Mr Geoffrey Allan Jackson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Geoffrey Allan Jackson
British born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE, United Kingdom
  IIF 1
- Second Floor, 1, Church Square, Leighton Buzzard, LU7 1AE, England
  IIF 2 IIF 3
Jackson, Geoffrey Allan
British born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 59, Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RZ, United Kingdom
  IIF 4 IIF 5
- 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 24
- 2nd Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE, United Kingdom
  IIF 25
- Second Floor, 1, Church Square, Leighton Buzzard, LU7 1AE, England
  IIF 26 IIF 27
- 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 28
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32
- 200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
  IIF 33 IIF 34 IIF 35
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 47 IIF 48
- 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
  IIF 49 IIF 50
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55
- 3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
  IIF 56
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 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
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 127 IIF 128 IIF 129 (more)(less)
  IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
- 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
  IIF 142
- 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
  IIF 143
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 144 IIF 145 IIF 146 (more)(less)
  IIF 147 IIF 148 IIF 149
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 150 IIF 151 IIF 152 (more)(less)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- 91-93, Charterhouse Street, London, EC1M 6HR
  IIF 158
- Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
- Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, England
  IIF 167 IIF 168
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 169 IIF 170 IIF 171 (more)(less)
  IIF 172 IIF 173 IIF 174 IIF 175
- C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 176 IIF 177 IIF 178 (more)(less)
  IIF 179 IIF 180 IIF 181
- Welken House, 10-11 Charter House Square, London, EC1M 6EH
  IIF 182 IIF 183
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 184 IIF 185 IIF 186 (more)(less)
  IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 196 IIF 197 IIF 198 (more)(less)
  IIF 199 IIF 200 IIF 201
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 202 IIF 203 IIF 204 (more)(less)
  IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211
- Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY
  IIF 212 IIF 213 IIF 214 (more)(less)
  IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224
- Maritime House, Tyne Dock, South Shields, Tyne And Wear, NE34 9PT, United Kingdom
  IIF 225
- Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD
  IIF 226
- Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom
  IIF 227
Jackson, Geoffrey Allan
British director born in December 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 228
Jackson, Geoffrey Allan
British
Registered addresses and corresponding companies
- 59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
  IIF 229

Offspring entities and appointments 226

1
3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- now 07376460 06650163... (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 171 - Director → ME
2
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED
04471998
179 Station Road, Edgware, England
Active Corporate (16 parents)
Officer
2002-07-15 ~ 2003-01-13
IIF 11 - Director → ME
3
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
08121070
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (31 parents, 1 offspring)
Officer
2012-06-27 ~ 2014-11-10
IIF 168 - Director → ME
4
AMEY HALLAM HIGHWAYS LIMITED
08121168
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (28 parents)
Officer
2012-06-27 ~ 2014-11-10
IIF 167 - Director → ME
5
APPLE FINCO (E) LIMITED
11580484 11634971
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-18 ~ 2019-11-12
IIF 204 - Director → ME
6
APPLE HOLDCO (E) LIMITED
11580359 11634801, 11580176... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-18 ~ 2019-11-12
IIF 210 - Director → ME
7
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110
Insolvency (Case 1) In administration
Administration started on 2018-09-19
Ernst & Young Llp, One Colmore Square, Birmingham
In Administration Corporate (29 parents, 1 offspring)
Officer
2010-12-23 ~ 2014-11-10
IIF 166 - Director → ME
8
BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents)
Officer
2010-12-23 ~ 2014-11-10
IIF 165 - Director → ME
9
BOXWOOD HOLDINGS LIMITED
- now 04196843
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-09-01
IIF 212 - Director → ME
10
BOXWOOD LEISURE LIMITED
04196763
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 224 - Director → ME
11
BRECKLAND HOLDINGS LIMITED
05476086
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-09-01
IIF 215 - Director → ME
12
BRECKLAND LEISURE LIMITED
04356855
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 216 - Director → ME
13
BRISTOL ACTIVE LIMITED
06343185
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (17 parents)
Officer
2010-06-01 ~ 2017-09-05
IIF 223 - Director → ME
14
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED
- now 07125727
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIP LIMITED
- 2010-01-20 07125727
INTERCEDE 2341 LIMITED - 2010-01-19
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-01-20 ~ 2012-07-12
IIF 164 - Director → ME
15
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED
04186447
294 Banbury Road, Summertown, Oxfordshire, England
Active Corporate (28 parents)
Officer
2001-11-22 ~ 2003-01-13
IIF 7 - Director → ME
16
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 203 - Director → ME
17
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 188 - Director → ME
18
COPPERMILL PLACE MANAGEMENT COMPANY LIMITED
03955413
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (40 parents)
Officer
2002-01-01 ~ 2003-01-13
IIF 14 - Director → ME
19
COPTEN COASTAL LIMITED
16674312
2nd Floor 1 Church Square, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
COPTEN LIMITED
10902299
Second Floor, 1, Church Square, Leighton Buzzard, England
Active Corporate (5 parents)
Officer
2017-08-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD
- now 06730650
INTERCEDE 2300 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2009-02-03 ~ 2012-07-20
IIF 158 - Director → ME
22
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 ~ 2022-08-15
IIF 145 - Director → ME
23
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 ~ 2022-08-15
IIF 194 - Director → ME
24
EQUITIX (ABCD) LIMITED
11979599
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-03 ~ 2022-08-15
IIF 74 - Director → ME
25
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 ~ 2022-08-15
IIF 68 - Director → ME
26
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 ~ 2022-08-15
IIF 97 - Director → ME
27
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 ~ 2022-08-15
IIF 81 - Director → ME
28
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 ~ 2022-11-28
IIF 128 - Director → ME
29
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 ~ 2022-08-15
IIF 112 - Director → ME
30
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 ~ 2022-08-15
IIF 197 - Director → ME
31
EQUITIX BLUELIGHT 3 LIMITED
09062749 08054975
Welken House, 10-11 Charterhouse Square, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ dissolved
IIF 199 - Director → ME
32
EQUITIX CAMBRIDGESHIRE LIMITED
- now 06772352
PROJECT SEAFORT LIMITED
- 2010-05-04 06772352
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-31 ~ 2012-08-06
IIF 20 - Director → ME
33
EQUITIX CAPITAL EUROBOND 2 LIMITED
07449938 14476583... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2010-11-24 ~ 2022-08-15
IIF 31 - Director → ME
34
EQUITIX CAPITAL EUROBOND 3 LIMITED
08430937 12343486... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2013-03-05 ~ 2022-08-15
IIF 93 - Director → ME
35
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 ~ 2022-08-15
IIF 114 - Director → ME
36
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 ~ 2022-08-15
IIF 102 - Director → ME
37
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 ~ 2022-08-15
IIF 142 - Director → ME
38
EQUITIX CAPITAL EUROBOND 4 LIMITED
09819634 07449938... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-10-12 ~ 2022-08-15
IIF 57 - Director → ME
39
EQUITIX CAPITAL EUROBOND 5 LIMITED
11145738 07449938... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-11 ~ 2022-08-15
IIF 82 - Director → ME
40
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 ~ 2022-08-15
IIF 116 - Director → ME
41
EQUITIX CAPITAL EUROBOND 6 LIMITED
- now 11948554 08430937... (more)
EQUITIX MA 15 CAPITAL EUROBOND LIMITED
- 2019-10-22 11948554 11022369... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 17 offsprings)
Officer
2019-04-16 ~ 2022-11-28
IIF 122 - Director → ME
42
EQUITIX CAPITAL EUROBOND 6A LIMITED
12272846 11948554... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-21 ~ 2022-11-28
IIF 98 - Director → ME
43
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 ~ 2022-08-15
IIF 85 - Director → ME
44
EQUITIX CAPITAL MANAGEMENT LIMITED
12984318
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-10-29 ~ 2022-08-15
IIF 60 - Director → ME
45
EQUITIX CONCESSIONS 3 LTD
08874528
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-02-04 ~ 2022-08-15
IIF 201 - Director → ME
46
EQUITIX CORE INFRASTRUCTURE 3 LIMITED
11090741 12545300... (more)
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-30 ~ dissolved
IIF 208 - Director → ME
47
EQUITIX DERBYSHIRE LIMITED
- now 06813898
INTERCEDE 2316 LIMITED - 2009-03-24
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-03-31 ~ 2012-08-06
IIF 160 - Director → ME
48
EQUITIX EDAY LIMITED
11497740
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-02 ~ 2022-08-15
IIF 69 - Director → ME
49
EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED
- now 07125723 06730194, 07125719, 06730238... (more)
INTERCEDE 2342 LIMITED
- 2010-01-20 07125723 06828139... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-20 ~ 2012-07-20
IIF 161 - Director → ME
50
EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED
- now 07125719 06730238, 07125723, 06730194... (more)
INTERCEDE 2343 LIMITED - 2010-01-19
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2010-01-20 ~ 2012-07-20
IIF 159 - Director → ME
51
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
- now 06730194 07125723, 06730238, 07125719... (more)
INTERCEDE 2301 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-02-03 ~ 2012-05-17
IIF 47 - Director → ME
52
EQUITIX EDUCATION (DERBYSHIRE) LTD
- now 06730238 07125719, 06730194, 07125723... (more)
INTERCEDE 2302 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2009-02-03 ~ 2012-05-17
IIF 48 - Director → ME
53
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 ~ 2022-08-15
IIF 29 - Director → ME
54
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
2008-12-31 ~ 2022-08-15
IIF 100 - Director → ME
55
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
SC445425 SC428478, SL012701, SL011065... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-19 ~ 2022-08-15
IIF 51 - Director → ME
56
EQUITIX ENERGY EFFICIENCY NO.1 LTD
08451746
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2013-03-19 ~ 2022-08-15
IIF 73 - Director → ME
57
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
SC428478 SC445425, SL011065, SL012701... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2012-07-17 ~ 2022-08-15
IIF 34 - Director → ME
58
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
08144724
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2012-07-16 ~ 2022-08-15
IIF 115 - Director → ME
59
EQUITIX EPS GP 3 LIMITED
SC430118 SC628142... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-08-10 ~ 2022-08-15
IIF 154 - Director → ME
60
EQUITIX EPS GP 4 LIMITED
SC500074 SC628142... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-10 ~ 2022-08-15
IIF 55 - Director → ME
61
EQUITIX EPS GP 5 LIMITED
SC585544 SC500074... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-12 ~ 2022-08-15
IIF 150 - Director → ME
62
EQUITIX EPS GP 6 LIMITED
SC628142 SC500074... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-18 ~ 2022-08-15
IIF 53 - Director → ME
63
EQUITIX EPS GP LIMITED
SC385280 SL008279... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2010-09-13 ~ 2022-08-15
IIF 156 - Director → ME
64
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
- now SC606104 SL033222... (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 ~ 2022-08-15
IIF 39 - Director → ME
65
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 ~ 2022-08-15
IIF 177 - Director → ME
66
EQUITIX FINANCE LTD
06026641 08466492, 09430484... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2007-02-12 ~ 2022-08-15
IIF 75 - Director → ME
67
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 ~ 2022-08-15
IIF 148 - Director → ME
68
EQUITIX FOUNDER PARTNER LIMITED
11181375
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 31 offsprings)
Officer
2018-02-01 ~ 2022-08-15
IIF 121 - Director → ME
69
EQUITIX GALVANI LIMITED
11787930
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-25 ~ 2022-05-17
IIF 138 - Director → ME
70
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 ~ 2022-08-15
IIF 189 - Director → ME
71
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 187 - Director → ME
72
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 211 - Director → ME
73
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 186 - Director → ME
74
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
SC588768 SL032780, SL034883... (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 ~ 2022-08-15
IIF 205 - Director → ME
75
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 147 - Director → ME
76
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 ~ 2022-08-15
IIF 196 - Director → ME
77
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 ~ 2022-08-15
IIF 209 - Director → ME
78
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
SC606673 SL033236, SL034058... (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 ~ 2022-08-15
IIF 184 - Director → ME
79
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 ~ 2022-08-15
IIF 202 - Director → ME
80
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 ~ 2022-08-15
IIF 24 - Director → ME
81
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 ~ 2022-08-15
IIF 193 - Director → ME
82
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 ~ 2022-08-15
IIF 192 - Director → ME
83
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 ~ 2022-08-15
IIF 191 - Director → ME
84
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 ~ 2022-08-15
IIF 185 - Director → ME
85
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
- now SC609085 SC614424, SC609055, SC608987... (more)
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD
- 2018-12-04 SC609085 SC614424, SC609055, SC608987... (more)
EQUITIX GP 5 W&B HOLDINGS LTD
- 2018-10-11 SC609085 SC608987, SC609055, SC614424... (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 ~ 2022-08-15
IIF 195 - Director → ME
86
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 ~ 2022-08-15
IIF 149 - Director → ME
87
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 ~ 2022-08-15
IIF 144 - Director → ME
88
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 206 - Director → ME
89
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 207 - Director → ME
90
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 ~ 2022-08-15
IIF 146 - Director → ME
91
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 ~ 2022-08-15
IIF 182 - Director → ME
92
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 ~ 2022-08-15
IIF 183 - Director → ME
93
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 ~ 2022-08-15
IIF 190 - Director → ME
94
EQUITIX HAYABUSA 3 LIMITED
08953432
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-21 ~ 2022-08-15
IIF 91 - Director → ME
95
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now 03533746
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 ~ 2011-02-16
IIF 162 - Director → ME
96
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 ~ 2009-08-03
IIF 12 - Director → ME
97
EQUITIX HEALTHCARE (SURREY) LIMITED
- now 03170995
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 ~ 2011-02-16
IIF 163 - Director → ME
98
EQUITIX HEALTHCARE 2 LIMITED
07629460 08778370, 06371955... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2011-05-11 ~ 2022-08-15
IIF 90 - Director → ME
99
EQUITIX HEALTHCARE LIMITED
- now 06371955 08778370, 07629460... (more)
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 06371955
SHELFCO (NO. 3494) LIMITED
- 2007-12-18 06371955 06371958... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2007-12-17 ~ 2022-08-15
IIF 111 - Director → ME
100
EQUITIX HIGHWAYS 2 LIMITED
07450135 11519741, 07119938... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2010-11-24 ~ 2022-08-15
IIF 32 - Director → ME
101
EQUITIX HIGHWAYS 2B LIMITED
11519741 07450135, 07119938... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-08-15 ~ 2022-08-15
IIF 84 - Director → ME
102
EQUITIX HIGHWAYS LTD
07119938 07450135, 11519741... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-08 ~ 2022-08-15
IIF 94 - Director → ME
103
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, 146 offsprings)
Officer
2007-02-12 ~ 2022-08-15
IIF 65 - Director → ME
104
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 ~ 2022-08-15
IIF 30 - Director → ME
105
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 ~ 2022-08-15
IIF 106 - Director → ME
106
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 ~ 2022-08-15
IIF 89 - Director → ME
107
EQUITIX HUBCO 4 LIMITED
09910190 08190093, 08190093... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-12-10 ~ 2022-08-15
IIF 79 - Director → ME
108
EQUITIX INFRASTRUCTURE 3 LIMITED
- now 08778370 09824573... (more)
EQUITIX HEALTHCARE 3 LIMITED
- 2014-07-08 08778370 07629460, 06371955... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2013-11-18 ~ 2022-08-15
IIF 198 - Director → ME
109
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 ~ 2022-08-15
IIF 95 - Director → ME
110
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 ~ 2022-08-15
IIF 83 - Director → ME
111
EQUITIX INFRASTRUCTURE 5 LIMITED
11276661 14490689... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-03-26 ~ 2022-08-15
IIF 117 - Director → ME
112
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 ~ 2022-08-15
IIF 72 - Director → ME
113
EQUITIX INFRASTRUCTURE 6 LIMITED
12276502 14490689... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-23 ~ 2022-11-28
IIF 96 - Director → ME
114
EQUITIX INFRASTRUCTURE 6A LIMITED
12277019 12276502... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-10-23 ~ 2022-11-28
IIF 124 - Director → ME
115
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 ~ 2022-08-15
IIF 70 - Director → ME
116
EQUITIX INITIAL GP LIMITED
12925808
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-03 ~ 2022-08-15
IIF 132 - Director → ME
117
EQUITIX INVESTMENT MANAGEMENT LTD
06273020 10611794
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 48 offsprings)
Officer
2007-07-07 ~ 2022-08-15
IIF 80 - Director → ME
118
EQUITIX LEISURE LTD
07070087
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2009-11-09 ~ 2022-08-15
IIF 62 - Director → ME
119
EQUITIX LTD
06026637
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-02-12 ~ 2022-08-15
IIF 67 - Director → ME
120
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 ~ 2022-08-15
IIF 107 - Director → ME
121
EQUITIX MA 1 CAPITAL EUROBOND LIMITED
09339740 11827952... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-03 ~ 2022-08-15
IIF 118 - Director → ME
122
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 ~ 2022-08-15
IIF 130 - Director → ME
123
EQUITIX MA 1 W&B HOLDINGS LIMITED
12545321 BR025551, FC040439... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 131 - Director → ME
124
EQUITIX MA 10 CAPITAL EUROBOND LIMITED
11872576 09339740... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-09 ~ 2022-08-15
IIF 143 - Director → ME
125
EQUITIX MA 11 CAPITAL EUROBOND LIMITED
11890971 09339740... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-19 ~ 2022-08-15
IIF 71 - Director → ME
126
EQUITIX MA 12 CAPITAL EUROBOND LIMITED
11939856 09339740... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-11 ~ dissolved
IIF 87 - Director → ME
127
EQUITIX MA 13 CAPITAL EUROBOND LIMITED
11939685 13265360... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-11 ~ 2022-08-15
IIF 126 - Director → ME
128
EQUITIX MA 14 CAPITAL EUROBOND LIMITED
11948559 09339740... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2019-04-16 ~ 2022-08-15
IIF 110 - Director → ME
129
EQUITIX MA 16 CAPITAL EUROBOND LIMITED
11948544 09339740... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2019-04-16 ~ 2022-11-29
IIF 109 - Director → ME
130
EQUITIX MA 17 CAPITAL EUROBOND LIMITED
11949615 13265360... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-16 ~ 2022-08-15
IIF 119 - Director → ME
131
EQUITIX MA 18 CAPITAL EUROBOND LIMITED
13265360 09339740... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-15 ~ 2022-11-28
IIF 140 - Director → ME
132
EQUITIX MA 19 CAPITAL EUROBOND LIMITED
12870831 11827952... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-10 ~ 2022-11-28
IIF 134 - Director → ME
133
EQUITIX MA 2 CAPITAL EUROBOND LIMITED
10529272 12747489... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-16 ~ 2022-08-15
IIF 86 - Director → ME
134
EQUITIX MA 20 CAPITAL EUROBOND LIMITED
12747867 12925859... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-16 ~ 2022-08-15
IIF 139 - Director → ME
135
EQUITIX MA 21 CAPITAL EUROBOND LIMITED
12747489 12925859... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-16 ~ 2022-08-15
IIF 127 - Director → ME
136
EQUITIX MA 22 CAPITAL EUROBOND LIMITED
12929225 12925859... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-05 ~ 2022-08-15
IIF 135 - Director → ME
137
EQUITIX MA 23 CAPITAL EUROBOND LIMITED
12925859 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-04 ~ 2022-08-15
IIF 129 - Director → ME
138
EQUITIX MA 24 CO-INVEST LTD
13628186 13372766, 13372766, 14251076... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-17 ~ 2022-08-15
IIF 133 - Director → ME
139
EQUITIX MA 26 CAPITAL EUROBOND LIMITED
13751674 12925859... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-18 ~ 2022-11-29
IIF 136 - Director → ME
140
EQUITIX MA 4 CAPITAL EUROBOND LIMITED
10849899 11827952... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-04 ~ 2022-11-29
IIF 104 - Director → ME
141
EQUITIX MA 5 CAPITAL EUROBOND LIMITED
11022369 11827952... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-19 ~ 2022-08-15
IIF 120 - Director → ME
142
EQUITIX MA 6 CAPITAL EUROBOND LIMITED
11104225 11827952... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-08 ~ 2022-08-15
IIF 105 - Director → ME
143
EQUITIX MA 7 CAPITAL EUROBOND LIMITED
11335475 09339740... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-04-28 ~ 2022-08-15
IIF 108 - Director → ME
144
EQUITIX MA 8 CAPITAL EUROBOND LIMITED
11723472 11827952... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2018-12-12 ~ 2022-08-15
IIF 123 - Director → ME
145
EQUITIX MA 9 CAPITAL EUROBOND LIMITED
11827952 10849899... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-14 ~ dissolved
IIF 113 - Director → ME
146
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 ~ 2022-08-15
IIF 42 - Director → ME
147
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 ~ 2022-08-15
IIF 41 - Director → ME
148
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 ~ 2022-08-15
IIF 45 - Director → ME
149
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 ~ 2022-08-15
IIF 36 - Director → ME
150
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 ~ 2022-08-15
IIF 37 - Director → ME
151
EQUITIX MA EPS GP 14 LIMITED
SC622710 SC647990... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-08-15
IIF 151 - Director → ME
152
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 ~ 2022-08-15
IIF 153 - Director → ME
153
EQUITIX MA EPS GP 16 LIMITED
SC622724 SC619110... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-08-15
IIF 155 - Director → ME
154
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 ~ 2022-08-15
IIF 157 - Director → ME
155
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 ~ 2022-08-15
IIF 152 - Director → ME
156
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 ~ 2022-08-15
IIF 56 - Director → ME
157
EQUITIX MA EPS GP 2 LIMITED
SC551405 SC671369... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2022-08-15
IIF 46 - Director → ME
158
EQUITIX MA EPS GP 20 LIMITED
SC658817 SC671369... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2022-08-15
IIF 52 - Director → ME
159
EQUITIX MA EPS GP 21 LIMITED
SC658820 SC671369... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2022-08-15
IIF 54 - Director → ME
160
EQUITIX MA EPS GP 22 LIMITED
SC671369 SC658820... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-19 ~ 2022-08-15
IIF 228 - Director → ME
161
EQUITIX MA EPS GP 23 LIMITED
SC671492 SC671369... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-20 ~ 2022-08-15
IIF 180 - Director → ME
162
EQUITIX MA EPS GP 24 LIMITED
SC701782 SC671369... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-16 ~ 2022-08-15
IIF 181 - Director → ME
163
EQUITIX MA EPS GP 25 LIMITED
SC717256 SC671369... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-09 ~ 2022-08-15
IIF 176 - Director → ME
164
EQUITIX MA EPS GP 26 LIMITED
SC711601 SC583719... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-07 ~ 2022-08-15
IIF 179 - Director → ME
165
EQUITIX MA EPS GP 30 LIMITED - now
EQUITIX MA EPS GP 5 LIMITED
- 2025-10-29 SC578342 SC622711... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-09 ~ 2022-08-15
IIF 38 - Director → ME
166
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 ~ 2022-08-15
IIF 40 - Director → ME
167
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 ~ 2022-08-15
IIF 44 - Director → ME
168
EQUITIX MA EPS GP 9 LIMITED
SC613076 SC822598... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-08 ~ 2022-08-15
IIF 43 - Director → ME
169
EQUITIX MA EPS GP NORTH LIMITED
SC644325 SC741003
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-14 ~ 2022-08-15
IIF 35 - Director → ME
170
EQUITIX MA EPS GP SPRING LIMITED
SC673034
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-03 ~ 2022-08-15
IIF 178 - Director → ME
171
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 ~ 2022-08-15
IIF 103 - Director → ME
172
EQUITIX MA NO.1 LIMITED
09235576 06734860... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2014-09-25 ~ 2022-08-15
IIF 58 - Director → ME
173
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 ~ 2022-08-15
IIF 141 - Director → ME
174
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
10611794 06273020
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-09 ~ 2022-08-15
IIF 59 - Director → ME
175
EQUITIX MANAGEMENT SERVICES LIMITED
06904246
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 391 offsprings)
Officer
2009-05-13 ~ 2022-08-15
IIF 61 - Director → ME
176
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 ~ 2022-08-15
IIF 63 - Director → ME
177
EQUITIX NO. 1 LIMITED
06734860 11963526... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2008-10-28 ~ 2022-08-15
IIF 77 - Director → ME
178
EQUITIX NO. 2 LIMITED
07405279 07376460... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2010-10-12 ~ 2022-08-30
IIF 92 - Director → ME
179
EQUITIX NO. 3 LTD
08196295 11963526... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2012-08-30 ~ 2022-08-15
IIF 88 - Director → ME
180
EQUITIX NO. 4 LIMITED
09604414 11963526... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2015-05-22 ~ 2022-08-15
IIF 64 - Director → ME
181
EQUITIX NO. 5 LIMITED
10972596 11963526... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-09-20 ~ 2022-08-15
IIF 125 - Director → ME
182
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 ~ 2022-08-15
IIF 49 - Director → ME
183
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 ~ 2022-08-15
IIF 200 - Director → ME
184
EQUITIX ORBITAL HOLDINGS LIMITED
10392695
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-09-23 ~ 2022-08-15
IIF 99 - Director → ME
185
EQUITIX RF EPS GP LIMITED
SC646702
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-11 ~ 2022-08-15
IIF 33 - Director → ME
186
EQUITIX RF1 LIMITED
12266631
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-16 ~ 2022-08-15
IIF 28 - Director → ME
187
EQUITIX SMA ENFORCER LIMITED
13603779
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-06 ~ 2022-08-15
IIF 137 - Director → ME
188
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 ~ 2022-08-15
IIF 78 - Director → ME
189
EQUITIX STORAGE AND HANDLING 3 LIMITED
08564958
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-06-11 ~ 2022-08-15
IIF 101 - Director → ME
190
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 ~ 2022-08-15
IIF 175 - Director → ME
191
EQUITIX TRANSMISSION 2 LIMITED
08196283
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-08-30 ~ 2022-08-15
IIF 76 - Director → ME
192
EQUITIX WIND 4 LIMITED
10440879
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-21 ~ 2022-08-15
IIF 66 - Director → ME
193
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953
200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2010-04-22 ~ 2012-08-09
IIF 172 - Director → ME
194
ESSEX SCHOOLS LIMITED
07195004
200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (51 parents)
Officer
2010-04-22 ~ 2012-08-09
IIF 174 - Director → ME
195
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 ~ 2012-12-07
IIF 4 - Director → ME
196
GREENWICH BSF SPV LIMITED
07050833
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-20 ~ 2012-12-07
IIF 5 - Director → ME
197
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
04149000
1 The Stables , 4 Oving Road , Chichester , West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
2001-11-22 ~ 2003-01-13
IIF 21 - Director → ME
198
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869 05389525
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-11-04
IIF 170 - Director → ME
199
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525 05388869
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2009-07-01 ~ 2010-11-04
IIF 173 - Director → ME
200
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 ~ 2010-12-01
IIF 229 - Secretary → ME
201
LEISUREPLAN INVESTMENTS LIMITED
05305444
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-09-01
IIF 214 - Director → ME
202
LEISUREPLAN PROJECTS FINANCE LIMITED
06247328 06244891
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 213 - Director → ME
203
LEISUREPLAN PROJECTS LIMITED
06244891 06247328
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-01 ~ 2010-09-01
IIF 218 - Director → ME
204
MADRID LEASING (2019) LIMITED
12101113
100 Liverpool Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-12 ~ 2022-08-15
IIF 50 - Director → ME
205
MENKA LIMITED
10902693
Second Floor, 1, Church Square, Leighton Buzzard, England
Active Corporate (5 parents)
Officer
2017-08-07 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
206
MILL PARC (NO.1) MANAGEMENT COMPANY LIMITED
04528143 04528251
84 Coombe Road, New Malden, England
Active Corporate (24 parents)
Officer
2002-11-14 ~ 2003-01-13
IIF 15 - Director → ME
207
MILL PARC (NO.2) MANAGEMENT COMPANY LIMITED
04528251 04528143
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (21 parents)
Officer
2002-11-14 ~ 2003-01-13
IIF 10 - Director → ME
208
OLD WIVENHOE QUAY (NO.3) MANAGEMENT COMPANY LIMITED
04087621 04081263, 03685139, 03828717... (more)
Suite 4c Gattinetts Business Park Hadleigh Road, East Bergholt, Colchester, England
Active Corporate (18 parents)
Officer
2002-01-01 ~ 2002-07-25
IIF 16 - Director → ME
209
OLD WIVENHOE QUAY (NO.4) MANAGEMENT COMPANY LIMITED
04081263 04087621, 03685139, 03828717... (more)
Aston House, Crouch Street, Colchester, England
Active Corporate (20 parents)
Officer
2002-01-01 ~ 2003-01-13
IIF 23 - Director → ME
210
OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED
03830337
Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (22 parents)
Officer
2001-11-22 ~ 2003-01-13
IIF 17 - Director → ME
211
PEBBLEHALL BIO POWER LIMITED
09181142
C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-03-13 ~ 2019-05-29
IIF 227 - Director → ME
212
PENZANCE HOLDINGS LIMITED
05325564
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-09-01
IIF 222 - Director → ME
213
PENZANCE LEISURE LIMITED
04351391
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 221 - Director → ME
214
PERSIMMON HOMES (THAMES VALLEY) LIMITED
- now 02142835
EQUALRIGID LIMITED - 1987-10-22
Persimmon House, Fulford, York
Active Corporate (32 parents, 2 offsprings)
Officer
2001-09-10 ~ 2003-01-13
IIF 19 - Director → ME
215
PORT OF TYNE WOOD PELLET LIMITED
- now 08486330
TIMEC 1411 LIMITED - 2013-05-30
Maritime House, Tyne Dock, South Shields, Tyne And Wear
Dissolved Corporate (12 parents)
Officer
2013-06-12 ~ 2019-05-16
IIF 225 - Director → ME
216
REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116
294 Banbury Road, Oxford, England
Active Corporate (37 parents)
Officer
2002-01-01 ~ 2002-10-14
IIF 6 - Director → ME
217
RIVENDELL LEISURE (HOLDINGS) LIMITED
05755360
10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-06-01 ~ 2010-09-01
IIF 219 - Director → ME
218
RIVENDELL LEISURE LIMITED
05235688
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (18 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 217 - Director → ME
219
SALFORD VILLAGE LIMITED
08525491
7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
Active Corporate (22 parents)
Officer
2013-05-13 ~ 2013-11-22
IIF 169 - Director → ME
220
SEAFORT EALING LIMITED
- now 05197297
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2008-12-31 ~ 2012-05-24
IIF 9 - Director → ME
221
SEAFORT HOLDINGS LIMITED
- now 05197298
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-12-31 ~ 2012-05-24
IIF 13 - Director → ME
222
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
04457376
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2002-07-12 ~ 2003-01-13
IIF 8 - Director → ME
223
THE OAKS (WOKINGHAM) MANAGEMENT COMPANY LIMITED
04457382
1 Drey House, Squirrel Walk, Wokingham, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
2002-07-12 ~ 2003-01-13
IIF 18 - Director → ME
224
WATERFRONT LEISURE (CROSBY) LIMITED
- now 03198262
GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (26 parents)
Officer
2010-06-01 ~ 2010-09-01
IIF 220 - Director → ME
225
WELLAND BIO POWER LIMITED
- now 08336376
M25 ENERGY LIMITED - 2013-05-29
C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, England
Active Corporate (18 parents)
Officer
2015-03-13 ~ 2019-05-29
IIF 226 - Director → ME
226
WILLOW COURT (SPRINGWELL LANE) MANAGEMENT COMPANY LIMITED
04256402
9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (24 parents)
Officer
2001-11-22 ~ 2003-01-13
IIF 22 - Director → ME

Mr Geoffrey Allan Jackson

Mr Geoffrey Allan Jackson

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

Jackson, Geoffrey Allan

3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

EQUITIX NO. 2 LIMITED

ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED

AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

AMEY HALLAM HIGHWAYS LIMITED

APPLE FINCO (E) LIMITED

APPLE HOLDCO (E) LIMITED

AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED

AMEY BIRMINGHAM HIGHWAYS LIMITED

BOXWOOD HOLDINGS LIMITED

BOXWOOD LEISURE LIMITED

BRECKLAND HOLDINGS LIMITED

BRECKLAND LEISURE LIMITED

BRISTOL ACTIVE LIMITED

CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED

CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIP LIMITED

CHANCELLOR PARK MANAGEMENT COMPANY LIMITED

CLINITEK (STOKE) GP LTD

CLINITEK INVESTOR GP LTD

COPPERMILL PLACE MANAGEMENT COMPANY LIMITED

COPTEN COASTAL LIMITED

COPTEN LIMITED

DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD

DIAGNOSTIC CENTRE (TAUNTON) GP LTD

EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD

EQUITIX (ABCD) LIMITED

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED

EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED

EQUITIX (CATERHAM) HOLDCO LIMITED

EQUITIX AD CO 2 LIMITED

EQUITIX AD CO LIMITED

EQUITIX BLUELIGHT 2 LTD

EQUITIX BLUELIGHT 3 LIMITED

EQUITIX CAMBRIDGESHIRE LIMITED

PROJECT SEAFORT LIMITED

EQUITIX CAPITAL EUROBOND 2 LIMITED

EQUITIX CAPITAL EUROBOND 3 LIMITED

EQUITIX CAPITAL EUROBOND 3B LIMITED

EQUITIX CAPITAL EUROBOND 3C LIMITED

EQUITIX CAPITAL EUROBOND 3D LTD

EQUITIX CAPITAL EUROBOND 4 LIMITED

EQUITIX CAPITAL EUROBOND 5 LIMITED

EQUITIX CAPITAL EUROBOND 5A LIMITED

EQUITIX CAPITAL EUROBOND 6 LIMITED

EQUITIX MA 15 CAPITAL EUROBOND LIMITED

EQUITIX CAPITAL EUROBOND 6A LIMITED

EQUITIX CAPITAL EUROBOND LIMITED

EQUITIX CAPITAL MANAGEMENT LIMITED

EQUITIX CONCESSIONS 3 LTD

EQUITIX CORE INFRASTRUCTURE 3 LIMITED

EQUITIX DERBYSHIRE LIMITED

EQUITIX EDAY LIMITED

EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED

INTERCEDE 2342 LIMITED

EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED

EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD

EQUITIX EDUCATION (DERBYSHIRE) LTD

EQUITIX EDUCATION 2 LIMITED

EQUITIX EDUCATION LIMITED

EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED

EQUITIX ENERGY EFFICIENCY NO.1 LTD

EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED

EQUITIX ENERGY EFFICIENT GP 1 LIMITED

EQUITIX EPS GP 3 LIMITED

EQUITIX EPS GP 4 LIMITED

EQUITIX EPS GP 5 LIMITED

EQUITIX EPS GP 6 LIMITED

EQUITIX EPS GP LIMITED

EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED

EQUITIX MA EPS GP 8 LIMITED

EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED

EQUITIX FINANCE LTD

EQUITIX FIRE CONTROL (TAUNTON) GP LTD

EQUITIX FOUNDER PARTNER LIMITED

EQUITIX GALVANI LIMITED