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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
parent relation
Individuals in focus

Knight, Richard Daniel

    Related profiles found in government register
  • Knight, Richard Daniel
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 1 IIF 2 IIF 3

    • Building, 3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 4
  • Knight, Richard Daniel
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British none born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 21 IIF 22
  • Knight, Richard Daniel
    British operations director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Offices, 3rd Floor (south), 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 27

    • Offices, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 28

    • House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 29
  • Knight, Richard Daniel
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Orbital Holdings Limited, Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 36

    • House, 10 - 11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 37

    • House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Knight, Richard Daniel
    British chartered builder born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR, England

      IIF 41

    • Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 42 IIF 43 IIF 44

    • Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England

      IIF 45
  • Knight, Richard Daniel
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gresham Street, London, EC2V 7AY, England

      IIF 46
  • Knight, Richard Daniel
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British general manager born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British operations director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knight, Richard Daniel
    British spv director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 147
  • 1
    AC (AWRP) HOLDCO 1 LIMITED
    11521069
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-08-16 ~ 2024-12-19
    IIF 149 - Director → ME
    2018-08-16 ~ 2023-03-31
    IIF 9 - Director → ME
  • 2
    AC (AWRP) HOLDCO 2 LIMITED
    11520842
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 8 - Director → ME
    2018-08-16 ~ 2024-12-19
    IIF 148 - Director → ME
  • 3
    AC (AWRP) HOLDCO 3 LIMITED
    11520772
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 7 - Director → ME
    2018-08-16 ~ 2024-12-19
    IIF 150 - Director → ME
  • 4
    AHH HOLDCO 1 LIMITED
    11519910
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 10 - Director → ME
    2018-08-15 ~ now
    IIF 31 - Director → ME
  • 5
    AHH HOLDCO 2 LIMITED
    11519882
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 33 - Director → ME
    2018-08-15 ~ 2023-03-31
    IIF 6 - Director → ME
  • 6
    AHH HOLDCO 3 LIMITED
    11519814
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 11 - Director → ME
    2018-08-15 ~ now
    IIF 32 - Director → ME
  • 7
    ALBRIGHTON SOLAR FARM LTD
    - now 08976103
    AVIEMORE SOLAR FARM LTD - 2015-05-08
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Officer
    2017-03-23 ~ 2017-10-23
    IIF 85 - Director → ME
  • 8
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
    08121070
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 154 - Director → ME
    2018-05-04 ~ 2024-10-01
    IIF 23 - Director → ME
  • 9
    AMEY HALLAM HIGHWAYS LIMITED
    08121168
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (26 parents)
    Officer
    2018-05-04 ~ 2024-10-01
    IIF 24 - Director → ME
    2013-11-21 ~ 2018-05-04
    IIF 153 - Director → ME
  • 10
    AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
    11488240
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2024-11-07
    IIF 21 - Director → ME
  • 11
    ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
    06046052
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 156 - Director → ME
  • 12
    ARDEN PARTNERSHIP (DERBY) LIMITED
    06046104
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 155 - Director → ME
  • 13
    ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
    06046068
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 158 - Director → ME
  • 14
    ARDEN PARTNERSHIP (LEICESTER) LIMITED
    06046132
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 160 - Director → ME
  • 15
    ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
    05999268
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 157 - Director → ME
  • 16
    ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
    05999280
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2011-06-30 ~ 2014-04-15
    IIF 159 - Director → ME
  • 17
    AWRP HOLDING CO LIMITED
    - now 08717836
    AMEYCESPA (AWRP) HOLDING CO LIMITED
    - 2022-01-13 08717836
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2024-08-01
    IIF 26 - Director → ME
  • 18
    AWRP SPV LIMITED
    - now 08717850
    AMEYCESPA (AWRP) SPV LIMITED
    - 2022-01-13 08717850
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents)
    Officer
    2014-10-28 ~ 2024-08-01
    IIF 25 - Director → ME
  • 19
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - now 07064110
    AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
    - 2019-07-12 07064110
    Ernst & Young Llp, One Colmore Square, Birmingham
    In Administration Corporate (25 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2018-05-04
    IIF 37 - Director → ME
    2018-05-04 ~ now
    IIF 38 - Director → ME
  • 20
    BIRMINGHAM HIGHWAYS LIMITED
    - now 07064140
    AMEY BIRMINGHAM HIGHWAYS LIMITED
    - 2019-07-05 07064140
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents)
    Officer
    2018-05-04 ~ 2024-07-31
    IIF 29 - Director → ME
    2013-11-21 ~ 2018-05-04
    IIF 151 - Director → ME
  • 21
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 132 - Director → ME
  • 22
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 129 - Director → ME
  • 23
    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
    2012-03-09 ~ 2014-03-28
    IIF 108 - Director → ME
  • 24
    BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
    - 2019-04-20 05075985
    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
    2012-03-12 ~ 2014-03-28
    IIF 120 - Director → ME
  • 25
    BRADFORD & AIREDALE FUNDCO 1 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED
    - 2020-01-07 05075990
    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
    2012-03-12 ~ 2014-03-28
    IIF 109 - Director → ME
  • 26
    BRADFORD & AIREDALE FUNDCO 2 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED
    - 2020-01-07 05601632
    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
    2012-03-12 ~ 2014-03-28
    IIF 110 - Director → ME
  • 27
    BRADFORD & AIREDALE FUNDCO 3 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED
    - 2020-01-07 06226719
    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
    2012-03-12 ~ 2014-03-28
    IIF 113 - Director → ME
  • 28
    BRADFORD & AIREDALE FUNDCO 4 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED
    - 2020-01-07 06906222
    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)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 40 - Director → ME
  • 29
    BRADFORD & AIREDALE HOLDCO 1 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED
    - 2019-11-27 05124787
    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
    2012-03-12 ~ 2014-03-28
    IIF 111 - Director → ME
  • 30
    BRADFORD & AIREDALE HOLDCO 2 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED
    - 2019-11-27 05601359
    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
    2012-03-12 ~ 2014-03-28
    IIF 115 - Director → ME
  • 31
    BRADFORD & AIREDALE HOLDCO 3 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED
    - 2019-11-27 06226943
    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
    2012-03-12 ~ 2014-03-28
    IIF 112 - Director → ME
  • 32
    BRADFORD & AIREDALE HOLDCO 4 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED
    - 2019-11-27 06906157
    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)
    Officer
    2012-03-12 ~ 2014-03-28
    IIF 39 - Director → ME
  • 33
    BRECKLAND HOLDINGS LIMITED
    05476086
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2021-03-01
    IIF 131 - Director → ME
  • 34
    BRECKLAND LEISURE LIMITED
    04356855
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Officer
    2012-04-26 ~ 2021-03-01
    IIF 127 - Director → ME
  • 35
    BRIDGE WIND MANAGEMENT GROUP LIMITED
    - now 11441915
    BRIDGE WIND MANAGEMENT UK LTD - 2021-04-29
    EH WIN LTD - 2019-01-31
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-07-14 ~ now
    IIF 4 - Director → ME
  • 36
    BRIDGE WIND MANAGEMENT SERVICES LIMITED
    - now 08700365
    ECOGEN SERVICES LIMITED - 2021-04-27
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2025-07-14 ~ now
    IIF 3 - Director → ME
  • 37
    BRISTOL ACTIVE HOLDINGS LIMITED
    06744826
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2014-03-12
    IIF 123 - Director → ME
  • 38
    BRISTOL ACTIVE LIMITED
    06343185
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (17 parents)
    Officer
    2013-10-22 ~ 2014-03-12
    IIF 130 - Director → ME
  • 39
    CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED
    - now 07125727
    INTERCEDE 2341 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-07-12 ~ 2015-06-05
    IIF 135 - Director → ME
  • 40
    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
    2011-10-07 ~ 2017-01-09
    IIF 121 - Director → ME
  • 41
    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
    2011-10-07 ~ 2017-01-09
    IIF 117 - Director → ME
  • 42
    COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
    07538504
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 119 - Director → ME
  • 43
    COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
    07538314
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 122 - Director → ME
  • 44
    COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
    07538498
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 116 - Director → ME
  • 45
    COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
    07538318
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-10-07 ~ 2017-01-09
    IIF 114 - Director → ME
  • 46
    COMMUNITY VENTURES (LEEDS) LIMITED
    - now 05150835
    LEEDS LIFT LIMITED - 2008-06-18
    4340 Park Approach, Thorpe Park, Leeds
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-09-04 ~ 2014-01-30
    IIF 68 - Director → ME
  • 47
    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
    2012-09-04 ~ 2014-01-30
    IIF 69 - Director → ME
  • 48
    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
    2012-09-04 ~ 2014-01-30
    IIF 67 - Director → ME
  • 49
    CONNECT PLUS (M25) HOLDINGS LIMITED
    06684025
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 107 - Director → ME
  • 50
    CONNECT PLUS (M25) INTERMEDIATE LIMITED
    06714713
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (39 parents)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 105 - Director → ME
  • 51
    CONNECT PLUS (M25) ISSUER PLC
    11451144
    Connect Plus House St. Albans Road, South Mimms, Hertfordshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-07-05 ~ 2024-08-01
    IIF 49 - Director → ME
  • 52
    CONNECT PLUS (M25) LIMITED
    06683845
    Connect Plus House, St Albans Road, South Mimms, Hertfordshire
    Active Corporate (36 parents)
    Officer
    2017-01-24 ~ 2024-08-01
    IIF 106 - Director → ME
  • 53
    DEBDALE SOLAR LIMITED
    09732696
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 84 - Director → ME
  • 54
    DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD
    - now 06730650
    INTERCEDE 2300 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-07-20 ~ 2012-07-20
    IIF 147 - Director → ME
  • 55
    DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED
    - now 05108459
    CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (58 parents)
    Officer
    2012-03-26 ~ 2014-01-30
    IIF 146 - Director → ME
  • 56
    DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
    - now 05472126
    CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (55 parents)
    Officer
    2012-03-26 ~ 2014-01-30
    IIF 142 - Director → ME
  • 57
    DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
    - now 05653335
    CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (51 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 138 - Director → ME
  • 58
    DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED
    - now 06894401
    CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (42 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 144 - Director → ME
  • 59
    DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
    - now 05107942
    CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (58 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 141 - Director → ME
  • 60
    DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
    - now 05107936
    CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (55 parents)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 145 - Director → ME
  • 61
    DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED
    - now 05653338
    CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 143 - Director → ME
  • 62
    DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED
    - now 06894814
    CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2012-03-26 ~ 2014-02-13
    IIF 139 - Director → ME
  • 63
    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
    2012-03-26 ~ 2014-02-13
    IIF 140 - Director → ME
  • 64
    EDGE ORBITAL HOLDINGS 2 LIMITED
    10513512
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2016-12-06 ~ 2024-08-01
    IIF 36 - Director → ME
  • 65
    EDGE ORBITAL HOLDINGS LIMITED
    10397507
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-09-27 ~ 2024-08-01
    IIF 101 - Director → ME
  • 66
    EQUITIX ALBRIGHTON HOLDCO LIMITED
    10539756
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-23 ~ 2017-10-23
    IIF 95 - Director → ME
  • 67
    EQUITIX CAMBRIDGESHIRE LIMITED
    - now 06772352
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-08-06 ~ now
    IIF 35 - Director → ME
    2012-08-06 ~ 2023-03-31
    IIF 136 - Director → ME
  • 68
    EQUITIX CAPITAL INVESTORS UK CABLE LIMITED
    - now 08187974
    AMP CAPITAL INVESTORS UK CABLE LIMITED
    - 2016-03-23 08187974
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2021-10-07
    IIF 73 - Director → ME
  • 69
    EQUITIX CHARIOT (S) GP LIMITED
    SC625111
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-21 ~ 2021-03-16
    IIF 15 - Director → ME
  • 70
    EQUITIX CHARIOT ENGLISH GP LIMITED
    11896705
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-21 ~ 2021-03-16
    IIF 20 - Director → ME
  • 71
    EQUITIX COLLACOTT HOLDCO LIMITED
    - now 10207955
    EQUITIX UK SOLAR HOLDCO LIMITED
    - 2016-07-14 10207955
    AGHOCO 1421 LIMITED
    - 2016-06-14 10207955
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-10-23
    IIF 88 - Director → ME
  • 72
    EQUITIX DEBDALE HOLDCO LIMITED
    - now 10207874
    AGHOCO 1423 LIMITED - 2016-06-27
    EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED
    - 2016-06-27 10207874
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-23
    IIF 91 - Director → ME
  • 73
    EQUITIX DERBYSHIRE LIMITED
    - now 06813898
    INTERCEDE 2316 LIMITED - 2009-03-24
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2023-03-31
    IIF 137 - Director → ME
    2012-08-06 ~ now
    IIF 34 - Director → ME
  • 74
    EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED
    - now 07125723
    INTERCEDE 2342 LIMITED - 2010-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2015-06-05
    IIF 46 - Director → ME
  • 75
    EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED
    - now 07125719
    INTERCEDE 2343 LIMITED - 2010-01-19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (22 parents)
    Officer
    2012-07-20 ~ 2015-06-05
    IIF 58 - Director → ME
  • 76
    EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
    - now 06730194
    INTERCEDE 2301 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2015-06-05
    IIF 60 - Director → ME
  • 77
    EQUITIX EDUCATION (DERBYSHIRE) LTD
    - now 06730238
    INTERCEDE 2302 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-05-17 ~ 2015-06-05
    IIF 59 - Director → ME
  • 78
    EQUITIX EXETER (S) III GP LIMITED
    SC525304
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-27 ~ 2020-03-05
    IIF 48 - Director → ME
  • 79
    EQUITIX EXETER III GP LIMITED
    09973787
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2020-03-05
    IIF 83 - Director → ME
  • 80
    EQUITIX EXETER III NOMINEE LIMITED
    09976042
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-01-28 ~ 2020-03-05
    IIF 74 - Director → ME
  • 81
    EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED
    09913735
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 66 - Director → ME
  • 82
    EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED
    09913774
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 64 - Director → ME
  • 83
    EQUITIX FIRE CONTROL IV GP LIMITED
    09913733
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2020-03-05
    IIF 61 - Director → ME
  • 84
    EQUITIX FIRE CONTROL IV NOMINEE LIMITED
    09913814
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 63 - Director → ME
  • 85
    EQUITIX GREENCROFT HOLDCO LIMITED
    10539905
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 96 - Director → ME
  • 86
    EQUITIX GRIMSBY (S) MA 1 GP LIMITED
    SC524516
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-01-18 ~ 2020-03-05
    IIF 47 - Director → ME
  • 87
    EQUITIX GRIMSBY MA 1 GP LIMITED
    09959364
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-19 ~ 2020-03-05
    IIF 76 - Director → ME
  • 88
    EQUITIX GRIMSBY MA 1 NOMINEE LIMITED
    09959649
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-01-20 ~ 2020-03-05
    IIF 80 - Director → ME
  • 89
    EQUITIX HANDLEY PARK HOLDCO LIMITED
    - now 10253117
    AGHOCO 1425 LIMITED - 2016-06-27
    EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED
    - 2016-06-27 10253117
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-22
    IIF 100 - Director → ME
  • 90
    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
    2011-06-08 ~ 2015-04-01
    IIF 50 - Director → ME
  • 91
    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
    2013-11-26 ~ 2021-04-14
    IIF 41 - Director → ME
  • 92
    EQUITIX HEALTHCARE (SURREY) LIMITED
    - now 03170995
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-06-08 ~ 2015-04-01
    IIF 52 - Director → ME
  • 93
    EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITED
    - now 11488363
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED
    - 2023-02-17 11488363
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED
    - 2022-12-16 11488363
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2024-07-25
    IIF 22 - Director → ME
  • 94
    EQUITIX KAPPA HOLDCO LIMITED
    10539954
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 93 - Director → ME
  • 95
    EQUITIX LUMINOUS HOLDCO LIMITED
    10539949
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 99 - Director → ME
  • 96
    EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
    10611794
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 1 - Director → ME
  • 97
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2024-01-30 ~ now
    IIF 2 - Director → ME
  • 98
    EQUITIX MICHAELSTON HOLDCO LIMITED
    10541486
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2017-10-23
    IIF 90 - Director → ME
  • 99
    EQUITIX RENAISSANCE IV GP LIMITED
    09916650
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-09-30 ~ 2020-03-05
    IIF 65 - Director → ME
  • 100
    EQUITIX RENAISSANCE IV NOMINEE LIMITED
    09916635
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-17 ~ 2020-03-05
    IIF 62 - Director → ME
  • 101
    EQUITIX SIGMA HOLDCO LIMITED
    10539857
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 98 - Director → ME
  • 102
    EQUITIX SOLAR FINCO 4 LIMITED
    10504259
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2016-11-30 ~ 2017-10-23
    IIF 97 - Director → ME
  • 103
    EQUITIX SOLAR HOLDCO LIMITED
    10550263
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-06 ~ 2021-05-17
    IIF 57 - Director → ME
  • 104
    EQUITIX STRETTON HOLDCO LIMITED
    - now 10253114
    EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27
    AGHOCO 1424 LIMITED
    - 2016-06-27 10253114
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2017-10-23
    IIF 92 - Director → ME
  • 105
    EQUITIX THAME HOLDCO LIMITED
    10541484
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2017-10-23
    IIF 89 - Director → ME
  • 106
    EQUITIX WREAY HOLDCO LIMITED
    10539860
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-28 ~ 2017-10-23
    IIF 94 - Director → ME
  • 107
    GREATER GABBARD OFTO HOLDINGS LIMITED
    - now 08180558
    ALNERY NO. 3060 LIMITED - 2012-12-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 71 - Director → ME
  • 108
    GREATER GABBARD OFTO INTERMEDIATE LIMITED
    - now 08180794
    ALNERY NO. 3059 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 70 - Director → ME
  • 109
    GREATER GABBARD OFTO PLC
    - now 08180541
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2016-01-20 ~ 2021-10-07
    IIF 72 - Director → ME
  • 110
    GREENCROFT SOLAR LIMITED
    - now 09527177
    SUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-02-06 ~ 2017-10-23
    IIF 86 - Director → ME
  • 111
    HAYMAKER (HANDLEY PARK SOLAR) LIMITED
    - now 08869456
    HAYMAKER (PINGEWOOD) LTD - 2014-10-20
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (16 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 54 - Director → ME
  • 112
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 19 - Director → ME
  • 113
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 18 - Director → ME
  • 114
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2019-06-25 ~ 2021-03-23
    IIF 17 - Director → ME
  • 115
    JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
    - now 05178131
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD 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
    2019-05-01 ~ 2025-04-01
    IIF 55 - Director → ME
  • 116
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2023-06-26 ~ 2024-08-01
    IIF 5 - Director → ME
  • 117
    KAPPA SOLAR LIMITED
    08660477
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 77 - Director → ME
  • 118
    KMC (PEMBROKE) LIMITED
    - now 03854193
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (18 parents)
    Officer
    2012-02-22 ~ 2014-03-07
    IIF 118 - Director → ME
  • 119
    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
    2013-11-26 ~ 2021-04-14
    IIF 45 - Director → ME
  • 120
    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
    2018-11-26 ~ 2021-04-14
    IIF 16 - Director → ME
  • 121
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 126 - Director → ME
  • 122
    LEISUREPLAN PROJECTS FINANCE LIMITED
    06247328
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents)
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 125 - Director → ME
  • 123
    LEISUREPLAN PROJECTS LIMITED
    06244891
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-04-25 ~ 2021-03-01
    IIF 128 - Director → ME
  • 124
    LUMINOUS ENERGY (CA) LIMITED
    09326440
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Officer
    2017-03-23 ~ 2017-10-23
    IIF 81 - Director → ME
  • 125
    MICHAELSTON SOLAR LIMITED
    08600385
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 78 - Director → ME
  • 126
    NPH HEALTHCARE (HOLDINGS) LIMITED
    09308459
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 44 - Director → ME
  • 127
    NPH HEALTHCARE (INTERMEDIATE) LIMITED
    09377789
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 42 - Director → ME
  • 128
    NPH HEALTHCARE LIMITED
    09310041
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-09-16 ~ 2023-03-07
    IIF 43 - Director → ME
  • 129
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 13 - Director → ME
  • 130
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 12 - Director → ME
  • 131
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2019-04-30 ~ 2021-06-14
    IIF 14 - Director → ME
  • 132
    PRIMARIA (LEEDS) LIMITED
    05150847
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-04 ~ now
    IIF 30 - Director → ME
    2012-09-04 ~ 2023-03-31
    IIF 56 - Director → ME
  • 133
    RIVENDELL LEISURE (HOLDINGS) LIMITED
    05755360
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-04-26 ~ dissolved
    IIF 124 - Director → ME
  • 134
    RIVENDELL LEISURE LIMITED
    05235688
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 133 - Director → ME
  • 135
    RS COLLACOTT LIMITED
    09823328
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 51 - Director → ME
  • 136
    SIGMA SOLAR LIMITED
    08922194
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents)
    Officer
    2017-02-08 ~ 2017-10-23
    IIF 79 - Director → ME
  • 137
    STRETTON SOLAR LIMITED
    09651903
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (15 parents)
    Officer
    2016-06-30 ~ 2017-10-23
    IIF 53 - Director → ME
  • 138
    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
    2012-03-30 ~ 2014-02-13
    IIF 152 - Director → ME
  • 139
    THAME SOLAR FARM LTD
    08977332
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-02-06 ~ 2017-10-23
    IIF 82 - Director → ME
  • 140
    WAKEFIELD WASTE HOLDINGS LIMITED
    09926796
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 102 - Director → ME
  • 141
    WAKEFIELD WASTE PFI HOLDINGS LIMITED
    08192370
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 103 - Director → ME
  • 142
    WAKEFIELD WASTE PFI LIMITED
    08193325
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (26 parents)
    Officer
    2016-08-17 ~ 2019-11-05
    IIF 104 - Director → ME
  • 143
    WATERFRONT LEISURE (CROSBY) LIMITED
    - now 03198262
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (26 parents)
    Officer
    2012-05-01 ~ 2021-03-01
    IIF 134 - Director → ME
  • 144
    WELKEN 3 LIMITED
    10290230
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 87 - Director → ME
  • 145
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
    07986307
    2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-01-15 ~ 2021-03-01
    IIF 27 - Director → ME
  • 146
    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
    2013-01-15 ~ 2021-03-01
    IIF 28 - Director → ME
  • 147
    WREAY SOLAR LIMITED
    09547119
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-06-01 ~ 2017-10-23
    IIF 75 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.