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.
Parent entities and officers
Inapplicable
Individuals in focus
Jones, Sion Laurence
- British born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies1, Bartholomew Lane, London, EC2N 2AX, England
IIF 110-11 Charterhouse Square, London, EC1M 6EH
IIF 210th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 3 IIF 4 IIF 53rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 6 IIF 7 IIF 8 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 19 IIF 20 IIF 21 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 29 IIF 30Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
IIF 31 IIF 32 IIF 33
- British british born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 34
- British chief operating officer born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operational officer born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British coo born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
IIF 443rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 453rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
IIF 463rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 47 IIF 48 IIF 49 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 87 IIF 88 IIF 89 (more)3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
IIF 1143rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 115 IIF 116 IIF 117 (more)5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 119 IIF 120 IIF 121 (more)Equitix, Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 123 IIF 124 IIF 125 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 128 IIF 129 IIF 130Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 131 IIF 132 IIF 133 (more)Welken House, 10-11charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 145Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 146Welken House, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 147Electricity North West, Borron Street, Stockport, SK1 2JD, England
IIF 148 IIF 149 IIF 150 (more)
- British none born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - English asset management dirctor born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies91-93, Charterhouse Street, London, EC1M 6HR, Uk
IIF 197
- English asset management director born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor 46, Charles Street, Cardiff, CF10 2GE
IIF 19891-93, Charterhouse Street, London, EC1M 6HR
IIF 199 IIF 200 IIF 201 (more)91-93, Charterhouse Street, London, EC1M 6HR, Uk
IIF 203 IIF 204 IIF 205 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 210Welken House, 10-11 Charterhouse Square, London, Ec1m 6eh, United Kingdom
IIF 211Parkwood House, Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
IIF 212Parkwood House, Berkeley Drive, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
IIF 213 IIF 214 IIF 215 (more)Parkwood House, Berkeley Drive, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
IIF 220 IIF 221Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
IIF 222 IIF 223
- English company director born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 228 IIF 22910-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 230 IIF 23110-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 232 IIF 233 IIF 23430, Warwick Street, London, W1B 5NH, United Kingdom
IIF 235 IIF 236350, Euston Road, Regent's Place, London, NW1 3AX, England
IIF 237 IIF 238 IIF 239 (more)91-93, Charterhouse Street, London, EC1M 6HR
IIF 25191-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 252 IIF 253 IIF 254Boundary House, 91-93 Charterhouse Street, London, EC1M 6, Gb-gbr
IIF 255Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
IIF 256Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, Gb-gbr
IIF 257Equitix, Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
IIF 258 IIF 259Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
IIF 260 IIF 261Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 262 IIF 263 IIF 264 (more)Welken, House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 266 IIF 267Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 268 IIF 269 IIF 270 (more)Welken House, 10-11 Charterhouse Square, London, Ec1m 6eh, United Kingdom
IIF 272 IIF 273
- English director, fund management born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - English fund management director born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 27891, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 279Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 280Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 281
- English manager born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - English none born in April 1974
Jones, Sion Laurence
Resident in United Kingdom
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH
IIF 28410-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 28591-93, Charterhouse Street, London, EC1M 6HR, Uk
IIF 286 IIF 287 IIF 288 (more)Welken House 10-11, Charterhouse Square, London, EC1M 6EH
IIF 294 IIF 295 IIF 296Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 297 IIF 298 IIF 299 (more)
- British born in April 1974
Jones, Siôn Laurence
Resident in England
Registered addresses and corresponding companies - British company director born in April 1974
Jones, Siôn Laurence
Resident in England
Registered addresses and corresponding companies - British director born in April 1974
Jones, Siôn Laurence
Resident in England
Registered addresses and corresponding companies3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 316 IIF 317 IIF 3183rd Floor South, Aldersgate Street, London, EC1A 4HD, England
IIF 3193rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 3203rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 321C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 322 IIF 323 IIF 324 (more)
- British senior manager born in April 1974Registered addresses and corresponding companies
Jones, Sion Laurence
Flat B, 6 Fordwych Road Kilburn, London, NW2 3TP
IIF 331
- British senior managerRegistered addresses and corresponding companies
Jones, Sion Laurence
Flat B, 6 Fordwych Road Kilburn, London, NW2 3TP
IIF 332
- Registered addresses and corresponding companies
Jones, Sion Laurence
Related profiles found in government register
Offspring entities and appointments
Active
54
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-15 ~ nowIIF 13 - Director → ME
- 23rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-15 ~ nowIIF 10 - Director → ME
- 33rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-15 ~ nowIIF 16 - Director → ME
- 4Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-22 ~ dissolvedIIF 42 - Director → ME
- 5Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-10-22 ~ dissolvedIIF 43 - Director → ME
- 65th Floor Kings Place 90 York Way, LondonActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-04-01 ~ 2025-03-31Officer2017-09-01 ~ nowIIF 6 - Director → ME
- 75th Floor Kings Place 90 York Way, LondonActive Corporate (9 parents, 5 offsprings)Profit/Loss (Company account)-0 GBP2024-04-01 ~ 2025-03-31Officer2017-09-01 ~ nowIIF 14 - Director → ME
- 85th Floor Kings Place, 90 York Way, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2017-09-01 ~ nowIIF 7 - Director → ME
- 9
CTRL (UK) LIMITED
- nowRAILTRACK (UK) LIMITED - 2002-10-01 02938978DETAILASPECT LIMITED - 1998-07-305th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)Cash at bank and in hand (Company account)10 GBP2025-03-31Officer2017-09-06 ~ nowIIF 307 - Director → ME - 1010th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-02-13 ~ nowIIF 4 - Director → ME
- 1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-03-01 ~ nowIIF 3 - Director → ME
- 12C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-08-20 ~ nowIIF 29 - Director → ME
- 133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-04-17 ~ nowIIF 2 - Director → ME
- 14Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-30 ~ dissolvedIIF 143 - Director → ME
- 1544 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer2023-04-11 ~ nowIIF 21 - Director → ME
- 1644 Esplande, St. Helier, JerseyActive Corporate (3 parents)Officer2023-04-12 ~ nowIIF 27 - Director → ME
- 1744 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Officer2023-04-12 ~ nowIIF 25 - Director → ME
- 18C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer2020-08-20 ~ nowIIF 30 - Director → ME
- 193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-25 ~ dissolvedIIF 112 - Director → ME
- 20C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2018-08-20 ~ nowIIF 28 - Director → ME
- 21C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2019-10-10 ~ nowIIF 24 - Director → ME
- 22C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2019-09-30Officer2018-08-20 ~ nowIIF 19 - Director → ME
- 23C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-08-31Officer2018-08-29 ~ nowIIF 26 - Director → ME
- 24EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD - 2020-09-30 SC675979C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-08-28 ~ dissolvedIIF 118 - Director → ME
- 25C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-02-08 ~ dissolvedIIF 117 - Director → ME
- 26MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED - 2012-07-313rd Floor (south Building), 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-07-20 ~ nowIIF 194 - Director → ME
- 27
EQUITIX HOLDINGS LTD
- now3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 130 offsprings)Officer2017-02-06 ~ nowIIF 9 - Director → ME - 283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-07-04 ~ nowIIF 8 - Director → ME
- 293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-07-04 ~ nowIIF 11 - Director → ME
- 303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-07-04 ~ nowIIF 17 - Director → ME
- 31EQUITIX GREENFIELD LIMITED - 2020-11-113rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2020-10-29 ~ nowIIF 15 - Director → ME
- 323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 47 offsprings)Officer2017-02-06 ~ nowIIF 18 - Director → ME
- 333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2017-02-06 ~ nowIIF 12 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-02 ~ dissolvedIIF 100 - Director → ME
- 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)Officer2019-04-11 ~ dissolvedIIF 53 - Director → ME
- 36Martello Court, Admiral Park, St. Peter Port, GuernseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2023-04-03 ~ nowIIF 161 - Director → ME
- 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)Officer2019-02-14 ~ dissolvedIIF 54 - Director → ME
- 38Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-17 ~ nowIIF 31 - Director → ME
- 39Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-25 ~ nowIIF 33 - Director → ME
- 40Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-01-25 ~ nowIIF 32 - Director → ME
- 41C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2021-03-08 ~ dissolvedIIF 46 - Director → ME
- 42BGE (NI) DISTRIBUTION LIMITED - 2006-05-04BEACHSWITCH LIMITED - 2005-03-1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (10 parents)Officer2019-03-01 ~ nowIIF 5 - Director → ME
- 435th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 4 offsprings)Equity (Company account)-0 GBP2023-04-01Officer2017-09-06 ~ nowIIF 310 - Director → ME
- 445th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-0 GBP2023-04-01Officer2017-09-06 ~ nowIIF 305 - Director → ME
- 455th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-0 GBP2023-04-01Officer2017-09-06 ~ nowIIF 312 - Director → ME
- 465th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2025-03-31Officer2017-09-06 ~ nowIIF 306 - Director → ME
- 475th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)Cash at bank and in hand (Company account)0 GBP2025-03-31Officer2017-09-06 ~ nowIIF 308 - Director → ME
- 485th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)Cash at bank and in hand (Company account)0 GBP2025-03-31Officer2017-09-06 ~ nowIIF 309 - Director → ME
- 49
HS1 LIMITED
- nowUNION RAILWAYS (NORTH) LIMITED - 2008-07-01PRECIS (1636) LIMITED - 1998-09-04 036005765th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2017-09-06 ~ nowIIF 311 - Director → ME - 50Equitix, Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ dissolvedIIF 125 - Director → ME
- 51Equitix, Welken House, 10-11, Charterhouse Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-02-21 ~ dissolvedIIF 126 - Director → ME
- 52Equitix, Welken House, 10-11, Charterhouse Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-02-21 ~ dissolvedIIF 124 - Director → ME
- 53Equitix, Welken House, 10-11, Charterhouse Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-02-21 ~ dissolvedIIF 127 - Director → ME
- 54Equitix, Welken House, 10-11, Charterhouse Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-02-21 ~ dissolvedIIF 123 - Director → ME
Ceased
275
- 1PIMCO 2801 LIMITED - 2008-07-28Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-03-28 ~ 2014-04-11IIF 257 - Director → ME
- 2
ACCESS FOR WIGAN LIMITED
- nowPIMCO 2802 LIMITED - 2008-07-28Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2013-03-28 ~ 2014-04-11IIF 255 - Director → ME - 33rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-11-10 ~ 2019-12-02IIF 259 - Director → ME
- 43rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents)Officer2014-11-10 ~ 2019-12-02IIF 258 - Director → ME
- 53rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-09-27 ~ 2024-10-01IIF 192 - Director → ME
- 6Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2014-08-22 ~ 2017-09-25IIF 300 - Director → ME
- 7AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12Ernst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (5 parents, 1 offspring)Officer2014-11-10 ~ 2022-09-07IIF 193 - Director → ME
- 8AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2014-11-10 ~ 2022-06-29IIF 225 - Director → ME
- 9Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2014-08-22 ~ 2017-09-25IIF 295 - Director → ME
- 10
BOXWOOD HOLDINGS LIMITED
- nowLEISUREPLAN LIMITED - 2004-02-02 04351431The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer2010-09-01 ~ 2021-03-01IIF 221 - Director → ME - 11The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer2010-09-01 ~ 2021-03-01IIF 220 - Director → ME
- 12AGHOCO 1038 LIMITED - 2010-10-07 11669675, 11957072, 07962183... (more)C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-02-18 ~ 2012-03-09IIF 291 - Director → ME
- 13BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2011-02-18 ~ 2012-03-12IIF 289 - Director → ME
- 14BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07 06226719, 06906222, 05601632ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2011-02-18 ~ 2012-03-09IIF 287 - Director → ME
- 15BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07 06226719, 06906222, 05075990C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2011-02-18 ~ 2012-03-12IIF 286 - Director → ME
- 16BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07 06906222, 05075990, 05601632C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2011-02-18 ~ 2012-03-12IIF 288 - Director → ME
- 17BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07 06226719, 05075990, 05601632C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer2011-02-18 ~ 2012-03-12IIF 195 - Director → ME
- 18BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27 06226943, 06906157, 05601359C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-02-18 ~ 2012-03-12IIF 292 - Director → ME
- 19BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27 06226943, 06906157, 05124787C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-02-18 ~ 2012-03-12IIF 290 - Director → ME
- 20BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27 06906157, 05124787, 05601359C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-02-18 ~ 2012-03-12IIF 293 - Director → ME
- 21BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27 06226943, 05124787, 05601359C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2011-02-18 ~ 2012-03-12IIF 196 - Director → ME
- 22The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2010-09-01 ~ 2012-04-26IIF 218 - Director → ME
- 23The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)870,962 GBP2024-12-31Officer2010-09-01 ~ 2012-04-26IIF 219 - Director → ME
- 24CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2015-11-13 ~ 2017-09-25IIF 145 - Director → ME
- 25Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2014-08-22 ~ 2017-09-25IIF 296 - Director → ME
- 26C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-02-27 ~ 2020-05-05IIF 139 - Director → ME
- 27C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2019-02-20 ~ 2019-03-27IIF 129 - Director → ME
- 28COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01 06111491Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents, 9 offsprings)Officer2012-07-20 ~ 2020-11-23IIF 211 - Director → ME
- 29LEEDS LIFT LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (7 parents, 1 offspring)Officer2012-09-04 ~ 2019-01-29IIF 281 - Director → ME
- 30LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents)Officer2012-09-04 ~ 2019-01-29IIF 280 - Director → ME
- 31LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents, 1 offspring)Officer2012-09-04 ~ 2019-01-29IIF 279 - Director → ME
- 32DUNWILCO (1701) LIMITED - 2011-06-14 05887571, 05887574, 05932153... (more)Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents, 1 offspring)Officer2013-11-04 ~ 2018-06-26IIF 243 - Director → ME
- 33
CONNECT A30/A35 LIMITED
- nowQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents)Officer2013-11-04 ~ 2018-06-26IIF 242 - Director → ME - 34Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2013-11-04 ~ 2017-09-05IIF 248 - Director → ME
- 35Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (5 parents)Officer2013-11-04 ~ 2017-09-05IIF 247 - Director → ME
- 36Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (5 parents)Officer2013-11-04 ~ 2017-09-05IIF 239 - Director → ME
- 37Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2014-08-22 ~ 2017-09-25IIF 294 - Director → ME
- 38SWEETT EQUITIX LIMITED - 2016-11-223rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-12-23 ~ 2015-08-17IIF 284 - Director → ME
- 39INTERCEDE 2300 LIMITED - 2009-01-29 11487869, 11514206, 05879163... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2011-05-03 ~ 2012-07-20IIF 251 - Director → ME2012-07-20 ~ 2015-06-05IIF 228 - Director → ME
- 404340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2011-02-02 ~ 2012-03-26IIF 209 - Director → ME
- 414340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2011-02-02 ~ 2012-03-26IIF 208 - Director → ME
- 424340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2011-02-02 ~ 2012-03-26IIF 204 - Director → ME
- 434340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2011-02-02 ~ 2012-03-26IIF 206 - Director → ME
- 444340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2011-02-02 ~ 2012-03-26IIF 197 - Director → ME
- 454340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (6 parents)Officer2011-02-02 ~ 2012-03-26IIF 207 - Director → ME
- 464340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (6 parents, 1 offspring)Officer2011-02-02 ~ 2012-03-26IIF 203 - Director → ME
- 474340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer2011-02-02 ~ 2012-03-26IIF 202 - Director → ME
- 48CARE PARTNERSHIPS 25 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (8 parents, 5 offsprings)Officer2011-02-02 ~ 2012-03-26IIF 205 - Director → ME
- 49Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer2013-08-06 ~ 2015-09-12IIF 230 - Director → ME2013-08-06 ~ 2015-09-12IIF 333 - Secretary → ME
- 50Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents)Officer2013-08-06 ~ 2015-09-12IIF 231 - Director → ME2013-08-06 ~ 2015-09-12IIF 334 - Secretary → ME
- 51BROOMCO (2417) LIMITED - 2001-01-22 04317407, 04330057, 02911912... (more)Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer2014-10-10 ~ 2016-02-03IIF 263 - Director → ME
- 52BROOMCO (2367) LIMITED - 2001-01-26 04105133Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-10-10 ~ 2016-02-03IIF 265 - Director → ME
- 53NORWEB PLC - 2001-11-26 02917042Electricity North West, Borron Street, Stockport, EnglandActive Corporate (11 parents, 3 offsprings)Officer2019-08-20 ~ 2024-10-22IIF 152 - Director → ME
- 54Electricity North West, Borron Street, Stockport, EnglandActive Corporate (6 parents)Officer2019-10-03 ~ 2023-07-31IIF 148 - Director → ME
- 55Electricity North West, Borron Street, Stockport, EnglandActive Corporate (6 parents)Officer2019-10-03 ~ 2023-07-31IIF 151 - Director → ME
- 56C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-11-22 ~ 2025-03-07IIF 111 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-03 ~ 2023-03-31IIF 86 - Director → ME
- 583rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-08-27 ~ 2023-03-31IIF 52 - Director → ME
- 593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-08-27 ~ 2023-03-31IIF 62 - Director → ME
- 603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-08-27 ~ 2023-03-31IIF 60 - Director → ME
- 61LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2014-10-10 ~ 2016-02-03IIF 264 - Director → ME
- 62L R (SHEFFIELD PFI) LIMITED - 2014-11-21Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, EnglandActive Corporate (4 parents)Officer2014-10-10 ~ 2016-02-03IIF 262 - Director → ME
- 633rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-12-03 ~ 2023-03-31IIF 108 - Director → ME
- 643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-08 ~ 2023-03-31IIF 36 - Director → ME
- 653rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-03-26 ~ 2023-03-31IIF 67 - Director → ME
- 663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-08-15 ~ 2023-03-31IIF 80 - Director → ME
- 673rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-15 ~ 2023-03-31IIF 71 - Director → ME
- 683rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2019-12-02 ~ 2023-03-31IIF 37 - Director → ME
- 693rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-10-25 ~ 2023-03-31IIF 65 - Director → ME
- 703rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-05 ~ 2023-03-31IIF 39 - Director → ME
- 713rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-07-05 ~ 2023-03-31IIF 38 - Director → ME
- 72EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22 11022369, 11104225, 11145738... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2019-04-16 ~ 2023-03-31IIF 85 - Director → ME
- 733rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-21 ~ 2023-03-31IIF 41 - Director → ME
- 743rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2022-11-10 ~ 2023-09-05IIF 105 - Director → ME
- 753rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-29 ~ 2023-02-08IIF 76 - Director → ME
- 76Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-03-23 ~ 2023-03-23IIF 61 - Director → ME
- 77EQUITIX MALIBU GP LIMITED - 2021-06-11C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer2021-06-02 ~ 2022-05-11IIF 50 - Director → ME
- 783rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-03-26 ~ 2023-03-31IIF 78 - Director → ME
- 79INTERCEDE 2316 LIMITED - 2009-03-24 11487869, 11514206, 05879163... (more)3rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-05-25 ~ 2012-08-06IIF 256 - Director → ME
- 80INTERCEDE 2301 LIMITED - 2009-01-29 11487869, 11514206, 05879163... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-04-19 ~ 2012-05-17IIF 235 - Director → ME
- 81INTERCEDE 2302 LIMITED - 2009-01-29 11487869, 11514206, 05879163... (more)Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2011-04-19 ~ 2012-05-17IIF 236 - Director → ME
- 82Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2019-04-18 ~ 2023-02-08IIF 317 - Director → ME
- 83City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-06-14 ~ 2023-02-08IIF 327 - Director → ME
- 84City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-08-23 ~ 2023-02-08IIF 329 - Director → ME
- 85Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2018-03-26 ~ 2020-03-05IIF 44 - Director → ME
- 86Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2015-12-14 ~ 2020-03-05IIF 135 - Director → ME
- 87C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-12-11 ~ 2020-03-05IIF 122 - Director → ME
- 88Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2015-12-14 ~ 2020-03-05IIF 136 - Director → ME
- 89C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-11 ~ 2020-03-05IIF 119 - Director → ME
- 90C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-12-11 ~ 2016-09-30IIF 131 - Director → ME
- 91C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-11 ~ 2020-03-05IIF 120 - Director → ME
- 92Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 191 - Director → ME
- 93Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-18 ~ 2023-05-18IIF 165 - Director → ME
- 94EQUITIX FUND 6 OFTO B SECTOR HOLDCO LIMITED - 2025-04-01 FC040595Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 3 offsprings)Officer2023-05-22 ~ 2023-05-22IIF 178 - Director → ME
- 95Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 169 - Director → ME
- 96Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-18 ~ 2023-05-18IIF 189 - Director → ME
- 97Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 166 - Director → ME
- 98Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 2 offsprings)Officer2023-05-19 ~ 2023-05-19IIF 187 - Director → ME
- 99Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-19 ~ 2023-05-19IIF 173 - Director → ME
- 100Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-19 ~ 2023-05-19IIF 180 - Director → ME
- 101Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 167 - Director → ME
- 102Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-19 ~ 2023-05-19IIF 177 - Director → ME
- 103Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-22 ~ 2023-05-22IIF 164 - Director → ME
- 104Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-22 ~ 2023-09-25IIF 171 - Director → ME
- 105C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-10-09 ~ 2025-03-07IIF 98 - Director → ME
- 106C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2019-02-07 ~ 2020-10-28IIF 130 - Director → ME
- 107Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2019-09-09 ~ 2020-10-28IIF 142 - Director → ME
- 108C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2019-01-17 ~ 2020-10-28IIF 128 - Director → ME
- 109C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2020-09-30 ~ 2022-05-26IIF 115 - Director → ME
- 110C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2018-08-20 ~ 2023-03-15IIF 22 - Director → ME
- 111C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-07-18 ~ 2023-03-15IIF 20 - Director → ME
- 112C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-08-20 ~ 2023-03-15IIF 23 - Director → ME
- 113C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-10-09 ~ 2025-03-07IIF 87 - Director → ME
- 114C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 5 offsprings)Officer2018-09-25 ~ 2025-03-07IIF 93 - Director → ME
- 115C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2018-09-25 ~ 2025-03-07IIF 102 - Director → ME
- 116EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04 SC614424EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-09-25 ~ 2025-03-07IIF 99 - Director → ME
- 117C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-02 ~ 2025-01-28IIF 116 - Director → ME
- 118C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Officer2020-02-21 ~ 2020-10-28IIF 132 - Director → ME
- 119C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2020-02-25 ~ 2020-10-28IIF 134 - Director → ME
- 120Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 94 - Director → ME
- 121Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 107 - Director → ME
- 122Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-10-25 ~ 2023-03-15IIF 88 - Director → ME
- 1233rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-25 ~ 2023-03-31IIF 81 - Director → ME
- 124FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29BROOMCO (1529) LIMITED - 1998-06-11 03864124Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2010-11-30 ~ 2015-04-01IIF 234 - Director → ME
- 125C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-10-06 ~ 2016-02-01IIF 266 - Director → ME
- 126FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2010-11-30 ~ 2015-04-01IIF 233 - Director → ME
- 1273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2018-03-28 ~ 2023-03-31IIF 79 - Director → ME
- 1283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-08-15 ~ 2023-03-31IIF 59 - Director → ME
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-26 ~ 2023-03-31IIF 64 - Director → ME
- 130Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 154 - Director → ME
- 131EQUITIX HUBCO 2 LIMITED - 2013-11-18 099101903rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-12-23 ~ 2018-03-26IIF 285 - Director → ME2018-03-26 ~ 2023-03-31IIF 58 - Director → ME
- 1323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-10-25 ~ 2023-03-31IIF 63 - Director → ME
- 1333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer2018-03-26 ~ 2023-03-31IIF 82 - Director → ME
- 1343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-08-15 ~ 2023-03-31IIF 83 - Director → ME
- 1353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 53 offsprings)Officer2021-10-25 ~ 2023-03-31IIF 73 - Director → ME
- 1363rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-08-09 ~ 2023-03-31IIF 68 - Director → ME
- 1373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2022-08-09 ~ 2023-03-31IIF 55 - Director → ME
- 1383rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-10-23 ~ 2023-03-31IIF 56 - Director → ME
- 1393rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-23 ~ 2023-03-31IIF 57 - Director → ME
- 1403rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-17 ~ 2025-01-02IIF 101 - Director → ME
- 141Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 183 - Director → ME
- 1423rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-03 ~ 2023-02-08IIF 314 - Director → ME
- 1433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-12-05 ~ 2023-03-31IIF 40 - Director → ME
- 144Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 157 - Director → ME
- 145EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24 11276661, 11276691, 11519981... (more)3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-04-02 ~ 2023-03-31IIF 96 - Director → ME
- 146Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 159 - Director → ME
- 1473rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-09 ~ 2023-03-31IIF 114 - Director → ME
- 148Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 34 - Director → ME
- 1493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-03-19 ~ 2023-03-31IIF 72 - Director → ME
- 150Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 181 - Director → ME
- 1513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-11 ~ 2023-03-31IIF 49 - Director → ME
- 152Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 162 - Director → ME
- 1533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2019-04-16 ~ 2023-03-31IIF 77 - Director → ME
- 154Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 186 - Director → ME
- 1553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2019-04-16 ~ 2023-03-31IIF 47 - Director → ME
- 156Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 184 - Director → ME
- 1573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-16 ~ 2023-03-31IIF 75 - Director → ME
- 158Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 174 - Director → ME
- 1593rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-03-15 ~ 2023-03-31IIF 95 - Director → ME
- 160Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 160 - Director → ME
- 1613rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-09-10 ~ 2023-03-31IIF 91 - Director → ME
- 162Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 185 - Director → ME
- 1633rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-07-16 ~ 2023-03-31IIF 92 - Director → ME
- 164EQUITIX M20 CO-INVEST LTD - 2021-11-223rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2021-05-04 ~ 2023-02-08IIF 106 - Director → ME
- 165Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 172 - Director → ME
- 1663rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-07-16 ~ 2023-03-31IIF 113 - Director → ME
- 167Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 168 - Director → ME
- 168Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 2 offsprings)Officer2023-04-03 ~ 2023-04-11IIF 190 - Director → ME
- 1693rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-05 ~ 2023-03-31IIF 313 - Director → ME
- 1703rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-10-04 ~ 2023-03-31IIF 315 - Director → ME
- 171Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 176 - Director → ME
- 1723rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-17 ~ 2023-02-08IIF 90 - Director → ME
- 1733rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-10 ~ 2023-03-31IIF 104 - Director → ME
- 174Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-12 ~ 2023-04-12IIF 155 - Director → ME
- 1753rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2021-11-18 ~ 2023-03-31IIF 110 - Director → ME
- 176Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-12 ~ 2023-04-12IIF 158 - Director → ME
- 1773rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2022-11-02 ~ 2023-03-31IIF 103 - Director → ME
- 178Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-05-03 ~ 2023-05-03IIF 156 - Director → ME
- 1793rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-04-28 ~ 2023-03-31IIF 51 - Director → ME
- 180Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 175 - Director → ME
- 1813rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-12-12 ~ 2023-03-31IIF 84 - Director → ME
- 182Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 170 - Director → ME
- 183Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyConverted / Closed Corporate (3 parents, 1 offspring)Officer2023-03-29 ~ 2023-04-11IIF 179 - Director → ME
- 184Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2019-11-25 ~ 2023-02-08IIF 321 - Director → ME
- 185Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2019-11-21 ~ 2023-02-08IIF 319 - Director → ME
- 186City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-04-06 ~ 2023-02-08IIF 316 - Director → ME
- 187Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-04-06 ~ 2023-02-08IIF 318 - Director → ME
- 188City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-08-19 ~ 2023-02-08IIF 326 - Director → ME
- 189City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-08-20 ~ 2023-02-08IIF 324 - Director → ME
- 190Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-06-16 ~ 2023-02-08IIF 328 - Director → ME
- 191City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-12-09 ~ 2023-02-08IIF 330 - Director → ME
- 192City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-10-07 ~ 2023-02-08IIF 322 - Director → ME
- 193City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-09-05 ~ 2023-02-08IIF 325 - Director → ME
- 194City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-11-21 ~ 2023-02-08IIF 304 - Director → ME
- 195City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-08-11 ~ 2023-02-08IIF 323 - Director → ME
- 1963rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 18 offsprings)Officer2019-02-18 ~ 2023-03-31IIF 48 - Director → ME
- 197Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-05 ~ 2023-04-11IIF 188 - Director → ME
- 198HACKREMCO (NO. 2661) LIMITED - 2020-09-10 11401292, 05879135, 05879148... (more)3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2020-09-16 ~ 2023-03-31IIF 97 - Director → ME
- 199Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-04 ~ 2023-04-11IIF 182 - Director → ME
- 200EQUITIX NO.6 LIMITED - 2019-05-03 10972596, 06734860, 07376460... (more)3rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer2019-04-25 ~ 2023-02-08IIF 45 - Director → ME
- 2013rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2022-07-22 ~ 2023-02-08IIF 89 - Director → ME
- 202EQUITIX EF2 LTD - 2023-03-173rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2021-07-05 ~ 2023-02-08IIF 109 - Director → ME
- 203EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-26 ~ 2023-03-31IIF 66 - Director → ME
- 204Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2023-04-03 ~ 2023-04-11IIF 163 - Director → ME
- 205Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents, 1 offspring)Officer2015-12-15 ~ 2020-03-05IIF 144 - Director → ME
- 206C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-12-15 ~ 2016-09-30IIF 133 - Director → ME
- 207C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2015-12-15 ~ 2020-03-05IIF 121 - Director → ME
- 2083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer2019-10-16 ~ 2023-02-08IIF 74 - Director → ME
- 2093rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer2021-09-06 ~ 2023-02-08IIF 320 - Director → ME
- 210C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-05-03 ~ 2020-03-05IIF 141 - Director → ME
- 211EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-10-25 ~ 2023-03-31IIF 70 - Director → ME
- 2123rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2018-03-26 ~ 2023-03-31IIF 69 - Director → ME
- 213BGE (NI) SUPPLY LIMITED - 2006-05-04OFFICEMILE LIMITED - 2005-03-1710th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2019-03-01 ~ 2024-11-01IIF 1 - Director → ME
- 214Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2014-08-22 ~ 2017-09-25IIF 303 - Director → ME
- 2153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2017-09-15 ~ 2017-10-02IIF 146 - Director → ME
- 2167 Irwin Way, Airport Road West, Belfast, Northern IrelandActive Corporate (5 parents)Officer2017-09-15 ~ 2017-10-02IIF 147 - Director → ME
- 217ALNERY NO. 3060 LIMITED - 2012-12-17 11486001, 11486023, 11486207... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-09-19 ~ 2017-11-03IIF 237 - Director → ME
- 218ALNERY NO. 3059 LIMITED - 2012-12-10 11486001, 11486023, 11486207... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-09-19 ~ 2017-11-03IIF 249 - Director → ME
- 219
GREATER GABBARD OFTO PLC
- nowGREATER GABBARD OFTO LIMITED - 2013-09-06ALNERY NO. 3058 LIMITED - 2012-12-10 11486001, 11486023, 11486207... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-09-19 ~ 2017-11-03IIF 250 - Director → ME - 2203rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-12-07 ~ 2015-12-01IIF 227 - Director → ME
- 2213rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer2012-12-07 ~ 2015-12-01IIF 226 - Director → ME
- 222ALNERY NO. 3128 LIMITED - 2014-02-25 11486001, 11486023, 11486207... (more)Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-03-19 ~ 2017-12-21IIF 241 - Director → ME
- 223ALNERY NO. 3127 LIMITED - 2014-02-25 11486001, 11486023, 11486207... (more)Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (3 parents)Officer2015-03-19 ~ 2017-12-21IIF 238 - Director → ME
- 224
GWYNT Y MOR OFTO PLC
- nowGWYNT Y MOR OFTO LIMITED - 2014-12-05ALNERY NO. 3126 LIMITED - 2014-02-25 11486001, 11486023, 11486207... (more)Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (4 parents)Officer2015-03-19 ~ 2017-12-21IIF 245 - Director → ME - 225Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2014-08-22 ~ 2017-09-25IIF 302 - Director → ME
- 226Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (3 parents, 2 offsprings)Officer2016-03-09 ~ 2017-12-21IIF 140 - Director → ME
- 227Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (3 parents)Officer2016-03-09 ~ 2017-12-21IIF 137 - Director → ME
- 228Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (3 parents)Officer2016-03-09 ~ 2017-12-21IIF 138 - Director → ME
- 229Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer2010-11-04 ~ 2015-07-28IIF 210 - Director → ME
- 230Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer2010-11-04 ~ 2015-07-28IIF 200 - Director → ME
- 231Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer2010-11-04 ~ 2015-07-28IIF 199 - Director → ME
- 232Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2010-11-04 ~ 2015-07-28IIF 201 - Director → ME
- 233LAING INVESTMENTS LIMITED - 2007-08-14 02916386JOHN LAING INVESTMENTS LIMITED - 2000-12-29 02759535JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (9 parents, 23 offsprings)Officer2021-10-06 ~ 2025-05-15IIF 35 - Director → ME
- 2343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-10-10 ~ 2016-06-30IIF 229 - Director → ME
- 235
KMC (PEMBROKE) LIMITED
- nowFILBUK 589 LIMITED - 2000-05-25 03904241Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (4 parents)Officer2010-09-30 ~ 2012-02-22IIF 198 - Director → ME - 236C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2011-10-03 ~ 2016-02-01IIF 232 - Director → ME
- 237The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,439,036 GBP2024-12-31Officer2010-09-01 ~ 2012-04-25IIF 215 - Director → ME
- 238The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2010-09-01 ~ 2012-04-25IIF 213 - Director → ME
- 239The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,566,292 GBP2024-12-31Officer2010-09-01 ~ 2012-04-25IIF 214 - Director → ME
- 240Electricity North West, Borron Street, Stockport, EnglandActive Corporate (10 parents, 5 offsprings)Officer2019-10-03 ~ 2024-10-22IIF 150 - Director → ME
- 241NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06 06428372Electricity North West, Borron Street, Stockport, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-10-03 ~ 2023-07-31IIF 149 - Director → ME
- 2423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-11-12 ~ 2015-09-16IIF 268 - Director → ME
- 2433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-07 ~ 2015-09-16IIF 224 - Director → ME
- 2443rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2014-11-13 ~ 2015-09-16IIF 270 - Director → ME
- 245Electricity North West, Borron Street, Stockport, EnglandActive Corporate (5 parents)Officer2019-10-03 ~ 2023-07-31IIF 153 - Director → ME
- 246The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2010-09-01 ~ 2015-08-04IIF 222 - Director → ME
- 247The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)790,685 GBP2024-12-31Officer2010-09-01 ~ 2015-08-04IIF 216 - Director → ME
- 2483rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-09-04 ~ 2023-03-31IIF 278 - Director → ME
- 24910-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-09-01 ~ 2012-04-26IIF 223 - Director → ME
- 2503rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2010-09-01 ~ 2012-04-26IIF 212 - Director → ME
- 251CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24BROOMCO (3275) LIMITED - 2003-11-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-11-05 ~ 2015-11-06IIF 260 - Director → ME
- 252CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2010-11-05 ~ 2015-11-06IIF 261 - Director → ME
- 253HEAL IT LIMITED - 1999-04-273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-03-28 ~ 2016-07-25IIF 301 - Director → ME
- 254QUESTLAND LIMITED - 1999-04-273rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2014-03-28 ~ 2016-07-25IIF 297 - Director → ME
- 255SCOTIA WIND LIMITED - 2006-12-05Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2014-08-22 ~ 2017-09-25IIF 298 - Director → ME
- 256
SEAFORT EALING LIMITED
- nowDUNWILCO (1184) LIMITED - 2005-02-04 05887571, 05887574, 05932153... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2009-01-22 ~ 2015-06-04IIF 283 - Director → ME - 257
SEAFORT HOLDINGS LIMITED
- nowDUNWILCO (1185) LIMITED - 2005-02-04 05887571, 05887574, 05932153... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-01-22 ~ 2015-06-04IIF 282 - Director → ME - 258Whitestone Estates, 13a Heath Street, London, EnglandActive Corporate (7 parents)Equity (Company account)4 GBP2025-03-31Officer2004-07-01 ~ 2008-06-01IIF 331 - Director → ME2006-02-13 ~ 2008-06-01IIF 332 - Secretary → ME
- 259Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2014-08-22 ~ 2017-09-25IIF 299 - Director → ME
- 260Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (6 parents)Officer2013-07-02 ~ 2017-08-23IIF 267 - Director → ME
- 261Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (7 parents, 2 offsprings)Officer2012-12-05 ~ 2017-08-23IIF 271 - Director → ME
- 262Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (6 parents)Officer2012-12-06 ~ 2017-08-23IIF 269 - Director → ME
- 263ALNERY NO. 2932 LIMITED - 2010-12-09 07162508, 07215754, 07224505... (more)Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-02-11 ~ 2017-12-21IIF 240 - Director → ME
- 264ALNERY NO. 2934 LIMITED - 2010-12-09 07162508, 07215754, 07224505... (more)Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (3 parents)Officer2015-02-11 ~ 2017-12-21IIF 244 - Director → ME
- 265
THANET OFTO LIMITED
- nowALNERY NO. 2933 LIMITED - 2010-09-03 07162508, 07215754, 07224505... (more)Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (3 parents)Officer2015-02-11 ~ 2017-12-21IIF 246 - Director → ME - 2668 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2013-08-05 ~ 2015-08-18IIF 277 - Director → ME
- 2678 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)Officer2013-08-05 ~ 2015-08-18IIF 276 - Director → ME
- 2688 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer2013-08-05 ~ 2015-05-18IIF 274 - Director → ME
- 2698 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2013-08-05 ~ 2015-08-18IIF 275 - Director → ME
- 270
TWISTRUN LTD
- nowSUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC - 2013-07-02 08594721SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) LIMITED - 2013-07-02 0859472141 Chalton Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-05-31 ~ 2013-07-03IIF 254 - Director → ME - 271UL HOLDCO LIMITED - 2012-05-013rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2012-05-02 ~ 2014-03-03IIF 272 - Director → ME
- 272UL PROJECTCO LIMITED - 2012-05-013rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2012-05-02 ~ 2014-03-03IIF 273 - Director → ME
- 273GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)828,802 GBP2024-12-31Officer2010-09-01 ~ 2012-05-01IIF 217 - Director → ME
- 2742nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-23 ~ 2015-07-15IIF 253 - Director → ME
- 275WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-122nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents)Officer2012-05-23 ~ 2015-07-15IIF 252 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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