PARSONS, Gordon Ian Winston

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Parsons, Gordon Ian Winston
British born in September 1967
Resident in England
Registered addresses and corresponding companies
- Macquarie Infrastructure And, Real Assets (europe) Limited Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 1
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 2
Parsons, Gordon Ian Winston
British accounatnt born in September 1967
Resident in England
Registered addresses and corresponding companies
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 3
Parsons, Gordon Ian Winston
British accountant born in September 1967
Resident in England
Registered addresses and corresponding companies
- Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
  IIF 4
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
Parsons, Gordon Ian Winston
British accountants born in September 1967
Resident in England
Registered addresses and corresponding companies
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 77
Parsons, Gordon Ian Winston
British banker born in September 1967
Resident in England
Registered addresses and corresponding companies
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 78
Parsons, Gordon Ian Winston
British director born in September 1967
Registered addresses and corresponding companies
- Oak House, Bridgwater Road, Worcester, WR4 9FP
  IIF 79
Parsons, Godon Ian Winston
British accountant born in September 1967
Registered addresses and corresponding companies
- 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
  IIF 80
Parsons, Gordon Ian Winston
British born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Diamond House, Birmingham Airport, Birmingham, West Midlands, B26 3QJ
  IIF 81
- Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, WS11 9UX, England
  IIF 82 IIF 83 IIF 84
- 8, White Oak Square, Swanley, Kent, England And Wales, BR8 7AG, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88
- Lincs & Notts Air Ambulance Headquarters, Hems Way, Off Sleaford Road, Lincoln, LN4 2GW, United Kingdom
  IIF 89
- 18, St Swithin's Lane, London, EC4N 8AD, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 3, Bunhill Row, London, EC1Y 8YZ, England
  IIF 102 IIF 103 IIF 104
- C/0 Alter Domus (uk) Limited, 30 St Mary Axe, 10th Floor, London, EC3A 8BF, United Kingdom
  IIF 105
- C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
  IIF 106 IIF 107 IIF 108
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- Ropermaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
  IIF 159
- Ropermaker, Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 160
- Saffron Court, 14b St Cross Street, London, EC1N 8XA, England
  IIF 161 IIF 162
- Severn Power Station, West Nash Road, Nash, Newport, Gwent, NP18 2BZ, Wales
  IIF 163 IIF 164
- Severn Power Station, West Nash Road, Nash, Newport, NP18 2BZ, United Kingdom
  IIF 165
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
  IIF 166 IIF 167 IIF 168 (more)
  IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176
- Toddington Services Area, Junction 11-12 M1 Southbound, Todddington, Bedfordshire, LU5 6HR
  IIF 177
- Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire, LU5 6HR
  IIF 178 IIF 179 IIF 180
Parsons, Gordon Ian Winston
British investment professional born in September 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
  IIF 181 IIF 182 IIF 183 (more)
  IIF 184 IIF 185 IIF 186 IIF 187 IIF 188

Offspring entities and appointments 171

1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622
ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2023-02-13 ~ 2025-01-28
IIF 182 - Director → ME
2
AGS AIRPORTS HOLDINGS LIMITED
09242376
1 Park Row, Leeds
Active Corporate (32 parents, 1 offspring)
Officer
2023-02-13 ~ 2025-01-28
IIF 183 - Director → ME
3
AGS AIRPORTS INVESTMENTS LIMITED
09233296
1 Park Row, Leeds
Active Corporate (31 parents, 1 offspring)
Officer
2023-02-13 ~ 2025-01-28
IIF 184 - Director → ME
4
AGS AIRPORTS LIMITED
09201991
1 Park Row, Leeds
Active Corporate (34 parents, 2 offsprings)
Officer
2023-02-13 ~ 2025-01-28
IIF 186 - Director → ME
5
AGS VENTURES AIRPORTS LIMITED
FC032324
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2024-03-06 ~ now
IIF 105 - Director → ME
6
AIRPORT GROUP INVESTMENTS LIMITED
06246838
6th Floor 10 Portman Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 106 - Director → ME
7
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392
BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2023-02-13 ~ 2025-01-28
IIF 187 - Director → ME
8
ARCA SHIPPING LIMITED - now
MEIF SHIPPING LIMITED
- 2015-10-29 05480773
SAWDUST ACQUISITIONS LIMITED - 2005-06-15
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-09-25 ~ 2015-02-13
IIF 123 - Director → ME
9
BAA LYNTON LIMITED
- now 03330278
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2023-02-13 ~ 2025-01-28
IIF 181 - Director → ME
10
BAGLAN GENERATING LIMITED
03689741
10 Fleet Place, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2012-10-18 ~ 2020-06-29
IIF 149 - Director → ME
11
BAGLAN OPERATIONS LIMITED
03882153
10 Fleet Place, London
Liquidation Corporate (32 parents)
Officer
2012-10-18 ~ 2020-06-29
IIF 126 - Director → ME
12
BAGLAN PIPELINE LIMITED
03841830
10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
2012-10-18 ~ 2013-06-19
IIF 5 - Director → ME
13
BEARDMORE PROPERTIES LIMITED
00213153
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 68 - Director → ME
14
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
2025-11-01 ~ now
IIF 81 - Director → ME
15
BLAXMILL (THIRTY-EIGHT) LIMITED
- now 05282749
BUILDHILL LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 9 - Director → ME
16
BLAXMILL (TWENTY-FIVE) LIMITED
- now 05279003
GROOVESTREAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 44 - Director → ME
17
BLAXMILL (TWENTY-SIX) LIMITED
- now 05282746
PHONEBEACH LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 13 - Director → ME
18
BOARDPOST
03477664
The Bailey, 16 Old Bailey, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 70 - Director → ME
19
CALON ENERGY (BAGLAN BAY) LIMITED
- now 08249830
MPF (BAGLAN BAY) LIMITED
- 2015-06-18 08249830
SI POWER LIMITED
- 2012-12-11 08249830
10 Fleet Place, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2012-10-11 ~ 2020-06-29
IIF 136 - Director → ME
20
CALON ENERGY (INVESTMENTS) LIMITED
- now 08296576
MPF INVESTMENTS LIMITED
- 2015-07-13 08296576
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2012-11-16 ~ now
IIF 133 - Director → ME
21
CALON ENERGY (SEVERN) LIMITED
- now 08786682
MPF (SEVERN) LIMITED
- 2015-06-18 08786682
10 Fleet Place, London
In Administration Corporate (17 parents, 2 offsprings)
Officer
2013-11-22 ~ 2020-06-29
IIF 164 - Director → ME
22
CALON ENERGY (SUTTON BRIDGE) LIMITED
- now 08296825
MPF (SUTTON BRIDGE) LIMITED
- 2015-06-19 08296825
MPF (WHITE) LIMITED
- 2013-04-15 08296825
10 Fleet Place, London
In Administration Corporate (21 parents, 3 offsprings)
Officer
2012-11-16 ~ 2020-06-29
IIF 121 - Director → ME
23
CALON ENERGY LIMITED
- now 09020390
MPF OPERATIONS LIMITED
- 2015-06-19 09020390
10 Fleet Place, London
In Administration Corporate (16 parents, 9 offsprings)
Officer
2014-05-01 ~ 2020-06-29
IIF 163 - Director → ME
24
CHANNEL CREWING SERVICES LIMITED
- now 03291399
FACTGLASS LIMITED - 1997-01-28
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 116 - Director → ME
25
CLYDE SPV LIMITED
10662351
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 97 - Director → ME
26
CONDOR UK HOLDINGS LIMITED
- now 04421657
COMMODORE UK HOLDINGS LIMITED - 2004-01-13
INTERCEDE 1797 LIMITED - 2002-07-18
Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2009-09-30 ~ 2020-03-06
IIF 122 - Director → ME
27
EUROPARKS LIMITED
- now 02050037
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 48 - Director → ME
28
EUROPARKS U.K. LIMITED
01568141
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 25 - Director → ME
29
FARNBOROUGH AIRPORT COMPANY LIMITED
- now 12123129
THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
MEIF 6 PARKER LIMITED - 2020-01-30
3 Bunhill Row, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-20 ~ 2025-07-09
IIF 102 - Director → ME
30
FARNBOROUGH AIRPORT HOLDCO LIMITED
- now 12123058
MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
3 Bunhill Row, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-18 ~ 2025-07-09
IIF 103 - Director → ME
31
FARNBOROUGH AIRPORT MIDCO LIMITED
- now 12123088
MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
3 Bunhill Row, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-09-18 ~ 2025-07-09
IIF 104 - Director → ME
32
FINSBURY SQUARE CAR PARK LIMITED
00615233
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 46 - Director → ME
33
GALLOPER HOLDCO LIMITED
10492131
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 93 - Director → ME
34
GLASGOW AIRPORT LIMITED
SC096624
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2023-02-13 ~ 2025-01-28
IIF 185 - Director → ME
35
HANMEAD LIMITED
01131714
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 57 - Director → ME
36
ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)
FC006682
Imperial Buildings Bath Place, Douglas, Isle Of Man
Active Corporate (41 parents)
Officer
2009-04-15 ~ 2009-12-15
IIF 78 - Director → ME
37
JOHN MATTHEWS PROPERTIES LIMITED
00991116
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 33 - Director → ME
38
KEMBLE WATER EUROBOND PLC
05957999
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2010-06-07 ~ 2014-09-11
IIF 176 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 47 - Director → ME
39
KEMBLE WATER FINANCE LIMITED
- now 05819317
BRITANNIA PORTS LIMITED - 2006-10-06
BOUNTYBAY LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (103 parents, 2 offsprings)
Officer
2008-02-14 ~ 2009-01-19
IIF 22 - Director → ME
2010-06-07 ~ 2014-09-11
IIF 166 - Director → ME
40
KEMBLE WATER HOLDINGS LIMITED
- now 05819262
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (104 parents, 2 offsprings)
Officer
2010-06-07 ~ 2014-09-11
IIF 168 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 31 - Director → ME
41
KEMBLE WATER INVESTMENTS LIMITED
- now 05859428
ALNERY NO. 2619 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2008-02-14 ~ 2009-01-19
IIF 15 - Director → ME
2010-06-07 ~ 2014-03-19
IIF 171 - Director → ME
42
KEMBLE WATER LIBERTY LIMITED
- now 05819270
BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
BOUNTYDEW LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents, 1 offspring)
Officer
2010-06-07 ~ 2014-03-19
IIF 174 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 19 - Director → ME
43
KEMBLE WATER LIMITED
- now 05859424
ALNERY NO. 2618 LIMITED - 2006-10-06
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2010-06-07 ~ 2014-03-19
IIF 172 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 39 - Director → ME
44
KEMBLE WATER STRUCTURE LIMITED
- now 05819276
BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
BOUNTYGRANGE LIMITED - 2006-06-14
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (56 parents)
Officer
2008-02-14 ~ 2009-01-19
IIF 32 - Director → ME
2010-06-07 ~ 2014-03-19
IIF 175 - Director → ME
45
LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY
- now 02788157
THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST
- 2024-04-04 02788157
THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST - 1997-02-05
Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
2023-07-26 ~ now
IIF 89 - Director → ME
46
M.A.C. CAR PARKS (U.K.) LIMITED
02012314
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 18 - Director → ME
47
MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED - now
MACQUARIE UK POWER INVESTMENTS LIMITED
- 2014-11-13 08248121
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (20 parents, 7 offsprings)
Officer
2012-10-10 ~ 2014-10-20
IIF 8 - Director → ME
48
MEIF 6 RANGE BIDCO LIMITED
13910627
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-04-04
IIF 83 - Director → ME
49
MEIF 6 RANGE HOLDINGS LIMITED
13910397
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-04-04
IIF 82 - Director → ME
50
MEIF 6 RANGE INVESTMENTS LIMITED
13910482
Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-04-04
IIF 84 - Director → ME
51
MEIF 7 HOMECOMING LONDON BIDCO LIMITED
16493474
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-06-03 ~ now
IIF 86 - Director → ME
52
MEIF 7 HOMECOMING LONDON TOPCO LIMITED
16492813
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 88 - Director → ME
53
MEIF 7 HOMECOMING REGIONAL BIDCO LIMITED
16493475
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-03 ~ now
IIF 85 - Director → ME
54
MEIF 7 HOMECOMING REGIONAL TOPCO LIMITED
16492810
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-03 ~ now
IIF 87 - Director → ME
55
MEIF II CP 1A LIMITED
- now 06131466
MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
DIVINESIGN LIMITED - 2007-03-13
18 St Swithin's Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-10-28 ~ dissolved
IIF 151 - Director → ME
56
MEIF II CP HOLDINGS 1 LIMITED
06133791
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2007-10-28 ~ dissolved
IIF 118 - Director → ME
57
MEIF II CP HOLDINGS 2 LIMITED
06133806
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-10-28 ~ 2017-08-03
IIF 143 - Director → ME
58
MEIF II CP HOLDINGS 3 LIMITED
06133821
The Bailey, 16 Old Bailey, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2007-10-28 ~ 2017-08-03
IIF 128 - Director → ME
59
MEIF II CP SPV 1 LIMITED
08008656
The Bailey, 16 Old Bailey, London, England
Active Corporate (12 parents)
Officer
2012-03-27 ~ 2017-08-03
IIF 161 - Director → ME
60
MEIF II CP SPV 2 LIMITED
08008660
The Bailey, 16 Old Bailey, London, England
Active Corporate (12 parents)
Officer
2012-03-27 ~ 2017-08-03
IIF 162 - Director → ME
61
MEIF II CRC LIMITED
07359784
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents)
Officer
2010-08-27 ~ dissolved
IIF 147 - Director → ME
62
MEIF II KEMBLE GP LIMITED
06015049
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2013-09-18 ~ 2015-06-12
IIF 130 - Director → ME
2010-03-25 ~ 2013-09-16
IIF 7 - Director → ME
2017-07-18 ~ dissolved
IIF 148 - Director → ME
63
MEIF KEMBLE GP LIMITED
06015050
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-03-25 ~ 2013-09-16
IIF 6 - Director → ME
64
MEIF SHIPPING (HOLDINGS) LIMITED
- now 05480772
SAWDUST INVESTMENTS LIMITED - 2005-06-15
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2007-09-25 ~ dissolved
IIF 145 - Director → ME
65
MOTO FINANCE PLC
07555954
Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
Active Corporate (13 parents)
Officer
2011-03-08 ~ 2015-10-26
IIF 160 - Director → ME
66
MOTO HOLDINGS LIMITED
- now 05754555
DE FACTO 1344 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2009-06-04 ~ 2015-10-26
IIF 180 - Director → ME
67
MOTO HOSPITALITY LIMITED
- now 00734299
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2009-06-04 ~ 2015-10-26
IIF 177 - Director → ME
68
MOTO INVESTMENTS LIMITED
- now 05754538
DE FACTO 1343 LIMITED - 2006-04-03
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 3 offsprings)
Officer
2009-06-04 ~ 2015-10-26
IIF 179 - Director → ME
69
MOTO VENTURES LIMITED
- now 05759561
DE FACTO 1346 LIMITED - 2006-04-06
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Active Corporate (22 parents, 2 offsprings)
Officer
2009-06-04 ~ 2015-10-26
IIF 178 - Director → ME
70
MOTOR LODGE DEVELOPMENTS LIMITED
00681683
The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 21 - Director → ME
71
MPF POWER HOLDINGS LIMITED
FC031891
37 Esplanade, 3rd Floor, St Helier, Jersey
Active Corporate (18 parents)
Officer
2014-05-14 ~ now
IIF 1 - Director → ME
72
NATIONAL CAR PARK MAINTENANCE LIMITED
- now 01082604
BEACONSCROSS LIMITED - 2001-02-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 77 - Director → ME
73
NATIONAL CAR PARKS GROUP LIMITED
- now 03577168
POINTEURO II LIMITED - 2003-03-18
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
The Bailey, 16 Old Bailey, London, England
Active Corporate (35 parents, 20 offsprings)
Officer
2008-03-06 ~ 2008-09-17
IIF 14 - Director → ME
74
NATIONAL CAR PARKS LIMITED
00253240
The Bailey, 16 Old Bailey, London, England
Active Corporate (61 parents, 24 offsprings)
Officer
2007-10-08 ~ 2017-08-03
IIF 131 - Director → ME
75
NATIONAL CAR PARKS MANCHESTER LIMITED
03643895
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (61 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 66 - Director → ME
76
NATIONAL PARKING CORPORATION LIMITED
- now 01104488
LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2008-03-06 ~ 2008-09-17
IIF 67 - Director → ME
77
NCP COMMERCIAL SERVICES LTD - now
PARKING HOLDINGS LIMITED
- 2021-01-28 06065600
DE FACTO 1464 LIMITED - 2007-02-21
The Bailey, 16 Old Bailey, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-09-17
IIF 58 - Director → ME
78
NCP EAST ANGLIA DEVELOPMENT LIMITED
- now 03577180
TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2008-03-06 ~ 2008-09-17
IIF 49 - Director → ME
79
NCP EMPIRE NO. 1 LIMITED
- now 04429275
PUREDECOR LIMITED - 2002-08-23
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 23 - Director → ME
80
NCP EMPIRE NO. 2 LIMITED
- now 04429279
SPACEFULL LIMITED - 2002-08-23
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 71 - Director → ME
81
NCP EMPIRE NO.3 LIMITED
- now 04429286
PUREMOST LIMITED - 2003-11-25
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 72 - Director → ME
82
NCP EMPIRE NO.4 LIMITED
- now 04438077
STATUSDETAIL LIMITED - 2004-11-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 51 - Director → ME
83
NCP HOLDINGS LIMITED
- now 03577164
TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-07-19
IIF 43 - Director → ME
84
NCP LIMITED
- now 00931998
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED - 2002-05-27
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 34 - Director → ME
85
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
- now 03577567
TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 74 - Director → ME
86
NCP LONDON CENTRAL CITY LIMITED
- now 03577465
TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 28 - Director → ME
87
NCP LONDON SOHO LIMITED
- now 03577557
TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 24 - Director → ME
88
NCP LONDON WEST DEVELOPMENT LIMITED
- now 03577576
TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 12 - Director → ME
89
NCP LONDON WEST LIMITED
- now 03577472
TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 52 - Director → ME
90
NCP MANCO LIMITED
08043801
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
2017-08-03 ~ dissolved
IIF 155 - Director → ME
91
NCP MIDLANDS DEVELOPMENT LIMITED
- now 03579651
TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 75 - Director → ME
92
NCP MIDLANDS LIMITED
- now 03577551
TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 63 - Director → ME
93
NCP NOMINEES LIMITED
- now 04094851
NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 29 - Director → ME
94
NCP NORTH EAST DEVELOPMENT LIMITED
- now 03577591
TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 76 - Director → ME
95
NCP NORTH EAST LIMITED
- now 03577187
TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 53 - Director → ME
96
NCP NORTH WEST DEVELOPMENT LIMITED
- now 03577184
TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 59 - Director → ME
97
NCP NORTH WEST LIMITED
- now 03577772
TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 80 - Director → ME
98
NCP NORTHERN IRELAND LIMITED
- now 03577588
TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 50 - Director → ME
99
NCP PROPERTY MANAGEMENT LIMITED
- now 03577171
TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 62 - Director → ME
100
NCP SCOTLAND LIMITED
- now 03577575
TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 41 - Director → ME
101
NCP SOUTH EAST & EAST ANGLIA LIMITED
- now 03577582
TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 38 - Director → ME
102
NCP SOUTH ENGLAND LIMITED
- now 03577415
TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 64 - Director → ME
103
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
- now 03577174
TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 10 - Director → ME
104
NCP SOUTH WEST & WALES LIMITED
- now 03577610
TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 60 - Director → ME
105
NEW GREEN INTERIM HOLDCO LIMITED
10542395
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 100 - Director → ME
106
NORLANTIC LIMITED
- now 01689353
PINEATLAS LIMITED - 1983-02-07
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 117 - Director → ME
107
NPOWER LIMITED
- now 03653277
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2007-01-02 ~ 2007-01-31
IIF 79 - Director → ME
108
OSW CO HOLDINGS 1 LIMITED
10490912
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 95 - Director → ME
109
OSW CO HOLDINGS 2 LIMITED
10491763
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2018-01-12 ~ 2019-03-27
IIF 90 - Director → ME
110
OSW LP HOLDCO LIMITED
10492133
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents)
Officer
2018-01-12 ~ 2019-03-27
IIF 99 - Director → ME
111
OVAL (2041) LIMITED
05459475
The Bailey, 16 Old Bailey, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-09-17
IIF 54 - Director → ME
112
OVAL (2042) LIMITED
05459479
The Bailey, 16 Old Bailey, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-09-17
IIF 20 - Director → ME
113
PARK AND RIDE LIMITED
- now 02906250
AVON PARK AND RIDE LTD - 1997-03-21
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 16 - Director → ME
114
PARKING INTERNATIONAL HOLDINGS LIMITED
- now 05459474
OVAL (2040) LIMITED - 2005-10-31
The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-09-17
IIF 55 - Director → ME
115
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 30 - Director → ME
116
PARKING MANAGEMENT LIMITED
00802817
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 45 - Director → ME
117
PARKING SECURITY SERVICES LIMITED
01268297
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 36 - Director → ME
118
PIHL (2003) LIMITED
- now 04422335
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-10-10 ~ 2008-09-17
IIF 42 - Director → ME
119
POINTEURO III
- now 03739954
MAWLAW 431 LIMITED - 1999-04-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 26 - Director → ME
120
POINTSPEC LIMITED
03461277
The Bailey, 16 Old Bailey, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2008-03-06 ~ 2008-09-17
IIF 37 - Director → ME
121
PORTUNES HOLDINGS LIMITED
13732692
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-01-04 ~ dissolved
IIF 158 - Director → ME
122
PORTUNES INVESTMENTS LIMITED
13732311
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-04 ~ dissolved
IIF 135 - Director → ME
123
PORTUNES VENTURES LIMITED
13732508
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-01-04 ~ dissolved
IIF 129 - Director → ME
124
PRIMEPANEL LIMITED
04422283
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2008-03-06 ~ 2008-09-17
IIF 17 - Director → ME
125
RAMPION HOLDCO LIMITED
10492132
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 92 - Director → ME
126
RAMPION INVESTCO LIMITED
10507143
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 96 - Director → ME
127
REGENT LION PROPERTIES LIMITED
00574175
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 40 - Director → ME
128
SEVERN GAS TRANSPORTATION LIMITED
- now 05121224
CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
CARRON ENERGY LIMITED - 2004-07-05
Severn Power Station West Nash Road, Nash, Newport, Gwent
Active Corporate (30 parents)
Officer
2013-12-10 ~ 2020-06-29
IIF 154 - Director → ME
129
SEVERN POWER LIMITED
05392552
Severn Power Station West Nash Road, Nash, Newport, Wales
Active Corporate (27 parents, 1 offspring)
Officer
2013-12-10 ~ 2020-06-29
IIF 142 - Director → ME
130
SMALTON INVESTMENTS LIMITED
00738611
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 73 - Director → ME
131
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
2023-02-13 ~ 2025-01-28
IIF 188 - Director → ME
132
STATUSAWARD LIMITED
04438082
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 61 - Director → ME
133
STEPBRANCH LIMITED
04440323
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 3 - Director → ME
134
SUTTON BRIDGE (TRANSACTIONS) LIMITED
- now 06978551
EDF ENERGY (TRANSACTIONS) LIMITED
- 2013-03-28 06978551
EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (20 parents)
Officer
2013-03-27 ~ 2020-06-29
IIF 134 - Director → ME
135
SUTTON BRIDGE INVESTORS LIMITED
- now 03398665
SUTTON BRIDGE INVESTORS
- 2015-04-13 03398665
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (40 parents)
Officer
2013-03-27 ~ 2020-06-29
IIF 141 - Director → ME
136
SUTTON BRIDGE POWER FUND
03719085
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (36 parents)
Officer
2013-03-27 ~ 2014-09-19
IIF 152 - Director → ME
137
SUTTON BRIDGE POWER GENERATION
- now 02586357
EDF ENERGY (SUTTON BRIDGE POWER)
- 2013-03-28 02586357
SUTTON BRIDGE POWER - 2003-06-30
INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
ARMJUST LIMITED - 1991-07-25
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (72 parents)
Officer
2013-03-27 ~ 2020-06-29
IIF 140 - Director → ME
138
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED
- now 03064440
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED
- 2013-03-28 03064440
LONDON POWER SB LIMITED - 2010-10-05
ENRON SB LIMITED - 2000-04-27
IPG HOLDINGS LIMITED - 1997-04-10
DRESSNEWS LIMITED - 1995-07-13
10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
2013-03-27 ~ 2020-06-29
IIF 120 - Director → ME
139
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED
- now 03812284
EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED
- 2013-04-04 03812284
SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
ALNERY NO. 1891 LIMITED - 1999-10-01
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2013-03-27 ~ 2020-06-29
IIF 139 - Director → ME
140
THAMES WATER HOLDINGS LIMITED
- now 05685587
THAMES WATER HOLDINGS PLC - 2007-06-04
YPCS 142 PLC - 2006-09-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (60 parents)
Officer
2010-06-07 ~ 2014-03-19
IIF 170 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 27 - Director → ME
141
THAMES WATER LIMITED
- now 02366623
THAMES WATER PLC - 2007-06-04
RWE THAMES WATER PLC - 2006-12-01
THAMES WATER PLC - 2003-10-01
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (134 parents, 26 offsprings)
Officer
2010-06-07 ~ 2014-09-11
IIF 173 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 35 - Director → ME
142
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202
HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2008-02-14 ~ 2009-01-19
IIF 56 - Director → ME
2010-06-07 ~ 2014-09-11
IIF 169 - Director → ME
143
THAMES WATER UTILITIES LIMITED
02366661
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2010-06-07 ~ 2014-09-11
IIF 167 - Director → ME
2008-02-14 ~ 2009-01-19
IIF 11 - Director → ME
144
THE MPF TRUSTEE COMPANY (NO.2) LIMITED
08393355
Severn Power Station West Nash Road, Nash, Newport, Gwent
Dissolved Corporate (12 parents)
Officer
2013-02-07 ~ 2020-06-29
IIF 159 - Director → ME
145
TIMES24 UK LIMITED - now
TIMES 24 UK LIMITED - 2022-08-16
GEORGE WATT LIMITED
- 2022-08-15 02823519
VIROTEC PROPERTIES LIMITED - 1993-09-20
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 2 - Director → ME
146
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2008-03-06 ~ 2008-09-17
IIF 65 - Director → ME
147
TRENDCYCLE LIMITED
04572195
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-06 ~ 2008-09-17
IIF 69 - Director → ME
148
UK AIRPORTS MIDCO LIMITED
10912604
6th Floor 10 Portman Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-10-31 ~ now
IIF 108 - Director → ME
149
UK AIRPORTS TOPCO LIMITED
10912204
6th Floor 10 Portman Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 107 - Director → ME
150
UK CLIMATE INVESTMENTS APOLLO LIMITED
11913871
123 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 150 - Director → ME
2019-04-05 ~ 2023-11-01
IIF 138 - Director → ME
151
UK CLIMATE INVESTMENTS DAZZLE LIMITED
13200074
123 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 146 - Director → ME
2021-02-26 ~ 2023-10-26
IIF 132 - Director → ME
152
UK CLIMATE INVESTMENTS ETNA LIMITED
13461799
123 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 157 - Director → ME
153
UK CLIMATE INVESTMENTS H1 LIMITED
11964932
123 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 127 - Director → ME
2019-04-26 ~ 2023-10-26
IIF 144 - Director → ME
154
UK CLIMATE INVESTMENTS INDIGO LIMITED
10090772
123 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-11-05 ~ 2024-12-19
IIF 156 - Director → ME
155
UK CLIMATE INVESTMENTS KIJANI LIMITED
13282577
123 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2023-10-26
IIF 153 - Director → ME
2023-11-05 ~ 2024-12-19
IIF 125 - Director → ME
156
UK CLIMATE INVESTMENTS LAKESIDE LIMITED
11380581
123 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 124 - Director → ME
157
UK CLIMATE INVESTMENTS VC LIMITED
10003558
123 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-11-05 ~ 2024-12-19
IIF 137 - Director → ME
158
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
09568027
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 119 - Director → ME
159
UK GREEN INVESTMENT GALLOPER LIMITED
09793796
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2018-01-12 ~ 2019-03-27
IIF 94 - Director → ME
160
UK GREEN INVESTMENT LYLE LIMITED
10537974
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2018-01-12 ~ 2019-03-27
IIF 91 - Director → ME
161
UK GREEN INVESTMENT RAMPION LIMITED
09579083
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2018-01-12 ~ 2019-03-27
IIF 101 - Director → ME
162
WIGHTLINK (GUERNSEY) LIMITED
FC025041
Mill Court, La Charroterie, St Peter Port, Guernsey
Converted / Closed Corporate (14 parents)
Officer
2008-02-05 ~ 2015-02-13
IIF 4 - Director → ME
163
WIGHTLINK FERRIES AND PORTS LIMITED
03810758
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 112 - Director → ME
164
WIGHTLINK GROUP LIMITED
- now 03043379
PRECIS (1344) LIMITED - 1995-07-10
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 113 - Director → ME
165
WIGHTLINK HOLDINGS LIMITED
03810841
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 115 - Director → ME
166
WIGHTLINK HOLIDAYS LIMITED
- now 01036534
PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 109 - Director → ME
167
WIGHTLINK LIMITED
- now 01059267
PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 114 - Director → ME
168
WIGHTLINK NOMINEES LIMITED
03131292
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (25 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 111 - Director → ME
169
WIGHTLINK SHIPPING LIMITED
04291021
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-09-25 ~ 2015-02-13
IIF 110 - Director → ME
170
WILLINGTON POWER LIMITED
- now 10125876
MPF GENERATION LIMITED
- 2017-04-11 10125876
Severn Power Limited West Nash Road, Nash, Newport, Wales
Active Corporate (9 parents)
Officer
2016-04-14 ~ 2020-06-29
IIF 165 - Director → ME
171
WMR HOLDCO LIMITED
10492129
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-03-27
IIF 98 - Director → ME

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Godon Ian Winston

Parsons, Gordon Ian Winston

Parsons, Gordon Ian Winston

ABERDEEN INTERNATIONAL AIRPORT LIMITED

AGS AIRPORTS HOLDINGS LIMITED

AGS AIRPORTS INVESTMENTS LIMITED

AGS AIRPORTS LIMITED

AGS VENTURES AIRPORTS LIMITED

AIRPORT GROUP INVESTMENTS LIMITED

AIRPORT HOLDINGS NDH1 LIMITED

MEIF SHIPPING LIMITED

BAA LYNTON LIMITED

BAGLAN GENERATING LIMITED

BAGLAN OPERATIONS LIMITED

BAGLAN PIPELINE LIMITED

BEARDMORE PROPERTIES LIMITED

BIRMINGHAM AIRPORT HOLDINGS LIMITED

BLAXMILL (THIRTY-EIGHT) LIMITED

BLAXMILL (TWENTY-FIVE) LIMITED

BLAXMILL (TWENTY-SIX) LIMITED

BOARDPOST

CALON ENERGY (BAGLAN BAY) LIMITED

MPF (BAGLAN BAY) LIMITED

SI POWER LIMITED

CALON ENERGY (INVESTMENTS) LIMITED

MPF INVESTMENTS LIMITED

CALON ENERGY (SEVERN) LIMITED

MPF (SEVERN) LIMITED

CALON ENERGY (SUTTON BRIDGE) LIMITED

MPF (SUTTON BRIDGE) LIMITED

MPF (WHITE) LIMITED

CALON ENERGY LIMITED

MPF OPERATIONS LIMITED

CHANNEL CREWING SERVICES LIMITED

CLYDE SPV LIMITED

CONDOR UK HOLDINGS LIMITED

EUROPARKS LIMITED

EUROPARKS U.K. LIMITED

FARNBOROUGH AIRPORT COMPANY LIMITED

FARNBOROUGH AIRPORT HOLDCO LIMITED

FARNBOROUGH AIRPORT MIDCO LIMITED

FINSBURY SQUARE CAR PARK LIMITED

GALLOPER HOLDCO LIMITED

GLASGOW AIRPORT LIMITED

HANMEAD LIMITED

ISLE OF MAN STEAM PACKET COMPANY,LIMITED (THE)

JOHN MATTHEWS PROPERTIES LIMITED

KEMBLE WATER EUROBOND PLC

KEMBLE WATER FINANCE LIMITED

KEMBLE WATER HOLDINGS LIMITED

KEMBLE WATER INVESTMENTS LIMITED

KEMBLE WATER LIBERTY LIMITED

KEMBLE WATER LIMITED

KEMBLE WATER STRUCTURE LIMITED

LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY

THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST

M.A.C. CAR PARKS (U.K.) LIMITED

MACQUARIE UK POWER INVESTMENTS LIMITED

MEIF 6 RANGE BIDCO LIMITED

MEIF 6 RANGE HOLDINGS LIMITED

MEIF 6 RANGE INVESTMENTS LIMITED

MEIF 7 HOMECOMING LONDON BIDCO LIMITED

MEIF 7 HOMECOMING LONDON TOPCO LIMITED

MEIF 7 HOMECOMING REGIONAL BIDCO LIMITED

MEIF 7 HOMECOMING REGIONAL TOPCO LIMITED

MEIF II CP 1A LIMITED

MEIF II CP HOLDINGS 1 LIMITED

MEIF II CP HOLDINGS 2 LIMITED

MEIF II CP HOLDINGS 3 LIMITED

MEIF II CP SPV 1 LIMITED

MEIF II CP SPV 2 LIMITED

MEIF II CRC LIMITED

MEIF II KEMBLE GP LIMITED