1
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-10-07 ~ 2018-05-08IIF 50 - director → ME
2
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents, 8 offsprings)
Officer
2012-11-07 ~ 2018-05-04IIF 56 - director → ME
3
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (10 parents, 1 offspring)
Officer
2012-06-27 ~ 2018-05-04IIF 58 - director → ME
4
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (8 parents)
Officer
2012-06-27 ~ 2018-05-04IIF 57 - director → ME
5
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
Ernst & Young Llp, One, BirminghamCorporate (5 parents, 1 offspring)
Officer
2010-12-23 ~ 2018-05-04IIF 93 - director → ME
6
AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents)
Officer
2010-12-23 ~ 2018-05-04IIF 92 - director → ME
7
INTERCEDE 2341 LIMITED - 2010-01-19
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomCorporate (6 parents)
Officer
2010-01-20 ~ 2012-07-12IIF 33 - director → ME
8
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, LondonCorporate (5 parents)
Officer
2011-10-18 ~ 2011-10-18IIF 31 - director → ME
9
INTERCEDE 2300 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (7 parents)
Officer
2009-02-03 ~ 2011-05-03IIF 25 - director → ME
10
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-05-02 ~ 2018-05-04IIF 41 - director → ME
11
PROJECT SEAFORT LIMITED - 2010-05-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-12-31 ~ 2012-08-06IIF 39 - director → ME
12
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2010-11-24 ~ 2018-05-04IIF 6 - director → ME
13
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2013-03-05 ~ 2018-05-04IIF 11 - director → ME
14
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2018-03-23 ~ 2018-05-04IIF 52 - director → ME
15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2015-10-12 ~ 2018-05-04IIF 101 - director → ME
16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-01-11 ~ 2018-05-04IIF 83 - director → ME
17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-02-12 ~ 2018-05-04IIF 84 - director → ME
18
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-11-24 ~ 2018-05-04IIF 4 - director → ME
19
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-02-04 ~ 2018-05-04IIF 96 - director → ME
20
Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved corporate (5 parents)
Officer
2017-11-30 ~ 2018-05-04IIF 99 - director → ME
21
INTERCEDE 2316 LIMITED - 2009-03-24
3rd Floor (south), 200 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-31 ~ 2011-05-25IIF 34 - director → ME
22
INTERCEDE 2342 LIMITED - 2010-01-20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-07-20IIF 35 - director → ME
23
INTERCEDE 2343 LIMITED - 2010-01-19
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2010-01-20 ~ 2012-07-20IIF 32 - director → ME
24
INTERCEDE 2301 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (6 parents, 1 offspring)
Officer
2009-02-03 ~ 2011-04-19IIF 27 - director → ME
25
INTERCEDE 2302 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomCorporate (6 parents)
Officer
2009-02-03 ~ 2011-04-19IIF 26 - director → ME
26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2011-11-11 ~ 2018-05-04IIF 73 - director → ME
27
INTERCEDE 2296 LIMITED - 2008-12-30
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2008-12-31 ~ 2018-05-04IIF 82 - director → ME
28
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2013-03-19 ~ 2018-05-04IIF 49 - director → ME
29
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2012-08-10 ~ 2018-05-04IIF 2 - director → ME
30
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2015-03-10 ~ 2018-05-04IIF 3 - director → ME
31
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2018-01-12 ~ 2018-05-04IIF 72 - director → ME
32
Citypoint, 65 Haymarket Terrace, EdinburghCorporate (3 parents, 1 offspring)
Officer
2010-09-13 ~ 2018-05-04IIF 1 - director → ME
33
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2007-02-19 ~ 2018-05-04IIF 9 - director → ME
34
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents, 7 offsprings)
Officer
2018-02-01 ~ 2018-05-04IIF 86 - director → ME
35
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-02-14 ~ 2018-05-04IIF 17 - director → ME
36
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-05-22 ~ 2018-05-22IIF 18 - director → ME
37
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2018-02-13 ~ 2018-05-04IIF 15 - director → ME
38
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-07-24 ~ 2018-07-24IIF 14 - director → ME
39
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-03-21 ~ 2018-05-04IIF 36 - director → ME
40
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2011-05-11 ~ 2018-05-04IIF 81 - director → ME
41
EQUITIX FLAGSHIP LIMITED - 2009-11-17
SHELFCO (NO. 3494) LIMITED - 2007-12-18
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2009-11-02 ~ 2018-05-04IIF 78 - director → ME
42
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2010-11-24 ~ 2018-05-04IIF 5 - director → ME
43
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-01-08 ~ 2018-05-04IIF 76 - director → ME
44
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (9 parents, 126 offsprings)
Officer
2007-02-19 ~ 2018-05-04IIF 10 - director → ME
45
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-11-28 ~ 2018-05-04IIF 48 - director → ME
46
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-09-18 ~ 2018-05-04IIF 80 - director → ME
47
EQUITIX HUBCO 2 LIMITED - 2013-11-18
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-08-23 ~ 2018-05-04IIF 46 - director → ME
48
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-12-10 ~ 2018-05-04IIF 102 - director → ME
49
EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 15 offsprings)
Officer
2013-11-18 ~ 2018-05-04IIF 98 - director → ME
50
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 52 offsprings)
Officer
2015-10-14 ~ 2018-05-04IIF 104 - director → ME
51
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2018-03-26 ~ 2018-05-04IIF 89 - director → ME
52
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 13 offsprings)
Officer
2018-03-27 ~ 2018-05-04IIF 88 - director → ME
53
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 46 offsprings)
Officer
2007-07-07 ~ 2018-05-04IIF 77 - director → ME
54
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2009-11-09 ~ 2018-05-04IIF 75 - director → ME
55
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (8 parents, 3 offsprings)
Officer
2007-02-19 ~ 2018-05-04IIF 7 - director → ME
56
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-12-03 ~ 2018-05-04IIF 20 - director → ME
57
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ 2018-05-04IIF 103 - director → ME
58
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2018-05-04IIF 65 - director → ME
59
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-10-19 ~ 2018-05-04IIF 66 - director → ME
60
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-08 ~ 2018-05-04IIF 51 - director → ME
61
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2014-09-12 ~ 2018-05-04IIF 16 - director → ME
62
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2016-11-29 ~ 2018-05-04IIF 97 - director → ME
63
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2017-10-09 ~ 2018-05-04IIF 105 - director → ME
64
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2017-12-12 ~ 2018-05-04IIF 87 - director → ME
65
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 19 offsprings)
Officer
2015-02-10 ~ 2018-05-04IIF 19 - director → ME
66
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2014-09-25 ~ 2018-05-04IIF 21 - director → ME
67
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2018-12-31
Officer
2017-02-09 ~ 2018-05-04IIF 85 - director → ME
68
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-05-13 ~ 2018-05-04IIF 79 - director → ME
69
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2018-05-04IIF 22 - director → ME
70
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2008-11-24 ~ 2018-05-04IIF 8 - director → ME
71
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2010-10-12 ~ 2018-05-04IIF 13 - director → ME
72
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2012-08-30 ~ 2018-05-04IIF 12 - director → ME
73
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2015-05-22 ~ 2018-05-04IIF 63 - director → ME
74
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-09-20 ~ 2018-05-04IIF 64 - director → ME
75
EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-11-06 ~ 2018-05-04IIF 94 - director → ME
76
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2016-09-23 ~ 2018-05-04IIF 37 - director → ME
77
EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-01-06 ~ 2018-05-04IIF 100 - director → ME
78
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-08-24 ~ 2018-05-04IIF 59 - director → ME
79
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-08-30 ~ 2018-05-04IIF 47 - director → ME
80
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2012-11-07 ~ 2018-05-04IIF 55 - director → ME
81
HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents)
Officer
2015-08-01 ~ 2018-05-04IIF 45 - director → ME
82
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents, 1 offspring)
Officer
2015-08-01 ~ 2018-05-04IIF 43 - director → ME
83
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2017-04-01 ~ 2018-05-04IIF 71 - director → ME
84
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2017-04-01 ~ 2018-05-04IIF 70 - director → ME
85
HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2015-08-01 ~ 2018-05-04IIF 44 - director → ME
86
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2015-08-01 ~ 2018-05-04IIF 42 - director → ME
87
HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2016-01-22 ~ 2018-05-04IIF 90 - director → ME
88
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2016-01-22 ~ 2018-05-04IIF 67 - director → ME
89
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2014-10-01 ~ 2018-05-04IIF 91 - director → ME
90
PACIFIC SHELF 1775 LIMITED - 2014-07-24
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents)
Officer
2014-10-23 ~ 2018-05-04IIF 60 - director → ME
91
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents)
Officer
2016-05-13 ~ 2018-05-04IIF 68 - director → ME
92
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 1 offspring)
Officer
2016-05-13 ~ 2018-05-04IIF 69 - director → ME
93
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2013-09-03 ~ 2018-05-04IIF 62 - director → ME
94
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (9 parents)
Officer
2013-09-04 ~ 2018-05-04IIF 61 - director → ME
95
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents)
Officer
2017-11-03 ~ 2018-05-04IIF 54 - director → ME
96
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (7 parents, 1 offspring)
Officer
2017-11-03 ~ 2018-05-04IIF 53 - director → ME
97
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (5 parents, 6 offsprings)
Officer
2011-10-18 ~ 2018-05-04IIF 74 - director → ME
98
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2008-12-31 ~ 2009-09-09IIF 38 - director → ME
99
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-12-31 ~ 2009-09-09IIF 40 - director → ME
100
UL HOLDCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-05-02 ~ 2012-12-17IIF 28 - director → ME
101
UL PROJECTCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2012-05-02 ~ 2012-12-17IIF 29 - director → ME
102
2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-05-23 ~ 2013-01-15IIF 24 - director → ME
103
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandCorporate (4 parents)
Officer
2012-05-23 ~ 2013-01-15IIF 23 - director → ME