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Individuals in focus
Mr Geoffrey Allan Jackson
- British born in December 1954
Mr Geoffrey Allan Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 4 IIF 5C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 62nd Floor, 1 Church Square, Leighton Buzzard, Bedfordshire, LU7 1AE, United Kingdom
IIF 7Second Floor, 1, Church Square, Leighton Buzzard, LU7 1AE, England
IIF 8 IIF 9200, Aldersgate Street, London, EC1A 4HD, England
IIF 10Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 11Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 12 IIF 13Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 14Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 15Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD
IIF 16Blythe House, Blythe Park, Cresswell, Stoke-on-trent, Staffordshire, ST11 9RD, United Kingdom
IIF 17
- British ceo born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered builder born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 2510-11, Charterhouse Square, London, EC1M 6EH, England
IIF 26 IIF 27 IIF 28200, Aldersgate Street, London, EC1A 4HD, England
IIF 293rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 303rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 31 IIF 32 IIF 33 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 51 IIF 52 IIF 53 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 55 IIF 563rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 57Boundary House 91-93, Charterhouse Street, London, EC1M 6HR, England
IIF 58 IIF 59Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 60Welken House, 10-11 Charter House Square, London, EC1M 6EH
IIF 61 IIF 62Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 63 IIF 64 IIF 65 (more)Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 74Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 75 IIF 76 IIF 77 (more)Maritime House, Tyne Dock, South Shields, Tyne And Wear, NE34 9PT, United Kingdom
IIF 81
- British construction director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59, Hempstead Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RZ, United Kingdom
IIF 89 IIF 9059 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 91 IIF 9210-11 Charterhouse Square, London, EC1M 6EH
IIF 9310-11, Charterhouse Square, London, EC1M 6EH, England
IIF 94200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 95 IIF 96 IIF 97200, Aldersgate Street, London, EC1A 4HD, England
IIF 98 IIF 99 IIF 100 (more)3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 107 IIF 1083rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 109 IIF 110 IIF 111 (more)3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
IIF 1133rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 114 IIF 115 IIF 116 (more)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 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 1593rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 160 IIF 161 IIF 162 (more)3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
IIF 1713rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 172 IIF 173 IIF 174 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 176 IIF 177 IIF 178 (more)91-93, Charterhouse Street, London, EC1M 6HR
IIF 183Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 184 IIF 185 IIF 186 (more)Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 191 IIF 192 IIF 193 (more)C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 195 IIF 196 IIF 197 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 202 IIF 203 IIF 204 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 207Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY
IIF 208 IIF 209 IIF 210 (more)
- British managing director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British managung director born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 226
- British none born in December 1954
Jackson, Geoffrey Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Jackson, Geoffrey Allan
59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
IIF 229
Related profiles found in government register
Offspring entities and appointments
226
- 1Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-15 ~ 2010-10-12IIF 13 - Director → ME
- 2
ABBEYFIELDS (BARKING) MANAGEMENT COMPANY LIMITED
04471998179 Station Road, Edgware, EnglandActive Corporate (16 parents)Officer2002-07-15 ~ 2003-01-13IIF 4 - Director → ME - 3
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (30 parents, 1 offspring)Officer2012-06-27 ~ 2014-11-10IIF 59 - Director → ME - 4
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (27 parents)Officer2012-06-27 ~ 2014-11-10IIF 58 - Director → ME - 53rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-10-18 ~ 2019-11-12IIF 18 - Director → ME
- 63rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-10-18 ~ 2019-11-12IIF 19 - Director → ME
- 7BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110Ernst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (29 parents, 1 offspring)Officer2010-12-23 ~ 2014-11-10IIF 11 - Director → ME - 8BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents)Officer2010-12-23 ~ 2014-11-10IIF 190 - Director → ME - 9LEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 208 - Director → ME
- 10
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Officer2010-06-01 ~ 2010-09-01IIF 220 - Director → ME - 11
BRECKLAND HOLDINGS LIMITED
05476086The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 211 - Director → ME - 12
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2010-06-01 ~ 2010-09-01IIF 212 - Director → ME - 13
BRISTOL ACTIVE LIMITED
06343185The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (17 parents)Officer2010-06-01 ~ 2017-09-05IIF 219 - Director → ME - 14INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (30 parents)Officer2010-01-20 ~ 2012-07-12IIF 189 - Director → ME
- 15
CHANCELLOR PARK MANAGEMENT COMPANY LIMITED
0418644731 Greek Street, Stockport, Cheshire, United KingdomActive Corporate (28 parents)Officer2001-11-22 ~ 2003-01-13IIF 91 - Director → ME - 16
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 75 - Director → ME - 17C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-02-20 ~ 2019-03-27IIF 67 - Director → ME
- 18
COPPERMILL PLACE MANAGEMENT COMPANY LIMITED
03955413Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (40 parents)Officer2002-01-01 ~ 2003-01-13IIF 84 - Director → ME - 19
COPTEN COASTAL LIMITED
166743122nd Floor 1 Church Square, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (5 parents)Officer2025-08-27 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20
COPTEN LIMITED
10902299Second Floor, 1, Church Square, Leighton Buzzard, EnglandActive Corporate (5 parents)Officer2017-08-07 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 21INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (31 parents)Officer2009-02-03 ~ 2012-07-20IIF 183 - Director → ME
- 22C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2020-08-20 ~ 2022-08-15IIF 55 - Director → ME
- 23C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-11-22 ~ 2022-08-15IIF 72 - Director → ME
- 24
EQUITIX (ABCD) LIMITED
119795993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-05-03 ~ 2022-08-15IIF 126 - Director → ME - 253rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 121 - Director → ME
- 263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 142 - Director → ME
- 273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-08-27 ~ 2022-08-15IIF 129 - Director → ME
- 283rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-12-03 ~ 2022-11-28IIF 161 - Director → ME
- 293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-08-08 ~ 2022-08-15IIF 23 - Director → ME
- 303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-05-02 ~ 2022-08-15IIF 74 - Director → ME
- 31Welken House, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (5 parents)Officer2014-05-29 ~ dissolvedIIF 204 - Director → ME
- 32
PROJECT SEAFORT LIMITED
- 2010-05-04 067723523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-12-31 ~ 2012-08-06IIF 226 - Director → ME - 333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-11-24 ~ 2022-08-15IIF 27 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2013-03-05 ~ 2022-08-15IIF 138 - Director → ME
- 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-03-23 ~ 2022-08-15IIF 47 - Director → ME
- 363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2018-08-15 ~ 2022-08-15IIF 144 - Director → ME
- 373rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2019-12-02 ~ 2022-08-15IIF 24 - Director → ME
- 383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2015-10-12 ~ 2022-08-15IIF 114 - Director → ME
- 393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-11 ~ 2022-08-15IIF 130 - Director → ME
- 403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-02-12 ~ 2022-08-15IIF 152 - Director → ME
- 413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Officer2019-04-16 ~ 2022-11-28IIF 156 - Director → ME
- 423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-10-21 ~ 2022-11-28IIF 41 - Director → ME
- 433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2008-11-04 ~ 2022-08-15IIF 39 - Director → ME
- 44
EQUITIX CAPITAL MANAGEMENT LIMITED
129843183rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (11 parents)Officer2020-10-29 ~ 2022-08-15IIF 116 - Director → ME - 45
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2022-08-15IIF 206 - Director → ME - 46Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-30 ~ dissolvedIIF 207 - Director → ME
- 47INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-03-31 ~ 2012-08-06IIF 185 - Director → ME
- 48
EQUITIX EDAY LIMITED
114977403rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2018-08-02 ~ 2022-08-15IIF 122 - Director → ME - 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-20 ~ 2012-07-20IIF 186 - Director → ME
- 50INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2010-01-20 ~ 2012-07-20IIF 184 - Director → ME
- 51INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (26 parents, 1 offspring)Officer2009-02-03 ~ 2012-05-17IIF 223 - Director → ME
- 52INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2009-02-03 ~ 2012-05-17IIF 224 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2011-11-11 ~ 2022-08-15IIF 94 - Director → ME
- 54INTERCEDE 2296 LIMITED - 2008-12-303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2008-12-31 ~ 2022-08-15IIF 225 - Director → ME
- 55Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2013-03-19 ~ 2022-08-15IIF 30 - Director → ME
- 56
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2022-08-15IIF 35 - Director → ME - 57Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2012-07-17 ~ 2022-08-15IIF 96 - Director → ME
- 58
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
081447243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2012-07-16 ~ 2022-08-15IIF 151 - Director → ME - 59Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2012-08-10 ~ 2022-08-15IIF 180 - Director → ME
- 60Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2015-03-10 ~ 2022-08-15IIF 112 - Director → ME
- 61Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2022-08-15IIF 176 - Director → ME
- 62Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-04-18 ~ 2022-08-15IIF 110 - Director → ME
- 63Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2010-09-13 ~ 2022-08-15IIF 57 - Director → ME
- 64Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2018-08-22 ~ 2022-08-15IIF 100 - Director → ME
- 65City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-08-23 ~ 2022-08-15IIF 196 - Director → ME
- 663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2007-02-12 ~ 2022-08-15IIF 36 - Director → ME
- 67C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-08-20 ~ 2022-08-15IIF 56 - Director → ME
- 68
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 30 offsprings)Officer2018-02-01 ~ 2022-08-15IIF 155 - Director → ME - 69
EQUITIX GALVANI LIMITED
117879303rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2019-01-25 ~ 2022-05-17IIF 167 - Director → ME - 70C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-10-09 ~ 2022-08-15IIF 68 - Director → ME
- 71C/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 66 - Director → ME
- 72Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2019-09-09 ~ 2020-10-28IIF 80 - Director → ME
- 73C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-01-17 ~ 2020-10-28IIF 65 - Director → ME
- 74C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2018-02-14 ~ 2022-08-15IIF 76 - Director → ME
- 75C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-09-30 ~ 2022-05-26IIF 174 - Director → ME
- 76
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 ~ 2022-08-15IIF 202 - Director → ME - 77
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 ~ 2022-08-15IIF 79 - Director → ME - 78C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2018-08-29 ~ 2022-08-15IIF 63 - Director → ME
- 79C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2018-02-13 ~ 2022-08-15IIF 15 - Director → ME
- 80C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-07-18 ~ 2022-08-15IIF 6 - Director → ME
- 81C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-07-24 ~ 2022-08-15IIF 14 - Director → ME
- 82C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-10-09 ~ 2022-08-15IIF 71 - Director → ME
- 83C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 5 offsprings)Officer2018-09-25 ~ 2022-08-15IIF 70 - Director → ME
- 84C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)Officer2018-09-25 ~ 2022-08-15IIF 64 - Director → ME
- 85C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-09-25 ~ 2022-08-15IIF 73 - Director → ME
- 86
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 ~ 2022-08-15IIF 175 - Director → ME - 87C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-08-28 ~ 2022-08-15IIF 172 - Director → ME
- 88C/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 77 - Director → ME
- 89C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-02-25 ~ 2020-10-28IIF 78 - Director → ME
- 90
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 ~ 2022-08-15IIF 173 - Director → ME - 91Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 61 - Director → ME
- 92Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 62 - Director → ME
- 93Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-10-25 ~ 2022-08-15IIF 69 - Director → ME
- 94
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2022-08-15IIF 137 - Director → ME - 95
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 ~ 2011-02-16IIF 187 - Director → ME - 96
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 ~ 2009-08-03IIF 25 - Director → ME - 97
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 ~ 2011-02-16IIF 188 - Director → ME - 983rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2022-08-15IIF 136 - Director → ME
- 99
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 063719553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2007-12-17 ~ 2022-08-15IIF 149 - Director → ME - 1003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2010-11-24 ~ 2022-08-15IIF 28 - Director → ME
- 1013rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2018-08-15 ~ 2022-08-15IIF 132 - Director → ME
- 1023rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-01-08 ~ 2022-08-15IIF 139 - Director → ME
- 103PRECIS (2657) LIMITED - 2006-12-123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (20 parents, 145 offsprings)Officer2007-02-12 ~ 2022-08-15IIF 33 - Director → ME
- 1043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2012-11-28 ~ 2022-08-15IIF 26 - Director → ME
- 1053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-09-18 ~ 2022-08-15IIF 145 - Director → ME
- 1063rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2012-08-23 ~ 2022-08-15IIF 40 - Director → ME
- 1073rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-12-10 ~ 2022-08-15IIF 127 - Director → ME
- 1083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2022-08-15IIF 203 - Director → ME
- 1093rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-08-15 ~ 2022-08-15IIF 140 - Director → ME
- 1103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Officer2015-10-14 ~ 2022-08-15IIF 131 - Director → ME
- 1113rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2018-03-26 ~ 2022-08-15IIF 153 - Director → ME
- 1123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2018-03-27 ~ 2022-08-15IIF 125 - Director → ME
- 1133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-10-23 ~ 2022-11-28IIF 141 - Director → ME
- 1143rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2019-10-23 ~ 2022-11-28IIF 158 - Director → ME
- 115
EQUITIX GREENFIELD LIMITED
- 2020-11-11 129832933rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2020-10-29 ~ 2022-08-15IIF 123 - Director → ME - 116
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2020-10-03 ~ 2022-08-15IIF 52 - Director → ME - 1173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 47 offsprings)Officer2007-07-07 ~ 2022-08-15IIF 128 - Director → ME
- 118
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2022-08-15IIF 118 - Director → ME - 119
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2007-02-12 ~ 2022-08-15IIF 34 - Director → ME - 1203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-12-05 ~ 2022-08-15IIF 46 - Director → ME
- 1213rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2022-08-15IIF 48 - Director → ME
- 1223rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-04-02 ~ 2022-08-15IIF 162 - Director → ME
- 1233rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-02 ~ dissolvedIIF 163 - Director → ME
- 1243rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-09 ~ 2022-08-15IIF 171 - Director → ME
- 1253rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-19 ~ 2022-08-15IIF 124 - Director → ME
- 1263rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-11 ~ dissolvedIIF 134 - Director → ME
- 1273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-11 ~ 2022-08-15IIF 159 - Director → ME
- 1283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2019-04-16 ~ 2022-08-15IIF 148 - Director → ME
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2019-04-16 ~ 2022-11-29IIF 147 - Director → ME
- 1303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-04-16 ~ 2022-08-15IIF 154 - Director → ME
- 1313rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2021-03-15 ~ 2022-11-28IIF 169 - Director → ME
- 1323rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-09-10 ~ 2022-11-28IIF 165 - Director → ME
- 1333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2022-08-15IIF 133 - Director → ME
- 1343rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-07-16 ~ 2022-08-15IIF 168 - Director → ME
- 1353rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-07-16 ~ 2022-08-15IIF 160 - Director → ME
- 1363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents)Officer2020-10-05 ~ 2022-08-15IIF 53 - Director → ME
- 1373rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2020-10-04 ~ 2022-08-15IIF 51 - Director → ME
- 1383rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-17 ~ 2022-08-15IIF 164 - Director → ME
- 1393rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-11-18 ~ 2022-11-29IIF 166 - Director → ME
- 1403rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-04 ~ 2022-11-29IIF 44 - Director → ME
- 1413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-19 ~ 2022-08-15IIF 49 - Director → ME
- 1423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-08 ~ 2022-08-15IIF 45 - Director → ME
- 1433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-04-28 ~ 2022-08-15IIF 146 - Director → ME
- 1443rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-12-12 ~ 2022-08-15IIF 157 - Director → ME
- 1453rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents)Officer2019-02-14 ~ dissolvedIIF 150 - Director → ME
- 146Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2014-09-12 ~ 2022-08-15IIF 29 - Director → ME
- 147Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 102 - Director → ME
- 148Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 105 - Director → ME
- 149Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 98 - Director → ME
- 150Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-01-24 ~ 2022-08-15IIF 99 - Director → ME
- 151Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 177 - Director → ME
- 152Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 179 - Director → ME
- 153Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 181 - Director → ME
- 154Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-02-27 ~ 2022-08-15IIF 182 - Director → ME
- 155Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-25 ~ 2022-08-15IIF 178 - Director → ME
- 156Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-11-21 ~ 2022-08-15IIF 113 - Director → ME
- 157Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2022-08-15IIF 106 - Director → ME
- 158City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2022-08-15IIF 109 - Director → ME
- 159Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-04-06 ~ 2022-08-15IIF 111 - Director → ME
- 160City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-19 ~ 2022-08-15IIF 199 - Director → ME
- 161City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2020-08-20 ~ 2022-08-15IIF 200 - Director → ME
- 162Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-06-16 ~ 2022-08-15IIF 201 - Director → ME
- 163City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-12-09 ~ 2022-08-15IIF 195 - Director → ME
- 164City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-10-07 ~ 2022-08-15IIF 198 - Director → ME
- 165EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2022-08-15IIF 10 - Director → ME
- 166Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2022-08-15IIF 101 - Director → ME
- 167Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-23 ~ 2022-08-15IIF 104 - Director → ME
- 168Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2018-11-08 ~ 2022-08-15IIF 103 - Director → ME
- 169Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-10-14 ~ 2022-08-15IIF 97 - Director → ME
- 170
EQUITIX MA EPS GP SPRING LIMITED
SC673034City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2020-09-03 ~ 2022-08-15IIF 197 - Director → ME - 1713rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2015-02-10 ~ 2022-08-15IIF 43 - Director → ME
- 1723rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2022-08-15IIF 31 - Director → ME
- 173EQUITIX 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 ~ 2022-08-15IIF 170 - Director → ME
- 1743rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-02-09 ~ 2022-08-15IIF 115 - Director → ME
- 175
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 384 offsprings)Officer2009-05-13 ~ 2022-08-15IIF 117 - Director → ME - 1763rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-03-02 ~ 2022-08-15IIF 119 - Director → ME
- 1773rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2008-10-28 ~ 2022-08-15IIF 38 - Director → ME
- 1783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2010-10-12 ~ 2022-08-30IIF 228 - Director → ME
- 1793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2012-08-30 ~ 2022-08-15IIF 135 - Director → ME
- 1803rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2022-08-15IIF 32 - Director → ME
- 1813rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2022-08-15IIF 50 - Director → ME
- 1823rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2019-04-25 ~ 2022-08-15IIF 107 - Director → ME
- 183
EQUITIX ACCOMMODATION 3 LIMITED
- 2014-03-17 087638003rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-11-06 ~ 2022-08-15IIF 205 - Director → ME - 184
EQUITIX ORBITAL HOLDINGS LIMITED
103926953rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-09-23 ~ 2022-08-15IIF 143 - Director → ME - 185
EQUITIX RF EPS GP LIMITED
SC646702Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (7 parents, 1 offspring)Officer2019-11-11 ~ 2022-08-15IIF 95 - Director → ME - 186
EQUITIX RF1 LIMITED
122666313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-10-16 ~ 2022-08-15IIF 93 - Director → ME - 187
EQUITIX SMA ENFORCER LIMITED
136037793rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (10 parents)Officer2021-09-06 ~ 2022-08-15IIF 54 - Director → ME - 188
EQUITIX PRIMROSE SOLAR LIMITED
- 2017-02-28 105512473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-01-06 ~ 2022-08-15IIF 227 - Director → ME - 189
EQUITIX STORAGE AND HANDLING 3 LIMITED
085649583rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-06-11 ~ 2022-08-15IIF 42 - Director → ME - 1903rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-08-24 ~ 2022-08-15IIF 60 - Director → ME
- 191
EQUITIX TRANSMISSION 2 LIMITED
081962833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-08-30 ~ 2022-08-15IIF 37 - Director → ME - 192
EQUITIX WIND 4 LIMITED
104408793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-10-21 ~ 2022-08-15IIF 120 - Director → ME - 193
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (51 parents, 2 offsprings)Officer2010-04-22 ~ 2012-08-09IIF 192 - Director → ME - 194
ESSEX SCHOOLS LIMITED
07195004200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (50 parents)Officer2010-04-22 ~ 2012-08-09IIF 194 - Director → ME - 195
GREENWICH BSF HOLDCO LIMITED
070507363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-10-20 ~ 2012-12-07IIF 89 - Director → ME - 196
GREENWICH BSF SPV LIMITED
070508333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2009-10-20 ~ 2012-12-07IIF 90 - Director → ME - 197
IMPERIAL PARK (CLEWER) MANAGEMENT COMPANY LIMITED
041490001 The Stables , 4 Oving Road , Chichester , West Sussex, United KingdomActive Corporate (39 parents)Officer2001-11-22 ~ 2003-01-13IIF 5 - Director → ME - 198Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents, 1 offspring)Officer2009-07-01 ~ 2010-11-04IIF 191 - Director → ME
- 199Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (32 parents)Officer2009-07-01 ~ 2010-11-04IIF 193 - Director → ME
- 200
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 ~ 2010-12-01IIF 229 - Secretary → ME - 201
LEISUREPLAN INVESTMENTS LIMITED
05305444The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (25 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 210 - Director → ME - 202The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (20 parents)Officer2010-06-01 ~ 2010-09-01IIF 209 - Director → ME
- 203The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (20 parents, 2 offsprings)Officer2010-06-01 ~ 2010-09-01IIF 214 - Director → ME
- 204
MADRID LEASING (2019) LIMITED
12101113100 Liverpool Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-12 ~ 2022-08-15IIF 108 - Director → ME - 205
MENKA LIMITED
10902693Second Floor, 1, Church Square, Leighton Buzzard, EnglandActive Corporate (5 parents)Officer2017-08-07 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20684 Coombe Road, New Malden, EnglandActive Corporate (24 parents)Officer2002-11-14 ~ 2003-01-13IIF 85 - Director → ME
- 207Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (21 parents)Officer2002-11-14 ~ 2003-01-13IIF 83 - Director → ME
- 208Suite 4c Gattinetts Business Park Hadleigh Road, East Bergholt, Colchester, EnglandActive Corporate (18 parents)Officer2002-01-01 ~ 2002-07-25IIF 86 - Director → ME
- 209Aston House, Crouch Street, Colchester, EnglandActive Corporate (20 parents)Officer2002-01-01 ~ 2003-01-13IIF 88 - Director → ME
- 210
OLD WIVENHOE QUAY ESTATE MANAGEMENT COMPANY LIMITED
03830337Aston House, 57-59 Crouch Street, Colchester, EnglandActive Corporate (22 parents)Officer2001-11-22 ~ 2003-01-13IIF 92 - Director → ME - 211
PEBBLEHALL BIO POWER LIMITED
09181142C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, EnglandActive Corporate (20 parents, 1 offspring)Officer2015-03-13 ~ 2019-05-29IIF 17 - Director → ME - 212
PENZANCE HOLDINGS LIMITED
05325564The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 218 - Director → ME - 213
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (32 parents)Officer2010-06-01 ~ 2010-09-01IIF 217 - Director → ME - 214EQUALRIGID LIMITED - 1987-10-22Persimmon House, Fulford, YorkActive Corporate (32 parents, 2 offsprings)Officer2001-09-10 ~ 2003-01-13IIF 22 - Director → ME
- 215TIMEC 1411 LIMITED - 2013-05-30Maritime House, Tyne Dock, South Shields, Tyne And WearDissolved Corporate (12 parents)Officer2013-06-12 ~ 2019-05-16IIF 81 - Director → ME
- 216
REWLEY PARK MANAGEMENT COMPANY LIMITED
03366116294 Banbury Road, Oxford, EnglandActive Corporate (37 parents)Officer2002-01-01 ~ 2002-10-14IIF 82 - Director → ME - 217
RIVENDELL LEISURE (HOLDINGS) LIMITED
0575536010-11 Charterhouse Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-06-01 ~ 2010-09-01IIF 215 - Director → ME - 218
RIVENDELL LEISURE LIMITED
052356883rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2010-06-01 ~ 2010-09-01IIF 213 - Director → ME - 219
SALFORD VILLAGE LIMITED
085254917th Floor, Digital World Centre 1 Lowry Plaza, The Quays, ManchesterActive Corporate (22 parents)Officer2013-05-13 ~ 2013-11-22IIF 12 - Director → ME - 220DUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents)Officer2008-12-31 ~ 2012-05-24IIF 221 - Director → ME
- 221DUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2008-12-31 ~ 2012-05-24IIF 222 - Director → ME
- 222
SILVER STREET (READING) MANAGEMENT COMPANY LIMITED
044573762 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2002-07-12 ~ 2003-01-13IIF 20 - Director → ME - 223
THE OAKS (WOKINGHAM) MANAGEMENT COMPANY LIMITED
044573821 Drey House, Squirrel Walk, Wokingham, Berkshire, United KingdomActive Corporate (29 parents)Officer2002-07-12 ~ 2003-01-13IIF 21 - Director → ME - 224GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (26 parents)Officer2010-06-01 ~ 2010-09-01IIF 216 - Director → ME
- 225M25 ENERGY LIMITED - 2013-05-29C/o Cobalt Energy 4th Floor, Applicon House, Exchange Street, Stockport, EnglandActive Corporate (18 parents)Officer2015-03-13 ~ 2019-05-29IIF 16 - Director → ME
- 226
WILLOW COURT (SPRINGWELL LANE) MANAGEMENT COMPANY LIMITED
042564029th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (24 parents)Officer2001-11-22 ~ 2003-01-13IIF 87 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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