1
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-05-19 ~ 2022-10-10
IIF 47 - Director → ME
2
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
- now 08101550RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2017-05-19 ~ 2022-10-10
IIF 49 - Director → ME
3
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-05-19 ~ 2022-10-10
IIF 48 - Director → ME
4
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-05-19 ~ 2022-10-10
IIF 50 - Director → ME
5
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (53 parents, 9 offsprings)
Officer
2017-05-19 ~ 2023-02-15
IIF 52 - Director → ME
6
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (39 parents)
Officer
2017-05-19 ~ 2023-02-15
IIF 51 - Director → ME
7
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (20 parents)
Officer
2018-11-13 ~ 2023-02-15
IIF 126 - Director → ME
8
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-09-08 ~ 2023-02-15
IIF 22 - Director → ME
9
AFFINITY WATER HOLDINGS LIMITED
08350099 Tamblin Way, Hatfield, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2017-05-19 ~ 2023-02-15
IIF 45 - Director → ME
10
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (85 parents, 6 offsprings)
Officer
2017-05-19 ~ 2023-02-15
IIF 46 - Director → ME
11
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2010-10-19 ~ 2012-01-11
IIF 64 - Director → ME
12
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2010-10-19 ~ 2012-01-11
IIF 65 - Director → ME
13
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-01-17
IIF 17 - Director → ME
2011-01-28 ~ 2014-12-18
IIF 37 - Director → ME
14
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents)
Officer
2014-12-18 ~ 2017-01-17
IIF 16 - Director → ME
2011-01-28 ~ 2014-12-18
IIF 38 - Director → ME
15
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2014-12-18 ~ 2017-01-17
IIF 15 - Director → ME
2011-01-28 ~ 2014-12-18
IIF 39 - Director → ME
16
Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-86,689 GBP2024-12-31
Person with significant control
2024-02-16 ~ now
IIF 143 - Has significant influence or control → OE
17
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
- now 05508168PIMCO 2319 LIMITED - 2005-07-25
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-07-07 ~ 2010-05-13
IIF 102 - Director → ME
18
ALPHA SCHOOLS (HIGHLAND) LIMITED
- now 05509942ALPHA SCOOLS (HIGHLAND) LIMITED - 2005-07-29
PIMCO 2318 LIMITED - 2005-07-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2009-07-07 ~ 2010-05-13
IIF 98 - Director → ME
19
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
05516176 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-07 ~ 2010-05-13
IIF 103 - Director → ME
20
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
06489969 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-10-19 ~ 2021-01-26
IIF 74 - Director → ME
21
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
06489945 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (24 parents)
Officer
2010-10-19 ~ 2021-01-26
IIF 75 - Director → ME
22
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2010-10-19 ~ 2012-01-11
IIF 66 - Director → ME
23
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2010-10-19 ~ 2012-01-11
IIF 62 - Director → ME
24
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
06353837 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-10-19 ~ 2016-10-11
IIF 63 - Director → ME
25
AMEY LIGHTING (NORFOLK) LIMITED
06353892 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents)
Officer
2010-10-19 ~ 2016-10-11
IIF 58 - Director → ME
26
AMEY ROADS NI FINANCIAL PLC
- now NI063992AMEY LAGAN ROADS FINANCIAL PLC
- 2014-12-12
NI063992 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2010-10-19 ~ 2011-11-15
IIF 69 - Director → ME
2014-01-16 ~ 2021-02-03
IIF 60 - Director → ME
27
AMEY ROADS NI HOLDINGS LIMITED
- now NI063344AMEY LAGAN ROADS HOLDINGS LIMITED
- 2015-01-08
NI063344 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (43 parents, 2 offsprings)
Officer
2010-10-19 ~ 2011-11-15
IIF 68 - Director → ME
2014-01-16 ~ 2021-02-03
IIF 61 - Director → ME
28
AMEY LAGAN ROADS LIMITED
- 2014-12-12
NI063803 Carson Mcdowell Llp, Murray House, Murray Street, Belfast
Active Corporate (41 parents)
Officer
2014-01-16 ~ 2021-02-03
IIF 59 - Director → ME
2010-10-19 ~ 2011-11-15
IIF 71 - Director → ME
29
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2010-10-19 ~ 2018-11-13
IIF 53 - Director → ME
30
AVANTAGE (CHESHIRE) HOLDINGS LIMITED
- now 06223736PIMCO 2633 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2014-11-17 ~ 2019-11-11
IIF 13 - Director → ME
31
AVANTAGE (CHESHIRE) LIMITED
- now 06223740PIMCO 2632 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
2014-11-17 ~ 2019-11-11
IIF 11 - Director → ME
32
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED
05521869 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (26 parents, 1 offspring)
Officer
2013-07-18 ~ 2014-11-17
IIF 9 - Director → ME
33
AXIOM EDUCATION (ROCHDALE) LIMITED
05527709 Unit 18 Riversway Business Village, Navigation Way, Preston
Active Corporate (26 parents)
Officer
2013-07-18 ~ 2014-11-17
IIF 10 - Director → ME
34
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-09-02 ~ 2019-11-06
IIF 131 - Director → ME
35
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (19 parents)
Officer
2016-09-02 ~ 2019-11-06
IIF 127 - Director → ME
36
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2016-09-02 ~ 2019-11-06
IIF 129 - Director → ME
37
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2016-09-02 ~ 2019-11-06
IIF 128 - Director → ME
38
T/a Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-09-02 ~ 2019-11-06
IIF 130 - Director → ME
39
BLUE3 (LONDON) (HOLDINGS) LIMITED
08403313 Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents, 1 offspring)
Officer
2013-07-30 ~ 2021-02-10
IIF 107 - Director → ME
40
Unit 18, Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Officer
2013-07-30 ~ 2021-02-10
IIF 106 - Director → ME
41
BRISTOL SCHOOLS (HOLDINGS) LIMITED
SC263397 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents, 1 offspring)
Officer
2013-01-25 ~ 2014-11-20
IIF 30 - Director → ME
2013-01-25 ~ 2013-01-25
IIF 138 - Director → ME
42
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (30 parents)
Officer
2013-01-25 ~ 2014-11-20
IIF 33 - Director → ME
2013-01-25 ~ 2013-01-25
IIF 142 - Director → ME
43
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2013-10-18 ~ 2016-12-19
IIF 34 - Director → ME
44
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2013-10-18 ~ 2016-12-19
IIF 35 - Director → ME
45
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2013-10-18 ~ 2016-12-19
IIF 36 - Director → ME
46
CARRAIG GHEAL WIND FARM LIMITED
07704925 7 Devonshire Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-01 ~ 2019-10-25
IIF 125 - Director → ME
47
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
- now 05965617PIMCO 2556 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-11-17 ~ 2020-02-04
IIF 20 - Director → ME
48
CHRYSALIS (STANHOPE) LIMITED
- now 05968439PIMCO 2557 LIMITED - 2006-11-27
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-11-17 ~ 2020-02-04
IIF 21 - Director → ME
49
CRAWLEY SCHOOLS (HOLDINGS) LIMITED
- now SC249931LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents, 1 offspring)
Officer
2013-01-25 ~ 2014-11-20
IIF 32 - Director → ME
2013-01-25 ~ 2013-01-25
IIF 134 - Director → ME
50
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (31 parents)
Officer
2013-01-25 ~ 2014-11-20
IIF 29 - Director → ME
2013-01-25 ~ 2013-01-25
IIF 136 - Director → ME
51
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2017-04-24 ~ 2023-02-15
IIF 23 - Director → ME
52
DALKEITH SPV (HOLDINGS) LIMITED
SC227122 Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-25 ~ 2014-11-20
IIF 31 - Director → ME
2013-01-25 ~ 2013-01-25
IIF 137 - Director → ME
53
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (33 parents)
Officer
2013-01-25 ~ 2013-01-25
IIF 135 - Director → ME
2013-01-25 ~ 2014-11-20
IIF 28 - Director → ME
54
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2013-01-25 ~ 2013-01-25
IIF 140 - Director → ME
55
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (12 parents)
Officer
2016-11-24 ~ 2019-12-20
IIF 19 - Director → ME
56
Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, England
Dissolved Corporate (11 parents, 14 offsprings)
Officer
2016-11-24 ~ 2018-02-26
IIF 18 - Director → ME
57
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-02-07 ~ 2019-12-20
IIF 105 - Director → ME
58
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (11 parents, 6 offsprings)
Officer
2023-02-13 ~ now
IIF 2 - Director → ME
59
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-04-19 ~ 2019-12-21
IIF 24 - Director → ME
60
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2010-10-19 ~ 2021-01-26
IIF 72 - Director → ME
61
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (33 parents)
Officer
2010-10-19 ~ 2021-01-26
IIF 73 - Director → ME
62
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
- now SC263678LYCIDAS (408) LIMITED - 2004-11-18
Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents, 1 offspring)
Officer
2013-01-25 ~ 2013-01-25
IIF 139 - Director → ME
IIF 25 - Director → ME
2013-01-25 ~ 2014-11-20
IIF 26 - Director → ME
63
EAST RENFREWSHIRE SCHOOLS LIMITED
- now SC265495ST. VINCENT STREET (410) LIMITED - 2004-06-11
Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
Active Corporate (28 parents)
Officer
2013-01-25 ~ 2013-01-25
IIF 141 - Director → ME
2013-01-25 ~ 2014-11-20
IIF 27 - Director → ME
64
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2010-01-29 ~ 2010-05-13
IIF 42 - Director → ME
65
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
- 2016-04-14
SC304794MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
297,000 GBP2025-03-31
Officer
2010-01-29 ~ 2010-05-13
IIF 44 - Director → ME
66
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
- 2016-04-14
SC304795MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents)
Equity (Company account)
45,828 GBP2025-03-31
Officer
2010-01-29 ~ 2010-06-16
IIF 43 - Director → ME
67
ELGIN INFRASTRUCTURE LIMITED
- now SC366432MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 13 offsprings)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2010-01-29 ~ 2010-05-13
IIF 40 - Director → ME
68
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2010-01-29 ~ 2010-05-13
IIF 41 - Director → ME
69
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2013-02-08 ~ 2019-09-23
IIF 108 - Director → ME
70
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2013-02-08 ~ 2019-09-23
IIF 111 - Director → ME
71
GREENPOWER (CARRAIG GHEAL) LIMITED
- now SC245115GREENPOWER (FERNOCH) LIMITED - 2004-11-16
GREENPOWER (NO.3) LIMITED - 2003-06-25
The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
Active Corporate (30 parents)
Officer
2014-01-01 ~ 2018-10-03
IIF 85 - Director → ME
72
GROVE VILLAGE HOLDINGS LIMITED
- now 03867577GROVE VILLAGE LIMITED - 2003-02-20
EVER 1224 LIMITED - 2000-01-25
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2014-11-17 ~ 2020-02-04
IIF 12 - Director → ME
73
EVER 2006 LIMITED - 2003-02-20
6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2014-11-17 ~ 2020-02-04
IIF 14 - Director → ME
74
GSII INFRA 3 UK SOLAR HOLDCO LTD - now
DIF INFRA 3 UK SOLAR HOLDCO LTD
- 2018-09-01
10708819 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-04 ~ 2018-07-31
IIF 87 - Director → ME
75
GSII INFRA 3 UK SOLAR LTD - now
DIF INFRA 3 UK SOLAR LIMITED
- 2018-09-01
08985700DIF IV GDN UK LIMITED
- 2017-04-21
08985700AMPERE UK INVESTMENTS LIMITED - 2016-10-05
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2017-04-18 ~ 2018-07-31
IIF 86 - Director → ME
76
HARROW COMMUNITY SCHOOLS PFI LTD
- now 04364914INVESTORS IN THE COMMUNITY (HARROW SCHOOLS) LIMITED - 2009-12-22
INVESTORS IN HEALTH (MORPETT) LIMITED - 2002-11-29
SHELFCO (NO.2659) LIMITED - 2002-03-08
3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (28 parents)
Officer
2013-01-16 ~ 2015-12-09
IIF 94 - Director → ME
77
HEALTHCARE (BARTS) LIMITED
- now 05489821EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents)
Officer
2013-07-08 ~ 2016-12-19
IIF 97 - Director → ME
78
HEALTHCARE (ST ANDREWS) LIMITED
- now SC324993GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
PIMCO SC6 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-05 ~ 2014-11-20
IIF 93 - Director → ME
79
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
05521864 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (26 parents, 1 offspring)
Officer
2013-07-16 ~ 2014-11-20
IIF 120 - Director → ME
80
HEALTHCARE SOLUTIONS (HULL) LIMITED
05527643 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Active Corporate (26 parents)
Officer
2013-07-16 ~ 2014-11-20
IIF 123 - Director → ME
81
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2010-10-19 ~ 2016-03-01
IIF 57 - Director → ME
82
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2010-10-19 ~ 2016-03-01
IIF 88 - Director → ME
83
ISLIP SOLAR PARK (HOLDINGS) LIMITED
07853079 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-07-31
IIF 79 - Director → ME
84
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-06-27 ~ 2018-07-31
IIF 82 - Director → ME
85
LINTEUM (LEWISHAM) HOLDINGS LIMITED
05211383 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-24 ~ 2014-11-20
IIF 115 - Director → ME
86
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2013-06-24 ~ 2014-11-20
IIF 122 - Director → ME
87
LINTEUM (UTTLESFORD) HOLDINGS LIMITED
04345846 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-06-24 ~ 2014-11-20
IIF 117 - Director → ME
88
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (25 parents)
Equity (Company account)
-228 GBP2019-12-31
Officer
2013-06-24 ~ 2014-11-20
IIF 116 - Director → ME
89
LINTEUM (WILLESDEN) HOLDINGS LIMITED
05211245 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-06-24 ~ 2014-11-20
IIF 124 - Director → ME
90
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (23 parents)
Officer
2013-06-24 ~ 2014-11-20
IIF 119 - Director → ME
91
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2013-06-24 ~ 2014-11-20
IIF 121 - Director → ME
92
WIMGAIN LIMITED - 1999-02-23
2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-06-24 ~ 2014-11-20
IIF 118 - Director → ME
93
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
05348019 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2010-01-29 ~ 2010-05-13
IIF 90 - Director → ME
94
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
05347462 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2010-01-29 ~ 2010-05-13
IIF 89 - Director → ME
95
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2008-07-29 ~ 2010-05-13
IIF 100 - Director → ME
96
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2008-07-29 ~ 2010-05-13
IIF 101 - Director → ME
97
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2008-07-29 ~ 2010-05-13
IIF 99 - Director → ME
98
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2008-07-29 ~ 2010-05-13
IIF 104 - Director → ME
99
HAILGROVE LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-02-23
IIF 114 - Director → ME
100
LEOPARDCOURT LIMITED - 2010-11-29
C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-02-23
IIF 112 - Director → ME
101
MILLERWAY LIMITED - 2010-11-29
Lodge Park Business Centre Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-02-23
IIF 113 - Director → ME
102
OTTOWAY (BOND ISSUER) UK PLC
- now 08865013CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC
- 2024-07-17
08865013 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, England
Active Corporate (22 parents, 2 offsprings)
Officer
2024-03-20 ~ now
IIF 8 - Director → ME
103
OTTOWAY (CITY PORTFOLIO) UK LIMITED
- now 08865364CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED
- 2024-07-17
08865364 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom
Active Corporate (23 parents)
Officer
2024-03-20 ~ now
IIF 6 - Director → ME
104
OTTOWAY (SUTTON BONINGTON) UK LIMITED
- now 08865408CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED
- 2024-07-17
08865408 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England, United Kingdom
Active Corporate (23 parents)
Officer
2024-03-20 ~ now
IIF 7 - Director → ME
105
OTTOWAY ACCOMMODATION WALLACE LIMITED
16124263 C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-09 ~ now
IIF 4 - Director → ME
106
OTTOWAY ACCOMMODATION WALLACE PROPCO LIMITED
16181828 C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-14 ~ now
IIF 3 - Director → ME
107
OLIMPIA HOLDCO LIMITED - 2023-05-04
2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (9 parents)
Officer
2024-03-20 ~ now
IIF 1 - Director → ME
108
OTTOWAY WALLACE SERVICES LIMITED
16181813 C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-14 ~ now
IIF 5 - Director → ME
109
5 Brayford Square, London
Dissolved Corporate (2 parents)
Officer
2022-09-14 ~ dissolved
IIF 132 - LLP Designated Member → ME
110
PROJCO (ST ANDREWS HOSPITAL) LIMITED
- now SC324992MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
PIMCO SC8 LIMITED - 2007-06-13
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-05 ~ 2014-11-20
IIF 92 - Director → ME
111
MACROCOM (857) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2010-10-19 ~ 2011-11-11
IIF 70 - Director → ME
112
Seafield House Fairy Road, Seaview, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ dissolved
IIF 133 - LLP Member → ME
113
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED
07853084 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-07-31
IIF 80 - Director → ME
114
SPRINGHILL SOLAR PARK LIMITED
- now 07652041NORTHWICK SOLAR PARK LIMITED - 2011-07-15
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-06-27 ~ 2018-07-31
IIF 81 - Director → ME
115
TAY VALLEY LIGHTING (LEEDS) LIMITED
- now 05525609DUNWILCO (1274) LIMITED - 2005-12-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (35 parents)
Officer
2017-03-29 ~ 2020-02-04
IIF 54 - Director → ME
116
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED
- now 04500933DUNWILCO (952) LIMITED - 2002-11-15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (40 parents)
Officer
2017-03-21 ~ 2020-02-04
IIF 55 - Director → ME
117
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED
- now 04421339DUNWILCO (950) LIMITED - 2002-08-27
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2017-03-27 ~ 2020-02-04
IIF 56 - Director → ME
118
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330MACROCOM (859) LIMITED - 2004-12-23
272 Bath Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
2010-10-19 ~ 2011-11-11
IIF 67 - Director → ME
119
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
- now SC324990MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
PIMCO SC7 LIMITED - 2007-07-17
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-10-05 ~ 2014-11-20
IIF 91 - Director → ME
120
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
- now 05455362CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2013-02-28 ~ 2016-02-28
IIF 95 - Director → ME
121
TRICOMM HOUSING (PORTSMOUTH) LIMITED
- now 05455373CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2013-02-28 ~ 2016-02-28
IIF 96 - Director → ME
122
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-23 ~ 2020-02-04
IIF 78 - Director → ME
123
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-23 ~ 2020-02-04
IIF 84 - Director → ME
124
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-23 ~ 2020-02-04
IIF 83 - Director → ME
125
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (12 parents, 6 offsprings)
Officer
2022-09-14 ~ 2023-06-05
IIF 77 - Director → ME
126
18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-09-14 ~ 2023-03-16
IIF 76 - Director → ME
127
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
- now 05047771BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2013-12-30 ~ 2020-02-04
IIF 110 - Director → ME
128
YORKSHIRE TRANSFORMATIONS LIMITED
- now 04768921BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (42 parents)
Officer
2013-12-30 ~ 2020-02-04
IIF 109 - Director → ME