logo
explain how to read the page

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

Hugh Barnabas Crossley

    Related profiles found in government register
  • Hugh Barnabas Crossley
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10-11, Charterhouse Square, London, EC1M 6EH, Uk

      IIF 1
  • Mr Hugh Barnabas Crossley
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10-11, Charterhouse Square, London, EC1M 6EH, Uk

      IIF 2
  • Mr Hugh Barnabas Crossley
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Eccleston Square, London, SW1V 1NP, United Kingdom

      IIF 3 IIF 4
  • Crossley, Hugh Barnabas
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, Eccleston Square, London, SW1V 1NP

      IIF 5
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 6 IIF 7 IIF 8
    • 11, Old Watton Road, Norwich, Norfolk, NR4 7TW, England

      IIF 9
  • Crossley, Hugh Barnabas
    British chartered accountant born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 10
  • Crossley, Hugh Barnabas
    British chief investment officer born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 56, Craigmore Road, Garvagh, Coleraine, County Derry, BT51 5HF

      IIF 11
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 12
    • London House, Mecklenburgh Square, London, WC1N 2AB

      IIF 13
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

      IIF 14 IIF 15 IIF 16
  • Crossley, Hugh Barnabas
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Crossley, Hugh Barnabas
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Crossley, Hugh Barnabas
    British n/a born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE

      IIF 64
  • Crossley, Hugh Barnabas
    British none born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10 - 11, Charterhouse Square, London, EC1M 6EH

      IIF 65
    • 10-11, Charterhouse Square, London, EC1M 6EH

      IIF 66 IIF 67 IIF 68
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 69
  • Mr Hugh Crossley
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Briningham House, Briningham, Norfolk, NR24 2QJ, United Kingdom

      IIF 70
  • Crossley, Hugh Barnabas
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 71
    • 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 72
    • 200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England

      IIF 73
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 74 IIF 75 IIF 76
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 77
    • 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD

      IIF 78 IIF 79
    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 80
    • Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

      IIF 81 IIF 82
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

      IIF 83
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 84
    • Sterling House, Topcliffe Close, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom

      IIF 85 IIF 86
  • Crossley, Hugh Barnabas
    British chartered accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, Hugh Barnabas
    British chartered accoutant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 131
  • Crossley, Hugh Barnabas
    British chartered management ac born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, Hugh Barnabas
    British chief investment officer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

      IIF 134
    • 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

      IIF 135
    • Welken Hosue, Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 136
  • Crossley, Hugh Barnabas
    British commercial manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, Hugh Barnabas
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, Hugh Barnabas
    British developer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Equitix Management Services, 120 Aldersgate Street, London, EC1A 4JQ, England

      IIF 185 IIF 186
  • Crossley, Hugh Barnabas
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, Hugh Barnabas
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crossley, Hugh Barnabas
    British

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 287 IIF 288
  • Crossley, Hugh Barnabas
    British chartered accountant

    Registered addresses and corresponding companies
    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 289 IIF 290 IIF 291
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 292
  • Crossley, Hugh Barnabas
    British director

    Registered addresses and corresponding companies
    • Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP

      IIF 293
  • Crossley, Hugh
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Briningham House, Briningham, Norfolk, NR24 2QJ, United Kingdom

      IIF 294 IIF 295
    • Briningham House, Dereham Road, Briningham, Norfolk, NR24 2QJ, United Kingdom

      IIF 296
  • Crossley, Hugh Barnabus
    British

    Registered addresses and corresponding companies
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 297
  • Crossley, Hugh Barnabas

    Registered addresses and corresponding companies
    • Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP

      IIF 298 IIF 299
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 300
child relation
Offspring entities and appointments 288
  • 1
    1 ECCLESTON SQUARE LIMITED
    03680601
    Chf, First Floor, 139 Marvels Lane, London
    Active Corporate (10 parents)
    Officer
    2010-11-12 ~ now
    IIF 5 - Director → ME
  • 2
    3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - now 07376460 05205406... (more)
    EQUITIX NO. 2 LIMITED
    - 2010-10-12 07376460 07405279... (more)
    Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-15 ~ 2010-10-12
    IIF 80 - Director → ME
  • 3
    ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
    - now SC400342
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2014-01-21 ~ 2014-09-25
    IIF 68 - Director → ME
  • 4
    ACP: NORTH HUB LIMITED
    - now SC369531
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2014-01-21 ~ 2014-09-25
    IIF 67 - Director → ME
  • 5
    APPLE BIDCO 1 LIMITED
    11580512 11581606... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-11-12
    IIF 274 - Director → ME
  • 6
    APPLE BIDCO 2 LIMITED
    11581606 11825481... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2019-11-12
    IIF 275 - Director → ME
  • 7
    APPLE FINCO (E) LIMITED
    11580484 11634971
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-11-12
    IIF 185 - Director → ME
  • 8
    APPLE HOLDCO (E) LIMITED
    11580359 11580176... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-11-12
    IIF 186 - Director → ME
  • 9
    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 (29 parents, 1 offspring)
    Officer
    2010-11-19 ~ 2011-02-18
    IIF 154 - Director → ME
  • 10
    BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED
    - 2011-04-21 05075985
    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
    2010-12-09 ~ 2011-02-18
    IIF 157 - Director → ME
  • 11
    BRADFORD & AIREDALE FUNDCO 1 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED
    - 2011-05-05 05075990 05601632... (more)
    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
    2010-12-09 ~ 2011-02-18
    IIF 151 - Director → ME
  • 12
    BRADFORD & AIREDALE FUNDCO 2 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED
    - 2011-04-26 05601632 05075990... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (53 parents)
    Officer
    2010-12-09 ~ 2011-02-18
    IIF 158 - Director → ME
  • 13
    BRADFORD & AIREDALE FUNDCO 3 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED
    - 2011-04-26 06226719 05601632... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-12-09 ~ 2011-02-18
    IIF 155 - Director → ME
  • 14
    BRADFORD & AIREDALE FUNDCO 4 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED
    - 2011-04-26 06906222 05075990... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2010-12-09 ~ 2011-02-18
    IIF 82 - Director → ME
  • 15
    BRADFORD & AIREDALE HOLDCO 1 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED
    - 2011-04-21 05124787 06906157... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2011-02-18
    IIF 153 - Director → ME
  • 16
    BRADFORD & AIREDALE HOLDCO 2 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED
    - 2011-04-21 05601359 06906157... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2011-02-18
    IIF 156 - Director → ME
  • 17
    BRADFORD & AIREDALE HOLDCO 3 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED
    - 2011-04-21 06226943 06906157... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2011-02-18
    IIF 152 - Director → ME
  • 18
    BRADFORD & AIREDALE HOLDCO 4 LIMITED - now
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED
    - 2011-04-21 06906157 05124787... (more)
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2011-02-18
    IIF 81 - Director → ME
  • 19
    CLINITEK (STOKE) GP LTD
    SC655883
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2020-05-05
    IIF 175 - Director → ME
  • 20
    CLINITEK INVESTOR GP LTD
    SC621824 SL033563
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-03-27
    IIF 164 - Director → ME
  • 21
    COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
    06938474 07538498... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2012-02-22
    IIF 285 - Director → ME
  • 22
    COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
    06939062 07538314... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2010-02-26 ~ 2012-02-22
    IIF 286 - Director → ME
  • 23
    COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
    07538504 06938479... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2012-02-22
    IIF 189 - Director → ME
  • 24
    COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
    07538314 06939095... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-05-17 ~ 2012-02-22
    IIF 187 - Director → ME
  • 25
    COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
    07538498 06939686... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2012-02-22
    IIF 188 - Director → ME
  • 26
    COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
    07538318 06939036... (more)
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-06-09 ~ 2012-02-22
    IIF 190 - Director → ME
  • 27
    CROSSLEY FARMS LIMITED
    01589624
    Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-01 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 28
    CURRIE & BROWN EQUITIX LIMITED
    - now 08804127
    SWEETT EQUITIX LIMITED
    - 2016-11-22 08804127
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2023-03-31
    IIF 278 - Director → ME
  • 29
    DIAGNOSTIC CENTRE (TAUNTON) GP LTD
    SC671580 SL034510
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-08-20 ~ now
    IIF 79 - Director → ME
  • 30
    DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED - now
    CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED
    - 2011-07-07 05108459 06894401... (more)
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (58 parents)
    Officer
    2010-12-09 ~ 2011-01-01
    IIF 181 - Director → ME
  • 31
    DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED - now
    CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED
    - 2011-07-07 05472126 05653335... (more)
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (55 parents)
    Officer
    2010-12-09 ~ 2011-01-01
    IIF 180 - Director → ME
  • 32
    DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED - now
    CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED
    - 2011-07-07 05653335 06894401... (more)
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (52 parents)
    Officer
    2010-12-09 ~ 2011-01-01
    IIF 85 - Director → ME
  • 33
    DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED - now
    CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED
    - 2011-07-07 06894401 05653335... (more)
    Geneva Court, Leads Road, Hull, England
    Active Corporate (43 parents)
    Officer
    2010-12-09 ~ 2011-01-01
    IIF 179 - Director → ME
  • 34
    DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - now
    CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED
    - 2011-07-07 05107942 05653338... (more)
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (58 parents)
    Officer
    2010-12-09 ~ 2011-01-01
    IIF 178 - Director → ME
  • 35
    DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED - now
    CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED
    - 2011-07-07 05107936 05653338... (more)
    Geneva Court, Leads Road, Hull, England
    Active Corporate (55 parents)
    Officer
    2010-12-09 ~ 2011-01-01
    IIF 183 - Director → ME
  • 36
    DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - now
    CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED
    - 2011-07-07 05653338 05107942... (more)
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2010-12-09 ~ 2011-01-01
    IIF 86 - Director → ME
  • 37
    DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED - now
    CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED
    - 2011-07-07 06894814 05107942... (more)
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (43 parents)
    Officer
    2010-12-09 ~ 2011-01-01
    IIF 184 - Director → ME
  • 38
    DURHAM & TEES COMMUNITY VENTURES LIMITED - now
    CARE PARTNERSHIPS 25 LIMITED
    - 2011-07-07 05107944
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (60 parents, 5 offsprings)
    Officer
    2010-12-09 ~ 2011-01-01
    IIF 182 - Director → ME
  • 39
    EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
    SC614424 SC609085... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-22 ~ 2023-02-22
    IIF 161 - Director → ME
  • 40
    EQUITIX (ABCD) LIMITED
    11979599
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2023-03-31
    IIF 212 - Director → ME
  • 41
    EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
    12175797 12175803
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-08-27 ~ 2023-03-31
    IIF 224 - Director → ME
  • 42
    EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED
    12175803 12175797
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-08-27 ~ 2023-03-31
    IIF 232 - Director → ME
  • 43
    EQUITIX (CATERHAM) HOLDCO LIMITED
    12175734 10541484... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-08-27 ~ 2023-03-31
    IIF 215 - Director → ME
  • 44
    EQUITIX AD CO 2 LIMITED
    13059898 11429665
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2023-03-31
    IIF 249 - Director → ME
  • 45
    EQUITIX AD CO LIMITED
    11429665 13059898
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2023-03-31
    IIF 12 - Director → ME
  • 46
    EQUITIX BLUELIGHT 2 LTD
    08054975 09062749
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2023-03-31
    IIF 130 - Director → ME
  • 47
    EQUITIX BLUELIGHT 3 LIMITED
    09062749 08054975
    Welken House, 10-11 Charterhouse Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 60 - Director → ME
  • 48
    EQUITIX CAPITAL EUROBOND 2 LIMITED
    07449938 09819634... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2010-11-24 ~ 2023-03-31
    IIF 17 - Director → ME
  • 49
    EQUITIX CAPITAL EUROBOND 3 LIMITED
    08430937 09819634... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2013-03-05 ~ 2023-03-31
    IIF 56 - Director → ME
  • 50
    EQUITIX CAPITAL EUROBOND 3B LIMITED
    11272763 12343486... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-03-23 ~ 2023-03-31
    IIF 142 - Director → ME
  • 51
    EQUITIX CAPITAL EUROBOND 3C LIMITED
    11519946 12343486... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 219 - Director → ME
  • 52
    EQUITIX CAPITAL EUROBOND 3D LTD
    12343486 11272763... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-12-02 ~ 2023-03-31
    IIF 135 - Director → ME
  • 53
    EQUITIX CAPITAL EUROBOND 4 LIMITED
    09819634 14476583... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2015-10-12 ~ 2023-03-31
    IIF 44 - Director → ME
  • 54
    EQUITIX CAPITAL EUROBOND 5 LIMITED
    11145738 08430937... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-11 ~ 2023-03-31
    IIF 210 - Director → ME
  • 55
    EQUITIX CAPITAL EUROBOND 5A LIMITED
    11198519 11145738... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2023-03-31
    IIF 231 - Director → ME
  • 56
    EQUITIX CAPITAL EUROBOND 6 LIMITED
    - now 11948554 08430937... (more)
    EQUITIX MA 15 CAPITAL EUROBOND LIMITED
    - 2019-10-22 11948554 11872576... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2019-04-16 ~ 2023-03-31
    IIF 226 - Director → ME
  • 57
    EQUITIX CAPITAL EUROBOND 6A LIMITED
    12272846 11198519... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-10-21 ~ 2023-03-31
    IIF 141 - Director → ME
  • 58
    EQUITIX CAPITAL EUROBOND 7 LIMITED
    14476583 09819634... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2022-11-10 ~ 2023-09-05
    IIF 234 - Director → ME
  • 59
    EQUITIX CAPITAL EUROBOND LIMITED
    06741074 09819634... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2023-03-31
    IIF 26 - Director → ME
    2008-11-04 ~ 2023-10-05
    IIF 287 - Secretary → ME
  • 60
    EQUITIX CAPITAL MANAGEMENT LIMITED
    12984318
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-10-29 ~ 2023-02-08
    IIF 217 - Director → ME
  • 61
    EQUITIX CONCESSIONS 3 LTD
    08874528
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-04 ~ 2023-03-31
    IIF 61 - Director → ME
  • 62
    EQUITIX CORE INFRASTRUCTURE 3 LIMITED
    11090741 08778370... (more)
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 276 - Director → ME
  • 63
    EQUITIX EDUCATION 2 LIMITED
    07844852 06660331
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2011-11-11 ~ 2023-03-31
    IIF 36 - Director → ME
  • 64
    EQUITIX EDUCATION LIMITED
    - now 06660331 07844852
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2009-11-02 ~ 2023-03-31
    IIF 47 - Director → ME
  • 65
    EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
    SC445425 SC428478... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2023-02-08
    IIF 21 - Director → ME
  • 66
    EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
    FC040587
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 77 - Director → ME
  • 67
    EQUITIX ENERGY EFFICIENCY NO.1 LTD
    08451746
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-03-19 ~ 2023-02-08
    IIF 29 - Director → ME
  • 68
    EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
    SC428478 SC445425... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2023-02-08
    IIF 19 - Director → ME
  • 69
    EQUITIX EPS 4 LP
    SL021525 SL012399... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2017-08-23
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 70
    EQUITIX EPS GP 3 LIMITED
    SC430118 SC500074... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2023-02-08
    IIF 58 - Director → ME
  • 71
    EQUITIX EPS GP 4 LIMITED
    SC500074 SC585544... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2023-02-08
    IIF 38 - Director → ME
  • 72
    EQUITIX EPS GP 5 LIMITED
    SC585544 SC500074... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2023-02-08
    IIF 258 - Director → ME
  • 73
    EQUITIX EPS GP 6 LIMITED
    SC628142 SC585544... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2023-02-08
    IIF 204 - Director → ME
  • 74
    EQUITIX EPS GP 7 LIMITED
    SC735427 SC500074... (more)
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2023-02-08
    IIF 264 - Director → ME
  • 75
    EQUITIX EPS GP LIMITED
    SC385280 SL008279... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2023-02-08
    IIF 10 - Director → ME
  • 76
    EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
    - now SC606104 SC707477... (more)
    EQUITIX MA EPS GP 8 LIMITED
    - 2018-11-21 SC606104 SC614583... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-08-22 ~ 2023-02-08
    IIF 197 - Director → ME
  • 77
    EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
    SC707477 SL033382... (more)
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-23 ~ 2023-02-08
    IIF 268 - Director → ME
  • 78
    EQUITIX FINANCE LTD
    06026641 08466492... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-03-19 ~ 2023-02-08
    IIF 30 - Director → ME
    2007-03-19 ~ 2023-02-08
    IIF 292 - Secretary → ME
  • 79
    EQUITIX FIRE CONTROL (TAUNTON) GP LTD
    SC671604 SL034511
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-20 ~ now
    IIF 78 - Director → ME
  • 80
    EQUITIX FOUNDER PARTNER LIMITED
    11181375
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 30 offsprings)
    Officer
    2018-02-01 ~ 2023-02-08
    IIF 227 - Director → ME
  • 81
    EQUITIX FUND 6 E HOLDCO LIMITED
    FC040603 FC040564... (more)
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 105 - Director → ME
  • 82
    EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED
    FC040588
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-18 ~ 2023-05-18
    IIF 101 - Director → ME
  • 83
    EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED - now
    EQUITIX FUND 6 OFTO B SECTOR HOLDCO LIMITED
    - 2025-04-01 FC040604 FC040595... (more)
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 98 - Director → ME
  • 84
    EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED
    FC040599 FC040586... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 103 - Director → ME
  • 85
    EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED
    FC040586 FC040599... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-18 ~ 2023-05-18
    IIF 115 - Director → ME
  • 86
    EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED
    - now FC040600 FC040597
    EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LTD
    - 2023-05-22 FC040600 FC040597
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 126 - Director → ME
  • 87
    EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITED
    FC040597 FC040600... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-19 ~ 2023-05-19
    IIF 104 - Director → ME
  • 88
    EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED
    FC040595 FC040604... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-19 ~ 2023-05-19
    IIF 106 - Director → ME
  • 89
    EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED
    FC040596 FC040604... (more)
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2023-05-19
    IIF 123 - Director → ME
  • 90
    EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED
    FC040601 FC040594
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 90 - Director → ME
  • 91
    EQUITIX FUND 6 TRANSPORTATION SECTOR HOLDCO LIMITED
    FC040594 FC040601
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-19 ~ 2023-05-19
    IIF 110 - Director → ME
  • 92
    EQUITIX FUND HOLDCO 3 LIMITED
    FC040605 FC040606... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 128 - Director → ME
  • 93
    EQUITIX FUND HOLDCO 5 LIMITED
    FC040564 FC040606... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-12 ~ 2023-05-12
    IIF 91 - Director → ME
  • 94
    EQUITIX FUND HOLDCO 6 LIMITED
    FC040606 FC040564... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2024-05-13
    IIF 114 - Director → ME
  • 95
    EQUITIX FUND HOLDCO 7 LIMITED
    FC040607 FC040606... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2023-09-25
    IIF 92 - Director → ME
  • 96
    EQUITIX GALVANI LIMITED
    11787930
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2023-02-22
    IIF 244 - Director → ME
  • 97
    EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD
    SC610384 SC610383
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2023-02-22
    IIF 170 - Director → ME
  • 98
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
    SC620490 SC655307... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-02-07 ~ 2020-10-28
    IIF 169 - Director → ME
  • 99
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
    SC641113 SL034013
    Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-09-09 ~ 2020-10-28
    IIF 172 - Director → ME
  • 100
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
    SC618464 SC655601
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-01-17 ~ 2020-10-28
    IIF 160 - Director → ME
  • 101
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
    SC588768 SL032780... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2023-02-22
    IIF 171 - Director → ME
  • 102
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
    SC675979 SC672473
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-09-30 ~ 2022-05-26
    IIF 253 - Director → ME
  • 103
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
    SC644174
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2023-02-22
    IIF 174 - Director → ME
  • 104
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
    SC597872
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2023-02-22
    IIF 173 - Director → ME
  • 105
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
    SC606673 SL033236... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-08-29 ~ 2023-02-22
    IIF 166 - Director → ME
  • 106
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
    SC588685 SC645423... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2018-02-13 ~ 2023-03-15
    IIF 84 - Director → ME
  • 107
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED
    SC636470 SC645406... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2023-03-15
    IIF 71 - Director → ME
  • 108
    EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
    SC603473 SC645358... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-07-24 ~ 2023-03-15
    IIF 83 - Director → ME
  • 109
    EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
    SC610383 SC610384
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2023-02-22
    IIF 162 - Director → ME
  • 110
    EQUITIX GP 5 W&B MID HOLDINGS LTD
    SC609055 SC608987... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2018-09-25 ~ 2023-02-22
    IIF 163 - Director → ME
  • 111
    EQUITIX GP 5 W&B TOP HOLDINGS LTD
    SC608987 SC609055... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-09-25 ~ 2023-02-22
    IIF 167 - Director → ME
  • 112
    EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
    - now SC609085 SC614424... (more)
    EQUITIX GP 5 W&B VALLEY HOLDINGS LTD
    - 2018-12-04 SC609085 SC614424... (more)
    EQUITIX GP 5 W&B HOLDINGS LTD
    - 2018-10-11 SC609085 SC609055... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2023-02-22
    IIF 168 - Director → ME
  • 113
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
    SC690968
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-02 ~ 2025-01-28
    IIF 255 - Director → ME
  • 114
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD
    - now SC672473
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD
    - 2020-09-30 SC672473 SC675979
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-08-28 ~ dissolved
    IIF 254 - Director → ME
  • 115
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
    SC655307 SC620490... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-21 ~ 2020-10-28
    IIF 176 - Director → ME
  • 116
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
    SC655601 SC618464
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-10-28
    IIF 177 - Director → ME
  • 117
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
    SC722464
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-08 ~ dissolved
    IIF 256 - Director → ME
  • 118
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
    SC645423 SC588685... (more)
    Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2019-10-25 ~ 2023-03-15
    IIF 159 - Director → ME
  • 119
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
    SC645406 SC636470... (more)
    Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-25 ~ 2023-03-15
    IIF 273 - Director → ME
  • 120
    EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
    SC645358 SC603473... (more)
    Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-25 ~ 2023-03-15
    IIF 165 - Director → ME
  • 121
    EQUITIX HAYABUSA 3 LIMITED
    08953432
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2023-03-31
    IIF 53 - Director → ME
  • 122
    EQUITIX HEALTHCARE (LANCASTER) LIMITED - now
    FLAGSHIP CARE (LANCASTER) LIMITED
    - 2008-04-29 03533746
    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
    2007-12-28 ~ 2008-01-10
    IIF 299 - Secretary → ME
  • 123
    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
    2009-01-23 ~ 2013-11-26
    IIF 140 - Director → ME
  • 124
    EQUITIX HEALTHCARE (SURREY) LIMITED - now
    FLAGSHIP CARE (SURREY) LIMITED
    - 2008-04-23 03170995
    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
    2007-12-28 ~ 2008-01-10
    IIF 293 - Secretary → ME
  • 125
    EQUITIX HEALTHCARE 2 LIMITED
    07629460 08778370... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2011-05-11 ~ 2023-03-31
    IIF 51 - Director → ME
  • 126
    EQUITIX HEALTHCARE LIMITED
    - now 06371955 07629460... (more)
    EQUITIX FLAGSHIP LIMITED
    - 2009-11-17 06371955
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2009-08-03 ~ 2023-03-31
    IIF 52 - Director → ME
    2007-12-28 ~ 2008-01-10
    IIF 298 - Secretary → ME
  • 127
    EQUITIX HIGHWAYS 2 LIMITED
    07450135 11519741... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-11-24 ~ 2023-03-31
    IIF 18 - Director → ME
  • 128
    EQUITIX HIGHWAYS 2B LIMITED
    11519741 07450135... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 211 - Director → ME
  • 129
    EQUITIX HIGHWAYS LTD
    07119938 07450135... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2023-03-31
    IIF 46 - Director → ME
  • 130
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Officer
    2007-03-19 ~ now
    IIF 7 - Director → ME
    2007-03-19 ~ 2016-09-26
    IIF 290 - Secretary → ME
  • 131
    EQUITIX HOUSING 2 LIMITED
    08311229 08695910
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2023-03-31
    IIF 23 - Director → ME
  • 132
    EQUITIX HOUSING 3 LIMITED
    08695910 08311229
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2023-03-31
    IIF 49 - Director → ME
  • 133
    EQUITIX HUB SECTOR COMPANY LIMITED
    FC040436
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2023-04-11
    IIF 95 - Director → ME
  • 134
    EQUITIX HUBCO 3 LIMITED
    - now 08190093 09910190
    EQUITIX HUBCO 2 LIMITED
    - 2013-11-18 08190093 09910190
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-08-23 ~ 2023-03-31
    IIF 143 - Director → ME
  • 135
    EQUITIX HUBCO 4 LIMITED
    09910190 08190093... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-12-10 ~ 2023-03-31
    IIF 39 - Director → ME
  • 136
    EQUITIX INFRASTRUCTURE 3 LIMITED
    - now 08778370 11519981... (more)
    EQUITIX HEALTHCARE 3 LIMITED
    - 2014-07-08 08778370 07629460... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2013-11-18 ~ 2023-03-31
    IIF 59 - Director → ME
  • 137
    EQUITIX INFRASTRUCTURE 3C LIMITED
    11519981 08778370... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-08-15 ~ 2023-03-31
    IIF 213 - Director → ME
  • 138
    EQUITIX INFRASTRUCTURE 4 LIMITED
    09824573 14490689... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 55 offsprings)
    Officer
    2015-10-14 ~ 2023-03-31
    IIF 50 - Director → ME
  • 139
    EQUITIX INFRASTRUCTURE 5 LIMITED
    11276661 09824573... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2018-03-26 ~ 2023-03-31
    IIF 230 - Director → ME
  • 140
    EQUITIX INFRASTRUCTURE 5A LIMITED
    11276691 11276661... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2018-03-27 ~ 2023-03-31
    IIF 216 - Director → ME
  • 141
    EQUITIX INFRASTRUCTURE 6 LIMITED
    12276502 08778370... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-10-23 ~ 2023-03-31
    IIF 233 - Director → ME
  • 142
    EQUITIX INFRASTRUCTURE 6A LIMITED
    12277019 11276691... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-10-23 ~ 2023-03-31
    IIF 225 - Director → ME
  • 143
    EQUITIX INFRASTRUCTURE 7 LIMITED
    14490689 09824573... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-11-17 ~ 2025-01-02
    IIF 236 - Director → ME
  • 144
    EQUITIX INFRASTRUCTURE INVESTMENTS LTD
    - now 12983293
    EQUITIX GREENFIELD LIMITED
    - 2020-11-11 12983293
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-10-29 ~ now
    IIF 74 - Director → ME
  • 145
    EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED
    FC040422
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2023-04-11
    IIF 102 - Director → ME
  • 146
    EQUITIX INITIAL GP LIMITED
    12925808
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-10-03 ~ 2023-02-08
    IIF 149 - Director → ME
  • 147
    EQUITIX INVESTMENT MANAGEMENT LTD
    06273020 10611794
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 47 offsprings)
    Officer
    2007-06-07 ~ now
    IIF 8 - Director → ME
    2007-06-07 ~ 2016-09-26
    IIF 291 - Secretary → ME
  • 148
    EQUITIX LEISURE LTD
    07070087
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2023-03-31
    IIF 48 - Director → ME
  • 149
    EQUITIX LTD
    06026637
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2007-03-19 ~ now
    IIF 6 - Director → ME
    2007-03-19 ~ 2016-09-26
    IIF 289 - Secretary → ME
  • 150
    EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
    12350926 09339740... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-12-05 ~ 2023-03-31
    IIF 144 - Director → ME
  • 151
    EQUITIX MA 1 CAPITAL EUROBOND LIMITED
    09339740 11104225... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2023-03-31
    IIF 22 - Director → ME
  • 152
    EQUITIX MA 1 POWER LIMITED
    FC040443
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2023-04-11
    IIF 112 - Director → ME
  • 153
    EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
    - now 12545300
    EQUITIX MA 1 INFRASTRUCTURE B LIMITED
    - 2020-12-24 12545300 09432073... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-02 ~ 2023-03-31
    IIF 240 - Director → ME
  • 154
    EQUITIX MA 1 W&B HOLDINGS LIMITED
    12545321 BR025551... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-02 ~ dissolved
    IIF 247 - Director → ME
  • 155
    EQUITIX MA 1 W&B HOLDINGS LTD
    FC040439 BR025551... (more)
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2023-04-11
    IIF 129 - Director → ME
  • 156
    EQUITIX MA 10 CAPITAL EUROBOND LIMITED
    11872576 11948554... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-09 ~ 2023-03-31
    IIF 252 - Director → ME
  • 157
    EQUITIX MA 10 HOLDCO LIMITED
    FC040403 BR025515... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2023-04-11
    IIF 119 - Director → ME
  • 158
    EQUITIX MA 11 CAPITAL EUROBOND LIMITED
    11890971 11872576... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2023-03-31
    IIF 220 - Director → ME
  • 159
    EQUITIX MA 11 HOLDCO LIMITED
    FC040435 BR025547... (more)
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2023-04-11
    IIF 97 - Director → ME
  • 160
    EQUITIX MA 12 CAPITAL EUROBOND LIMITED
    11939856 11872576... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 214 - Director → ME
  • 161
    EQUITIX MA 13 CAPITAL EUROBOND LIMITED
    11939685 11872576... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2023-03-31
    IIF 209 - Director → ME
  • 162
    EQUITIX MA 13 HOLDCO LIMITED
    FC040437 BR025549... (more)
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-05 ~ 2023-04-11
    IIF 93 - Director → ME
  • 163
    EQUITIX MA 14 CAPITAL EUROBOND LIMITED
    11948559 11872576... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-04-16 ~ 2023-03-31
    IIF 218 - Director → ME
  • 164
    EQUITIX MA 14 HOLDCO LIMITED
    FC040438 BR025550... (more)
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-05 ~ 2023-04-11
    IIF 99 - Director → ME
  • 165
    EQUITIX MA 16 CAPITAL EUROBOND LIMITED
    11948544 11872576... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2019-04-16 ~ 2023-03-31
    IIF 221 - Director → ME
  • 166
    EQUITIX MA 16 HOLDCO LIMITED
    FC040440 BR025552... (more)
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-05 ~ 2023-04-11
    IIF 109 - Director → ME
  • 167
    EQUITIX MA 17 CAPITAL EUROBOND LIMITED
    11949615 14458076... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2023-03-31
    IIF 229 - Director → ME
  • 168
    EQUITIX MA 17 HOLDCO LIMITED
    FC040444 BR025556... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-05 ~ 2023-04-11
    IIF 125 - Director → ME
  • 169
    EQUITIX MA 18 CAPITAL EUROBOND LIMITED
    13265360 11872576... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-15 ~ 2023-03-31
    IIF 248 - Director → ME
  • 170
    EQUITIX MA 18 HOLDCO LIMITED
    FC040427 BR025539... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2023-04-11
    IIF 122 - Director → ME
  • 171
    EQUITIX MA 19 CAPITAL EUROBOND LIMITED
    12870831 11872576... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-10 ~ 2023-03-31
    IIF 251 - Director → ME
  • 172
    EQUITIX MA 19 HOLDCO LIMITED
    FC040428 BR025540... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2023-04-11
    IIF 100 - Director → ME
  • 173
    EQUITIX MA 2 CAPITAL EUROBOND LIMITED
    10529272 11104225... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2023-03-31
    IIF 45 - Director → ME
  • 174
    EQUITIX MA 20 CAPITAL EUROBOND LIMITED
    12747867 11872576... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-07-16 ~ 2023-03-31
    IIF 243 - Director → ME
  • 175
    EQUITIX MA 20 CO-INVEST LTD
    - now 13372766 13628186
    EQUITIX M20 CO-INVEST LTD
    - 2021-11-22 13372766 13628186
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-04 ~ 2023-02-08
    IIF 245 - Director → ME
  • 176
    EQUITIX MA 20 HOLDCO LIMITED
    FC040433 BR025545... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2023-04-11
    IIF 116 - Director → ME
  • 177
    EQUITIX MA 21 CAPITAL EUROBOND LIMITED
    12747489 14289482... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-16 ~ 2023-03-31
    IIF 238 - Director → ME
  • 178
    EQUITIX MA 21 HOLDCO LIMITED
    FC040431 BR025543... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-04-04 ~ 2023-04-11
    IIF 124 - Director → ME
  • 179
    EQUITIX MA 21 MASTER HOLDCO LIMITED
    FC040426 FC042500
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-04-03 ~ 2023-04-11
    IIF 94 - Director → ME
  • 180
    EQUITIX MA 22 CAPITAL EUROBOND LIMITED
    12929225 12747489... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-10-05 ~ 2023-03-31
    IIF 148 - Director → ME
  • 181
    EQUITIX MA 22 HOLDCO LIMITED
    FC040424 BR025536... (more)
    Martello Court, Admiral Park, St. Peter Port, Guernsey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2023-04-03 ~ now
    IIF 113 - Director → ME
  • 182
    EQUITIX MA 23 CAPITAL EUROBOND LIMITED
    12925859 14289482... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-04 ~ 2023-03-31
    IIF 150 - Director → ME
  • 183
    EQUITIX MA 23 HOLDCO LIMITED
    FC040423 BR025535... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2023-04-11
    IIF 96 - Director → ME
  • 184
    EQUITIX MA 24 CO-INVEST LTD
    13628186 13372766... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-17 ~ 2023-02-08
    IIF 235 - Director → ME
  • 185
    EQUITIX MA 25 CAPITAL EUROBOND LIMITED
    14289482 10529272... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-08-10 ~ 2023-03-31
    IIF 242 - Director → ME
  • 186
    EQUITIX MA 25 HOLDCO LIMITED
    FC040462 BR025577... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-12 ~ 2023-04-12
    IIF 117 - Director → ME
  • 187
    EQUITIX MA 26 CAPITAL EUROBOND LIMITED
    13751674 11104225... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-18 ~ 2023-03-31
    IIF 241 - Director → ME
  • 188
    EQUITIX MA 26 HOLDCO LIMITED
    FC040450 BR025565... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-12 ~ 2023-04-12
    IIF 120 - Director → ME
  • 189
    EQUITIX MA 27 CAPITAL EUROBOND LIMITED
    14458076 10529272... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-11-02 ~ 2023-03-31
    IIF 239 - Director → ME
  • 190
    EQUITIX MA 27 HOLDCO LIMITED
    FC040526 BR025641... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-03 ~ 2023-05-03
    IIF 131 - Director → ME
  • 191
    EQUITIX MA 4 CAPITAL EUROBOND LIMITED
    10849899 11104225... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2023-03-31
    IIF 41 - Director → ME
  • 192
    EQUITIX MA 4 HOLDCO LIMITED
    FC040407 BR025519... (more)
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2023-04-11
    IIF 111 - Director → ME
  • 193
    EQUITIX MA 5 CAPITAL EUROBOND LIMITED
    11022369 11948554... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2023-03-31
    IIF 146 - Director → ME
  • 194
    EQUITIX MA 5 HOLDCO LIMITED
    FC040406 BR025518... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2023-04-11
    IIF 127 - Director → ME
  • 195
    EQUITIX MA 6 CAPITAL EUROBOND LIMITED
    11104225 10529272... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2023-03-31
    IIF 145 - Director → ME
  • 196
    EQUITIX MA 7 CAPITAL EUROBOND LIMITED
    11335475 11104225... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-04-28 ~ 2023-03-31
    IIF 222 - Director → ME
  • 197
    EQUITIX MA 7 HOLDCO LIMITED
    FC040405 BR025517... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-29 ~ 2023-04-11
    IIF 107 - Director → ME
  • 198
    EQUITIX MA 8 CAPITAL EUROBOND LIMITED
    11723472 11104225... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-12-12 ~ 2023-03-31
    IIF 223 - Director → ME
  • 199
    EQUITIX MA 9 CAPITAL EUROBOND LIMITED
    11827952 11104225... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 228 - Director → ME
  • 200
    EQUITIX MA EPS 2 LP
    SL029407 SL033385... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 201
    EQUITIX MA EPS GP 1 LIMITED
    SC486582 SC622724... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2023-02-08
    IIF 20 - Director → ME
  • 202
    EQUITIX MA EPS GP 10 LIMITED
    SC622707 SC622724... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2023-02-08
    IIF 201 - Director → ME
  • 203
    EQUITIX MA EPS GP 11 LIMITED
    SC619108 SC622724... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2023-02-08
    IIF 199 - Director → ME
  • 204
    EQUITIX MA EPS GP 12 LIMITED
    SC619110 SC622724... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2023-02-08
    IIF 198 - Director → ME
  • 205
    EQUITIX MA EPS GP 13 LIMITED
    SC619112 SC622724... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ 2023-02-08
    IIF 196 - Director → ME
  • 206
    EQUITIX MA EPS GP 14 LIMITED
    SC622710 SC619110... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2023-02-08
    IIF 259 - Director → ME
  • 207
    EQUITIX MA EPS GP 15 LIMITED
    SC622711 SC622724... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2023-02-08
    IIF 260 - Director → ME
  • 208
    EQUITIX MA EPS GP 16 LIMITED
    SC622724 SC622710... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2023-02-08
    IIF 257 - Director → ME
  • 209
    EQUITIX MA EPS GP 17 LIMITED
    SC622720 SC622724... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2023-02-08
    IIF 262 - Director → ME
  • 210
    EQUITIX MA EPS GP 18 LIMITED
    SC647990 SC622724... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-25 ~ 2023-02-08
    IIF 261 - Director → ME
  • 211
    EQUITIX MA EPS GP 19 LIMITED
    SC647743 SC622724... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2023-02-08
    IIF 207 - Director → ME
  • 212
    EQUITIX MA EPS GP 2 LIMITED
    SC551405 SC614583... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-11-29 ~ 2023-02-08
    IIF 37 - Director → ME
  • 213
    EQUITIX MA EPS GP 20 LIMITED
    SC658817 SC622707... (more)
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2023-02-08
    IIF 206 - Director → ME
  • 214
    EQUITIX MA EPS GP 21 LIMITED
    SC658820 SC486582... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2023-02-08
    IIF 205 - Director → ME
  • 215
    EQUITIX MA EPS GP 22 LIMITED
    SC671369 SC751000... (more)
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-19 ~ 2023-02-08
    IIF 271 - Director → ME
  • 216
    EQUITIX MA EPS GP 23 LIMITED
    SC671492 SC743397... (more)
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2023-02-08
    IIF 269 - Director → ME
  • 217
    EQUITIX MA EPS GP 24 LIMITED
    SC701782 SC622710... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-16 ~ 2023-02-08
    IIF 265 - Director → ME
  • 218
    EQUITIX MA EPS GP 25 LIMITED
    SC717256 SC671492... (more)
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2023-02-08
    IIF 270 - Director → ME
  • 219
    EQUITIX MA EPS GP 26 LIMITED
    SC711601 SC658820... (more)
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2023-02-08
    IIF 267 - Director → ME
  • 220
    EQUITIX MA EPS GP 27 LIMITED
    SC743397 SC671492... (more)
    City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-05 ~ 2023-02-08
    IIF 266 - Director → ME
  • 221
    EQUITIX MA EPS GP 28 LIMITED
    SC751000 SC606104... (more)
    City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-21 ~ 2023-02-08
    IIF 73 - Director → ME
  • 222
    EQUITIX MA EPS GP 30 LIMITED - now
    EQUITIX MA EPS GP 5 LIMITED
    - 2025-10-29 SC578342 SC717256... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-09 ~ 2023-02-08
    IIF 72 - Director → ME
  • 223
    EQUITIX MA EPS GP 6 LIMITED
    SC583719 SC622724... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2023-02-08
    IIF 200 - Director → ME
  • 224
    EQUITIX MA EPS GP 8 LIMITED
    SC614583 SC606104... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-02-08
    IIF 195 - Director → ME
  • 225
    EQUITIX MA EPS GP 9 LIMITED
    SC613076 SC647743... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-11-08 ~ 2023-02-08
    IIF 202 - Director → ME
  • 226
    EQUITIX MA EPS GP NORTH LIMITED
    SC644325 SC741003
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-14 ~ 2023-02-08
    IIF 194 - Director → ME
  • 227
    EQUITIX MA EPS GP SPRING LIMITED
    SC673034
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2023-02-08
    IIF 263 - Director → ME
  • 228
    EQUITIX MA EPS GP THOR LIMITED
    SC741003 SC644325
    City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-11 ~ 2023-02-08
    IIF 272 - Director → ME
  • 229
    EQUITIX MA INFRASTRUCTURE LIMITED
    09432073 12545300... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2015-02-10 ~ 2023-03-31
    IIF 27 - Director → ME
  • 230
    EQUITIX MA NO.1 LIMITED
    09235576 14251076... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-09-25 ~ 2023-02-08
    IIF 147 - Director → ME
  • 231
    EQUITIX MA NORTH HOLDCO LIMITED
    FC040441 FC040935... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2023-04-11
    IIF 118 - Director → ME
  • 232
    EQUITIX MA SPRING CAPITAL EUROBOND LTD
    - now 12762499
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-09-16 ~ 2023-03-31
    IIF 284 - Director → ME
  • 233
    EQUITIX MA SPRING HOLDCO LIMITED
    FC040432 BR025544... (more)
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2023-04-11
    IIF 121 - Director → ME
  • 234
    EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
    10611794 06273020
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 75 - Director → ME
    2017-02-09 ~ 2020-03-13
    IIF 54 - Director → ME
  • 235
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2009-05-13 ~ 2020-03-13
    IIF 55 - Director → ME
    2023-07-07 ~ now
    IIF 76 - Director → ME
    2009-05-13 ~ 2020-03-13
    IIF 297 - Secretary → ME
  • 236
    EQUITIX N HUBCO LIMITED
    10038277 08191269
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2023-03-31
    IIF 40 - Director → ME
  • 237
    EQUITIX NO. 1 LIMITED
    06734860 07405279... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2008-10-28 ~ 2023-02-08
    IIF 31 - Director → ME
    2008-10-28 ~ 2023-02-08
    IIF 288 - Secretary → ME
  • 238
    EQUITIX NO. 2 LIMITED
    07405279 07376460... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-10-12 ~ 2023-02-08
    IIF 69 - Director → ME
  • 239
    EQUITIX NO. 3 LTD
    08196295 07405279... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-08-30 ~ 2023-02-08
    IIF 57 - Director → ME
  • 240
    EQUITIX NO. 4 LIMITED
    09604414 10972596... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-05-22 ~ 2023-02-08
    IIF 28 - Director → ME
  • 241
    EQUITIX NO. 5 LIMITED
    10972596 07405279... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-09-20 ~ 2023-02-08
    IIF 24 - Director → ME
  • 242
    EQUITIX NO. 6 LIMITED
    - now 11963526 10972596... (more)
    EQUITIX NO.6 LIMITED
    - 2019-05-03 11963526 14251076... (more)
    3rd Floor South 200 Aldersgate Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-25 ~ 2023-02-08
    IIF 203 - Director → ME
  • 243
    EQUITIX NO.7 LIMITED
    14251076 11963526... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-22 ~ 2023-02-08
    IIF 250 - Director → ME
  • 244
    EQUITIX NRF EUR CO-INVEST LIMITED - now
    EQUITIX EF2 LTD
    - 2023-03-17 13493606
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-07-05 ~ 2023-02-08
    IIF 237 - Director → ME
  • 245
    EQUITIX OFFSHORE 1 LIMITED
    11023611 11023934... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2020-06-03
    IIF 283 - Director → ME
  • 246
    EQUITIX OFFSHORE 2 LIMITED
    11023934 11023611... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2020-06-03
    IIF 279 - Director → ME
  • 247
    EQUITIX OFFSHORE 3 LIMITED
    11024029 11023934... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2020-06-03
    IIF 281 - Director → ME
    2018-01-22 ~ 2020-06-03
    IIF 300 - Secretary → ME
  • 248
    EQUITIX OFFSHORE 4 LIMITED
    11024186 11023934... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2020-06-03
    IIF 280 - Director → ME
  • 249
    EQUITIX OFFSHORE 5 LIMITED
    11024289 11023611... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2020-06-03
    IIF 282 - Director → ME
  • 250
    EQUITIX ONSHORE WIND 3 LIMITED
    - now 08763800
    EQUITIX ACCOMMODATION 3 LIMITED
    - 2014-03-17 08763800
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2023-03-31
    IIF 62 - Director → ME
  • 251
    EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED
    FC040430
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2023-04-11
    IIF 108 - Director → ME
  • 252
    EQUITIX ORBITAL HOLDINGS LIMITED
    10392695
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-09-23 ~ 2023-03-31
    IIF 43 - Director → ME
  • 253
    EQUITIX RF EPS GP LIMITED
    SC646702
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-11 ~ 2023-02-08
    IIF 193 - Director → ME
  • 254
    EQUITIX RF1 LIMITED
    12266631
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-16 ~ 2023-02-08
    IIF 208 - Director → ME
  • 255
    EQUITIX RUTHERFORD CANCER CENTRE GP LTD
    SC691543
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 134 - Director → ME
  • 256
    EQUITIX SMA ENFORCER LIMITED
    13603779
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-09-06 ~ 2023-02-08
    IIF 246 - Director → ME
  • 257
    EQUITIX SOLAR PROJECT HOLDCO LIMITED
    - now 10551247
    EQUITIX PRIMROSE SOLAR LIMITED
    - 2017-02-28 10551247
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-06 ~ 2023-03-31
    IIF 42 - Director → ME
  • 258
    EQUITIX SW HUBCO LIMITED
    08191269 10038277
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2023-03-31
    IIF 35 - Director → ME
  • 259
    EQUITIX TRANSMISSION 2 LIMITED
    08196283
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2012-08-30 ~ 2023-03-31
    IIF 25 - Director → ME
  • 260
    FENTON HOLDCO LTD
    11493109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2018-07-31 ~ 2021-02-03
    IIF 192 - Director → ME
  • 261
    FRITTON LAKE LIMITED
    - now 01414849
    TARVINQUEST LIMITED - 1979-12-31
    Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk
    Active Corporate (10 parents)
    Person with significant control
    2020-12-15 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 262
    FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
    09828278
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-15 ~ 2020-03-26
    IIF 136 - Director → ME
  • 263
    FULL CIRCLE GENERATION LTD
    NI624790 NI623351
    7 Irwin Way, Airport Road West, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2017-09-15 ~ 2020-03-26
    IIF 11 - Director → ME
  • 264
    GOODENOUGH COLLEGE
    - now 00246919
    THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
    LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
    London House, Mecklenburgh Square, London
    Active Corporate (96 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2021-02-18
    IIF 13 - Director → ME
  • 265
    GREATER GABBARD OFTO HOLDINGS LIMITED
    - now 08180558 08180541... (more)
    ALNERY NO. 3060 LIMITED
    - 2012-12-17 08180558 08180545... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-12-05 ~ 2014-09-19
    IIF 32 - Director → ME
  • 266
    GREATER GABBARD OFTO INTERMEDIATE LIMITED
    - now 08180794
    ALNERY NO. 3059 LIMITED
    - 2012-12-10 08180794 08305927... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2014-09-19
    IIF 33 - Director → ME
  • 267
    GREATER GABBARD OFTO PLC
    - now 08180541 08180558
    GREATER GABBARD OFTO LIMITED
    - 2013-09-06 08180541 08180558
    ALNERY NO. 3058 LIMITED
    - 2012-12-10 08180541 08127135... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2012-12-05 ~ 2014-09-19
    IIF 34 - Director → ME
  • 268
    GREENWICH BSF HOLDCO LIMITED
    07050736
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2009-12-07
    IIF 88 - Director → ME
  • 269
    GREENWICH BSF SPV LIMITED
    07050833
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-10-20 ~ 2009-12-07
    IIF 87 - Director → ME
  • 270
    GWYNT Y MOR OFTO HOLDINGS LIMITED
    - now 08796189
    ALNERY NO. 3128 LIMITED
    - 2014-02-25 08796189 08686315... (more)
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-03-19
    IIF 16 - Director → ME
  • 271
    GWYNT Y MOR OFTO INTERMEDIATE LIMITED
    - now 08796181
    ALNERY NO. 3127 LIMITED
    - 2014-02-25 08796181 08686315... (more)
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (22 parents)
    Officer
    2014-01-31 ~ 2015-03-19
    IIF 15 - Director → ME
  • 272
    GWYNT Y MOR OFTO PLC
    - now 08796159
    GWYNT Y MOR OFTO LIMITED
    - 2014-12-05 08796159
    ALNERY NO. 3126 LIMITED
    - 2014-02-25 08796159 08686315... (more)
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (23 parents)
    Officer
    2014-01-31 ~ 2015-03-19
    IIF 14 - Director → ME
  • 273
    HBXLY COMPANY LIMITED
    16346600
    Briningham House, Briningham, Norfolk, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-27 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 274
    HBXLY SWISS FIC LIMITED
    16603721
    Briningham House, Briningham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 294 - Director → ME
  • 275
    HBXLY UK FIC LIMITED
    16604648
    Briningham House, Dereham Road, Briningham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-24 ~ now
    IIF 296 - Director → ME
  • 276
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2007-02-01
    IIF 133 - Director → ME
  • 277
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2005-11-01 ~ 2007-02-01
    IIF 132 - Director → ME
  • 278
    HUB NORTH SCOTLAND (ALFORD) LIMITED
    SC462876
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2014-05-30 ~ 2014-09-25
    IIF 64 - Director → ME
  • 279
    HUB NORTH SCOTLAND (FWT) LIMITED
    - now SC441943
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    2014-01-21 ~ 2014-09-25
    IIF 66 - Director → ME
  • 280
    HUB NORTH SCOTLAND LIMITED
    SC390666
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2014-01-21 ~ 2014-09-25
    IIF 65 - Director → ME
  • 281
    KMC (PEMBROKE) LIMITED
    - now 03854193
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (18 parents)
    Officer
    2009-10-20 ~ 2010-06-01
    IIF 191 - Director → ME
  • 282
    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
    2009-02-12 ~ 2013-11-26
    IIF 89 - Director → ME
  • 283
    PHASEALIGN LIMITED
    17113431
    11 Old Watton Road, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Officer
    2026-03-24 ~ now
    IIF 9 - Director → ME
  • 284
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794 04794356
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2005-08-11 ~ 2007-02-01
    IIF 137 - Director → ME
  • 285
    PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    04794356 05001794
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (33 parents)
    Officer
    2005-08-11 ~ 2007-02-01
    IIF 138 - Director → ME
  • 286
    SCIRA OFFSHORE ENERGY LIMITED
    05119310
    1 Kingdom Street, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2018-01-22 ~ 2020-05-26
    IIF 277 - Director → ME
  • 287
    TEES & DURHAM (LIFT) INVESTMENTS LIMITED
    - now 07371938
    AGHOCO 1039 LIMITED - 2010-10-07
    Geneva Court, Leads Road, Hull, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-11-19 ~ 2012-03-30
    IIF 139 - Director → ME
  • 288
    UK GREEN INVESTMENT FCG LIMITED
    09838757
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-08-18 ~ 2023-03-31
    IIF 63 - 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.