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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cashin, Benjamin Matthew

    Related profiles found in government register
  • Cashin, Benjamin Matthew
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 199, Dryden Road, Gateshead, Tyne And Wear, NE9 5DA

      IIF 1
    • 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 2
    • 5th Floor 120, Aldersgate Street, London, EC1A 4JQ, England

      IIF 3
    • Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England

      IIF 4 IIF 5
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 6 IIF 7
    • Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 58, Grange Lane, Whickham, Newcastle Upon Tyne, NE16 5AJ, United Kingdom

      IIF 15
    • Westacres House, 58 Grange Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5AJ, United Kingdom

      IIF 16
  • Cashin, Benjamin Matthew
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cashin, Benjamin Matthew
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 27
    • 199, Dryden Road, Gateshead, Tyne And Wear, NE9 5DA

      IIF 28 IIF 29 IIF 30
    • 199, Dryden Road, Gateshead, Tyne And Wear, NE9 5DA, United Kingdom

      IIF 35
    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 36
    • Boundary House, 91 - 93, Charterhouse Street, London, EC1M 6HR, England

      IIF 37
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 38 IIF 39 IIF 40
    • Welken House, 10-11 Charterhouse Square, London, England And Wales, EC1M 6EH, United Kingdom

      IIF 42 IIF 43 IIF 44
    • Waterfront House, Waterfront Plaza, 35 Station Street, Nottingham, NG2 3DQ, England

      IIF 47
    • Maritime House, Tyne Dock, South Shields, Tyne And Wear, NE34 9PT, United Kingdom

      IIF 48
  • Cashin, Benjamin Matthew
    British fund director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 49
  • Cashin, Benjamin Matthew
    British investment born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 199, Dryden Road, Gateshead, Tyne And Wear, NE9 5DA

      IIF 50
  • Cashin, Benjamin Matthew
    British investment director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cashin, Benjamin Matthew
    British investment manager born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 100 IIF 101
  • Cashin, Nenjamin Matthew
    British investment director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Welken House 10-11, Charterhouse Square, London, EC1M 6EH

      IIF 102
  • Mr Benjamin Matthew Cashin
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/p Equitix, Welken House, Charterhouse Square, London, EC1M 6EH, England

      IIF 103
    • 58, Grange Lane, Newcastle Upon Tyne, NE16 5AJ, United Kingdom

      IIF 104
    • Westacres House, 58 Grange Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 5AJ

      IIF 105
  • Mr Benjamin Matthew Cashin
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 106
child relation
Offspring entities and appointments 97
  • 1
    AETHER BUSINESS SERVICES LIMITED
    11950858
    58 Grange Lane, Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    234,578 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 2
    AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    - now 06061686 06034462
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2011-08-11
    IIF 59 - Director → ME
  • 3
    AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
    07033345
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2011-08-11
    IIF 30 - Director → ME
  • 4
    AURA (NEWCASTLE) PROJECT COMPANY LIMITED
    - now 06064430
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Officer
    2008-07-15 ~ 2011-08-11
    IIF 58 - Director → ME
  • 5
    AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
    07033324
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2009-11-25 ~ 2011-08-11
    IIF 34 - Director → ME
  • 6
    AURA NEWCASTLE LIMITED
    06034396
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-07-15 ~ 2011-08-11
    IIF 67 - Director → ME
  • 7
    BALCAS SPV NO.2 LIMITED
    SC450100
    Unit 32 Cromarty Firth Industrial Park, Invergordon, Scotland
    Active Corporate (16 parents)
    Officer
    2016-06-17 ~ 2019-04-09
    IIF 24 - Director → ME
    2013-07-12 ~ 2015-03-25
    IIF 87 - Director → ME
  • 8
    BIRMINGHAM LEP COMPANY LIMITED
    06915791
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2009-08-20 ~ 2011-09-21
    IIF 28 - Director → ME
    2009-09-20 ~ 2010-08-12
    IIF 33 - Director → ME
  • 9
    BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
    - now 06915570 07597941
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED
    - 2011-04-27 06915570
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2009-08-20 ~ 2011-09-21
    IIF 35 - Director → ME
  • 10
    BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED
    - now 06915837 07598247, 06451882, 07602851
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED
    - 2011-04-11 06915837
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2009-08-20 ~ 2011-09-21
    IIF 32 - Director → ME
  • 11
    BOXED ESCO SERVICES LIMITED
    09178335
    Office 6 Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    2,121,867 GBP2016-03-31
    Officer
    2014-11-28 ~ 2019-04-08
    IIF 89 - Director → ME
  • 12
    BRAELAWN LIMITED
    07936640
    Westacres House 58 Grange Lane, Whickham, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (1 parent)
    Equity (Company account)
    -21,470 GBP2024-08-31
    Officer
    2012-02-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more OE
  • 13
    BSFI LEISURE LIMITED
    - now 06573612
    INTERCEDE 2283 LIMITED - 2008-07-23
    Two, London Bridge, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-29 ~ 2008-09-30
    IIF 56 - Director → ME
  • 14
    BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED
    - now 05799633
    BSF SUB DEBT INVESTMENTS LIMITED - 2006-06-27
    INTERCEDE 2113 LIMITED - 2006-06-19
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2008-06-26 ~ 2011-08-10
    IIF 86 - Director → ME
  • 15
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
    09623354
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2019-04-08
    IIF 43 - Director → ME
  • 16
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
    09623474
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Officer
    2018-09-21 ~ 2019-04-08
    IIF 45 - Director → ME
  • 17
    EAST LANCASHIRE LEP COMPANY LIMITED
    05976792
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-08
    IIF 20 - Director → ME
  • 18
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-08-07 ~ 2008-09-09
    IIF 61 - Director → ME
  • 19
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2008-08-07 ~ 2008-09-09
    IIF 69 - Director → ME
  • 20
    EQUITIX EEEF BIOMASS 2 LIMITED
    - now 09839393
    AGHOCO 1350 LIMITED - 2015-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-11-06 ~ now
    IIF 2 - Director → ME
  • 21
    EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
    SC445425 SC428478, SL012701, SL011065
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-03-19 ~ 2019-04-08
    IIF 41 - Director → ME
  • 22
    EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
    SC428478 SC445425, SL011065, SL012701
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-07-17 ~ 2019-04-08
    IIF 27 - Director → ME
  • 23
    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 ~ 2019-04-08
    IIF 36 - Director → ME
  • 24
    EQUITIX ESI CHP (WREXHAM) LIMITED
    10000763
    Castletown Estate Office Castletown Estate Office, Castletown, Rockcliffe, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-11 ~ 2019-04-08
    IIF 49 - Director → ME
  • 25
    EQUITIX ESI CHP 2 LIMITED
    10987051 09360628
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-28 ~ 2019-04-08
    IIF 96 - Director → ME
  • 26
    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 ~ 2019-04-08
    IIF 25 - Director → ME
  • 27
    GAIA HEAT (COEUS) LIMITED
    08567314
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-08-05 ~ now
    IIF 11 - Director → ME
  • 28
    GAIA HEAT (CRIUS) LIMITED
    09130122
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-05 ~ dissolved
    IIF 95 - Director → ME
  • 29
    GAIA HEAT (CRONUS) LIMITED
    09131019
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-05 ~ dissolved
    IIF 102 - Director → ME
  • 30
    GAIA HEAT BIOMASS LIMITED
    08574850
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-05 ~ dissolved
    IIF 93 - Director → ME
  • 31
    GAIA HEAT LIMITED
    - now 07900249 07705350
    CROSSCO (1265) LIMITED - 2012-02-13
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    -15,652,686 GBP2024-06-30
    Officer
    2016-08-05 ~ now
    IIF 12 - Director → ME
  • 32
    GAIA HEAT PROJECTS LIMITED
    - now 07705350
    CROSSCO100 LTD - 2012-09-05
    GAIA HEAT LIMITED - 2012-02-13
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-08-05 ~ dissolved
    IIF 91 - Director → ME
  • 33
    GG ECO ENERGY LIMITED
    08561136
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -3,531,788 GBP2024-12-31
    Officer
    2013-07-26 ~ 2019-04-08
    IIF 88 - Director → ME
  • 34
    GREN BIOMASS (NORFOLK) LTD - now
    EQUITIX ESI BIOMASS (NORFOLK) LIMITED
    - 2023-06-01 08838364
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -24,641,763 GBP2023-12-31
    Officer
    2014-02-24 ~ 2019-04-08
    IIF 26 - Director → ME
  • 35
    GREN BIOMASS LIMITED - now
    EQUITIX ESI BIOMASS LIMITED
    - 2023-06-02 08466477
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    2013-03-28 ~ 2019-04-08
    IIF 7 - Director → ME
  • 36
    GREN CHP (SHEFF) LIMITED - now
    EQUITIX ESI CHP (SHEFF) LIMITED
    - 2023-06-05 09360758
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -38,890,308 GBP2023-12-31
    Officer
    2014-12-18 ~ 2019-04-08
    IIF 40 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-04-08
    IIF 106 - Has significant influence or control OE
  • 37
    GREN CHP FINANCE LIMITED - now
    EQUITIX ESI CHP FINANCE LIMITED
    - 2023-06-02 09430484
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2015-02-09 ~ 2019-04-08
    IIF 13 - Director → ME
  • 38
    GREN CHP LIMITED - now
    EQUITIX ESI CHP LIMITED
    - 2023-06-02 09360628 10987051
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2014-12-18 ~ 2019-04-08
    IIF 39 - Director → ME
  • 39
    GREN FINANCE LIMITED - now
    EQUITIX ESI FINANCE LIMITED
    - 2023-06-02 08466492
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2013-03-28 ~ 2019-04-08
    IIF 38 - Director → ME
  • 40
    GREN RETROFIT FINANCE LIMITED - now
    EQUITIX ESI RETROFIT FINANCE LIMITED
    - 2023-07-25 09242012
    1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2014-09-30 ~ 2019-04-08
    IIF 4 - Director → ME
  • 41
    GREN RETROFIT LIMITED - now
    EQUITIX ESI RETROFIT LIMITED
    - 2023-07-25 09241958
    1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2014-09-30 ~ 2019-04-08
    IIF 5 - Director → ME
  • 42
    GREN TRUSTEE LIMITED - now
    EQUITIX ESI TRUSTEE LIMITED
    - 2023-06-02 08466562
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (13 parents)
    Officer
    2013-03-28 ~ 2019-04-08
    IIF 6 - Director → ME
  • 43
    GREN WTE (BADDESLEY) LIMITED - now
    EQUITIX EEEF WTE (BADDESLEY) LIMITED
    - 2023-06-07 10633605
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -3,293,994 GBP2021-03-31
    Officer
    2017-02-22 ~ 2019-04-09
    IIF 3 - Director → ME
  • 44
    GREN WTE FINANCE LIMITED - now
    EQUITIX EEEF WTE FINANCE LIMITED
    - 2023-06-02 10631517
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2017-02-21 ~ 2019-04-08
    IIF 90 - Director → ME
  • 45
    GREN WTE LIMITED - now
    EQUITIX EEEF WTE LIMITED
    - 2023-06-02 10631195
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2019-04-08
    IIF 10 - Director → ME
  • 46
    IGNIS BIOMASS 2 LIMITED
    08196796 08196819, 08196664, 07465305
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Liquidation Corporate (13 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-06 ~ 2019-04-08
    IIF 9 - Director → ME
  • 47
    IGNIS BIOMASS 3 LIMITED
    08196664 08196819, 08196796, 07465305
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Liquidation Corporate (13 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-06 ~ 2019-04-08
    IIF 14 - Director → ME
  • 48
    IGNIS BIOMASS 4 LIMITED
    08196819 08196664, 08196796, 07465305
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Liquidation Corporate (13 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-01-06 ~ 2019-04-08
    IIF 8 - Director → ME
  • 49
    IGNIS BIOMASS LIMITED
    07465305 08196664, 08196796, 08196819
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (20 parents, 4 offsprings)
    Equity (Company account)
    -3,728,509 GBP2024-12-31
    Officer
    2016-01-06 ~ 2019-04-08
    IIF 92 - Director → ME
  • 50
    IGNIS WICK LIMITED
    07469188
    Office 206/207 Merlin House Brunel Road, Theale, Reading, England
    Active Corporate (18 parents)
    Equity (Company account)
    -4,840,671 GBP2024-12-31
    Officer
    2016-01-06 ~ 2019-04-08
    IIF 94 - Director → ME
  • 51
    INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
    06843799
    3 More London Riverside, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2009-08-13 ~ 2011-08-11
    IIF 73 - Director → ME
  • 52
    INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
    06844060
    3 More London Riverside, London, England
    Active Corporate (29 parents)
    Officer
    2009-08-13 ~ 2011-08-11
    IIF 63 - Director → ME
  • 53
    INSPIREDSPACES DURHAM LIMITED
    06844166
    3 More London Riverside, London, England
    Active Corporate (34 parents)
    Officer
    2009-08-13 ~ 2011-08-11
    IIF 72 - Director → ME
  • 54
    INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED
    06506441 08121567
    3 More London Riverside, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 66 - Director → ME
  • 55
    INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED
    06506336 08121929
    3 More London Riverside, London, England
    Active Corporate (32 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 60 - Director → ME
  • 56
    INSPIREDSPACES NOTTINGHAM LIMITED
    06506329
    3 More London Riverside, London, England
    Active Corporate (37 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 70 - Director → ME
  • 57
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618 08113900
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-10-20 ~ 2011-08-11
    IIF 78 - Director → ME
  • 58
    INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
    07017410 08114138
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2009-10-20 ~ 2011-08-11
    IIF 83 - Director → ME
  • 59
    INSPIREDSPACES ROCHDALE LIMITED
    07017267
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2009-10-20 ~ 2011-08-11
    IIF 79 - Director → ME
  • 60
    INSPIREDSPACES STAG (HOLDINGS1) LIMITED
    06436058 07033194
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 64 - Director → ME
  • 61
    INSPIREDSPACES STAG (HOLDINGS2) LIMITED
    07033194 06436058
    3 More London Riverside, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-12-21 ~ 2011-08-11
    IIF 81 - Director → ME
  • 62
    INSPIREDSPACES STAG (PROJECTCO1) LIMITED
    06436114 07033020
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 68 - Director → ME
  • 63
    INSPIREDSPACES STAG (PROJECTCO2) LIMITED
    07033020 06436114
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2009-12-21 ~ 2011-08-11
    IIF 76 - Director → ME
  • 64
    INSPIREDSPACES STAG LIMITED
    06436101
    3 More London Riverside, London, England
    Active Corporate (51 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 1 - Director → ME
  • 65
    INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED
    06569899 07125860
    3 More London Riverside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2011-08-11
    IIF 51 - Director → ME
  • 66
    INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED
    07125860 06569899
    3 More London Riverside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2011-08-11
    IIF 82 - Director → ME
  • 67
    INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED
    06569426 07126179
    3 More London Riverside, London, England
    Active Corporate (37 parents)
    Officer
    2008-06-16 ~ 2011-08-11
    IIF 52 - Director → ME
  • 68
    INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED
    07126179 06569426
    3 More London Riverside, London, England
    Active Corporate (36 parents)
    Officer
    2010-03-30 ~ 2011-08-11
    IIF 84 - Director → ME
  • 69
    INSPIREDSPACES TAMESIDE LIMITED
    06569789
    3 More London Riverside, London, England
    Active Corporate (42 parents)
    Officer
    2008-06-16 ~ 2011-08-11
    IIF 62 - Director → ME
  • 70
    INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED
    07155284 08686441
    3 More London Riverside, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2011-08-11
    IIF 80 - Director → ME
  • 71
    INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED
    07154900 08649413
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2010-04-23 ~ 2011-08-11
    IIF 77 - Director → ME
  • 72
    INSPIREDSPACES WOLVERHAMPTON LIMITED
    07154960
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2010-04-23 ~ 2011-08-11
    IIF 85 - Director → ME
  • 73
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 55 - Director → ME
  • 74
    INTEGRATED BRADFORD HOLD CO TWO LIMITED
    06939501 05797788
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2011-08-11
    IIF 74 - Director → ME
  • 75
    INTEGRATED BRADFORD LEP FIN CO ONE LIMITED
    - now 05797779
    ALNERY NO. 2593 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (40 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 75 - Director → ME
  • 76
    INTEGRATED BRADFORD LEP LIMITED
    - now 05797774
    ALNERY NO. 2592 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 53 - Director → ME
  • 77
    INTEGRATED BRADFORD SPV ONE LIMITED
    - now 05797796
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (50 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 65 - Director → ME
  • 78
    INTEGRATED BRADFORD SPV TWO LIMITED
    06939512
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents)
    Officer
    2009-08-21 ~ 2011-08-11
    IIF 50 - Director → ME
  • 79
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD - now
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED
    - 2011-10-17 05973319 06349023, 06788673, 06577304
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-08
    IIF 23 - Director → ME
  • 80
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD - now
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED
    - 2011-10-17 06349023 05973319, 06577304, 06788673
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-06-01
    IIF 18 - Director → ME
  • 81
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD - now
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED
    - 2011-10-17 06577304 06349023, 05973319, 06788673
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 21 - Director → ME
  • 82
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD - now
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED
    - 2011-10-17 06788673 05973319, 06349023, 06577304
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2011-08-11
    IIF 31 - Director → ME
  • 83
    LANCASHIRE SCHOOLS SPC PHASE 1 LTD - now
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED
    - 2011-10-17 05976818 06788689, 06338755, 06577214
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2008-07-11 ~ 2011-06-30
    IIF 17 - Director → ME
  • 84
    LANCASHIRE SCHOOLS SPC PHASE 2 LTD - now
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED
    - 2011-10-17 06338755 05976818, 06577214, 06788689
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2008-07-11 ~ 2011-08-05
    IIF 19 - Director → ME
  • 85
    LANCASHIRE SCHOOLS SPC PHASE 2A LTD - now
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED
    - 2011-10-17 06577214 06338755, 05976818, 06788689
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2008-07-11 ~ 2011-08-11
    IIF 22 - Director → ME
  • 86
    LANCASHIRE SCHOOLS SPC PHASE 3 LTD - now
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED
    - 2011-10-17 06788689 05976818, 06338755, 06577214
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2009-05-14 ~ 2011-08-11
    IIF 29 - Director → ME
  • 87
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2011-08-11
    IIF 97 - Director → ME
    2008-07-11 ~ 2010-01-19
    IIF 57 - Director → ME
  • 88
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-07-11 ~ 2010-01-19
    IIF 54 - Director → ME
    2010-01-19 ~ 2011-08-11
    IIF 99 - Director → ME
  • 89
    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 48 - Director → ME
  • 90
    RECIRC CALEDONIA LTD - now
    SHARC CALEDONIA LTD
    - 2020-12-18 09332811
    SHARC CALADONIA LTD - 2015-03-09
    6th Floor 17a Curzon Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -277,858 GBP2024-03-31
    Officer
    2015-06-12 ~ 2019-04-08
    IIF 47 - Director → ME
  • 91
    ROUNDWOOD ENERGY LIMITED
    08334802
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -13,838,130 GBP2024-12-31
    Officer
    2013-04-26 ~ 2019-04-09
    IIF 37 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-04-09
    IIF 103 - Has significant influence or control OE
  • 92
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-01-19 ~ 2011-08-11
    IIF 98 - Director → ME
    2008-07-11 ~ 2010-01-19
    IIF 71 - Director → ME
  • 93
    SPEYSIDE RENEWABLE ENERGY FINANCE PLC
    09094282
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2018-09-21 ~ 2019-04-08
    IIF 44 - Director → ME
  • 94
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    SC413439
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2018-09-21 ~ 2019-04-08
    IIF 42 - Director → ME
  • 95
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED
    SC403396
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (30 parents)
    Officer
    2018-09-21 ~ 2019-04-08
    IIF 46 - Director → ME
  • 96
    STAG PCT (HOLDCO) LIMITED
    06574674
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2016-02-23
    IIF 100 - Director → ME
  • 97
    STAG PCT (PROJECTCO) LIMITED
    06574638
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-04-19 ~ 2016-02-23
    IIF 101 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.