The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hugh Barnabas Crossley
- British born in March 1973
Hugh Barnabas Crossley
Resident in England
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH, Uk
IIF 1
- British born in March 1973
Mr Hugh Barnabas Crossley
Resident in England
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH, Uk
IIF 2
- British born in March 1973
Mr Hugh Barnabas Crossley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Crossley, Hugh Barnabas
Resident in England
Registered addresses and corresponding companiesSummerfield House, 2 Eday Road, Aberdeen, AB15 6RE
IIF 556, Craigmore Road, Garvagh, Coleraine, County Derry, BT51 5HF
IIF 61, Eccleston Square, London, SW1V 1NP
IIF 710 - 11, Charterhouse Square, London, EC1M 6EH
IIF 810-11, Charterhouse Square, London, EC1M 6EH
IIF 9 IIF 10 IIF 1110-11, Charterhouse Square, London, EC1M 6EH, England
IIF 12 IIF 13 IIF 14200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 15200, Aldersgate Street, London, EC1A 4HD, England
IIF 16 IIF 173rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 18 IIF 193rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 20 IIF 21 IIF 22 (more)(less)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 54 IIF 5591-93, Charterhouse Street, London, EC1M 6HR, England
IIF 56 IIF 57 IIF 58Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 59London House, Mecklenburgh Square, London, WC1N 2AB
IIF 60Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 61 IIF 62 IIF 63Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 64 IIF 65 IIF 66 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 6811, Old Watton Road, Norwich, Norfolk, NR4 7TW, England
IIF 69
- British born in March 1973
Mr Hugh Crossley
Resident in United Kingdom
Registered addresses and corresponding companiesBriningham House, Briningham, Norfolk, NR24 2QJ, United Kingdom
IIF 70
- British born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies46, Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 71Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
IIF 72 IIF 73 IIF 74C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 75Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP
IIF 76Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP, United Kingdom
IIF 77 IIF 78Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
IIF 79 IIF 80 IIF 81 (more)(less)4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
IIF 8310-11, Charterhouse Square, London, EC1M 6EH
IIF 84 IIF 85200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 86 IIF 87200, Aldersgate Street, London, EC1A 4HD, England
IIF 88 IIF 89 IIF 90 (more)(less)200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
IIF 9730, Warwick Street, London, W1B 5NH, United Kingdom
IIF 98 IIF 993rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 1003rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 101 IIF 102 IIF 1033rd Floor South, Aldersgate Street, London, EC1A 4HD, England
IIF 1043rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
IIF 1053rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 106 IIF 107 IIF 108 (more)(less)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 1463rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 147 IIF 148 IIF 149 (more)(less)3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
IIF 1713rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
IIF 1723rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 173 IIF 174 IIF 175 (more)(less)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 178 IIF 179 IIF 180 (more)(less)91, Charterhouse Street, London, EC1M 6HR
IIF 184 IIF 185Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 186Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
IIF 187 IIF 188 IIF 189 (more)(less)C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 197 IIF 198 IIF 199 (more)(less)Equitix Management Services, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 206 IIF 207Welken Hosue, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 208Welken House, 10-11 Charter House Square, London, EC1M 6EH
IIF 209 IIF 210Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 211 IIF 212 IIF 213 (more)(less)Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 225Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 226 IIF 227 IIF 228 (more)(less)Sterling House, Topcliffe Close, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom
IIF 235 IIF 236 IIF 237 (more)(less)Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
IIF 244
- British chartered accountant born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 245 IIF 246 IIF 247 (more)(less)3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
IIF 282
- British chartered accoutant born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 283
- British director born in March 1973
Crossley, Hugh Barnabas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Crossley, Hugh Barnabas
- British born in March 1973
Crossley, Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Crossley, Hugh Barnabus
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 299
- Registered addresses and corresponding companies
Crossley, Hugh Barnabas
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 300
Related profiles found in government register
Offspring entities and appointments
288
- 1
1 ECCLESTON SQUARE LIMITED
03680601Chf, First Floor, 139 Marvels Lane, LondonActive Corporate (10 parents)Officer2010-11-12 ~ nowIIF 7 - Director → ME - 2Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-15 ~ 2010-10-12IIF 186 - Director → ME
- 3MN NOVA 57 LIMITED - 2012-02-022nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (35 parents)Officer2014-01-21 ~ 2014-09-25IIF 11 - Director → ME
- 4ACP:SOUTH EAST HUB LIMITED - 2010-09-13MN NOVA 36 LIMITED - 2010-03-312nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (25 parents, 19 offsprings)Officer2014-01-21 ~ 2014-09-25IIF 10 - Director → ME
- 53rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-09-20 ~ 2019-11-12IIF 218 - Director → ME
- 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-09-21 ~ 2019-11-12IIF 219 - Director → ME
- 7
- 83rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-09-20 ~ 2019-11-12IIF 207 - Director → ME
- 9AGHOCO 1038 LIMITED - 2010-10-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2010-11-19 ~ 2011-02-18IIF 191 - Director → ME
- 10BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED
- 2011-04-21 05075985TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (63 parents, 4 offsprings)Officer2010-12-09 ~ 2011-02-18IIF 195 - Director → ME - 11BRADFORD & AIREDALE FUNDCO 1 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (58 parents)Officer2010-12-09 ~ 2011-02-18IIF 187 - Director → ME
- 12BRADFORD & AIREDALE FUNDCO 2 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (53 parents)Officer2010-12-09 ~ 2011-02-18IIF 196 - Director → ME
- 13BRADFORD & AIREDALE FUNDCO 3 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents)Officer2010-12-09 ~ 2011-02-18IIF 192 - Director → ME
- 14BRADFORD & AIREDALE FUNDCO 4 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (44 parents)Officer2010-12-09 ~ 2011-02-18IIF 193 - Director → ME
- 15BRADFORD & AIREDALE HOLDCO 1 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (56 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 190 - Director → ME
- 16BRADFORD & AIREDALE HOLDCO 2 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 194 - Director → ME
- 17BRADFORD & AIREDALE HOLDCO 3 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 189 - Director → ME
- 18BRADFORD & AIREDALE HOLDCO 4 LIMITED - nowBRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2010-12-09 ~ 2011-02-18IIF 188 - Director → ME
- 19
CLINITEK (STOKE) GP LTD
SC655883C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-02-27 ~ 2020-05-05IIF 231 - Director → ME - 20
- 21Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2010-02-26 ~ 2012-02-22IIF 184 - Director → ME
- 22Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2010-02-26 ~ 2012-02-22IIF 185 - Director → ME
- 23Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-05-17 ~ 2012-02-22IIF 73 - Director → ME
- 24Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2011-05-17 ~ 2012-02-22IIF 71 - Director → ME
- 25Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-06-09 ~ 2012-02-22IIF 72 - Director → ME
- 26Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2011-06-09 ~ 2012-02-22IIF 74 - Director → ME
- 27
CROSSLEY FARMS LIMITED
01589624Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, SuffolkActive Corporate (8 parents, 2 offsprings)Person with significant control2020-12-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 28
- 29
- 30DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2010-12-09 ~ 2011-01-01IIF 239 - Director → ME
- 31DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (55 parents)Officer2010-12-09 ~ 2011-01-01IIF 238 - Director → ME
- 32DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (52 parents)Officer2010-12-09 ~ 2011-01-01IIF 237 - Director → ME
- 33DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED - nowGeneva Court, Leads Road, Hull, EnglandActive Corporate (43 parents)Officer2010-12-09 ~ 2011-01-01IIF 236 - Director → ME
- 34DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2010-12-09 ~ 2011-01-01IIF 235 - Director → ME
- 35DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED - nowGeneva Court, Leads Road, Hull, EnglandActive Corporate (55 parents)Officer2010-12-09 ~ 2011-01-01IIF 242 - Director → ME
- 36DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 1 offspring)Officer2010-12-09 ~ 2011-01-01IIF 240 - Director → ME
- 37DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED - nowGeneva Court, Leads Road, Hull, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2010-12-09 ~ 2011-01-01IIF 243 - Director → ME
- 38DURHAM & TEES COMMUNITY VENTURES LIMITED - now
CARE PARTNERSHIPS 25 LIMITED
- 2011-07-07 05107944Geneva Court, Leads Road, Hull, United KingdomActive Corporate (60 parents, 5 offsprings)Officer2010-12-09 ~ 2011-01-01IIF 241 - Director → ME - 39C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-11-22 ~ 2023-02-22IIF 213 - Director → ME
- 40
EQUITIX (ABCD) LIMITED
119795993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-05-03 ~ 2023-03-31IIF 113 - Director → ME - 41
- 42
- 433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-08-27 ~ 2023-03-31IIF 118 - Director → ME
- 44
- 45
- 46
- 47
- 483rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2023-03-31IIF 12 - Director → ME
- 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2023-03-31IIF 48 - Director → ME
- 503rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-03-23 ~ 2023-03-31IIF 111 - Director → ME
- 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2018-08-15 ~ 2023-03-31IIF 122 - Director → ME
- 523rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-12-02 ~ 2023-03-31IIF 171 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2015-10-12 ~ 2023-03-31IIF 32 - Director → ME
- 543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-11 ~ 2023-03-31IIF 109 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-02-12 ~ 2023-03-31IIF 142 - Director → ME
- 563rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Officer2019-04-16 ~ 2023-03-31IIF 130 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-10-21 ~ 2023-03-31IIF 106 - Director → ME
- 583rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2022-11-10 ~ 2023-09-05IIF 148 - Director → ME
- 593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2023-03-31IIF 31 - Director → ME2008-11-04 ~ 2023-10-05IIF 293 - Secretary → ME
- 60
EQUITIX CAPITAL MANAGEMENT LIMITED
129843183rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2020-10-29 ~ 2023-02-08IIF 120 - Director → ME - 61EQUITIX CO-INVEST LIMITED - now3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-07-22 ~ 2023-02-08IIF 168 - Director → ME
- 62
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2023-03-31IIF 66 - Director → ME - 63Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-30 ~ dissolvedIIF 226 - Director → ME
- 64
- 65
- 66Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2013-05-01 ~ 2023-02-08IIF 18 - Director → ME
- 67
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
FC040587Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2023-05-18 ~ nowIIF 170 - Director → ME - 68
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2023-02-08IIF 49 - Director → ME - 69Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2013-05-01 ~ 2023-02-08IIF 15 - Director → ME
- 70Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ 2017-08-23IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2023-02-08IIF 55 - Director → ME
- 72Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-03-10 ~ 2023-02-08IIF 19 - Director → ME
- 73Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2023-02-08IIF 179 - Director → ME
- 74Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-04-18 ~ 2023-02-08IIF 101 - Director → ME
- 75City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2022-06-14 ~ 2023-02-08IIF 198 - Director → ME
- 76Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2023-02-08IIF 54 - Director → ME
- 77Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2018-08-22 ~ 2023-02-08IIF 90 - Director → ME
- 78City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-08-23 ~ 2023-02-08IIF 202 - Director → ME
- 793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2007-03-19 ~ 2023-02-08IIF 50 - Director → ME2007-03-19 ~ 2023-02-08IIF 294 - Secretary → ME
- 80
- 81
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2018-02-01 ~ 2023-02-08IIF 134 - Director → ME - 82Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 260 - Director → ME
- 83
EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED
FC040588Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-18 ~ 2023-05-18IIF 256 - Director → ME - 84EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED - nowPlaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 3 offsprings)Officer2023-05-22 ~ 2023-05-22IIF 253 - Director → ME
- 85Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 258 - Director → ME
- 86Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-18 ~ 2023-05-18IIF 269 - Director → ME
- 87Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 279 - Director → ME
- 88Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-05-19 ~ 2023-05-19IIF 259 - Director → ME
- 89Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-05-19 ~ 2023-05-19IIF 261 - Director → ME
- 90Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-05-19 ~ 2023-05-19IIF 276 - Director → ME
- 91
- 92
- 93Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 4 offsprings)Officer2023-05-22 ~ 2023-05-22IIF 281 - Director → ME
- 94Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 1 offspring)Officer2023-05-12 ~ 2023-05-12IIF 246 - Director → ME
- 95Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-05-22 ~ 2024-05-13IIF 268 - Director → ME
- 96Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-05-22 ~ 2023-09-25IIF 247 - Director → ME
- 97
EQUITIX GALVANI LIMITED
117879303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2019-01-25 ~ 2023-02-22IIF 161 - Director → ME - 98
- 99C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-02-07 ~ 2020-10-28IIF 223 - Director → ME
- 100
- 101
- 102C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2018-02-14 ~ 2023-02-22IIF 227 - Director → ME
- 103
- 104
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
SC644174C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-10-10 ~ 2023-02-22IIF 230 - Director → ME - 105
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2018-05-22 ~ 2023-02-22IIF 229 - Director → ME - 106C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2018-08-29 ~ 2023-02-22IIF 220 - Director → ME
- 107C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2018-02-13 ~ 2023-03-15IIF 233 - Director → ME
- 108C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-07-18 ~ 2023-03-15IIF 75 - Director → ME
- 109C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-07-24 ~ 2023-03-15IIF 211 - Director → ME
- 110
- 111C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 5 offsprings)Officer2018-09-25 ~ 2023-02-22IIF 215 - Director → ME
- 112C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2018-09-25 ~ 2023-02-22IIF 221 - Director → ME
- 113C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-09-25 ~ 2023-02-22IIF 222 - Director → ME
- 114
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
SC690968C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-03-02 ~ 2025-01-28IIF 285 - Director → ME - 115C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 174 - Director → ME
- 116C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2020-02-21 ~ 2020-10-28IIF 232 - Director → ME
- 117
- 118
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
SC722464C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-02-08 ~ dissolvedIIF 177 - Director → ME - 119Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 209 - Director → ME
- 120Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 210 - Director → ME
- 121Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 217 - Director → ME
- 122
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2023-03-31IIF 44 - Director → ME - 123EQUITIX HEALTHCARE (LANCASTER) LIMITED - now
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746BROOMCO (1529) LIMITED - 1998-06-11Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2007-12-28 ~ 2008-01-10IIF 289 - Secretary → ME - 124
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2009-01-23 ~ 2013-11-26IIF 99 - Director → ME - 125EQUITIX HEALTHCARE (SURREY) LIMITED - now
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (27 parents)Officer2007-12-28 ~ 2008-01-10IIF 287 - Secretary → ME - 1263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2023-03-31IIF 42 - Director → ME
- 127
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 06371955SHELFCO (NO. 3494) LIMITED - 2007-12-183rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2009-08-03 ~ 2023-03-31IIF 43 - Director → ME2007-12-28 ~ 2008-01-10IIF 288 - Secretary → ME - 1283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2023-03-31IIF 14 - Director → ME
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-08-15 ~ 2023-03-31IIF 110 - Director → ME
- 1303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-01-08 ~ 2023-03-31IIF 34 - Director → ME
- 131
- 132
- 133
- 134
EQUITIX HUB SECTOR COMPANY LIMITED
FC040436Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 250 - Director → ME - 135
- 1363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-12-10 ~ 2023-03-31IIF 24 - Director → ME
- 1373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2023-03-31IIF 64 - Director → ME
- 1383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-08-15 ~ 2023-03-31IIF 114 - Director → ME
- 1393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Officer2015-10-14 ~ 2023-03-31IIF 41 - Director → ME
- 1403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2018-03-26 ~ 2023-03-31IIF 138 - Director → ME
- 1413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2018-03-27 ~ 2023-03-31IIF 119 - Director → ME
- 1423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-10-23 ~ 2023-03-31IIF 146 - Director → ME
- 1433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2019-10-23 ~ 2023-03-31IIF 128 - Director → ME
- 1443rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (7 parents)Officer2022-11-17 ~ 2025-01-02IIF 284 - Director → ME
- 145
- 146
EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED
FC040422Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 257 - Director → ME - 147
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-10-03 ~ 2023-02-08IIF 149 - Director → ME - 148
- 149
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2023-03-31IIF 36 - Director → ME - 150
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2007-03-19 ~ nowIIF 26 - Director → ME2007-03-19 ~ 2016-09-26IIF 290 - Secretary → ME - 1513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-12-05 ~ 2023-03-31IIF 131 - Director → ME
- 1523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2023-03-31IIF 20 - Director → ME
- 153
EQUITIX MA 1 POWER LIMITED
FC040443Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 267 - Director → ME - 1543rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-02 ~ 2023-03-31IIF 156 - Director → ME
- 1553rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-02 ~ dissolvedIIF 164 - Director → ME
- 156Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 282 - Director → ME
- 1573rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-09 ~ 2023-03-31IIF 172 - Director → ME
- 158Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 272 - Director → ME
- 1593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-19 ~ 2023-03-31IIF 123 - Director → ME
- 160Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 252 - Director → ME
- 1613rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-11 ~ dissolvedIIF 115 - Director → ME
- 1623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-11 ~ 2023-03-31IIF 108 - Director → ME
- 163Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 248 - Director → ME
- 1643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2019-04-16 ~ 2023-03-31IIF 121 - Director → ME
- 165Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 254 - Director → ME
- 1663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2019-04-16 ~ 2023-03-31IIF 124 - Director → ME
- 167Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 264 - Director → ME
- 1683rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-04-16 ~ 2023-03-31IIF 137 - Director → ME
- 169Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 2 offsprings)Officer2023-04-05 ~ 2023-04-11IIF 278 - Director → ME
- 1703rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2021-03-15 ~ 2023-03-31IIF 165 - Director → ME
- 171Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 275 - Director → ME
- 1723rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-09-10 ~ 2023-03-31IIF 169 - Director → ME
- 173Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 255 - Director → ME
- 1743rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2023-03-31IIF 33 - Director → ME
- 1753rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-07-16 ~ 2023-03-31IIF 159 - Director → ME
- 1763rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2021-05-04 ~ 2023-02-08IIF 162 - Director → ME
- 177Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 270 - Director → ME
- 1783rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-07-16 ~ 2023-03-31IIF 154 - Director → ME
- 179Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 2 offsprings)Officer2023-04-04 ~ 2023-04-11IIF 277 - Director → ME
- 180
- 1813rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-05 ~ 2023-03-31IIF 147 - Director → ME
- 182Martello Court, Admiral Park, St. Peter Port, GuernseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2023-04-03 ~ nowIIF 160 - Director → ME
- 1833rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-10-04 ~ 2023-03-31IIF 151 - Director → ME
- 184Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 251 - Director → ME
- 1853rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-17 ~ 2023-02-08IIF 152 - Director → ME
- 1863rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (12 parents)Officer2022-08-10 ~ 2023-03-31IIF 158 - Director → ME
- 187Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (10 parents, 1 offspring)Officer2023-04-12 ~ 2023-04-12IIF 271 - Director → ME
- 1883rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-18 ~ 2023-03-31IIF 157 - Director → ME
- 189Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-12 ~ 2023-04-12IIF 273 - Director → ME
- 1903rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2022-11-02 ~ 2023-03-31IIF 155 - Director → ME
- 191Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (10 parents, 1 offspring)Officer2023-05-03 ~ 2023-05-03IIF 283 - Director → ME
- 1923rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-04 ~ 2023-03-31IIF 28 - Director → ME
- 193Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 266 - Director → ME
- 1943rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-19 ~ 2023-03-31IIF 141 - Director → ME
- 195Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 280 - Director → ME
- 1963rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-08 ~ 2023-03-31IIF 140 - Director → ME
- 1973rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-04-28 ~ 2023-03-31IIF 125 - Director → ME
- 198Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 262 - Director → ME
- 1993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-12-12 ~ 2023-03-31IIF 126 - Director → ME
- 2003rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-02-14 ~ dissolvedIIF 135 - Director → ME
- 201Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 202Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2014-09-12 ~ 2023-02-08IIF 16 - Director → ME
- 203Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 95 - Director → ME
- 204Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2023-02-08IIF 93 - Director → ME
- 205Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2023-02-08IIF 91 - Director → ME
- 206Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2023-02-08IIF 89 - Director → ME
- 207Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 180 - Director → ME
- 208Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 181 - Director → ME
- 209Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 178 - Director → ME
- 210Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2023-02-08IIF 183 - Director → ME
- 211Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-25 ~ 2023-02-08IIF 182 - Director → ME
- 212Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-21 ~ 2023-02-08IIF 104 - Director → ME
- 213Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2023-02-08IIF 17 - Director → ME
- 214City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2023-02-08IIF 103 - Director → ME
- 215Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2023-02-08IIF 102 - Director → ME
- 216City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-19 ~ 2023-02-08IIF 286 - Director → ME
- 217City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-20 ~ 2023-02-08IIF 203 - Director → ME
- 218Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-06-16 ~ 2023-02-08IIF 199 - Director → ME
- 219City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ 2023-02-08IIF 204 - Director → ME
- 220City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-10-07 ~ 2023-02-08IIF 201 - Director → ME
- 221City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2022-09-05 ~ 2023-02-08IIF 200 - Director → ME
- 222City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2022-11-21 ~ 2023-02-08IIF 97 - Director → ME
- 223EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2023-02-08IIF 92 - Director → ME
- 224Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2023-02-08IIF 94 - Director → ME
- 225Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2023-02-08IIF 88 - Director → ME
- 226Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-08 ~ 2023-02-08IIF 96 - Director → ME
- 227
- 228
EQUITIX MA EPS GP SPRING LIMITED
SC673034City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2020-09-03 ~ 2023-02-08IIF 197 - Director → ME - 229
- 2303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2015-02-10 ~ 2023-03-31IIF 37 - Director → ME
- 2313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2023-02-08IIF 145 - Director → ME
- 232Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 167 - Director → ME
- 233EQUITIX MA SPRING HOLDCO LTD - 2020-09-11HACKREMCO (NO. 2661) LIMITED - 2020-09-103rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-09-16 ~ 2023-03-31IIF 150 - Director → ME
- 234Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (7 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 274 - Director → ME
- 235
- 236
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2023-07-07 ~ nowIIF 136 - Director → ME2009-05-13 ~ 2020-03-13IIF 46 - Director → ME2009-05-13 ~ 2020-03-13IIF 299 - Secretary → ME - 237
- 2383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2023-02-08IIF 53 - Director → ME2008-10-28 ~ 2023-02-08IIF 295 - Secretary → ME
- 2393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2023-02-08IIF 40 - Director → ME
- 2403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2023-02-08IIF 52 - Director → ME
- 2413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2023-02-08IIF 47 - Director → ME
- 2423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2023-02-08IIF 22 - Director → ME
- 2433rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2019-04-25 ~ 2023-02-08IIF 100 - Director → ME
- 244EQUITIX NRF EUR CO-INVEST LIMITED - now
EQUITIX EF2 LTD
- 2023-03-17 134936063rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2021-07-05 ~ 2023-02-08IIF 153 - Director → ME - 2453rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 143 - Director → ME
- 2463rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 112 - Director → ME
- 2473rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 133 - Director → ME2018-01-22 ~ 2020-06-03IIF 300 - Secretary → ME
- 2483rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 117 - Director → ME
- 2493rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-01-22 ~ 2020-06-03IIF 139 - Director → ME
- 250
- 251
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED
FC040430Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (8 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 263 - Director → ME - 252
EQUITIX ORBITAL HOLDINGS LIMITED
103926953rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-09-23 ~ 2023-03-31IIF 30 - Director → ME - 253
EQUITIX RF EPS GP LIMITED
SC646702Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-11-11 ~ 2023-02-08IIF 86 - Director → ME - 254
EQUITIX RF1 LIMITED
122666313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-16 ~ 2023-02-08IIF 107 - Director → ME - 255
EQUITIX RUTHERFORD CANCER CENTRE GP LTD
SC691543C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2021-03-08 ~ dissolvedIIF 105 - Director → ME - 256
EQUITIX SMA ENFORCER LIMITED
136037793rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-06 ~ 2023-02-08IIF 163 - Director → ME - 257
- 258
- 259
EQUITIX TRANSMISSION 2 LIMITED
081962833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-08-30 ~ 2023-03-31IIF 27 - Director → ME - 260
FENTON HOLDCO LTD
114931093rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 25 offsprings)Officer2018-07-31 ~ 2021-02-03IIF 85 - Director → ME - 261TARVINQUEST LIMITED - 1979-12-31Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, SuffolkActive Corporate (10 parents)Person with significant control2020-12-15 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 262
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
098282783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-09-15 ~ 2020-03-26IIF 208 - Director → ME - 263
- 264THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26London House, Mecklenburgh Square, LondonActive Corporate (96 parents, 2 offsprings)Officer2014-10-14 ~ 2021-02-18IIF 60 - Director → ME
- 2653rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2012-12-05 ~ 2014-09-19IIF 56 - Director → ME
- 2663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-12-05 ~ 2014-09-19IIF 57 - Director → ME
- 2673rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2012-12-05 ~ 2014-09-19IIF 58 - Director → ME
- 268
GREENWICH BSF HOLDCO LIMITED
070507363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-10-20 ~ 2009-12-07IIF 78 - Director → ME - 269
GREENWICH BSF SPV LIMITED
070508333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2009-10-20 ~ 2009-12-07IIF 77 - Director → ME - 2703rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2014-01-31 ~ 2015-03-19IIF 63 - Director → ME
- 2713rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (22 parents)Officer2014-01-31 ~ 2015-03-19IIF 62 - Director → ME
- 272
GWYNT Y MOR OFTO LIMITED
- 2014-12-05 087961593rd Floor South Building, 200 Aldersgate Street, LondonActive Corporate (23 parents)Officer2014-01-31 ~ 2015-03-19IIF 61 - Director → ME - 273
HBXLY COMPANY LIMITED
16346600Briningham House, Briningham, Norfolk, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-03-27 ~ nowIIF 297 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 274
HBXLY SWISS FIC LIMITED
16603721Briningham House, Briningham, Norfolk, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 296 - Director → ME - 275
HBXLY UK FIC LIMITED
16604648Briningham House, Dereham Road, Briningham, Norfolk, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 298 - Director → ME - 276CCH(H) LIMITED - 2003-10-16INTERCEDE 1543 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (39 parents, 1 offspring)Officer2005-11-01 ~ 2007-02-01IIF 81 - Director → ME
- 277CCH(SPC) LIMITED - 2003-10-03INTERCEDE 1542 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (37 parents)Officer2005-11-01 ~ 2007-02-01IIF 80 - Director → ME
- 278
HUB NORTH SCOTLAND (ALFORD) LIMITED
SC4628762nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (33 parents)Officer2014-05-30 ~ 2014-09-25IIF 5 - Director → ME - 279HMS (947) LIMITED - 2013-02-062nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (36 parents)Officer2014-01-21 ~ 2014-09-25IIF 9 - Director → ME
- 280
HUB NORTH SCOTLAND LIMITED
SC3906662nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (38 parents, 5 offsprings)Officer2014-01-21 ~ 2014-09-25IIF 8 - Director → ME - 281FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2009-10-20 ~ 2010-06-01IIF 76 - Director → ME
- 282
LEEDS PFI SPV 2 LIMITED
06767434C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (23 parents)Officer2009-02-12 ~ 2013-11-26IIF 98 - Director → ME - 283
PHASEALIGN LIMITED
1711343111 Old Watton Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2026-03-24 ~ 2026-04-22IIF 69 - Director → ME - 284
- 285
- 286
SCIRA OFFSHORE ENERGY LIMITED
051193101 Kingdom Street, London, United KingdomActive Corporate (66 parents)Officer2018-01-22 ~ 2020-05-26IIF 244 - Director → ME - 287AGHOCO 1039 LIMITED - 2010-10-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (24 parents, 1 offspring)Officer2010-11-19 ~ 2012-03-30IIF 83 - Director → ME
- 288
UK GREEN INVESTMENT FCG LIMITED
098387573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-08-18 ~ 2023-03-31IIF 68 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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