1
PIMCO 2801 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 26 - Director → ME
2
PIMCO 2802 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 27 - Director → ME
3
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-10-14 ~ nowIIF 7 - Director → ME
4
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2024-10-14 ~ nowIIF 4 - Director → ME
5
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-10-14 ~ nowIIF 13 - Director → ME
6
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2024-10-14 ~ nowIIF 10 - Director → ME
7
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2024-10-14 ~ nowIIF 12 - Director → ME
8
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2024-10-14 ~ nowIIF 9 - Director → ME
9
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2024-10-14 ~ nowIIF 11 - Director → ME
10
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2024-10-14 ~ nowIIF 16 - Director → ME
11
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2024-10-14 ~ nowIIF 14 - Director → ME
12
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2024-10-14 ~ nowIIF 15 - Director → ME
13
BROOMCO (2658) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2025-02-06 ~ nowIIF 46 - Director → ME
14
BROOMCO (2663) LIMITED - 2002-01-31
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,191,019 GBP2024-12-31
Officer
2025-02-06 ~ nowIIF 41 - Director → ME
15
BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2025-09-01 ~ nowIIF 30 - Director → ME
16
BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-09-01 ~ nowIIF 28 - Director → ME
17
Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 31 - Director → ME
18
L R (SHEFFIELD PFI) LIMITED - 2014-11-21
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 29 - Director → ME
19
Sevendale House 3rd Floor Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 32 - Director → ME
20
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-10-14 ~ nowIIF 1 - Director → ME
21
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-09-25 ~ nowIIF 2 - Director → ME
22
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-09-01 ~ nowIIF 8 - Director → ME
23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-09-01 ~ nowIIF 5 - Director → ME
24
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-09-01 ~ nowIIF 6 - Director → ME
25
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2025-09-01 ~ nowIIF 3 - Director → ME
26
INTERCEDE 1543 LIMITED - 2000-03-10
CCH(H) LIMITED - 2003-10-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2025-08-27 ~ nowIIF 47 - Director → ME
27
INTERCEDE 1542 LIMITED - 2000-03-10
CCH(SPC) LIMITED - 2003-10-03
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2025-08-27 ~ nowIIF 45 - Director → ME
28
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2025-08-26 ~ nowIIF 39 - Director → ME
29
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2025-08-26 ~ nowIIF 48 - Director → ME
30
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents)
Officer
2025-08-26 ~ nowIIF 42 - Director → ME
31
BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,286,059 GBP2024-12-31
Officer
2024-10-14 ~ nowIIF 25 - Director → ME
32
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2024-10-14 ~ nowIIF 24 - Director → ME
33
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-01-25 ~ nowIIF 34 - Director → ME
34
Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)
Officer
2024-01-25 ~ nowIIF 33 - Director → ME
35
BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-04-01 ~ nowIIF 19 - Director → ME
36
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-03-04 ~ nowIIF 23 - Director → ME
37
REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-02-06 ~ nowIIF 18 - Director → ME
38
REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2024-02-06 ~ nowIIF 17 - Director → ME
39
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 21 - Director → ME
40
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-10-01 ~ nowIIF 20 - Director → ME
41
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowIIF 22 - Director → ME
42
4-6 Colebrooke Place, LondonActive Corporate (8 parents)
Officer
2024-10-01 ~ nowIIF 38 - Director → ME
43
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2025-09-01 ~ nowIIF 49 - Director → ME
44
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2025-09-01 ~ nowIIF 50 - Director → ME
45
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2025-09-01 ~ nowIIF 44 - Director → ME
46
PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
4-6 Colebrooke Place, LondonActive Corporate (9 parents, 1 offspring)
Officer
2024-10-01 ~ nowIIF 37 - Director → ME
47
BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2023-11-22 ~ nowIIF 40 - Director → ME
48
BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2023-11-22 ~ nowIIF 43 - Director → ME
49
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-02-12 ~ nowIIF 35 - Director → ME
50
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2024-02-12 ~ nowIIF 36 - Director → ME