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
Vermeer, Daniel Marinus Maria
- Dutch born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 13rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 2 IIF 33rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 4 IIF 5 IIF 6 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 11 IIF 12 IIF 13 (more)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 57Equitix, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 58 IIF 59
- Dutch associate director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch commercial director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch company director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 71 IIF 723rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 733rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 74 IIF 75 IIF 76 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 85 IIF 86 IIF 87 (more)
- Dutch director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 93 IIF 94 IIF 95 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 122 IIF 123 IIF 124 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 133 IIF 134 IIF 135Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 136 IIF 137Equitix, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 138 IIF 139 IIF 140 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 148
- Dutch senior manager born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies10, -11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 149 IIF 15010-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 151 IIF 152200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 153 IIF 154 IIF 155 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 159 IIF 160 IIF 161 (more)3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 179 IIF 180 IIF 181 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 185 IIF 186 IIF 187 (more)Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
IIF 201Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 202 IIF 203 IIF 204 (more)Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 211Unit 18, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP
IIF 212 IIF 213
- Dutch born in February 1981
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companiesThe Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
IIF 214 IIF 215 IIF 216 (more)3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 226 IIF 227 IIF 228 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 2423rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
IIF 243 IIF 244 IIF 245 (more)
- Dutch company director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companies - Dutch director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companies - Dutch senior manager born in February 1981
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companies - Dutch director born in February 1991
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 266
- Dutch senior manager born in February 1991
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 267
- Dutch company director born in February 1981
Vermeer, Daan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 268
- Dutch born in February 1981
Mr Daan Vermeer
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 269
Related profiles found in government register
Offspring entities and appointments
Active
100
- 19th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)10,000 GBP2024-03-31Officer2025-09-12 ~ nowIIF 227 - Director → ME
- 2COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09PINCO 2081 LIMITED - 2004-02-169th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 4 offsprings)Officer2025-09-12 ~ nowIIF 228 - Director → ME
- 3Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2024-10-01 ~ nowIIF 30 - Director → ME
- 4Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 20 - Director → ME
- 5Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2024-10-01 ~ nowIIF 36 - Director → ME
- 6Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 51 - Director → ME
- 7Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2024-10-01 ~ nowIIF 50 - Director → ME
- 8Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-4,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 13 - Director → ME
- 9
BOXWOOD HOLDINGS LIMITED
- nowLEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer2024-10-01 ~ nowIIF 222 - Director → ME - 10The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer2024-10-01 ~ nowIIF 220 - Director → ME
- 11AGHOCO 1038 LIMITED - 2010-10-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 56 - Director → ME
- 12BRADFORD & 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)Officer2025-08-21 ~ nowIIF 32 - Director → ME
- 13BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-08-21 ~ nowIIF 19 - Director → ME
- 14BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-08-21 ~ nowIIF 21 - Director → ME
- 15BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-08-21 ~ nowIIF 49 - Director → ME
- 16BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer2025-08-21 ~ nowIIF 46 - Director → ME
- 17BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 41 - Director → ME
- 18BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 37 - Director → ME
- 19BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 15 - Director → ME
- 20BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2025-08-21 ~ nowIIF 39 - Director → ME
- 21The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 218 - Director → ME
- 22The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)870,962 GBP2024-12-31Officer2024-10-01 ~ nowIIF 219 - Director → ME
- 23The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 225 - Director → ME
- 24The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)697,362 GBP2024-12-31Officer2024-10-01 ~ nowIIF 215 - Director → ME
- 25
CCP FUNDCO 1 LIMITED
- nowPINCO 2082 LIMITED - 2004-10-199th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 233 - Director → ME - 269th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2025-09-12 ~ nowIIF 232 - Director → ME
- 27COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents, 9 offsprings)Officer2025-08-21 ~ nowIIF 29 - Director → ME
- 28LEEDS LIFT LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 253 - Director → ME
- 29LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents)Officer2025-08-21 ~ nowIIF 252 - Director → ME
- 30LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 249 - Director → ME
- 319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2025-09-12 ~ nowIIF 237 - Director → ME
- 32ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-099th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2025-09-12 ~ nowIIF 235 - Director → ME
- 33CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 246 - Director → ME
- 34CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 244 - Director → ME
- 35CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 248 - Director → ME
- 36CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 245 - Director → ME
- 37CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 251 - Director → ME
- 38CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (6 parents)Officer2025-08-21 ~ nowIIF 243 - Director → ME
- 39CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer2025-08-21 ~ nowIIF 250 - Director → ME
- 40CARE PARTNERSHIPS 25 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (8 parents, 5 offsprings)Officer2025-08-21 ~ nowIIF 247 - Director → ME
- 41Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-10-30 ~ nowIIF 7 - Director → ME
- 42EQUITIX 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 GBP2021-12-31Officer2025-10-30 ~ nowIIF 9 - Director → ME
- 43Welken House, 10-11 Charterhouse Square, LondonDissolved Corporate (4 parents)Officer2017-11-03 ~ dissolvedIIF 148 - Director → ME
- 44Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 5 - Director → ME
- 45Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 1 - Director → ME
- 46C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2025-10-14 ~ nowIIF 6 - Director → ME
- 47Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-10-30 ~ nowIIF 10 - Director → ME
- 48Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-10-30 ~ nowIIF 4 - Director → ME
- 49C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2023-03-20 ~ nowIIF 8 - Director → ME
- 503rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 3 - Director → ME
- 51EDNNA (MIDCO) LIMITED - 2005-11-09DWSCO 2616 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 12 - Director → ME
- 52EDNNA LIMITED - 2005-11-09DWSCO 2615 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 53 - Director → ME
- 53DWSCO 2453 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,000 GBP2022-03-31Officer2025-08-21 ~ nowIIF 16 - Director → ME
- 54GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15DWSCO 2480 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2025-08-21 ~ nowIIF 40 - Director → ME
- 55GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2022-03-31Officer2025-08-21 ~ nowIIF 33 - Director → ME
- 56DWSCO 2454 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-5,000 GBP2022-03-31Officer2025-08-21 ~ nowIIF 43 - Director → ME
- 57GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-6,000 GBP2022-03-31Officer2025-08-21 ~ nowIIF 14 - Director → ME
- 58Equitix 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 ~ 2024-12-31Officer2024-10-01 ~ nowIIF 26 - Director → ME
- 59Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer2024-10-01 ~ nowIIF 45 - Director → ME
- 60Equitix 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 ~ 2024-12-31Officer2024-10-01 ~ nowIIF 38 - Director → ME
- 61Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 22 - Director → ME
- 62Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-08-21 ~ nowIIF 48 - Director → ME
- 63DWSCO 2484 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 24 - Director → ME
- 64DWSCO 2451 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-08-21 ~ nowIIF 25 - Director → ME
- 65Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 55 - Director → ME
- 66DWSCO 2452 LIMITED - 2003-11-05G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 35 - Director → ME
- 67G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 42 - Director → ME
- 68The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,439,036 GBP2024-12-31Officer2024-10-01 ~ nowIIF 223 - Director → ME
- 69The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2024-10-01 ~ nowIIF 214 - Director → ME
- 70The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,566,292 GBP2024-12-31Officer2024-10-01 ~ nowIIF 224 - Director → ME
- 71ARCHERCOVE LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 58 - Director → ME
- 72BASKETBERRY PLC - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2025-09-30 ~ nowIIF 59 - Director → ME
- 73NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 28 - Director → ME
- 74NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-08-21 ~ nowIIF 31 - Director → ME
- 75NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12DWSCO 2468 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 52 - Director → ME
- 76The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 217 - Director → ME
- 77The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)790,685 GBP2024-12-31Officer2024-10-01 ~ nowIIF 216 - Director → ME
- 7820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2022-01-31Officer2012-01-03 ~ dissolvedIIF 268 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 269 - Ownership of shares – 75% or more → OE
- 79EXCELLCARE LIMITED - 2007-06-27Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 6 offsprings)Officer2025-08-21 ~ nowIIF 27 - Director → ME
- 80
PRYDIUM LIMITED
- nowSOUTH EAST ESSEX LIFT LIMITED - 2012-11-239th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-09-12 ~ nowIIF 230 - Director → ME - 81INHOCO 3330 LIMITED - 2006-07-213rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 47 - Director → ME
- 82INHOCO 3331 LIMITED - 2006-07-213rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)Officer2024-09-30 ~ nowIIF 44 - Director → ME
- 83SANDWELL LIFT COMPANY LIMITED - 2018-08-08LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2382 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-09-12 ~ nowIIF 240 - Director → ME
- 84SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2025-09-12 ~ nowIIF 234 - Director → ME
- 85SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25DWSCO 2768 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2025-09-12 ~ nowIIF 241 - Director → ME
- 86SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20DWSCO 2465 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2025-09-12 ~ nowIIF 239 - Director → ME
- 879th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2025-09-12 ~ nowIIF 238 - Director → ME
- 88
SANDWELL MIDCO 2 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08DWSCO 2769 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer2025-09-12 ~ nowIIF 236 - Director → ME - 89
SANDWELL MIDCO 3 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20DWSCO 2466 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer2025-09-12 ~ nowIIF 229 - Director → ME - 90
SEAFORT EALING LIMITED
- nowDUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2024-09-27 ~ nowIIF 11 - Director → ME - 91
SEAFORT HOLDINGS LIMITED
- nowDUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 54 - Director → ME - 929th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2025-09-12 ~ nowIIF 226 - Director → ME
- 939th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2025-09-12 ~ nowIIF 231 - Director → ME
- 94DWSCO 2669 LIMITED - 2006-08-23Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 18 - Director → ME
- 95DWSCO 2486 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 34 - Director → ME
- 96DWSCO 2455 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-08-21 ~ nowIIF 57 - Director → ME
- 97DWSCO 2456 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 17 - Director → ME
- 98DWSCO 2668 LIMITED - 2006-08-23Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 23 - Director → ME
- 99AGHOCO 1039 LIMITED - 2010-10-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 242 - Director → ME
- 100GLENDALE 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 GBP2024-12-31Officer2024-10-01 ~ nowIIF 221 - Director → ME
Ceased
168
- 1C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ 2020-09-17IIF 138 - Director → ME
- 2AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15MC239 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ 2020-09-17IIF 142 - Director → ME
- 3AVIEMORE SOLAR FARM LTD - 2015-05-083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 258 - Director → ME
- 4C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer2019-04-30 ~ 2020-09-17IIF 140 - Director → ME
- 5AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14MC238 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer2019-04-30 ~ 2020-09-17IIF 139 - Director → ME
- 69th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)10,000 GBP2024-03-31Officer2021-02-07 ~ 2022-12-14IIF 101 - Director → ME
- 7COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09PINCO 2081 LIMITED - 2004-02-169th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 4 offsprings)Officer2021-02-09 ~ 2022-11-01IIF 108 - Director → ME
- 8Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 88 - Director → ME
- 9PIMCO 2386 LIMITED - 2006-01-18C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 186 - Director → ME
- 10Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 91 - Director → ME
- 11BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-249th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2019-05-22 ~ 2022-11-01IIF 105 - Director → ME
- 12BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-089th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2019-05-22 ~ 2022-11-01IIF 107 - Director → ME
- 13BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-259th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2019-05-22 ~ 2022-11-01IIF 113 - Director → ME
- 14BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-259th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2019-05-22 ~ 2022-11-01IIF 121 - Director → ME
- 15Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-08-20 ~ 2025-09-15IIF 210 - Director → ME
- 16CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 201 - Director → ME
- 17CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED - 2018-06-189th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-02-09 ~ 2022-11-01IIF 111 - Director → ME
- 18CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-259th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)Officer2021-02-09 ~ 2022-11-01IIF 117 - Director → ME
- 19Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 86 - Director → ME
- 20
CCP FUNDCO 1 LIMITED
- nowPINCO 2082 LIMITED - 2004-10-199th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-02-09 ~ 2022-11-01IIF 115 - Director → ME - 219th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2021-02-09 ~ 2022-11-01IIF 97 - Director → ME
- 22C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer2018-04-24 ~ 2019-01-29IIF 206 - Director → ME
- 23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-04-24 ~ 2019-01-29IIF 203 - Director → ME
- 24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-04-24 ~ 2019-01-29IIF 205 - Director → ME
- 25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer2018-04-24 ~ 2019-01-29IIF 202 - Director → ME
- 269th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2021-02-09 ~ 2022-11-01IIF 95 - Director → ME
- 27ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-099th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2021-02-09 ~ 2022-11-01IIF 110 - Director → ME
- 283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-12-06 ~ 2023-09-15IIF 261 - Director → ME
- 29Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 87 - Director → ME
- 30SHELFCO (NO.1577) LIMITED - 1999-03-08C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-12-15 ~ 2021-03-01IIF 190 - Director → ME
- 31
CRITERION HEALTHCARE PLC
- nowSHELFCO (NO. 1295) LIMITED - 1997-04-01C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (6 parents)Officer2017-12-15 ~ 2021-03-01IIF 191 - Director → ME - 322nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2025-03-18 ~ 2025-09-18IIF 134 - Director → ME
- 333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-04-30 ~ 2020-09-17IIF 141 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-09-17IIF 144 - Director → ME
- 35200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 211 - Director → ME
- 36INHOCO 4095 LIMITED - 2005-06-06Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2018-05-22 ~ 2022-09-27IIF 62 - Director → ME
- 37INHOCO 4096 LIMITED - 2005-05-26Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)529 GBP2024-09-30Officer2018-05-22 ~ 2022-09-27IIF 64 - Director → ME
- 38INHOCO 4094 LIMITED - 2005-05-26Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer2018-05-22 ~ 2022-09-27IIF 67 - Director → ME
- 39INHOCO 4093 LIMITED - 2005-06-06Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer2018-05-22 ~ 2022-09-27IIF 66 - Director → ME
- 40INHOCO 4092 LIMITED - 2005-05-26Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-05-22 ~ 2022-09-27IIF 68 - Director → ME
- 41PIMCO 2387 LIMITED - 2006-01-18C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 200 - Director → ME
- 423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 257 - Director → ME
- 43EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14AGHOCO 1421 LIMITED - 2016-06-14200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 155 - Director → ME
- 443rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-12-06 ~ 2023-09-15IIF 128 - Director → ME
- 45AGHOCO 1423 LIMITED - 2016-06-27EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 153 - Director → ME
- 463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-02 ~ 2022-04-29IIF 131 - Director → ME
- 473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-02 ~ 2022-04-29IIF 130 - Director → ME
- 48C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2022-05-26 ~ 2023-01-03IIF 135 - Director → ME
- 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 74 - Director → ME
- 50AGHOCO 1425 LIMITED - 2016-06-27EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 158 - Director → ME
- 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 76 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 78 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 75 - Director → ME
- 54200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 71 - Director → ME
- 55PRIMROSE SOLAR (1) LIMITED - 2017-01-05CAMBORNE ENERGY INVESTMENTS (3) LIMITED - 2013-11-133rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2023-09-15IIF 162 - Director → ME
- 56PRIMROSE SOLAR (2) LIMITED - 2017-01-05CAMBORNE ENERGY INVESTMENTS (5) LIMITED - 2013-11-133rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2023-09-15IIF 159 - Director → ME
- 57PRIMROSE SOLAR (3) LIMITED - 2017-01-05CAMBORNE ENERGY INVESTMENTS (6) LIMITED - 2013-11-133rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2023-09-15IIF 176 - Director → ME
- 58PRIMROSE SOLAR (4) LIMITED - 2017-01-05CAMBORNE ENERGY INVESTMENTS (9) LIMITED - 2013-11-133rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2023-09-15IIF 173 - Director → ME
- 59PRIMROSE SOLAR (5) LIMITED - 2017-01-05KS SPV 2 LIMITED - 2014-05-223rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2023-09-15IIF 163 - Director → ME
- 603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 83 - Director → ME
- 613rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ 2023-11-08IIF 132 - Director → ME
- 62PRIMROSE SOLAR PROJECTS (1) LIMITED - 2017-01-05PRIMROSE SOLAR LIMITED - 2014-10-17CAMBORNE SALECO LIMITED - 2013-11-133rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-09-15 ~ 2023-09-15IIF 172 - Director → ME
- 63PRIMROSE SOLAR PROJECTS (2) LIMITED - 2017-01-05PRIMROSE SOLAR HOLDINGS 1 LIMITED - 2014-04-043rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-09-15 ~ 2023-09-15IIF 166 - Director → ME
- 643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-31 ~ 2026-01-27IIF 2 - Director → ME
- 65EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27AGHOCO 1424 LIMITED - 2016-06-27200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 157 - Director → ME
- 663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 82 - Director → ME
- 673rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 84 - Director → ME
- 683rd Floor, South Building, 200 Aldersgate Stree, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-03-18 ~ 2025-09-18IIF 179 - Director → ME
- 69Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 92 - Director → ME
- 70
GREENCROFT SOLAR LIMITED
- nowSUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 260 - Director → ME - 71Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2017-09-25 ~ 2025-09-15IIF 90 - Director → ME
- 72HAYMAKER (PINGEWOOD) LTD - 2014-10-20200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 254 - Director → ME
- 73LH(1) LIMITED - 2000-07-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-05-09 ~ 2021-03-01IIF 171 - Director → ME
- 74LH(2) LIMITED - 2000-06-263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-05-09 ~ 2021-03-01IIF 174 - Director → ME
- 75
HPC BAS LIMITED
- nowSHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-05-08 ~ 2022-12-01IIF 60 - Director → ME - 76HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09MARIGON LIMITED - 1993-11-253rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-05-08 ~ 2022-12-01IIF 61 - Director → ME
- 77PIMCO 2427 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 185 - Director → ME
- 78PIMCO 2397 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 187 - Director → ME
- 79PIMCO 2429 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 197 - Director → ME
- 80PIMCO 2428 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 192 - Director → ME
- 81PIMCO 2426 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 150 - Director → ME
- 82PIMCO 2430 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 199 - Director → ME
- 83PIMCO 2331 LIMITED - 2005-09-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 189 - Director → ME
- 84PIMCO 2333 LIMITED - 2005-09-06C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 149 - Director → ME
- 85PIMCO 2332 LIMITED - 2005-09-05C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 196 - Director → ME
- 86C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 188 - Director → ME
- 87C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 195 - Director → ME
- 88C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 194 - Director → ME
- 89BONDCO 769 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,286,059 GBP2024-12-31Officer2018-05-25 ~ 2021-03-01IIF 70 - Director → ME
- 90BONDCO 768 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer2018-05-25 ~ 2021-03-01IIF 69 - Director → ME
- 91G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer2018-05-22 ~ 2022-09-27IIF 65 - Director → ME
- 92
INFRACARE DUDLEY LIMITED
- nowINHOCO 4100 LIMITED - 2005-06-13G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer2018-05-22 ~ 2022-09-27IIF 63 - Director → ME - 933rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ 2022-02-03IIF 178 - Director → ME
- 943rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ 2020-12-14IIF 161 - Director → ME
- 953rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-14 ~ 2022-02-03IIF 263 - Director → ME
- 963rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2019-10-25 ~ 2022-11-23IIF 126 - Director → ME
- 973rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-05-04 ~ 2022-11-23IIF 127 - Director → ME
- 983rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-05-04 ~ 2022-11-23IIF 77 - Director → ME
- 993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 262 - Director → ME
- 100C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 198 - Director → ME
- 101DUNWILCO (1014) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-12-15 ~ 2022-11-21IIF 207 - Director → ME
- 102DUNWILCO (1015) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)1,404,904 GBP2024-12-31Officer2017-12-15 ~ 2022-11-21IIF 208 - Director → ME
- 103ZADAR INFRASTRUCTURE LIMITED - 2015-09-21ZADAR SOLAR LIMITED - 2014-07-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-15 ~ 2023-03-31IIF 170 - Director → ME
- 1043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer2017-10-23 ~ 2023-11-01IIF 169 - Director → ME
- 105
MAST DEV CO LIMITED
- nowDERBY LIFT (SUBCO) LIMITED - 2008-06-19DWSCO 2469 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2019-05-22 ~ 2022-11-01IIF 116 - Director → ME - 106MAST LIFT COMPANY LIMITED - 2018-08-09LIFTCO TOPCO (MAST) LIMITED - 2005-11-21DWSCO 2379 LIMITED - 2003-07-019th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2019-05-22 ~ 2022-11-01IIF 96 - Director → ME
- 107
MAST FUNDCO 1 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25LIFTCO SUBCO (MAST) LIMITED - 2005-11-21DWSCO 2381 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2019-05-22 ~ 2022-11-01IIF 104 - Director → ME - 108
MAST FUNDCO 2 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25HALLCO 1332 LIMITED - 2006-07-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2019-05-22 ~ 2022-11-01IIF 119 - Director → ME - 109
MAST MIDCO 1 LIMITED
- nowMAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09LIFTCO MIDCO (MAST) LIMITED - 2005-11-21DWSCO 2478 LIMITED - 2004-02-039th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2019-05-22 ~ 2022-11-01IIF 99 - Director → ME - 110
MAST MIDCO 2 LIMITED
- nowMAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09HALLCO 1329 LIMITED - 2006-07-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2019-05-22 ~ 2022-11-01IIF 118 - Director → ME - 1113rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-128,757 GBP2016-07-31Officer2017-10-23 ~ 2023-11-01IIF 264 - Director → ME
- 112MANDCO 481 LIMITED - 2006-06-13Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon TaffActive Corporate (6 parents)Officer2025-03-18 ~ 2025-09-18IIF 182 - Director → ME
- 113Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon TaffActive Corporate (7 parents, 1 offspring)Officer2025-03-18 ~ 2025-09-18IIF 180 - Director → ME
- 114PENNANT WALTERS LIMITED - 2006-06-23Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, AberdareActive Corporate (6 parents)Officer2025-03-18 ~ 2025-09-18IIF 184 - Director → ME
- 115Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon TaffActive Corporate (7 parents, 1 offspring)Officer2025-03-18 ~ 2025-09-18IIF 183 - Director → ME
- 116Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-06-30 ~ 2021-03-08IIF 136 - Director → ME
- 117SCREENGRAIN LIMITED - 2005-07-14Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-30 ~ 2021-03-08IIF 137 - Director → ME
- 1182nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2025-03-18 ~ 2025-09-18IIF 133 - Director → ME
- 119IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 193 - Director → ME
- 1209th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2021-02-09 ~ 2022-11-01IIF 114 - Director → ME
- 1219th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2021-02-09 ~ 2022-11-01IIF 94 - Director → ME
- 1229th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)Officer2021-02-09 ~ 2022-11-01IIF 93 - Director → ME
- 1239th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2021-02-09 ~ 2022-11-01IIF 106 - Director → ME
- 124200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 255 - Director → ME
- 125SANDWELL LIFT COMPANY LIMITED - 2018-08-08LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2382 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2018-04-24 ~ 2022-11-01IIF 112 - Director → ME
- 126SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2018-04-24 ~ 2022-11-01IIF 98 - Director → ME
- 127SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25DWSCO 2768 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2018-04-24 ~ 2022-11-01IIF 100 - Director → ME
- 128SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20DWSCO 2465 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2018-04-24 ~ 2022-11-01IIF 120 - Director → ME
- 129
SANDWELL HOLDCO LIMITED
- nowNORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-213rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-15 ~ 2023-03-31IIF 177 - Director → ME - 1309th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2019-07-09 ~ 2022-11-01IIF 102 - Director → ME
- 131
SANDWELL MIDCO 2 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08DWSCO 2769 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer2018-04-24 ~ 2022-11-01IIF 109 - Director → ME - 132
SANDWELL MIDCO 3 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20DWSCO 2466 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer2018-04-24 ~ 2022-11-01IIF 103 - Director → ME - 133SCOTIA WIND LIMITED - 2006-12-05Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 85 - Director → ME
- 134200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 72 - Director → ME
- 1353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-30 ~ 2020-09-17IIF 143 - Director → ME
- 136Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 89 - Director → ME
- 137MM&S (5046) LIMITED - 2006-03-22C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2025-03-31Officer2017-12-15 ~ 2022-11-21IIF 151 - Director → ME
- 138
STIRLING GATEWAY LIMITED
- nowMM&S (5014) LIMITED - 2005-11-25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-2,034,484 GBP2025-03-31Officer2017-12-15 ~ 2022-11-21IIF 152 - Director → ME - 139DUNWILCO (1194) LIMITED - 2005-01-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)30,062 GBP2024-12-31Officer2017-12-15 ~ 2022-11-21IIF 209 - Director → ME
- 140DUNWILCO (1195) LIMITED - 2005-01-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-995,574 GBP2024-12-31Officer2017-12-15 ~ 2022-11-21IIF 204 - Director → ME
- 141
STOBHILL HOLDCO LIMITED
- nowPULA INFRASTRUCTURE LIMITED - 2015-09-21PULA SOLAR LIMITED - 2014-07-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-15 ~ 2023-03-31IIF 160 - Director → ME - 142200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 256 - Director → ME
- 1433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-09-17IIF 147 - Director → ME
- 144Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (6 parents)Officer2017-08-23 ~ 2021-03-01IIF 212 - Director → ME
- 145Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (7 parents, 2 offsprings)Officer2017-08-23 ~ 2021-03-01IIF 265 - Director → ME
- 146Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (6 parents)Officer2017-08-23 ~ 2021-03-01IIF 213 - Director → ME
- 1473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 259 - Director → ME
- 1483rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2018-04-30 ~ 2021-04-01IIF 122 - Director → ME
- 149PEOPLEUPPER LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)Officer2017-12-15 ~ 2022-11-22IIF 154 - Director → ME
- 150ALOFTFREEZE LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (4 parents)Officer2017-12-15 ~ 2022-11-22IIF 156 - Director → ME
- 1513rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-04-30 ~ 2021-04-01IIF 124 - Director → ME
- 1523rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2018-04-30 ~ 2021-04-01IIF 129 - Director → ME
- 1533rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-04-30 ~ 2021-04-01IIF 123 - Director → ME
- 1543rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-04-30 ~ 2021-04-01IIF 125 - Director → ME
- 155UL HOLDCO LIMITED - 2012-05-013rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-05-08 ~ 2022-11-14IIF 168 - Director → ME
- 156ULIVING@ESSEX ISSURERCO PLC - 2017-01-063rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-05-08 ~ 2022-11-14IIF 164 - Director → ME
- 157
ULIVING@ESSEX LIMITED
- nowUL PROJECTCO LIMITED - 2012-05-013rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-05-08 ~ 2022-11-14IIF 165 - Director → ME - 1583rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-04-18 ~ 2022-11-14IIF 175 - Director → ME
- 1593rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2018-04-18 ~ 2022-11-14IIF 167 - Director → ME
- 1603rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2018-04-18 ~ 2022-11-14IIF 267 - Director → ME
- 1613rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2020-10-20 ~ 2022-10-04IIF 80 - Director → ME
- 1623rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2020-10-20 ~ 2022-10-04IIF 81 - Director → ME
- 1633rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2020-10-20 ~ 2022-10-04IIF 73 - Director → ME
- 1643rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2020-10-20 ~ 2022-10-04IIF 79 - Director → ME
- 165NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02NATWEST INVOICE FINANCE LIMITED - 2006-01-03NATWEST SERVICES NO2 LIMITED - 2005-11-17PLATFORM 7 LIMITED - 2000-03-27GLOBAL DATASTREAM LIMITED - 1997-12-083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2025-03-18 ~ 2025-09-18IIF 181 - Director → ME
- 166AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10MC171 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-30 ~ 2020-09-17IIF 146 - Director → ME
- 167AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10MC172 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-09-17IIF 145 - Director → ME
- 1683rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 266 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.