The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harding, David John
- British born in December 1947
Harding, David John
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Harding, David John
Resident in England
Registered addresses and corresponding companies51, South Primrose Hill, Chelmsford, Essex, CM1 2RF, United Kingdom
IIF 3 IIF 4 IIF 5The Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
IIF 610-11, Charterhouse Square, London, EC1M 6EH, England
IIF 7 IIF 8 IIF 9 (more)(less)3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, England
IIF 11 IIF 12 IIF 13 (more)(less)3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 183rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 1991, Charterhouse Street, London, EC1M 6HR
IIF 2091, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)91-93, Charterhouse Street, London, EC1M 6HR, England
IIF 28Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 29 IIF 30Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 31 IIF 32 IIF 33 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 53 IIF 54 IIF 553rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JA, England
IIF 56 IIF 57 IIF 58
- British born in November 1986
Harding, David John
Resident in England
Registered addresses and corresponding companies3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 59
- British born in December 1947Registered addresses and corresponding companies
Harding, David John
10 Woodlands Lane, Haslemere, Surrey, GU27 1JU
IIF 60
- British born in December 1947
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Harding, David John
Resident in United Kingdom
Registered addresses and corresponding companies2a, Beachs Drive, Chelmsford, CM1 2NJ, England
IIF 63 IIF 64 IIF 65 (more)(less)City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 721, Office 4:10, No. 1 Aire Street, Leeds, LS1 4PR, England
IIF 7310-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 74 IIF 75 IIF 763rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 77 IIF 78 IIF 79 (more)(less)3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)7th Floor, 21 Lombard Street, London, EC3V 9AH
IIF 11191-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 112C/o 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)Heron Tower, 14th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 137 IIF 138 IIF 139 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)
- British born in December 1947
Mr David John Harding
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
146
- 1AVIEMORE SOLAR FARM LTD - 2015-05-083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2017-03-23 ~ 2017-03-27IIF 141 - Director → ME
- 2
- 3BARNSLEY FUNDCO 2 LIMITED - nowC/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (45 parents)Officer2012-03-12 ~ 2012-03-12IIF 5 - Director → ME
- 4
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (37 parents)Officer2016-06-22 ~ 2020-04-16IIF 73 - Director → ME - 5
BARNSLEY SPV ONE LIMITED
06846006C/o Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (34 parents)Officer2016-06-22 ~ 2016-06-22IIF 139 - Director → ME - 6
BETJEMAN HOLDINGS JVCO LIMITED
108515995th Floor Kings Place 90 York Way, LondonActive Corporate (23 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 86 - Director → ME - 7
BETJEMAN HOLDINGS LIMITED
108523845th Floor Kings Place 90 York Way, LondonActive Corporate (21 parents, 5 offsprings)Officer2019-06-12 ~ 2022-07-01IIF 78 - Director → ME - 8
BETJEMAN HOLDINGS MIDCO LIMITED
108517425th Floor Kings Place, 90 York Way, LondonActive Corporate (21 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 80 - Director → ME - 9LEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 64 - Director → ME
- 10
BOXWOOD LEISURE LIMITED
04196763The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (31 parents)Officer2012-03-09 ~ 2021-03-01IIF 112 - Director → ME - 11AGHOCO 1038 LIMITED - 2010-10-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2012-03-09 ~ 2021-03-31IIF 46 - Director → ME
- 12
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED
- 2019-04-20 05075985BRADFORD & 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 (63 parents, 4 offsprings)Officer2012-03-12 ~ 2021-03-31IIF 51 - Director → ME - 13BRADFORD & 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 (58 parents)Officer2012-03-12 ~ 2021-03-31IIF 45 - Director → ME
- 14BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (53 parents)Officer2012-03-12 ~ 2021-03-31IIF 44 - Director → ME
- 15BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents)Officer2012-03-12 ~ 2021-03-31IIF 42 - Director → ME
- 16BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (44 parents)Officer2012-03-12 ~ 2021-03-31IIF 47 - Director → ME
- 17BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (56 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 50 - Director → ME
- 18BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (51 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 48 - Director → ME
- 19BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 43 - Director → ME
- 20BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (43 parents, 1 offspring)Officer2012-03-12 ~ 2021-03-31IIF 41 - Director → ME
- 21
BRECKLAND HOLDINGS LIMITED
05476086The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-04-26 ~ 2021-03-01IIF 71 - Director → ME - 22
BRECKLAND LEISURE LIMITED
04356855The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (30 parents)Officer2012-04-26 ~ 2021-03-01IIF 63 - Director → ME - 23
BRISTOL ACTIVE HOLDINGS LIMITED
06744826The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-10-22 ~ 2021-03-01IIF 6 - Director → ME - 24
BRISTOL ACTIVE LIMITED
06343185The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (17 parents)Officer2013-10-22 ~ 2021-03-01IIF 28 - Director → ME - 25CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIP LIMITED - 2010-01-20INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (30 parents)Officer2012-07-12 ~ 2021-04-01IIF 18 - Director → ME
- 26Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (23 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-14IIF 36 - Director → ME
- 27Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2016-02-19 ~ 2018-10-14IIF 38 - Director → ME
- 28Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-04IIF 9 - Director → ME
- 29Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2016-02-19 ~ 2018-10-04IIF 8 - Director → ME
- 30Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-02-19 ~ 2018-10-14IIF 10 - Director → ME
- 31Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2016-02-19 ~ 2018-10-14IIF 7 - Director → ME
- 32
- 33LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (48 parents, 1 offspring)Officer2012-09-04 ~ 2021-03-01IIF 34 - Director → ME
- 34LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18Geneva Court, Leads Road, Hull, United KingdomActive Corporate (49 parents, 1 offspring)Officer2012-09-04 ~ 2021-03-01IIF 25 - Director → ME
- 35RAILTRACK (UK) LIMITED - 2002-10-01DETAILASPECT LIMITED - 1998-07-305th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (69 parents)Officer2019-06-12 ~ 2022-07-01IIF 88 - Director → ME
- 36
DEBDALE SOLAR LIMITED
09732696200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2018-05-30IIF 140 - Director → ME - 37INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (31 parents)Officer2012-07-20 ~ 2021-03-01IIF 56 - Director → ME
- 38CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2012-03-26 ~ 2021-03-01IIF 52 - Director → ME
- 39CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (55 parents)Officer2012-03-26 ~ 2021-03-01IIF 35 - Director → ME
- 40CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (52 parents)Officer2012-03-26 ~ 2021-03-01IIF 26 - Director → ME
- 41CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, EnglandActive Corporate (43 parents)Officer2012-03-26 ~ 2021-03-01IIF 39 - Director → ME
- 42DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED - 2013-06-204340 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (24 parents, 1 offspring)Officer2013-06-24 ~ 2021-03-01IIF 20 - Director → ME
- 43CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (58 parents)Officer2012-03-26 ~ 2021-03-01IIF 27 - Director → ME
- 44CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, EnglandActive Corporate (55 parents)Officer2012-03-26 ~ 2021-03-01IIF 31 - Director → ME
- 45CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (51 parents, 1 offspring)Officer2012-03-26 ~ 2021-03-01IIF 22 - Director → ME
- 46CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (43 parents, 3 offsprings)Officer2012-03-26 ~ 2021-03-01IIF 33 - Director → ME
- 47CARE PARTNERSHIPS 25 LIMITED - 2011-07-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (60 parents, 5 offsprings)Officer2012-03-26 ~ 2021-03-01IIF 24 - Director → ME
- 48
- 49PROJECT SEAFORT LIMITED - 2010-05-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 15 - Director → ME
- 503rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2023-03-31 ~ nowIIF 127 - Director → ME
- 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2023-03-31 ~ nowIIF 129 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2023-03-31 ~ nowIIF 115 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-03-31 ~ nowIIF 121 - Director → ME
- 543rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2023-03-31 ~ nowIIF 128 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2023-03-31 ~ nowIIF 123 - Director → ME
- 563rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 119 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 120 - Director → ME
- 58EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-223rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 17 offsprings)Officer2023-03-31 ~ nowIIF 117 - Director → ME
- 593rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 125 - Director → ME
- 603rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2023-09-05 ~ nowIIF 110 - Director → ME
- 613rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2023-03-31 ~ nowIIF 118 - Director → ME
- 62200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-14 ~ 2018-05-30IIF 146 - Director → ME
- 63200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 144 - Director → ME
- 64INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2012-08-06 ~ 2023-03-31IIF 19 - Director → ME
- 65INTERCEDE 2342 LIMITED - 2010-01-203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2012-07-20 ~ 2021-04-01IIF 14 - Director → ME
- 66INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2012-07-20 ~ 2021-04-01IIF 11 - Director → ME
- 67INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (25 parents, 1 offspring)Officer2012-05-17 ~ 2021-03-01IIF 58 - Director → ME
- 68INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2012-05-17 ~ 2021-03-01IIF 57 - Director → ME
- 69
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
FC040587Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 99 - Director → ME - 70
EQUITIX ENW 3 LIMITED
FC0406303806 Central Plaza, 18 Harbour Road, Wanchai, Hong KongActive Corporate (4 parents)Officer2023-03-01 ~ nowIIF 106 - Director → ME - 71Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26 during the appointment or period of control
Dissolved on 2024-07-28 during the appointment or period of control7th Floor 21 Lombard Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2019-04-08 ~ dissolvedIIF 111 - Director → ME - 72Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 4 offsprings)Officer2023-04-11 ~ nowIIF 94 - Director → ME
- 73Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (5 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 109 - Director → ME
- 74Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-05-02 ~ nowIIF 98 - Director → ME
- 75Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-09-25 ~ nowIIF 91 - Director → ME
- 76C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2023-03-15 ~ nowIIF 96 - Director → ME
- 77C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 100 - Director → ME
- 78C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2023-03-15 ~ nowIIF 92 - Director → ME
- 79Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2023-03-15 ~ nowIIF 95 - Director → ME
- 80Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 102 - Director → ME
- 81Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-03-15 ~ nowIIF 107 - Director → ME
- 82200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 143 - Director → ME
- 83
EQUITIX INITIAL GP LIMITED
129258083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents)Officer2023-02-08 ~ 2026-06-25IIF 101 - Director → ME - 84
EQUITIX JUPITER AGGREGATOR LIMITED
FC040461Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (4 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 93 - Director → ME - 853rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2023-03-31 ~ nowIIF 126 - Director → ME
- 863rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 122 - Director → ME
- 87EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-243rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 116 - Director → ME
- 883rd Floor (south), 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-03-14 ~ nowIIF 124 - Director → ME
- 893rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-03-31 ~ nowIIF 114 - Director → ME
- 90Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 2 offsprings)Officer2023-04-11 ~ nowIIF 105 - Director → ME
- 913rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (8 parents)Officer2023-03-31 ~ nowIIF 113 - Director → ME
- 92Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 103 - Director → ME
- 93Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (6 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 104 - Director → ME
- 94200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2016-06-27 ~ 2018-05-30IIF 145 - Director → ME
- 95
EQUITIX UK ELECTRICITY STORAGE GP LIMITED
SC773369City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2023-06-21 ~ nowIIF 72 - Director → ME - 96
EQUITIX UK ELECTRICITY STORAGE HOLDCO LIMITED
150456443rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Officer2023-08-02 ~ nowIIF 97 - Director → ME - 97
EQUITIX WREAY HOLDCO LIMITED
105398603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-06-01 ~ 2018-05-30IIF 142 - Director → ME - 98
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2012-08-09 ~ 2014-06-05IIF 23 - Director → ME - 99
ESSEX SCHOOLS LIMITED
07195004200 Aldersgate Street, 3rd Floor (south Building), London, EnglandActive Corporate (51 parents)Officer2012-08-09 ~ 2014-06-05IIF 21 - Director → ME - 100
GREENWICH BSF HOLDCO LIMITED
070507363rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2014-12-09 ~ 2021-04-01IIF 108 - Director → ME - 101
GREENWICH BSF SPV LIMITED
070508333rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (24 parents)Officer2014-12-09 ~ 2021-04-01IIF 90 - Director → ME - 102GREN BIOMASS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28EQUITIX ESI BIOMASS LIMITED
- 2023-06-02 08466477Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents, 5 offsprings)Officer2019-04-08 ~ 2023-04-26IIF 135 - Director → ME - 103GREN CHP FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents)Officer2019-04-08 ~ 2023-04-26IIF 131 - Director → ME - 104GREN CHP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-07-04Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (17 parents, 5 offsprings)Officer2019-04-08 ~ 2023-04-26IIF 134 - Director → ME - 105GREN FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-07-04Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (17 parents)Officer2019-04-08 ~ 2023-04-26IIF 133 - Director → ME - 106GREN RETROFIT FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-281 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents)Officer2019-04-08 ~ 2023-06-27IIF 84 - Director → ME - 107GREN RETROFIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-281 Bartholomew Lane, London, United KingdomDissolved Corporate (15 parents, 3 offsprings)Officer2019-04-08 ~ 2023-06-27IIF 82 - Director → ME - 108GREN TRUSTEE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28EQUITIX ESI TRUSTEE LIMITED
- 2023-06-02 08466562Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (15 parents)Officer2019-04-08 ~ 2023-04-26IIF 132 - Director → ME - 109GREN WTE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-07-04EQUITIX EEEF WTE FINANCE LIMITED
- 2023-06-02 10631517Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents)Officer2019-04-08 ~ 2023-04-26IIF 130 - Director → ME - 110GREN WTE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Due to be dissolved on 2026-01-28EQUITIX EEEF WTE LIMITED
- 2023-06-02 10631195Intertrust Uk, 1 Bartholomew Lane, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2019-04-08 ~ 2023-04-26IIF 136 - Director → ME - 111
HARDING ROSE ARCHITECTS LIMITED
07994411Sterling House, Stroudley Road, Basingstoke, HampshireActive Corporate (3 parents)Officer2012-03-16 ~ 2016-03-31IIF 61 - Director → ME - 112HAYMAKER (PINGEWOOD) LTD - 2014-10-20200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (16 parents)Officer2016-06-30 ~ 2018-05-30IIF 75 - Director → ME
- 113
HELIX ACQUISITION LIMITED
074288595th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2019-06-12 ~ 2022-07-01IIF 83 - Director → ME - 114
HELIX BUFFERCO LIMITED
074288295th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 87 - Director → ME - 115
HELIX MIDCO LIMITED
074287625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2019-06-12 ~ 2022-07-01IIF 85 - Director → ME - 116
HIGH SPEED ONE (HS1) LIMITED
060458625th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (40 parents)Officer2019-06-12 ~ 2022-07-01IIF 79 - Director → ME - 117
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- 124
KENT VANWALL LIMITED
069480623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2012-05-24 ~ 2023-03-31IIF 16 - Director → ME - 125FILBUK 589 LIMITED - 2000-05-25Second Floor, 46 Charles Street, Cardiff, WalesDissolved Corporate (18 parents)Officer2012-02-22 ~ 2021-05-12IIF 30 - Director → ME
- 126
LEISUREPLAN INVESTMENTS LIMITED
05305444The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 70 - Director → ME - 127
- 128
- 1293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents)Officer2017-03-23 ~ 2017-03-27IIF 138 - Director → ME
- 130
NRG OPERATIONS LTD
10564060864 Christchurch Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)Officer2017-01-16 ~ 2022-11-04IIF 1 - Director → MEPerson with significant control2017-01-16 ~ 2022-08-06IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 131
NRG POWER SYSTEMS LIMITED
04648165864 Christchurch Road, Bournemouth, EnglandActive Corporate (5 parents)Officer2006-05-22 ~ 2022-11-04IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-31IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 132
PENZANCE HOLDINGS LIMITED
05325564The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (23 parents, 1 offspring)Officer2012-04-25 ~ 2021-03-01IIF 67 - Director → ME - 133
PENZANCE LEISURE LIMITED
04351391The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (32 parents)Officer2012-04-25 ~ 2021-03-01IIF 69 - Director → ME - 134
PRIMARIA (LEEDS) LIMITED
051508473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-09-04 ~ 2023-03-31IIF 12 - Director → ME - 135
- 136
- 137
RIVENDELL LEISURE (HOLDINGS) LIMITED
0575536010-11 Charterhouse Square, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2012-04-26 ~ dissolvedIIF 4 - Director → ME - 138
RIVENDELL LEISURE LIMITED
052356883rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (18 parents)Officer2012-04-26 ~ dissolvedIIF 3 - Director → ME - 139
RS COLLACOTT LIMITED
09823328200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2018-05-30IIF 74 - Director → ME - 140DUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents)Officer2012-05-24 ~ 2021-03-01IIF 13 - Director → ME
- 141DUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2012-05-24 ~ 2021-03-01IIF 17 - Director → ME
- 142
STRETTON SOLAR LIMITED
09651903200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (15 parents)Officer2016-06-30 ~ 2018-05-30IIF 76 - Director → ME - 143AGHOCO 1039 LIMITED - 2010-10-07Geneva Court, Leads Road, Hull, United KingdomActive Corporate (24 parents, 1 offspring)Officer2012-03-30 ~ 2021-03-01IIF 40 - Director → ME
- 144GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (26 parents)Officer2012-05-01 ~ 2021-03-01IIF 68 - Director → ME
- 145
WOODFOLD (FERNHURST) CO.
02849946"woodfold", Midhurst Road, Fernhurst,haslemere, SurreyActive Corporate (22 parents)Officer2006-08-01 ~ 2020-06-19IIF 62 - Director → ME - 146
WREAY SOLAR LIMITED
095471193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2017-06-01 ~ 2018-05-30IIF 137 - Director → ME
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