1
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-04-10 ~ now
IIF 11 - Director → ME
2
3I OYSTERCATCHER HOLDCO LIMITED
16216863 1 Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-29 ~ now
IIF 10 - Director → ME
3
5 Bolingbroke Road, London, England
Active Corporate (13 parents)
Officer
2012-08-02 ~ 2024-02-26
IIF 13 - Director → ME
4
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-12-14
IIF 21 - Director → ME
5
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-12-14
IIF 20 - Director → ME
6
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-12-14
IIF 19 - Director → ME
7
21 Holborn Viaduct, London
Active Corporate (17 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-12-14
IIF 22 - Director → ME
8
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2017-06-01 ~ 2022-12-14
IIF 18 - Director → ME
Person with significant control
2017-06-01 ~ 2022-12-31
IIF 32 - Has significant influence or control → OE
9
MM&S (5631) LIMITED - 2011-03-07
1 Park Row, Leeds, England
Active Corporate (18 parents, 4 offsprings)
Officer
2011-06-29 ~ 2013-11-11
IIF 30 - Director → ME
10
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2018-06-11 ~ now
IIF 3 - Director → ME
11
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2010-05-13 ~ 2015-01-22
IIF 24 - Director → ME
12
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
- 2016-04-14
SC304794MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2010-06-16 ~ 2015-01-22
IIF 25 - Director → ME
13
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
- 2016-04-14
SC304795MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (23 parents)
Officer
2010-06-16 ~ 2015-01-22
IIF 26 - Director → ME
14
ELGIN INFRASTRUCTURE LIMITED
- now SC366432MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 13 offsprings)
Officer
2010-05-13 ~ 2015-01-22
IIF 27 - Director → ME
15
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2010-05-13 ~ 2015-01-22
IIF 23 - Director → ME
16
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2017-06-01 ~ now
IIF 7 - Director → ME
17
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-21 ~ now
IIF 1 - Director → ME
18
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-21 ~ now
IIF 2 - Director → ME
19
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2017-08-31 ~ now
IIF 4 - Director → ME
20
EUROPEAN WASTE HOLDINGS LIMITED
11160358 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-19 ~ now
IIF 9 - Director → ME
21
EVERSHOLT INVESTMENTS G.P. LIMITED
- now 07369784ALNERY NO. 2943 LIMITED - 2010-10-14
15th Floor 33 Cavendish Square, London, England
Dissolved Corporate (12 parents)
Officer
2010-10-27 ~ 2015-10-30
IIF 31 - Director → ME
22
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2010-06-16 ~ 2015-01-22
IIF 28 - Director → ME
23
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Officer
2010-06-16 ~ 2015-01-22
IIF 29 - Director → ME
24
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2014-05-20 ~ 2015-01-22
IIF 16 - Director → ME
25
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2014-05-20 ~ 2015-01-22
IIF 15 - Director → ME
26
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2014-05-20 ~ 2015-01-22
IIF 17 - Director → ME
27
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2014-05-20 ~ 2015-01-22
IIF 14 - Director → ME
28
1 Knightsbridge, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 12 - Director → ME
29
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 8 - Director → ME
30
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 6 - Director → ME
31
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2017-06-01 ~ now
IIF 5 - Director → ME