ~ nowIIF 65 - Director → ME
- 79Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2023-03-15 ~ nowIIF 68 - Director → ME
- 80Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 75 - Director → ME
- 81Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 80 - Director → ME
- 82200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 137 - Director → ME
- 83
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2023-02-08 ~ nowIIF 74 - Director → ME - 84
EQUITIX JUPITER AGGREGATOR LIMITED
FC040461Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (4 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 66 - Director → ME - 853rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-03-31 ~ nowIIF 96 - Director → ME
- 863rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 92 - Director → ME
- 87EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-243rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 86 - Director → ME
- 883rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-03-14 ~ nowIIF 94 - Director → ME
- 893rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 84 - Director → ME
- 90Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 2 offsprings)Officer2023-04-11 ~ nowIIF 78 - Director → ME
- 913rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2023-03-31 ~ nowIIF 83 - Director → ME
- 92Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 76 - Director → ME
- 93Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 77 - Director → ME
- 94200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 139 - Director → ME
- 95
EQUITIX UK ELECTRICITY STORAGE GP LIMITED
SC773369City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2023-06-21 ~ nowIIF 61 - Director → ME - 96
EQUITIX UK ELECTRICITY STORAGE HOLDCO LIMITED
150456443rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2023-08-02 ~ nowIIF 70 - Director → ME - 97
EQUITIX WREAY HOLDCO LIMITED
105398603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-06-01 ~ 2018-05-30IIF 144 - Director → ME - 98
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (51 parents, 2 offsprings)Officer2012-08-09 ~ 2014-06-05IIF 28 - Director → ME - 99
ESSEX SCHOOLS LIMITED
07195004200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (50 parents)Officer2012-08-09 ~ 2014-06-05IIF 27 - Director → ME - 100
GREENWICH BSF HOLDCO LIMITED
070507363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2014-12-09 ~ 2021-04-01IIF 120 - Director → ME - 101
GREENWICH BSF SPV LIMITED
070508333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2014-12-09 ~ 2021-04-01IIF 119 - Director → ME - 102GREN BIOMASS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28EQUITIX ESI BIOMASS LIMITED
- 2023-06-02 08466477Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents, 5 offsprings)Officer2019-04-08 ~ 2023-04-26IIF 105 - Director → ME - 103GREN CHP FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents)Officer2019-04-08 ~ 2023-04-26IIF 101 - Director → ME - 104GREN CHP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (17 parents, 5 offsprings)Officer2019-04-08 ~ 2023-04-26IIF 104 - Director → ME - 105GREN FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (17 parents)Officer2019-04-08 ~ 2023-04-26IIF 103 - Director → ME - 106GREN RETROFIT FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-281 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents)Officer2019-04-08 ~ 2023-06-27IIF 63 - Director → ME - 107GREN RETROFIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-281 Bartholomew Lane, London, United KingdomDissolved Corporate (15 parents, 3 offsprings)Officer2019-04-08 ~ 2023-06-27IIF 62 - Director → ME - 108GREN TRUSTEE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28EQUITIX ESI TRUSTEE LIMITED
- 2023-06-02 08466562Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (15 parents)Officer2019-04-08 ~ 2023-04-26IIF 102 - Director → ME - 109GREN WTE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30EQUITIX EEEF WTE FINANCE LIMITED
- 2023-06-02 10631517Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (16 parents)Officer2019-04-08 ~ 2023-04-26IIF 100 - Director → ME - 110GREN WTE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28EQUITIX EEEF WTE LIMITED
- 2023-06-02 10631195Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2019-04-08 ~ 2023-04-26IIF 106 - Director → ME - 111
HARDING ROSE ARCHITECTS LIMITED
07994411Sterling House, Stroudley Road, Basingstoke, HampshireActive Corporate (3 parents)Officer2012-03-16 ~ 2016-03-31IIF 145 - Director → ME - 112HAYMAKER (PINGEWOOD) LTD - 2014-10-20200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (16 parents)Officer2016-06-30 ~ 2018-05-30IIF 117 - Director → ME
- 113
HELIX ACQUISITION LIMITED
074288595th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2019-06-12 ~ 2022-07-01IIF 130 - Director → ME - 114
HELIX BUFFERCO LIMITED
074288295th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 133 - Director → ME - 115
HELIX MIDCO LIMITED
074287625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 131 - Director → ME - 116
HIGH SPEED ONE (HS1) LIMITED
060458625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (40 parents)Officer2019-06-12 ~ 2022-07-01IIF 127 - Director → ME - 117
- 118
- 119
- 120
- 121
- 122
- 123
- 124
KENT VANWALL LIMITED
069480623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-05-24 ~ 2023-03-31IIF 23 - Director → ME - 125FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2012-02-22 ~ 2021-05-12IIF 33 - Director → ME
- 126
LEISUREPLAN INVESTMENTS LIMITED
05305444The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 114 - Director → ME - 127
- 128
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2017-03-23 ~ 2017-03-27IIF 142 - Director → ME
- 130
NRG OPERATIONS LTD
10564060864 Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Officer2017-01-16 ~ 2022-11-04IIF 58 - Director → MEPerson with significant control2017-01-16 ~ 2022-08-06IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 131
NRG POWER SYSTEMS LIMITED
04648165864 Christchurch Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2006-05-22 ~ 2022-11-04IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-31IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 132
PENZANCE HOLDINGS LIMITED
05325564The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (23 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 111 - Director → ME - 133
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (32 parents)Officer2012-04-25 ~ 2021-03-01IIF 113 - Director → ME - 134
PRIMARIA (LEEDS) LIMITED
051508473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-09-04 ~ 2023-03-31IIF 21 - Director → ME - 135
- 136
- 137
RIVENDELL LEISURE (HOLDINGS) LIMITED
0575536010-11 Charterhouse Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-26 ~ dissolvedIIF 18 - Director → ME - 138
RIVENDELL LEISURE LIMITED
052356883rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2012-04-26 ~ dissolvedIIF 17 - Director → ME - 139
RS COLLACOTT LIMITED
09823328200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2018-05-30IIF 123 - Director → ME - 140DUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents)Officer2012-05-24 ~ 2021-03-01IIF 10 - Director → ME
- 141DUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2012-05-24 ~ 2021-03-01IIF 12 - Director → ME
- 142
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2018-05-30IIF 124 - Director → ME - 143AGHOCO 1039 LIMITED - 2010-10-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-03-30 ~ 2021-03-01IIF 41 - Director → ME
- 144GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (26 parents)Officer2012-05-01 ~ 2021-03-01IIF 112 - Director → ME
- 145
WOODFOLD (FERNHURST) CO.
02849946"woodfold", Midhurst Road, Fernhurst,haslemere, SurreyActive Corporate (22 parents)Officer2006-08-01 ~ 2020-06-19IIF 146 - Director → ME - 146
WREAY SOLAR LIMITED
095471193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2017-06-01 ~ 2018-05-30IIF 141 - Director → ME
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