The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Jonathan Charles
Smith, Jonathan Charles
British cfo born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jonathan Charles
British company director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jonathan Charles
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Suite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
IIF 16 IIF 17 IIF 18 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 43 3rd Floor (south), 200 Aldersgate, London, EC1A 4HD, United Kingdom
IIF 44 IIF 45 IIF 46 (more) 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
IIF 48 IIF 49 IIF 50 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 52 IIF 53 IIF 54 Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 55 IIF 56 IIF 57 (more) Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 67 IIF 68 IIF 69 (more) Welken House 10-11, Charterhouse Square, London, London, EC1M 6EH, England
IIF 76 Welken House, Charterhouse Square, London, EC1M 6EH, England
Smith, Jonathan Charles
British diretor born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Welken House 10-11, Charterhouse Square, London, EC1M 6EH, England
Smith, Jonathan Charles
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Jonathan Charles
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Nathan Charles
British director born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 3, Merrybent, Darlington, DL2 2LB, United Kingdom
Smith, Nathan Charles
British artist manager born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 20-22, Wenlock Road, London, N1 7GU, England
Mr Jonathan Charles Smith
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
Smith, Jonathan Charles
British cfo born in February 1980Resident in England
Registered addresses and corresponding companiesSmith, Jonathan Charles
British chief finance officer born in February 1980Resident in England
Registered addresses and corresponding companiesSmith, Jonathan Charles
British chief financial officer born in February 1980Resident in England
Registered addresses and corresponding companiesSmith, Jonathan Charles
British company director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 101 200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 102 IIF 103 IIF 104 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 109 IIF 110 IIF 111 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Smith, Jonathan Charles
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 113 Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
IIF 114 C/o Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England
IIF 115 IIF 116 200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
IIF 117 IIF 118 IIF 119 (more) 200, Aldersgate Street, London, EC1A 4HD, England
IIF 127 IIF 128 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
IIF 129 IIF 130 IIF 131 (more) 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 135 3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
IIF 136 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
IIF 137 IIF 138 IIF 139 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 166 IIF 167 IIF 168 (more) 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 176 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
IIF 177 IIF 178 IIF 179 (more) 3rd Floor (south), 200 Aldersgate, London, EC1A 4HD, United Kingdom
IIF 190 IIF 191 IIF 192 (more) 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
IIF 195 IIF 196 IIF 197 (more) 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
IIF 203 IIF 204 IIF 205 (more) C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 209 IIF 210 IIF 211 Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 212 Welken House 10-11, Charterhouse Square, London, London, EC1M 6EH, England
Smith, Jonathan Charles
British none born in February 1980Resident in England
Registered addresses and corresponding companiesMr Jonathan Charles Smith
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Nathan Charles
born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Jonathan Charles Smith
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Calan
British artist manager born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 228 31a, Radbourne Road, London, SW12 0EB, United Kingdom
Smith, Jonathan Charles
British company director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 229 Milford Cottage, Common Road, Flackwell Heath, High Wycombe, HP10 9NS, England
Smith, Jonathan Charles
British director born in November 1962Resident in England
Registered addresses and corresponding companiesSmith, Jonathan Charles
British land director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 233 10a Dedmere Road, Marlow, Buckinghamshire, SL7 1PA
Mr Nathan Charles Smith
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 234 20-22, Wenlock Road, London, N1 7GU, England
Mr Nathan Charles Smith
British born in June 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 235 3, Merrybent, Darlington, DL2 2LB, United Kingdom
Mr Nathan Charles Smith
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Nathan Charles
British artist representative born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 238 Flat 2, 354a Old York Road, London, SW18 1SS, England
Smith, Jonathan Charles
British director born in November 1962Registered addresses and corresponding companies
IIF 239 89 Bexley Street, Windsor, Berkshire, SL4 5BX
Mr Calan Smith
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 240 31a, Radbourne Road, London, SW12 0EB, United Kingdom
Smith, Jonathan Charles
British Registered addresses and corresponding companiesSmith, Jonathan Charles
born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 243 10, Dedmere Road, Marlow, Bucks, SL7 1PA
Smith, Nathan Charles
United Kingdom manager born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 244 20-22, Wenlock Road, London, N1 7GU, England
Mr Jonathan Charles Smith
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 245 10-11, Charterhouse Square, London, EC1M 6EH, England
Mr Jonathan Charles Smith
British born in November 1962Resident in England
Registered addresses and corresponding companiesSmith, Jonathan Charles
Registered addresses and corresponding companies
IIF 248 30, Warwick Street, London, W1B 5NH, United Kingdom
Mr Nathan Charles Smith
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 249 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
Mr Nathan Charles Smith
British born in March 1979Resident in England
Registered addresses and corresponding companiesSmith, Calan
Registered addresses and corresponding companies
IIF 253 31a, Radbourne Road, London, SW12 0EB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (1 parent)Equity (Company account)322 GBP2024-06-30Officer
2018-01-16 ~ nowIIF 232 - Director → MEPerson with significant control 2018-01-16 ~ nowIIF 247 - Ownership of shares – 75% or more → OEIIF 247 - Ownership of voting rights - 75% or more → OEIIF 247 - Right to appoint or remove directors → OE - 2
BLASTER MASTER (SW) LTD
- nowMASTER BLASTER (SW) LTD - 2023-09-21 Abacus House, 129 North Hill, Plymouth, Devon, EnglandActive Corporate (2 parents)Equity (Company account)29,674 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 81 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 227 - Ownership of shares – 75% or more → OEIIF 227 - Ownership of voting rights - 75% or more → OEIIF 227 - Right to appoint or remove directors → OE - 3 C/o Grange Farm Wittering Grange, Leicester Road, Wansford, EnglandActive Corporate (1 parent)Equity (Company account)29,854 GBP2024-03-31Officer 2006-09-04 ~ nowIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Welken House, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents)Officer 2015-01-27 ~ dissolvedIIF 212 - Director → ME
- 5 Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (5 parents)Officer 2017-11-30 ~ dissolvedIIF 57 - Director → ME
- 6 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Officer 2020-04-02 ~ dissolvedIIF 173 - Director → ME
- 7 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-04-11 ~ dissolvedIIF 31 - Director → ME
- 8 C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer 2021-03-08 ~ dissolvedIIF 136 - Director → ME
- 9 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2015-11-24 ~ dissolvedIIF 60 - Director → ME
- 10 Southdown Marina, Southdown Quay, Millbrook, EnglandActive Corporate (1 parent)Equity (Company account)18,319 GBP2024-02-29Officer 2019-05-02 ~ nowIIF 80 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OEIIF 225 - Right to appoint or remove directors → OE
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-08-07 ~ dissolvedIIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Flat 2 354a Old York Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2021-09-21 ~ dissolvedIIF 238 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 251 - Ownership of shares – 75% or more → OEIIF 251 - Ownership of voting rights - 75% or more → OEIIF 251 - Right to appoint or remove directors → OE
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Right to appoint or remove directors → OE
- 14 3 Merrybent, Darlington, United KingdomDissolved Corporate (2 parents)Equity (Company account)-18,136 GBP2022-02-28Officer 2020-02-03 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Right to appoint or remove directors → OE
- 15 31a Radbourne Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 228 - Director → ME 2017-08-02 ~ dissolvedIIF 253 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 240 - Ownership of shares – 75% or more → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Right to appoint or remove directors → OE
- 16 21 Caledon Road, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (4 parents)Equity (Company account)22,392 GBP2019-03-31Officer 2015-06-03 ~ dissolvedIIF 230 - Director → ME
- 17 5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)73,921 GBP2024-01-31Officer 2023-01-16 ~ nowIIF 78 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
218
- 1 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2018-12-10 ~ 2020-12-02IIF 9 - Director → ME
- 2 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-12-10 ~ 2020-12-02IIF 6 - Director → ME
- 3 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-10-18 ~ 2020-12-02IIF 8 - Director → ME
- 4 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-10-18 ~ 2020-12-02IIF 7 - Director → ME
- 5BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14BUCKSDENE LIMITED - 1991-11-11 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (7 parents)Officer 1996-05-01 ~ 1999-01-15IIF 239 - Director → ME
- 6 Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer 1999-02-01 ~ 2014-05-01IIF 233 - Director → ME
- 7 Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2009-06-15 ~ 2014-04-30IIF 243 - LLP Designated Member → ME
- 8 Chartridge House, 30 Shepherds Lane, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 2 offsprings)Officer 2000-03-30 ~ 2014-05-01IIF 231 - 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 GBP2023-12-31Officer 2020-02-27 ~ 2020-05-05IIF 209 - 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 GBP2023-12-31Officer 2019-02-20 ~ 2019-03-27IIF 48 - 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 191 - 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 177 - Director → ME
- 13 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-05-03 ~ 2021-10-25IIF 153 - Director → ME
- 14 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2019-08-27 ~ 2021-10-25IIF 143 - Director → ME
- 15 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2019-08-27 ~ 2021-10-25IIF 138 - Director → ME
- 16 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2019-08-27 ~ 2021-10-25IIF 162 - 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 167 - Director → ME
- 18 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-08-08 ~ 2021-10-25IIF 93 - Director → ME
- 19 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ 2021-11-04IIF 72 - Director → ME
- 20 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 54 - Director → ME
- 21 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 75 - Director → ME
- 22 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2018-03-23 ~ 2021-10-25IIF 11 - Director → ME
- 23 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-08-15 ~ 2021-10-25IIF 37 - Director → ME
- 24 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2019-12-02 ~ 2021-10-25IIF 94 - Director → ME
- 25 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2015-10-12 ~ 2021-10-25IIF 38 - Director → ME
- 26 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-01-11 ~ 2021-10-25IIF 152 - Director → ME
- 27 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2018-02-12 ~ 2021-10-25IIF 17 - Director → ME
- 28EQUITIX 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 20 - Director → ME
- 29 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-10-21 ~ 2022-02-10IIF 106 - Director → ME
- 30 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 5 - Director → ME
- 31 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2020-10-29 ~ 2021-09-27IIF 145 - Director → ME
- 32 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 74 - Director → ME
- 33 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2018-08-02 ~ 2021-09-27IIF 151 - Director → ME
- 34 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2015-01-27 ~ 2021-11-04IIF 77 - Director → ME
- 35INTERCEDE 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 3 - Director → ME
- 36 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 130 - Director → ME
- 37 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 141 - Director → ME
- 38 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 132 - Director → ME
- 39 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 156 - Director → ME
- 40 City Point, 65 Haymarket Terracew, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2018-01-24 ~ 2018-12-31IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - 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 245 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 245 - 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 199 - Director → ME
- 43 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-03-10 ~ 2021-09-27IIF 129 - Director → ME
- 44 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2018-01-12 ~ 2021-09-27IIF 197 - Director → ME
- 45 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-04-18 ~ 2021-09-27IIF 134 - Director → ME
- 46 Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 198 - Director → ME
- 47 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2019-04-08 ~ 2021-10-25IIF 159 - Director → ME
- 48EQUITIX 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 118 - Director → ME
- 49 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2021-08-23 ~ 2021-09-27IIF 205 - 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 15 - Director → ME
- 51 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 86 - 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 62 - 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 47 - 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 63 - 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 GBP2021-12-31Officer 2020-08-20 ~ 2021-11-19IIF 192 - 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 GBP2024-12-31Officer 2015-12-11 ~ 2020-03-05IIF 44 - 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 64 - 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 GBP2024-12-31Officer 2015-12-11 ~ 2020-03-05IIF 45 - Director → ME
- 59 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2018-02-01 ~ 2021-09-27IIF 142 - Director → ME
- 60 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-01-25 ~ 2021-09-27IIF 169 - 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 GBP2023-12-31Officer 2018-12-21 ~ 2019-12-16IIF 98 - 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 ~ 2023-12-31Officer 2018-12-21 ~ 2019-12-16IIF 100 - 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 184 - 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 GBP2023-12-31Officer 2019-02-07 ~ 2020-10-28IIF 49 - 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 GBP2023-12-31Officer 2019-09-09 ~ 2020-10-28IIF 56 - 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 GBP2023-12-31Officer 2019-01-17 ~ 2020-10-28IIF 50 - 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 GBP2024-08-31Officer 2018-02-14 ~ 2021-10-11IIF 185 - 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 GBP2024-08-31Officer 2020-09-30 ~ 2021-11-04IIF 193 - 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 GBP2024-08-31Officer 2019-10-10 ~ 2021-11-04IIF 58 - 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 GBP2019-09-30Officer 2018-05-22 ~ 2021-10-11IIF 189 - 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 GBP2024-08-31Officer 2018-08-29 ~ 2021-10-11IIF 179 - 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 188 - 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 182 - 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 180 - 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 183 - 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 51 - 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 43 - Director → ME
- 78EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04EQUITIX 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 178 - 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 194 - Director → ME
- 80EQUITIX 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 190 - 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 GBP2023-12-31Officer 2020-02-21 ~ 2020-10-28IIF 211 - 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 GBP2023-12-31Officer 2020-02-25 ~ 2020-10-28IIF 210 - 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 187 - 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 181 - 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 186 - Director → ME
- 86 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ 2021-10-25IIF 71 - Director → ME
- 87FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29BROOMCO (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 248 - Secretary → ME
- 88FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23BROOMCO (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 241 - Secretary → ME
- 89 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Officer 2015-01-27 ~ 2021-11-04IIF 68 - Director → ME
- 90EQUITIX FLAGSHIP LIMITED - 2009-11-17SHELFCO (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 4 - Director → ME 2008-01-10 ~ 2021-10-25IIF 242 - Secretary → ME
- 91 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2015-01-27 ~ 2021-11-04IIF 69 - Director → ME
- 92 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2018-08-15 ~ 2021-11-04IIF 34 - Director → ME
- 93 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ 2021-11-03IIF 1 - Director → ME
- 94
EQUITIX HOLDINGS LTD
- nowPRECIS (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 91 - Director → ME - 95 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-01-27 ~ 2021-11-04IIF 70 - Director → ME
- 96 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-01-27 ~ 2021-10-25IIF 73 - 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 GBP2024-12-31Officer 2015-11-24 ~ 2020-03-05IIF 65 - Director → ME
- 98
EQUITIX HUBCO 3 LIMITED
- nowEQUITIX 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 28 - Director → ME - 99 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-12-10 ~ 2021-10-25IIF 30 - Director → ME
- 100EQUITIX 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 53 - Director → ME
- 101 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-08-15 ~ 2021-10-25IIF 35 - Director → ME
- 102 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 52 offsprings)Officer 2015-10-14 ~ 2021-10-25IIF 41 - Director → ME
- 103 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-03-26 ~ 2021-10-25IIF 19 - Director → ME
- 104 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 2018-03-27 ~ 2021-10-25IIF 33 - Director → ME
- 105 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2019-10-23 ~ 2022-01-03IIF 140 - Director → ME
- 106 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-10-23 ~ 2022-01-03IIF 137 - Director → ME
- 107EQUITIX GREENFIELD LIMITED - 2020-11-11 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer 2020-10-29 ~ 2021-09-27IIF 158 - Director → ME
- 108 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-10-03 ~ 2021-09-27IIF 111 - Director → ME
- 109 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 46 offsprings)Officer 2015-01-27 ~ 2021-09-27IIF 90 - Director → ME
- 110THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24KESSINGLAND 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 GBP2023-12-31Officer 2019-02-13 ~ 2019-12-16IIF 99 - 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 95 - Director → ME
- 112 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-01-11 ~ 2021-10-25IIF 96 - Director → ME
- 113 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2015-01-27 ~ 2021-10-25IIF 2 - Director → ME
- 114 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 2015-01-27 ~ 2021-09-27IIF 89 - Director → ME
- 115 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2019-12-05 ~ 2021-10-25IIF 105 - Director → ME
- 116 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ 2021-10-25IIF 27 - Director → ME
- 117EQUITIX 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 166 - 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 176 - Director → ME
- 119 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-03-19 ~ 2021-11-03IIF 139 - Director → ME
- 120 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-11 ~ 2021-10-25IIF 23 - Director → ME
- 121 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-16 ~ 2021-11-22IIF 26 - Director → ME
- 122 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2019-04-16 ~ 2021-11-23IIF 24 - Director → ME
- 123 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2019-04-16 ~ 2021-11-22IIF 36 - Director → ME
- 124 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2021-03-15 ~ 2022-04-08IIF 170 - Director → ME
- 125 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-09-10 ~ 2022-04-08IIF 175 - Director → ME
- 126 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-12-16 ~ 2021-11-03IIF 157 - Director → ME
- 127 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-07-16 ~ 2022-02-18IIF 168 - Director → ME
- 128 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-07-16 ~ 2022-02-18IIF 174 - Director → ME
- 129 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-10-05 ~ 2022-04-08IIF 109 - Director → ME
- 130 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-10-04 ~ 2022-04-21IIF 112 - Director → ME
- 131 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-17 ~ 2021-09-27IIF 171 - Director → ME
- 132 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-07-04 ~ 2021-10-25IIF 108 - Director → ME
- 133 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-10-19 ~ 2021-10-25IIF 102 - Director → ME
- 134 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2017-12-08 ~ 2021-11-03IIF 104 - Director → ME
- 135 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2018-04-28 ~ 2021-10-25IIF 29 - Director → ME
- 136 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2018-12-12 ~ 2021-11-03IIF 40 - Director → ME
- 137 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (5 parents)Officer 2019-02-14 ~ 2021-11-03IIF 155 - Director → ME
- 138 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 92 - Director → ME
- 139 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-02-27 ~ 2021-09-27IIF 121 - Director → ME
- 140 Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-01-24 ~ 2021-09-27IIF 123 - Director → ME
- 141 Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-01-24 ~ 2021-09-27IIF 117 - Director → ME
- 142 Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-01-24 ~ 2021-09-27IIF 119 - Director → ME
- 143 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-02-27 ~ 2021-09-27IIF 201 - Director → ME
- 144 Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-02-27 ~ 2021-09-27IIF 202 - Director → ME
- 145 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-02-27 ~ 2021-09-27IIF 195 - Director → ME
- 146 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-02-27 ~ 2021-09-27IIF 196 - Director → ME
- 147 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-11-25 ~ 2021-09-27IIF 200 - Director → ME
- 148 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-11-21 ~ 2021-09-27IIF 135 - Director → ME
- 149 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2016-11-29 ~ 2021-09-27IIF 125 - Director → ME
- 150 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2020-04-06 ~ 2021-09-27IIF 133 - Director → ME
- 151 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2020-04-06 ~ 2021-09-27IIF 131 - Director → ME
- 152 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2020-08-19 ~ 2021-09-27IIF 206 - Director → ME
- 153 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2020-08-20 ~ 2021-09-27IIF 203 - Director → ME
- 154 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2021-06-16 ~ 2021-09-27IIF 204 - Director → ME
- 155 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2021-10-07 ~ 2021-10-08IIF 208 - Director → ME
- 156 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2017-10-09 ~ 2021-09-27IIF 122 - Director → ME
- 157 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2017-12-12 ~ 2021-09-27IIF 120 - Director → ME
- 158 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2018-11-23 ~ 2021-09-27IIF 126 - Director → ME
- 159 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2018-11-08 ~ 2021-09-27IIF 124 - Director → ME
- 160 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-10-14 ~ 2021-09-27IIF 115 - Director → ME
- 161 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer 2020-09-03 ~ 2021-09-27IIF 207 - Director → ME
- 162 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 19 offsprings)Officer 2015-02-10 ~ 2021-10-25IIF 10 - Director → ME
- 163 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 154 - Director → ME
- 164EQUITIX 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 12 - Director → ME
- 165EQUITIX MA SPRING HOLDCO LTD - 2020-09-11HACKREMCO (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 172 - Director → ME
- 166 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)10 GBP2018-12-31Officer 2017-02-09 ~ 2021-09-27IIF 22 - Director → ME
- 167 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2015-01-27 ~ 2021-09-27IIF 87 - Director → ME
- 168 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-03-02 ~ 2021-10-25IIF 42 - Director → ME
- 169EQUITIX 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 13 - Director → ME
- 170EQUITIX 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 14 - Director → ME
- 171EQUITIX 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 76 - Director → ME
- 172 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 85 - Director → ME
- 173 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 165 - Director → ME
- 174 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-01-27 ~ 2021-09-27IIF 146 - Director → ME
- 175 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-05-22 ~ 2021-09-27IIF 107 - Director → ME
- 176 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-09-20 ~ 2021-09-27IIF 103 - Director → ME
- 177
EQUITIX NO. 6 LIMITED
- nowEQUITIX 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 127 - Director → ME - 178EQUITIX 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 52 - Director → ME
- 179 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-09-23 ~ 2021-11-03IIF 25 - 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 61 - 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 66 - 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 GBP2024-12-31Officer 2015-12-15 ~ 2020-03-05IIF 46 - Director → ME
- 183 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-11-11 ~ 2021-09-27IIF 116 - Director → ME
- 184 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2019-10-16 ~ 2021-09-27IIF 144 - Director → ME
- 185 3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents)Officer 2021-09-06 ~ 2023-02-08IIF 110 - 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 55 - Director → ME
- 187 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (4 parents)Officer 2015-11-24 ~ 2016-09-30IIF 59 - Director → ME
- 188EQUITIX 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 39 - Director → ME
- 189 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2015-01-27 ~ 2021-10-25IIF 21 - Director → ME
- 190 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-01-27 ~ 2021-10-25IIF 32 - Director → ME
- 191 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-01-27 ~ 2021-11-04IIF 67 - Director → ME
- 192 200 Aldersgate Street, 3rd Floor, South Building, London, EnglandDissolved Corporate (3 parents)Officer 2021-03-11 ~ 2023-02-08IIF 101 - Director → ME
- 193
EQUITIX WERN DDU LIMITED
- nowTHRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24WERN DDU LIMITED - 2009-12-17TEGNI 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 GBP2023-12-31Officer 2019-02-13 ~ 2019-12-16IIF 97 - Director → ME - 194 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-10-21 ~ 2021-10-25IIF 16 - Director → ME
- 195
GOONHILLY LIMITED
- nowREG 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 114 - 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 213 - Director → ME
- 197
GREN BIOMASS LIMITED
- nowEQUITIX 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 160 - Director → ME - 198
GREN CHP FINANCE LIMITED
- nowEQUITIX 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 164 - Director → ME - 199
GREN CHP LIMITED
- nowEQUITIX 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 147 - Director → ME - 200
GREN FINANCE LIMITED
- nowEQUITIX ESI FINANCE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2021-10-25IIF 148 - Director → ME - 201EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2021-10-25IIF 149 - Director → ME
- 202
GREN RETROFIT LIMITED
- nowEQUITIX ESI RETROFIT LIMITED - 2023-07-25 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2019-04-08 ~ 2021-10-25IIF 163 - Director → ME - 203
GREN TRUSTEE LIMITED
- nowEQUITIX ESI TRUSTEE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2021-10-25IIF 150 - Director → ME - 204
GREN WTE FINANCE LIMITED
- nowEQUITIX 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 161 - Director → ME - 205
GREN WTE LIMITED
- nowEQUITIX EEEF WTE LIMITED - 2023-06-02 Intertrust Uk, 1 Bartholomew Lane, London, United KingdomLiquidation Corporate (4 parents)Officer 2019-04-08 ~ 2021-10-25IIF 88 - Director → ME - 206 Southdown Marina, Southdown Quay, Millbrook, EnglandActive Corporate (1 parent)Equity (Company account)18,319 GBP2024-02-29Person with significant control 2019-05-02 ~ 2019-05-02IIF 226 - Has significant influence or control → OE
- 207 Hillside Lodge, Frieth, Henley-on-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2020-12-10 ~ 2023-01-23IIF 229 - Director → MEPerson with significant control 2020-12-10 ~ 2023-01-23IIF 246 - Ownership of shares – More than 25% but not more than 50% → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - 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 18 - Director → ME
- 209BLACKROCK 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 218 - Director → ME
- 210 100 Liverpool Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-12 ~ 2021-09-27IIF 128 - Director → ME
- 211 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-07 ~ 2018-11-06IIF 244 - Director → ME
- 212
RAMSEY II LIMITED
- nowREG 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 219 - Director → ME - 213 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-22 ~ 2020-07-06IIF 224 - LLP Designated Member → ME 2019-12-18 ~ 2020-01-19IIF 222 - LLP Designated Member → ME 2019-08-21 ~ 2019-12-17IIF 223 - LLP Member → MEPerson with significant control 2019-08-21 ~ 2019-08-22IIF 250 - Right to surplus assets - More than 50% but less than 75% → OE 2019-08-22 ~ 2019-12-17IIF 252 - Right to surplus assets - More than 50% but less than 75% → OE 2019-12-18 ~ 2020-01-19IIF 234 - Right to surplus assets - More than 50% but less than 75% → OE 2020-03-06 ~ 2020-07-06IIF 237 - Right to surplus assets - More than 25% but not more than 50% → OE
- 214
SANCTON HILL LIMITED
- nowREG SANCTON HILL LIMITED - 2013-02-13REG WINDPOWER LIMITED - 2011-03-04EASTGATE CAPITAL LIMITED - 2010-10-22PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05FLEETHOPE 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 113 - Director → ME - 215
SOUTH SHARPLEY LIMITED
- nowREG 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 217 - Director → ME - 216
ST BREOCK LIMITED
- nowREG 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 215 - Director → ME - 217REG 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 216 - Director → ME
- 218
TRANCHE 5 LIMITED
- nowREG 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 214 - Director → ME
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