1
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
62,552 GBP2017-12-31
Officer
2023-07-10 ~ now
IIF 22 - Director → ME
2
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2024-05-10 ~ now
IIF 51 - Director → ME
3
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents)
Officer
2024-05-10 ~ now
IIF 53 - Director → ME
4
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents)
Officer
2024-05-10 ~ now
IIF 52 - Director → ME
5
Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-22 ~ now
IIF 42 - Director → ME
6
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
186,460 GBP2017-12-31
Officer
2023-07-10 ~ now
IIF 18 - Director → ME
7
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 6 - Director → ME
8
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
9
SWEETT EQUITIX LIMITED - 2016-11-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 43 - Director → ME
10
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-20
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-10-15 ~ dissolved
IIF 97 - Director → ME
11
4340 Park Approach, Leeds
Dissolved Corporate (9 parents)
Officer
2021-10-15 ~ dissolved
IIF 88 - Director → ME
12
LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolved
IIF 102 - Director → ME
13
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 54 - Director → ME
14
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 (4 parents)
Officer
2021-10-15 ~ now
IIF 50 - Director → ME
15
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-15 ~ now
IIF 1 - Director → ME
16
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 49 - Director → ME
17
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2021-10-15 ~ now
IIF 47 - Director → ME
18
HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
NJH INVESTMENTS LIMITED - 2013-10-18
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,728,200 GBP2017-12-31
Officer
2023-07-10 ~ now
IIF 17 - Director → ME
19
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 31 - Director → ME
20
HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-12 ~ now
IIF 35 - Director → ME
21
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 28 - Director → ME
22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 39 - Director → ME
23
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2021-10-15 ~ dissolved
IIF 86 - Director → ME
24
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-15 ~ now
IIF 4 - Director → ME
25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 3 - Director → ME
26
ZADAR INFRASTRUCTURE LIMITED - 2015-09-21
ZADAR SOLAR LIMITED - 2014-07-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 38 - Director → ME
27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents)
Equity (Company account)
225,038 GBP2017-12-31
Officer
2023-07-10 ~ now
IIF 25 - Director → ME
28
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-08 ~ now
IIF 19 - Director → ME
29
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (7 parents)
Officer
2021-10-08 ~ now
IIF 21 - Director → ME
30
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-05 ~ now
IIF 29 - Director → ME
31
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-05 ~ now
IIF 20 - Director → ME
32
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2022-07-05 ~ now
IIF 16 - Director → ME
33
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-15 ~ now
IIF 48 - Director → ME
34
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 40 - Director → ME
35
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 15 - Director → ME
36
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 27 - Director → ME
37
UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-03-04 ~ now
IIF 26 - Director → ME
38
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2024-09-30 ~ now
IIF 11 - Director → ME
39
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 8 - Director → ME
40
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 10 - Director → ME
41
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 12 - Director → ME
42
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 13 - Director → ME
43
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 9 - Director → ME
44
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,171,835 GBP2017-12-31
Officer
2023-07-10 ~ now
IIF 24 - Director → ME
45
NORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-21
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 33 - Director → ME
46
FUSION FROOMSGATE LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 45 - Director → ME
47
FUSION BRISTOL CENTRAL MANAGEMENT LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ now
IIF 36 - Director → ME
48
FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 14 - Director → ME
49
FUSION CARDIFF METROPOLITAN LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 34 - Director → ME
50
FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED - 2018-12-20
FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED - 2015-06-16
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ now
IIF 46 - Director → ME
51
FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 37 - Director → ME
52
FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-10 ~ now
IIF 30 - Director → ME
53
PULA INFRASTRUCTURE LIMITED - 2015-09-21
PULA SOLAR LIMITED - 2014-07-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 32 - Director → ME
54
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,497,092 GBP2017-12-31
Officer
2023-07-10 ~ now
IIF 23 - Director → ME
55
C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-07 ~ now
IIF 44 - Director → ME