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
Jackson, Geoffrey Allan
- British born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 1 IIF 2C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 32nd Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE, United Kingdom
IIF 4Second Floor, 1, Church Square, Leighton Buzzard, LU7 1AE, England
IIF 5 IIF 6200, Aldersgate Street, London, EC1A 4HD, England
IIF 7Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 8Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 9 IIF 10Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 11Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 12Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD
IIF 13Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom
IIF 14
- British ceo born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered builder born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 2210-11, Charterhouse Square, London, EC1M 6EH, England
IIF 23 IIF 24 IIF 25200, Aldersgate Street, London, EC1A 4HD, England
IIF 263rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 273rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 28 IIF 29 IIF 30 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 48 IIF 49 IIF 50 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 52 IIF 533rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 54Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, England
IIF 55 IIF 56Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 57Welken House, 10-11 Charter House Square, London, EC1M 6EH
IIF 58 IIF 59Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 60 IIF 61 IIF 62 (more)Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 71Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 72 IIF 73 IIF 74 (more)Maritime House, Tyne Dock, South Shields, Tyne And Wear, NE34 9PT, United Kingdom
IIF 78
- British construction director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59, Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RZ, United Kingdom
IIF 86 IIF 8759 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 88 IIF 8910-11 Charterhouse Square, London, EC1M 6EH
IIF 9010-11, Charterhouse Square, London, EC1M 6EH, England
IIF 91200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 92 IIF 93 IIF 94200, Aldersgate Street, London, EC1A 4HD, England
IIF 95 IIF 96 IIF 97 (more)3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 104 IIF 1053rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 106 IIF 107 IIF 108 (more)3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
IIF 1103rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 111 IIF 112 IIF 113 (more)IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 1563rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 157 IIF 158 IIF 159 (more)3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
IIF 1683rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 169 IIF 170 IIF 171 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 173 IIF 174 IIF 175 (more)91-93, Charterhouse Street, London, EC1M 6HR
IIF 180Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 181 IIF 182 IIF 183 (more)Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 188 IIF 189 IIF 190 (more)C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 192 IIF 193 IIF 194 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 199 IIF 200 IIF 201 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 204Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY
IIF 205 IIF 206 IIF 207 (more)
- British managing director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British managung director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 223
- British none born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1954
Mr Geoffrey Allan Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Jackson, Geoffrey Allan
59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 229
Related profiles found in government register
Offspring entities and appointments
226
- 1Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-15 ~ 2010-10-12IIF 10 - Director → ME
- 2
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED
04471998179 Station Road, Edgware, EnglandActive Corporate (16 parents)Officer2002-07-15 ~ 2003-01-13IIF 1 - Director → ME - 3
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (30 parents, 1 offspring)Officer2012-06-27 ~ 2014-11-10IIF 56 - Director → ME - 4
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (27 parents)Officer2012-06-27 ~ 2014-11-10IIF 55 - Director → ME - 53rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-10-18 ~ 2019-11-12IIF 15 - Director → ME
- 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-10-18 ~ 2019-11-12IIF 16 - Director → ME
- 7BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110Ernst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (29 parents, 1 offspring)Officer2010-12-23 ~ 2014-11-10IIF 8 - Director → ME - 8BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents)Officer2010-12-23 ~ 2014-11-10IIF 187 - Director → ME - 9LEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 205 - Director → ME
- 10
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Officer2010-06-01 ~ 2010-09-01IIF 217 - Director → ME - 11
BRECKLAND HOLDINGS LIMITED
05476086The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 208 - Director → ME - 12
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2010-06-01 ~ 2010-09-01IIF 209 - Director → ME - 13
BRISTOL ACTIVE LIMITED
06343185The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (17 parents)Officer2010-06-01 ~ 2017-09-05IIF 216 - Director → ME - 14INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (30 parents)Officer2010-01-20 ~ 2012-07-12IIF 186 - Director → ME
- 15
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED
0418644731 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (28 parents)Officer2001-11-22 ~ 2003-01-13IIF 88 - Director → ME - 16
CLINITEK (STOKE) GP LTD
SC655883C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-27 ~ 2020-05-05IIF 72 - Director → ME - 17C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-02-20 ~ 2019-03-27IIF 64 - Director → ME
- 18
COPPERMILL PLACE MANAGEMENT COMPANY LIMITED
03955413Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (40 parents)Officer2002-01-01 ~ 2003-01-13IIF 81 - Director → ME - 19
COPTEN COASTAL LIMITED
166743122nd Floor 1 Church Square, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2025-08-27 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 226 - Ownership of shares – More than 25% but not more than 50% → OE - 20
COPTEN LIMITED
10902299Second Floor, 1, Church Square, Leighton Buzzard, EnglandActive Corporate (5 parents)Officer2017-08-07 ~ nowIIF 6 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE - 21INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (31 parents)Officer2009-02-03 ~ 2012-07-20IIF 180 - Director → ME
- 22C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2020-08-20 ~ 2022-08-15IIF 52 - Director → ME
- 23C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-11-22 ~ 2022-08-15IIF 69 - Director → ME
- 24
EQUITIX (ABCD) LIMITED
119795993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-05-03 ~ 2022-08-15IIF 123 - Director → ME - 253rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 118 - Director → ME
- 263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 139 - Director → ME
- 273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 126 - Director → ME
- 283rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-12-03 ~ 2022-11-28IIF 158 - Director → ME
- 293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-08 ~ 2022-08-15IIF 20 - Director → ME
- 303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-05-02 ~ 2022-08-15IIF 71 - Director → ME
- 31Welken House, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (5 parents)Officer2014-05-29 ~ dissolvedIIF 201 - Director → ME
- 32
PROJECT SEAFORT LIMITED
- 2010-05-04 067723523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-12-31 ~ 2012-08-06IIF 223 - Director → ME - 333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2022-08-15IIF 24 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2022-08-15IIF 135 - Director → ME
- 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-03-23 ~ 2022-08-15IIF 44 - Director → ME
- 363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2018-08-15 ~ 2022-08-15IIF 141 - Director → ME
- 373rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-12-02 ~ 2022-08-15IIF 21 - Director → ME
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2015-10-12 ~ 2022-08-15IIF 111 - Director → ME
- 393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-11 ~ 2022-08-15IIF 127 - Director → ME
- 403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-02-12 ~ 2022-08-15IIF 149 - Director → ME
- 413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Officer2019-04-16 ~ 2022-11-28IIF 153 - Director → ME
- 423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-10-21 ~ 2022-11-28IIF 38 - Director → ME
- 433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2022-08-15IIF 36 - Director → ME
- 44
EQUITIX CAPITAL MANAGEMENT LIMITED
129843183rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2020-10-29 ~ 2022-08-15IIF 113 - Director → ME - 45
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2022-08-15IIF 203 - Director → ME - 46Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-30 ~ dissolvedIIF 204 - Director → ME
- 47INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-03-31 ~ 2012-08-06IIF 182 - Director → ME
- 48
EQUITIX EDAY LIMITED
114977403rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-08-02 ~ 2022-08-15IIF 119 - Director → ME - 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-20 ~ 2012-07-20IIF 183 - Director → ME
- 50INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2010-01-20 ~ 2012-07-20IIF 181 - Director → ME
- 51INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-02-03 ~ 2012-05-17IIF 220 - Director → ME
- 52INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2009-02-03 ~ 2012-05-17IIF 221 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2011-11-11 ~ 2022-08-15IIF 91 - Director → ME
- 54INTERCEDE 2296 LIMITED - 2008-12-303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2008-12-31 ~ 2022-08-15IIF 222 - Director → ME
- 55Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2013-03-19 ~ 2022-08-15IIF 27 - Director → ME
- 56
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2022-08-15IIF 32 - Director → ME - 57Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2012-07-17 ~ 2022-08-15IIF 93 - Director → ME
- 58
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
081447243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2012-07-16 ~ 2022-08-15IIF 148 - Director → ME - 59Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2022-08-15IIF 177 - Director → ME
- 60Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-03-10 ~ 2022-08-15IIF 109 - Director → ME
- 61Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2022-08-15IIF 173 - Director → ME
- 62Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-04-18 ~ 2022-08-15IIF 107 - Director → ME
- 63Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2022-08-15IIF 54 - Director → ME
- 64Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2018-08-22 ~ 2022-08-15IIF 97 - Director → ME
- 65City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-08-23 ~ 2022-08-15IIF 193 - Director → ME
- 663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2007-02-12 ~ 2022-08-15IIF 33 - Director → ME
- 67C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-08-20 ~ 2022-08-15IIF 53 - Director → ME
- 68
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 30 offsprings)Officer2018-02-01 ~ 2022-08-15IIF 152 - Director → ME - 69
EQUITIX GALVANI LIMITED
117879303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2019-01-25 ~ 2022-05-17IIF 164 - Director → ME - 70C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-10-09 ~ 2022-08-15IIF 65 - Director → ME
- 71C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-02-07 ~ 2020-10-28IIF 63 - Director → ME
- 72Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-09-09 ~ 2020-10-28IIF 77 - Director → ME
- 73C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-01-17 ~ 2020-10-28IIF 62 - Director → ME
- 74C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2018-02-14 ~ 2022-08-15IIF 73 - Director → ME
- 75C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-09-30 ~ 2022-05-26IIF 171 - Director → ME
- 76
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
SC644174C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-10-10 ~ 2022-08-15IIF 199 - Director → ME - 77
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2018-05-22 ~ 2022-08-15IIF 76 - Director → ME - 78C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2018-08-29 ~ 2022-08-15IIF 60 - Director → ME
- 79C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2018-02-13 ~ 2022-08-15IIF 12 - Director → ME
- 80C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-07-18 ~ 2022-08-15IIF 3 - Director → ME
- 81C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-07-24 ~ 2022-08-15IIF 11 - Director → ME
- 82C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-10-09 ~ 2022-08-15IIF 68 - Director → ME
- 83C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 5 offsprings)Officer2018-09-25 ~ 2022-08-15IIF 67 - Director → ME
- 84C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2018-09-25 ~ 2022-08-15IIF 61 - Director → ME
- 85C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-09-25 ~ 2022-08-15IIF 70 - Director → ME
- 86
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
SC690968C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-03-02 ~ 2022-08-15IIF 172 - Director → ME - 87C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-08-28 ~ 2022-08-15IIF 169 - Director → ME
- 88C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2020-02-21 ~ 2020-10-28IIF 74 - Director → ME
- 89C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-02-25 ~ 2020-10-28IIF 75 - Director → ME
- 90
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
SC722464C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-02-08 ~ 2022-08-15IIF 170 - Director → ME - 91Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 58 - Director → ME
- 92Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 59 - Director → ME
- 93Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 66 - Director → ME
- 94
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2022-08-15IIF 134 - Director → ME - 95
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746BROOMCO (1529) LIMITED - 1998-06-11Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2007-12-28 ~ 2011-02-16IIF 184 - Director → ME - 96
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2009-01-23 ~ 2009-08-03IIF 22 - Director → ME - 97
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer2007-12-28 ~ 2011-02-16IIF 185 - Director → ME - 983rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2022-08-15IIF 133 - Director → ME
- 99
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 063719553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2007-12-17 ~ 2022-08-15IIF 146 - Director → ME - 1003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2022-08-15IIF 25 - Director → ME
- 1013rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-08-15 ~ 2022-08-15IIF 129 - Director → ME
- 1023rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-01-08 ~ 2022-08-15IIF 136 - Director → ME
- 103PRECIS (2657) LIMITED - 2006-12-123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents, 145 offsprings)Officer2007-02-12 ~ 2022-08-15IIF 30 - Director → ME
- 1043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-28 ~ 2022-08-15IIF 23 - Director → ME
- 1053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-18 ~ 2022-08-15IIF 142 - Director → ME
- 1063rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-08-23 ~ 2022-08-15IIF 37 - Director → ME
- 1073rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-12-10 ~ 2022-08-15IIF 124 - Director → ME
- 1083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2022-08-15IIF 200 - Director → ME
- 1093rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-08-15 ~ 2022-08-15IIF 137 - Director → ME
- 1103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Officer2015-10-14 ~ 2022-08-15IIF 128 - Director → ME
- 1113rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2018-03-26 ~ 2022-08-15IIF 150 - Director → ME
- 1123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2018-03-27 ~ 2022-08-15IIF 122 - Director → ME
- 1133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-10-23 ~ 2022-11-28IIF 138 - Director → ME
- 1143rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2019-10-23 ~ 2022-11-28IIF 155 - Director → ME
- 115
EQUITIX GREENFIELD LIMITED
- 2020-11-11 129832933rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2020-10-29 ~ 2022-08-15IIF 120 - Director → ME - 116
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-10-03 ~ 2022-08-15IIF 49 - Director → ME - 1173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 47 offsprings)Officer2007-07-07 ~ 2022-08-15IIF 125 - Director → ME
- 118
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2022-08-15IIF 115 - Director → ME - 119
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2007-02-12 ~ 2022-08-15IIF 31 - Director → ME - 1203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-12-05 ~ 2022-08-15IIF 43 - Director → ME
- 1213rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2022-08-15IIF 45 - Director → ME
- 1223rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-02 ~ 2022-08-15IIF 159 - Director → ME
- 1233rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-02 ~ dissolvedIIF 160 - Director → ME
- 1243rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-09 ~ 2022-08-15IIF 168 - Director → ME
- 1253rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-19 ~ 2022-08-15IIF 121 - Director → ME
- 1263rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-11 ~ dissolvedIIF 131 - Director → ME
- 1273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-11 ~ 2022-08-15IIF 156 - Director → ME
- 1283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2019-04-16 ~ 2022-08-15IIF 145 - Director → ME
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2019-04-16 ~ 2022-11-29IIF 144 - Director → ME
- 1303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-04-16 ~ 2022-08-15IIF 151 - Director → ME
- 1313rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2021-03-15 ~ 2022-11-28IIF 166 - Director → ME
- 1323rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-09-10 ~ 2022-11-28IIF 162 - Director → ME
- 1333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2022-08-15IIF 130 - Director → ME
- 1343rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-07-16 ~ 2022-08-15IIF 165 - Director → ME
- 1353rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-07-16 ~ 2022-08-15IIF 157 - Director → ME
- 1363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-05 ~ 2022-08-15IIF 50 - Director → ME
- 1373rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-10-04 ~ 2022-08-15IIF 48 - Director → ME
- 1383rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-17 ~ 2022-08-15IIF 161 - Director → ME
- 1393rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-18 ~ 2022-11-29IIF 163 - Director → ME
- 1403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-04 ~ 2022-11-29IIF 41 - Director → ME
- 1413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-19 ~ 2022-08-15IIF 46 - Director → ME
- 1423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-08 ~ 2022-08-15IIF 42 - Director → ME
- 1433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-04-28 ~ 2022-08-15IIF 143 - Director → ME
- 1443rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-12-12 ~ 2022-08-15IIF 154 - Director → ME
- 1453rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-02-14 ~ dissolvedIIF 147 - Director → ME
- 146Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2014-09-12 ~ 2022-08-15IIF 26 - Director → ME
- 147Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 99 - Director → ME
- 148Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 102 - Director → ME
- 149Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 95 - Director → ME
- 150Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 96 - Director → ME
- 151Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 174 - Director → ME
- 152Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 176 - Director → ME
- 153Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 178 - Director → ME
- 154Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 179 - Director → ME
- 155Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-25 ~ 2022-08-15IIF 175 - Director → ME
- 156Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-21 ~ 2022-08-15IIF 110 - Director → ME
- 157Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2022-08-15IIF 103 - Director → ME
- 158City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2022-08-15IIF 106 - Director → ME
- 159Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2022-08-15IIF 108 - Director → ME
- 160City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-19 ~ 2022-08-15IIF 196 - Director → ME
- 161City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-20 ~ 2022-08-15IIF 197 - Director → ME
- 162Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-06-16 ~ 2022-08-15IIF 198 - Director → ME
- 163City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ 2022-08-15IIF 192 - Director → ME
- 164City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-10-07 ~ 2022-08-15IIF 195 - Director → ME
- 165EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2022-08-15IIF 7 - Director → ME
- 166Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2022-08-15IIF 98 - Director → ME
- 167Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2022-08-15IIF 101 - Director → ME
- 168Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-08 ~ 2022-08-15IIF 100 - Director → ME
- 169Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-10-14 ~ 2022-08-15IIF 94 - Director → ME
- 170
EQUITIX MA EPS GP SPRING LIMITED
SC673034City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2020-09-03 ~ 2022-08-15IIF 194 - Director → ME - 1713rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2015-02-10 ~ 2022-08-15IIF 40 - Director → ME
- 1723rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2022-08-15IIF 28 - Director → ME
- 173EQUITIX MA SPRING HOLDCO LTD - 2020-09-11HACKREMCO (NO. 2661) LIMITED - 2020-09-103rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-09-16 ~ 2022-08-15IIF 167 - Director → ME
- 1743rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-02-09 ~ 2022-08-15IIF 112 - Director → ME
- 175
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 384 offsprings)Officer2009-05-13 ~ 2022-08-15IIF 114 - Director → ME - 1763rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-03-02 ~ 2022-08-15IIF 116 - Director → ME
- 1773rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2022-08-15IIF 35 - Director → ME
- 1783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2022-08-30IIF 225 - Director → ME
- 1793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2022-08-15IIF 132 - Director → ME
- 1803rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2022-08-15IIF 29 - Director → ME
- 1813rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2022-08-15IIF 47 - Director → ME
- 1823rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2019-04-25 ~ 2022-08-15IIF 104 - Director → ME
- 183
EQUITIX ACCOMMODATION 3 LIMITED
- 2014-03-17 087638003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-11-06 ~ 2022-08-15IIF 202 - Director → ME - 184
EQUITIX ORBITAL HOLDINGS LIMITED
103926953rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-09-23 ~ 2022-08-15IIF 140 - Director → ME - 185
EQUITIX RF EPS GP LIMITED
SC646702Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-11-11 ~ 2022-08-15IIF 92 - Director → ME - 186
EQUITIX RF1 LIMITED
122666313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-16 ~ 2022-08-15IIF 90 - Director → ME - 187
EQUITIX SMA ENFORCER LIMITED
136037793rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-06 ~ 2022-08-15IIF 51 - Director → ME - 188
EQUITIX PRIMROSE SOLAR LIMITED
- 2017-02-28 105512473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-01-06 ~ 2022-08-15IIF 224 - Director → ME - 189
EQUITIX STORAGE AND HANDLING 3 LIMITED
085649583rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-06-11 ~ 2022-08-15IIF 39 - Director → ME - 1903rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-08-24 ~ 2022-08-15IIF 57 - Director → ME
- 191
EQUITIX TRANSMISSION 2 LIMITED
081962833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-08-30 ~ 2022-08-15IIF 34 - Director → ME - 192
EQUITIX WIND 4 LIMITED
104408793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-10-21 ~ 2022-08-15IIF 117 - Director → ME - 193
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (51 parents, 2 offsprings)Officer2010-04-22 ~ 2012-08-09IIF 189 - Director → ME - 194
ESSEX SCHOOLS LIMITED
07195004200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (50 parents)Officer2010-04-22 ~ 2012-08-09IIF 191 - Director → ME - 195
GREENWICH BSF HOLDCO LIMITED
070507363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-10-20 ~ 2012-12-07IIF 86 - Director → ME - 196
GREENWICH BSF SPV LIMITED
070508333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2009-10-20 ~ 2012-12-07IIF 87 - Director → ME - 197
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
041490001 The Stables , 4 Oving Road , Chichester , West Sussex, United KingdomActive Corporate (39 parents)Officer2001-11-22 ~ 2003-01-13IIF 2 - Director → ME - 198Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents, 1 offspring)Officer2009-07-01 ~ 2010-11-04IIF 188 - Director → ME
- 199Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (32 parents)Officer2009-07-01 ~ 2010-11-04IIF 190 - Director → ME
- 200
LEEDS PFI SPV 2 LIMITED
06767434C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Officer2009-02-12 ~ 2010-12-01IIF 229 - Secretary → ME - 201
LEISUREPLAN INVESTMENTS LIMITED
05305444The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 207 - Director → ME - 202The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (20 parents)Officer2010-06-01 ~ 2010-09-01IIF 206 - Director → ME
- 203The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (20 parents, 2 offsprings)Officer2010-06-01 ~ 2010-09-01IIF 211 - Director → ME
- 204
MADRID LEASING (2019) LIMITED
12101113100 Liverpool Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-12 ~ 2022-08-15IIF 105 - Director → ME - 205
MENKA LIMITED
10902693Second Floor, 1, Church Square, Leighton Buzzard, EnglandActive Corporate (5 parents)Officer2017-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20684 Coombe Road, New Malden, EnglandActive Corporate (24 parents)Officer2002-11-14 ~ 2003-01-13IIF 82 - Director → ME
- 207Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (21 parents)Officer2002-11-14 ~ 2003-01-13IIF 80 - Director → ME
- 208Suite 4c Gattinetts Business Park Hadleigh Road, East Bergholt, Colchester, EnglandActive Corporate (18 parents)Officer2002-01-01 ~ 2002-07-25IIF 83 - Director → ME
- 209Aston House, Crouch Street, Colchester, EnglandActive Corporate (20 parents)Officer2002-01-01 ~ 2003-01-13IIF 85 - Director → ME
- 210
OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED
03830337Aston House, 57-59 Crouch Street, Colchester, EnglandActive Corporate (22 parents)Officer2001-11-22 ~ 2003-01-13IIF 89 - Director → ME - 211
PEBBLEHALL BIO POWER LIMITED
09181142C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, EnglandActive Corporate (20 parents, 1 offspring)Officer2015-03-13 ~ 2019-05-29IIF 14 - Director → ME - 212
PENZANCE HOLDINGS LIMITED
05325564The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 215 - Director → ME - 213
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (32 parents)Officer2010-06-01 ~ 2010-09-01IIF 214 - Director → ME - 214EQUALRIGID LIMITED - 1987-10-22Persimmon House, Fulford, YorkActive Corporate (32 parents, 2 offsprings)Officer2001-09-10 ~ 2003-01-13IIF 19 - Director → ME
- 215TIMEC 1411 LIMITED - 2013-05-30Maritime House, Tyne Dock, South Shields, Tyne And WearDissolved Corporate (12 parents)Officer2013-06-12 ~ 2019-05-16IIF 78 - Director → ME
- 216
REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116294 Banbury Road, Oxford, EnglandActive Corporate (37 parents)Officer2002-01-01 ~ 2002-10-14IIF 79 - Director → ME - 217
RIVENDELL LEISURE (HOLDINGS) LIMITED
0575536010-11 Charterhouse Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 212 - Director → ME - 218
RIVENDELL LEISURE LIMITED
052356883rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2010-06-01 ~ 2010-09-01IIF 210 - Director → ME - 219
SALFORD VILLAGE LIMITED
085254917th Floor, Digital World Centre 1 Lowry Plaza, The Quays, ManchesterActive Corporate (22 parents)Officer2013-05-13 ~ 2013-11-22IIF 9 - Director → ME - 220DUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents)Officer2008-12-31 ~ 2012-05-24IIF 218 - Director → ME
- 221DUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2008-12-31 ~ 2012-05-24IIF 219 - Director → ME
- 222
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
044573762 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2002-07-12 ~ 2003-01-13IIF 17 - Director → ME - 223
THE OAKS (WOKINGHAM) MANAGEMENT COMPANY LIMITED
044573821 Drey House, Squirrel Walk, Wokingham, Berkshire, United KingdomActive Corporate (29 parents)Officer2002-07-12 ~ 2003-01-13IIF 18 - Director → ME - 224GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (26 parents)Officer2010-06-01 ~ 2010-09-01IIF 213 - Director → ME
- 225M25 ENERGY LIMITED - 2013-05-29C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, EnglandActive Corporate (18 parents)Officer2015-03-13 ~ 2019-05-29IIF 13 - Director → ME
- 226
WILLOW COURT (SPRINGWELL LANE) MANAGEMENT COMPANY LIMITED
042564029th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (24 parents)Officer2001-11-22 ~ 2003-01-13IIF 84 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.