1
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2018-12-10 ~ 2020-12-02IIF 153 - Director → ME
2
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2018-12-10 ~ 2020-12-02IIF 150 - Director → ME
3
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-10-18 ~ 2020-12-02IIF 152 - Director → ME
4
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-10-18 ~ 2020-12-02IIF 151 - Director → ME
5
BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)
Officer
1996-05-01 ~ 1999-01-15IIF 144 - Director → ME
6
Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (5 parents)
Officer
1999-02-01 ~ 2014-05-01IIF 140 - Director → ME
7
Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2009-06-15 ~ 2014-04-30IIF 142 - LLP Designated Member → ME
8
Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 2 offsprings)
Officer
2000-03-30 ~ 2014-05-01IIF 138 - Director → ME
9
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-27 ~ 2020-05-05IIF 125 - Director → ME
10
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-20 ~ 2019-03-27IIF 192 - Director → ME
11
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2020-08-20 ~ 2021-11-19IIF 107 - Director → ME
12
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-11-22 ~ 2021-10-11IIF 93 - Director → ME
13
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ 2021-10-25IIF 69 - Director → ME
14
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2019-08-27 ~ 2021-10-25IIF 59 - Director → ME
15
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2019-08-27 ~ 2021-10-25IIF 54 - Director → ME
16
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-08-27 ~ 2021-10-25IIF 78 - Director → ME
17
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-03 ~ 2022-01-03IIF 83 - Director → ME
18
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-08-08 ~ 2021-10-25IIF 9 - Director → ME
19
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-11-04IIF 216 - Director → ME
20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2015-01-27 ~ 2021-10-25IIF 198 - Director → ME
21
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2015-01-27 ~ 2021-10-25IIF 219 - Director → ME
22
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2018-03-23 ~ 2021-10-25IIF 155 - Director → ME
23
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ 2021-10-25IIF 181 - Director → ME
24
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2019-12-02 ~ 2021-10-25IIF 10 - Director → ME
25
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2015-10-12 ~ 2021-10-25IIF 182 - Director → ME
26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-01-11 ~ 2021-10-25IIF 68 - Director → ME
27
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-02-12 ~ 2021-10-25IIF 161 - Director → ME
28
EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2019-04-16 ~ 2021-10-29IIF 164 - Director → ME
29
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-10-21 ~ 2022-02-10IIF 22 - Director → ME
30
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2015-01-27 ~ 2021-10-25IIF 149 - Director → ME
31
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2020-10-29 ~ 2021-09-27IIF 61 - Director → ME
32
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-27 ~ 2021-10-25IIF 218 - Director → ME
33
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2018-08-02 ~ 2021-09-27IIF 67 - Director → ME
34
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2015-01-27 ~ 2021-11-04IIF 221 - Director → ME
35
INTERCEDE 2296 LIMITED - 2008-12-30
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2015-01-27 ~ 2021-11-03IIF 147 - Director → ME
36
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27IIF 46 - Director → ME
37
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2015-01-27 ~ 2021-09-27IIF 57 - Director → ME
38
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27IIF 48 - Director → ME
39
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27IIF 72 - Director → ME
40
City Point, 65 Haymarket Terracew, EdinburghActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-01-24 ~ 2018-12-31IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Right to surplus assets - 75% or more → OE
41
Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-05-08 ~ 2020-12-23IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to surplus assets - 75% or more → OE
42
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27IIF 115 - Director → ME
43
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2015-03-10 ~ 2021-09-27IIF 45 - Director → ME
44
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-12 ~ 2021-09-27IIF 113 - Director → ME
45
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2019-04-18 ~ 2021-09-27IIF 50 - Director → ME
46
Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27IIF 114 - Director → ME
47
7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2019-04-08 ~ 2021-10-25IIF 75 - Director → ME
48
EQUITIX MA EPS GP 8 LIMITED - 2018-11-21
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2018-08-22 ~ 2021-09-27IIF 34 - Director → ME
49
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-08-23 ~ 2021-09-27IIF 121 - Director → ME
50
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2018-03-26 ~ 2020-03-05IIF 159 - Director → ME
51
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2015-01-27 ~ 2021-09-27IIF 2 - Director → ME
52
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2015-12-14 ~ 2020-03-05IIF 206 - Director → ME
53
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ 2020-03-05IIF 191 - Director → ME
54
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2015-12-14 ~ 2020-03-05IIF 207 - Director → ME
55
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-20 ~ 2021-11-19IIF 108 - Director → ME
56
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-11 ~ 2020-03-05IIF 188 - Director → ME
57
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ 2016-09-30IIF 208 - Director → ME
58
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-11 ~ 2020-03-05IIF 189 - Director → ME
59
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2018-02-01 ~ 2021-09-27IIF 58 - Director → ME
60
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-01-25 ~ 2021-09-27IIF 85 - Director → ME
61
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,760,046 GBP2023-12-31
Officer
2018-12-21 ~ 2019-12-16IIF 14 - Director → ME
62
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-12,500 GBP2023-01-01 ~ 2023-12-31
Officer
2018-12-21 ~ 2019-12-16IIF 16 - Director → ME
63
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2021-10-11IIF 100 - Director → ME
64
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-07 ~ 2020-10-28IIF 193 - Director → ME
65
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-09-09 ~ 2020-10-28IIF 200 - Director → ME
66
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-17 ~ 2020-10-28IIF 194 - Director → ME
67
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-02-14 ~ 2021-10-11IIF 101 - Director → ME
68
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-09-30 ~ 2021-11-04IIF 109 - Director → ME
69
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-10-10 ~ 2021-11-04IIF 202 - Director → ME
70
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-05-22 ~ 2021-10-11IIF 105 - Director → ME
71
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-29 ~ 2021-10-11IIF 95 - Director → ME
72
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2018-02-13 ~ 2021-10-25IIF 104 - Director → ME
73
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-07-18 ~ 2021-10-25IIF 98 - Director → ME
74
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-07-24 ~ 2021-10-25IIF 96 - Director → ME
75
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2021-10-11IIF 99 - Director → ME
76
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 5 offsprings)
Officer
2018-09-25 ~ 2021-10-11IIF 195 - Director → ME
77
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)
Officer
2018-09-25 ~ 2021-10-11IIF 187 - Director → ME
78
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2018-09-25 ~ 2021-10-11IIF 94 - Director → ME
79
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ 2024-01-12IIF 110 - Director → ME
80
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD - 2020-09-30
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-28 ~ 2021-11-19IIF 106 - Director → ME
81
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-21 ~ 2020-10-28IIF 127 - Director → ME
82
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-25 ~ 2020-10-28IIF 126 - Director → ME
83
Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2019-10-25 ~ 2021-11-19IIF 103 - Director → ME
84
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-10-25 ~ 2021-11-19IIF 97 - Director → ME
85
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2019-10-25 ~ 2021-11-19IIF 102 - Director → ME
86
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25IIF 215 - Director → ME
87
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2008-01-10 ~ 2012-05-17IIF 240 - Secretary → ME
88
FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
BROOMCO (1051) LIMITED - 1997-05-09
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2008-01-10 ~ 2012-05-21IIF 222 - Secretary → ME
89
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2015-01-27 ~ 2021-11-04IIF 212 - Director → ME
90
EQUITIX FLAGSHIP LIMITED - 2009-11-17
SHELFCO (NO. 3494) LIMITED - 2007-12-18
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2015-01-27 ~ 2021-10-25IIF 148 - Director → ME
2008-01-10 ~ 2021-10-25IIF 223 - Secretary → ME
91
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2015-01-27 ~ 2021-11-04IIF 213 - Director → ME
92
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ 2021-11-04IIF 178 - Director → ME
93
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-11-03IIF 145 - Director → ME
94
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 126 offsprings)
Officer
2015-01-27 ~ 2021-09-27IIF 7 - Director → ME
95
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-27 ~ 2021-11-04IIF 214 - Director → ME
96
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25IIF 217 - Director → ME
97
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-11-24 ~ 2020-03-05IIF 209 - Director → ME
98
EQUITIX HUBCO 2 LIMITED - 2013-11-18
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-27 ~ 2021-10-25IIF 172 - Director → ME
99
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-12-10 ~ 2021-10-25IIF 174 - Director → ME
100
EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2015-01-27 ~ 2021-10-25IIF 197 - Director → ME
101
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ 2021-10-25IIF 179 - Director → ME
102
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 52 offsprings)
Officer
2015-10-14 ~ 2021-10-25IIF 185 - Director → ME
103
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2018-03-26 ~ 2021-10-25IIF 163 - Director → ME
104
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2018-03-27 ~ 2021-10-25IIF 177 - Director → ME
105
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-10-23 ~ 2022-01-03IIF 56 - Director → ME
106
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-10-23 ~ 2022-01-03IIF 53 - Director → ME
107
EQUITIX GREENFIELD LIMITED - 2020-11-11
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)
Officer
2020-10-29 ~ 2021-09-27IIF 74 - Director → ME
108
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-03 ~ 2021-09-27IIF 27 - Director → ME
109
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 46 offsprings)
Officer
2015-01-27 ~ 2021-09-27IIF 6 - Director → ME
110
THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
KESSINGLAND WIND FARM LIMITED - 2010-10-07
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,720,456 GBP2023-12-31
Officer
2019-02-13 ~ 2019-12-16IIF 15 - Director → ME
111
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-01-11 ~ 2019-09-27IIF 11 - Director → ME
112
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-01-11 ~ 2021-10-25IIF 12 - Director → ME
113
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2015-01-27 ~ 2021-10-25IIF 146 - Director → ME
114
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 3 offsprings)
Officer
2015-01-27 ~ 2021-09-27IIF 5 - Director → ME
115
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2019-12-05 ~ 2021-10-25IIF 21 - Director → ME
116
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25IIF 171 - Director → ME
117
EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-04-02 ~ 2021-10-25IIF 82 - Director → ME
118
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-03-09 ~ 2021-10-25IIF 92 - Director → ME
119
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-03-19 ~ 2021-11-03IIF 55 - Director → ME
120
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-04-11 ~ 2021-10-25IIF 167 - Director → ME
121
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2019-04-16 ~ 2021-11-22IIF 170 - Director → ME
122
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2019-04-16 ~ 2021-11-23IIF 168 - Director → ME
123
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-04-16 ~ 2021-11-22IIF 180 - Director → ME
124
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-03-15 ~ 2022-04-08IIF 86 - Director → ME
125
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-09-10 ~ 2022-04-08IIF 91 - Director → ME
126
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-12-16 ~ 2021-11-03IIF 73 - Director → ME
127
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-07-16 ~ 2022-02-18IIF 84 - Director → ME
128
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-07-16 ~ 2022-02-18IIF 90 - Director → ME
129
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-05 ~ 2022-04-08IIF 25 - Director → ME
130
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-10-04 ~ 2022-04-21IIF 28 - Director → ME
131
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-09-17 ~ 2021-09-27IIF 87 - Director → ME
132
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ 2021-10-25IIF 24 - Director → ME
133
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-10-19 ~ 2021-10-25IIF 18 - Director → ME
134
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-12-08 ~ 2021-11-03IIF 20 - Director → ME
135
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2018-04-28 ~ 2021-10-25IIF 173 - Director → ME
136
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2018-12-12 ~ 2021-11-03IIF 184 - Director → ME
137
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)
Officer
2019-02-14 ~ 2021-11-03IIF 71 - Director → ME
138
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27IIF 8 - Director → ME
139
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-09-27IIF 37 - Director → ME
140
Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ 2021-09-27IIF 39 - Director → ME
141
Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ 2021-09-27IIF 33 - Director → ME
142
Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ 2021-09-27IIF 35 - Director → ME
143
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-09-27IIF 117 - Director → ME
144
Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-09-27IIF 118 - Director → ME
145
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-09-27IIF 111 - Director → ME
146
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2019-02-27 ~ 2021-09-27IIF 112 - Director → ME
147
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ 2021-09-27IIF 116 - Director → ME
148
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2019-11-21 ~ 2021-09-27IIF 51 - Director → ME
149
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2016-11-29 ~ 2021-09-27IIF 41 - Director → ME
150
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-09-27IIF 49 - Director → ME
151
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2020-04-06 ~ 2021-09-27IIF 47 - Director → ME
152
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2020-08-19 ~ 2021-09-27IIF 122 - Director → ME
153
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2020-08-20 ~ 2021-09-27IIF 119 - Director → ME
154
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ 2021-09-27IIF 120 - Director → ME
155
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2021-10-07 ~ 2021-10-08IIF 124 - Director → ME
156
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2017-10-09 ~ 2021-09-27IIF 38 - Director → ME
157
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2017-12-12 ~ 2021-09-27IIF 36 - Director → ME
158
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2018-11-23 ~ 2021-09-27IIF 42 - Director → ME
159
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2018-11-08 ~ 2021-09-27IIF 40 - Director → ME
160
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2019-10-14 ~ 2021-09-27IIF 31 - Director → ME
161
City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-03 ~ 2021-09-27IIF 123 - Director → ME
162
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 19 offsprings)
Officer
2015-02-10 ~ 2021-10-25IIF 154 - Director → ME
163
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2015-01-27 ~ 2021-09-27IIF 70 - Director → ME
164
EQUITIX NEW HOLDCO 4 LIMITED - 2018-09-11
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-11-10 ~ 2018-12-13IIF 156 - Director → ME
165
EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
HACKREMCO (NO. 2661) LIMITED - 2020-09-10
3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-09-16 ~ 2021-11-23IIF 88 - Director → ME
166
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2018-12-31
Officer
2017-02-09 ~ 2021-09-27IIF 166 - Director → ME
167
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-09-27IIF 3 - Director → ME
168
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ 2021-10-25IIF 186 - Director → ME
169
EQUITIX BRANTHAM ENGLISH GP LIMITED - 2018-04-09
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-11-10 ~ 2018-10-01IIF 157 - Director → ME
170
EQUITIX BRANTHAM NOMINEES LIMITED - 2018-04-07
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-11-10 ~ 2018-10-01IIF 158 - Director → ME
171
EQUITIX BRANTHAM SCOTTISH GP LIMITED - 2018-03-28
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (5 parents, 2 offsprings)
Officer
2017-11-09 ~ 2018-10-01IIF 220 - Director → ME
172
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2015-01-27 ~ 2021-09-27IIF 1 - Director → ME
173
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2015-01-27 ~ 2021-09-27IIF 81 - Director → ME
174
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2015-01-27 ~ 2021-09-27IIF 62 - Director → ME
175
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2015-05-22 ~ 2021-09-27IIF 23 - Director → ME
176
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-09-20 ~ 2021-09-27IIF 19 - Director → ME
177
EQUITIX NO.6 LIMITED - 2019-05-03
3rd Floor South 200 Aldersgate Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2019-04-25 ~ 2021-09-27IIF 43 - Director → ME
178
EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25IIF 196 - Director → ME
179
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2016-09-23 ~ 2021-11-03IIF 169 - Director → ME
180
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2015-12-15 ~ 2020-03-05IIF 205 - Director → ME
181
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-09-30IIF 210 - Director → ME
182
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-15 ~ 2020-03-05IIF 190 - Director → ME
183
Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Officer
2019-11-11 ~ 2021-09-27IIF 32 - Director → ME
184
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2019-10-16 ~ 2021-09-27IIF 60 - Director → ME
185
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-09-06 ~ 2023-02-08IIF 26 - Director → ME
186
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-05-03 ~ 2020-03-05IIF 199 - Director → ME
187
2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2015-11-24 ~ 2016-09-30IIF 203 - Director → ME
188
EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-01-06 ~ 2021-10-25IIF 183 - Director → ME
189
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25IIF 165 - Director → ME
190
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-10-25IIF 176 - Director → ME
191
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-01-27 ~ 2021-11-04IIF 211 - Director → ME
192
200 Aldersgate Street, 3rd Floor, South Building, London, EnglandDissolved Corporate (3 parents)
Officer
2021-03-11 ~ 2023-02-08IIF 17 - Director → ME
193
THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
WERN DDU LIMITED - 2009-12-17
TEGNI CYMRU CYF - 2009-03-17
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,124,806 GBP2023-12-31
Officer
2019-02-13 ~ 2019-12-16IIF 13 - Director → ME
194
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-10-21 ~ 2021-10-25IIF 160 - Director → ME
195
REG GOONHILLY LIMITED - 2013-09-19
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2019-09-27IIF 30 - Director → ME
196
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2019-09-27IIF 129 - Director → ME
197
EQUITIX ESI BIOMASS LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 2 offsprings)
Officer
2019-04-08 ~ 2021-10-25IIF 76 - Director → ME
198
EQUITIX ESI CHP FINANCE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Officer
2019-04-08 ~ 2021-10-25IIF 80 - Director → ME
199
EQUITIX ESI CHP LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 2 offsprings)
Officer
2019-04-08 ~ 2021-10-25IIF 63 - Director → ME
200
EQUITIX ESI FINANCE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Officer
2019-04-08 ~ 2021-10-25IIF 64 - Director → ME
201
EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25
1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Officer
2019-04-08 ~ 2021-10-25IIF 65 - Director → ME
202
EQUITIX ESI RETROFIT LIMITED - 2023-07-25
1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)
Officer
2019-04-08 ~ 2021-10-25IIF 79 - Director → ME
203
EQUITIX ESI TRUSTEE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Officer
2019-04-08 ~ 2021-10-25IIF 66 - Director → ME
204
EQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Officer
2019-04-08 ~ 2021-10-25IIF 77 - Director → ME
205
EQUITIX EEEF WTE LIMITED - 2023-06-02
Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)
Officer
2019-04-08 ~ 2021-10-25IIF 4 - Director → ME
206
Southdown Marina, Southdown Quay, Millbrook, EnglandActive Corporate (1 parent)
Equity (Company account)
18,319 GBP2024-02-29
Person with significant control
2019-05-02 ~ 2019-05-02IIF 245 - Has significant influence or control → OE
207
Hillside Lodge, Frieth, Henley-on-thames, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-12-10 ~ 2023-01-23IIF 136 - Director → ME
Person with significant control
2020-12-10 ~ 2023-01-23IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Right to appoint or remove directors → OE
208
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-12-03 ~ 2020-09-07IIF 162 - Director → ME
209
BLACKROCK RENEWABLES UK LIMITED - 2019-03-12
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2019-02-01 ~ 2019-09-27IIF 134 - Director → ME
210
100 Liverpool Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-07-12 ~ 2021-09-27IIF 44 - Director → ME
211
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-08-07 ~ 2018-11-06IIF 234 - Director → ME
212
REG RAMSEY II LIMITED - 2014-10-17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2019-09-27IIF 135 - Director → ME
213
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-22 ~ 2020-07-06IIF 238 - LLP Designated Member → ME
2019-12-18 ~ 2020-01-19IIF 236 - LLP Designated Member → ME
2019-08-21 ~ 2019-12-17IIF 237 - LLP Member → ME
Person with significant control
2019-08-21 ~ 2019-08-22IIF 231 - Right to surplus assets - More than 50% but less than 75% → OE
2019-08-22 ~ 2019-12-17IIF 233 - Right to surplus assets - More than 50% but less than 75% → OE
2019-12-18 ~ 2020-01-19IIF 248 - Right to surplus assets - More than 50% but less than 75% → OE
2020-03-06 ~ 2020-07-06IIF 251 - Right to surplus assets - More than 25% but not more than 50% → OE
214
REG SANCTON HILL LIMITED - 2013-02-13
REG WINDPOWER LIMITED - 2011-03-04
EASTGATE CAPITAL LIMITED - 2010-10-22
PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
FLEETHOPE LIMITED - 1999-03-23
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2019-09-27IIF 29 - Director → ME
215
REG SOUTH SHARPLEY LIMITED - 2013-02-13
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2019-09-27IIF 133 - Director → ME
216
REG ST BREOCK LIMITED - 2014-10-17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2019-09-27IIF 131 - Director → ME
217
REG TRANCHE 3 HOLDINGS LIMITED - 2013-02-13
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2019-02-01 ~ 2019-09-27IIF 132 - Director → ME
218
REG TRANCHE 5 LIMITED - 2014-10-17
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2019-02-01 ~ 2019-09-27IIF 130 - Director → ME