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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Sinesh Ramesh

child relation
Offspring entities and appointments 176
  • 1
    4 FUTURES LIMITED
    06868072
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 72 - Director → ME
  • 2
    4 FUTURES PHASE 1 HOLDINGS LIMITED
    06868666
    3 More London Riverside, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 74 - Director → ME
  • 3
    4 FUTURES PHASE 1 LIMITED
    06868566
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 73 - Director → ME
  • 4
    4 FUTURES PHASE 2 HOLDINGS LIMITED
    07296275
    3 More London Riverside, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 156 - Director → ME
  • 5
    4 FUTURES PHASE 2 LIMITED
    07296307
    3 More London Riverside, London, England
    Active Corporate (29 parents)
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 155 - Director → ME
  • 6
    AGGREGATOR VEHICLE PLC
    09168021
    3 More London Riverside, London, England
    Active Corporate (10 parents)
    Officer
    2014-08-08 ~ 2018-03-29
    IIF 48 - Director → ME
  • 7
    ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED
    00894088
    69 Cowper Road, Harpenden, Hertfordshire, England
    Active Corporate (27 parents)
    Officer
    2018-12-02 ~ now
    IIF 17 - Director → ME
  • 8
    AMBER INFRASTRUCTURE LA LIMITED
    10834884
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-23 ~ 2018-03-29
    IIF 188 - Director → ME
  • 9
    ARELSCO HOLDINGS 1 LTD
    16145301
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 10
    ARELSCO HOLDINGS 2 LTD
    16145271
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 11
    ARELSCO LTD
    13829367
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ now
    IIF 164 - Director → ME
  • 12
    ARELSCO NORTH WEST DEVELOPMENTS LTD
    13739276
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-12 ~ now
    IIF 173 - Director → ME
  • 13
    ARELSCO OHT LTD
    15325721
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-04 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 14
    ARELSCO VENTURES LTD
    13737920
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-11 ~ now
    IIF 166 - Director → ME
  • 15
    AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    - now 06061686
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2014-04-16
    IIF 26 - Director → ME
  • 16
    AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
    07033345
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2014-04-16
    IIF 28 - Director → ME
  • 17
    AURA (NEWCASTLE) PROJECT COMPANY LIMITED
    - now 06064430
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Officer
    2013-05-17 ~ 2014-04-16
    IIF 27 - Director → ME
  • 18
    AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
    07033324
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2013-05-17 ~ 2014-04-16
    IIF 25 - Director → ME
  • 19
    AURA NEWCASTLE LIMITED
    06034396
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-05-17 ~ 2014-04-16
    IIF 24 - Director → ME
  • 20
    AURUS (DAIMLER) LIMITED
    14730710
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2023-03-21 ~ 2023-05-17
    IIF 202 - Ownership of shares – 75% or more → OE
  • 21
    AURUS (HAT) LIMITED
    14155699
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2022-06-07 ~ 2022-06-08
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 22
    AURUS (NORTHERN) LTD
    - now 15335225
    ARNCO (ALPHA) LTD
    - 2025-07-21 15335225
    20 Wenlock Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 20 - Director → ME
  • 23
    AURUS (PRIMROSE) LIMITED
    14730715
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2023-03-15 ~ 2023-05-17
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 24
    AURUS CORPORATE SERVICES LTD
    13737977
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-11 ~ now
    IIF 163 - Director → ME
  • 25
    AURUS MANAGEMENT LTD
    13723947
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 172 - Director → ME
  • 26
    AURUS PROPERTY HOLDINGS 1 LIMITED
    14155476
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 168 - Director → ME
  • 27
    AURUS PROPERTY HOLDINGS 2 LIMITED
    14723843
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 162 - Director → ME
  • 28
    AURUS PROPERTY HOLDINGS 3 LIMITED
    14723845
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 169 - Director → ME
  • 29
    AURUS PROPERTY HOLDINGS 4 LTD
    15863720
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 30
    AURUS PROPERTY HOLDINGS 5 LIMITED
    - now 13978283
    ARELSCO (BROWNING) LIMITED
    - 2025-07-21 13978283
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-15 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 31
    AURUS REAL ESTATE LTD
    13723948
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 175 - Director → ME
  • 32
    AURUS TRADING LTD
    13723918
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2021-11-04 ~ dissolved
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    AURUS UK INVESTMENT HOLDING LTD
    13723934
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 174 - Director → ME
  • 34
    BARNSLEY HOLDCO ONE LIMITED
    06844936
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 125 - Director → ME
  • 35
    BARNSLEY HOLDCO THREE LIMITED
    07367931
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 134 - Director → ME
  • 36
    BARNSLEY HOLDCO TWO LIMITED
    07143867
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 127 - Director → ME
  • 37
    BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
    06844159
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 137 - Director → ME
  • 38
    BARNSLEY SPV ONE LIMITED
    06846006
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 124 - Director → ME
  • 39
    BARNSLEY SPV THREE LIMITED
    07367971
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 130 - Director → ME
  • 40
    BARNSLEY SPV TWO LIMITED
    07143901
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 118 - Director → ME
  • 41
    BIRMINGHAM LEP COMPANY LIMITED
    06915791
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2012-09-01 ~ 2014-04-30
    IIF 146 - Director → ME
  • 42
    BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
    - now 06915570
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2014-04-30
    IIF 144 - Director → ME
  • 43
    BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED
    - now 06915837
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2012-09-01 ~ 2014-04-30
    IIF 145 - Director → ME
  • 44
    BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED
    07082861
    3 More London Riverside, London, England
    Active Corporate (25 parents)
    Officer
    2013-06-28 ~ 2018-03-29
    IIF 95 - Director → ME
  • 45
    BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED
    07084291
    3 More London Riverside, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2018-03-29
    IIF 93 - Director → ME
  • 46
    BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED
    07086441
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2013-06-28 ~ 2018-03-29
    IIF 91 - Director → ME
  • 47
    BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED
    07385642
    3 More London Riverside, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2018-03-29
    IIF 99 - Director → ME
  • 48
    BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED
    07385656
    3 More London Riverside, London, England
    Active Corporate (26 parents)
    Officer
    2013-06-28 ~ 2018-03-29
    IIF 100 - Director → ME
  • 49
    BRISTOL LEP LIMITED
    - now 05681721
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (42 parents)
    Officer
    2012-09-14 ~ 2013-07-29
    IIF 120 - Director → ME
  • 50
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2013-07-29
    IIF 135 - Director → ME
  • 51
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    2012-09-14 ~ 2013-07-29
    IIF 132 - Director → ME
  • 52
    CHURCH STREET PLACE LTD
    16341787
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-25 ~ 2025-05-19
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 53
    DONCASTER CONSORT HOUSE LIMITED
    10854661
    Unit B, 21 Cleveland Street, Doncaster, England
    Active Corporate (8 parents)
    Officer
    2019-04-05 ~ 2021-01-27
    IIF 35 - Director → ME
  • 54
    DONCASTER PROPERTY DEVELOPMENTS LIMITED
    07105970
    Empire House, 92-98 Cleveland Street, Doncaster, England
    Active Corporate (6 parents)
    Officer
    2019-04-05 ~ 2021-01-27
    IIF 2 - Director → ME
  • 55
    DONCASTER PROPERTY INVESTMENTS LTD
    06944267
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2019-04-05 ~ 2021-01-27
    IIF 33 - Director → ME
  • 56
    EAST LANCASHIRE LEP COMPANY LIMITED
    05976792
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2015-03-30
    IIF 142 - Director → ME
  • 57
    EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
    06020251
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2012-09-01 ~ 2015-03-30
    IIF 23 - Director → ME
  • 58
    EMPIRE COMMERCE HOUSE LIMITED
    12092254
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-08 ~ 2021-01-27
    IIF 4 - Director → ME
  • 59
    EMPIRE DEVELOPMENT HOLDINGS LIMITED - now
    EMPIRE PROPERTY ASSET HOLDINGS 2 LIMITED
    - 2023-03-31 12559642
    6 Festival Building, Ashley Lane, Saltaire
    Liquidation Corporate (4 parents)
    Officer
    2020-04-16 ~ 2021-01-27
    IIF 15 - Director → ME
  • 60
    EMPIRE HMO PROPERTIES LIMITED
    12519291
    Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-16 ~ 2021-01-27
    IIF 89 - Director → ME
  • 61
    EMPIRE MODULAR LIMITED
    11041057
    Empire House, 92 - 98 Cleveland Street, Doncaster, England
    Active Corporate (6 parents)
    Officer
    2019-04-05 ~ 2021-02-28
    IIF 1 - Director → ME
  • 62
    EMPIRE PAVILION DEVELOPMENT LIMITED
    12371768
    Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ 2021-01-27
    IIF 85 - Director → ME
  • 63
    EMPIRE PROPERTY ASSET HOLDINGS 3 LIMITED
    12561027
    Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ 2021-01-27
    IIF 86 - Director → ME
  • 64
    EMPIRE PROPERTY ASSET HOLDINGS LIMITED
    11904274
    22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2019-03-25 ~ 2021-01-27
    IIF 37 - Director → ME
  • 65
    EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED
    11903711
    C/o Pkf Littlejohn Advisory Limited Third Floor, One Park Row, Leeds
    Liquidation Corporate (5 parents, 12 offsprings)
    Officer
    2019-03-25 ~ 2021-01-27
    IIF 88 - Director → ME
  • 66
    EMPIRE PROPERTY FINANCE 1 LIMITED
    12045434
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-06-11 ~ 2021-01-27
    IIF 77 - Director → ME
  • 67
    EMPIRE PROPERTY GROUP HOLDINGS LIMITED
    11903745
    22 Mount Ephraim, Tunbridge Wells, England
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2019-03-25 ~ 2021-01-27
    IIF 38 - Director → ME
  • 68
    EMPIRE PROPERTY HOLDINGS LIMITED
    09732889
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2019-04-05 ~ 2021-01-27
    IIF 32 - Director → ME
  • 69
    EMPIRE PROPERTY INTERMEDIATE HOLDINGS LIMITED
    12980302
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-01-27
    IIF 84 - Director → ME
  • 70
    EMPIRE RAILWAY LIMITED
    11905808
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Receiver Action Corporate (7 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 3 - Director → ME
  • 71
    EMPIRE WATERDALE LIMITED
    11906540
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 11 - Director → ME
  • 72
    EMPIRE WHARNCLIFFE LIMITED
    11905615
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 9 - Director → ME
  • 73
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2014-01-21
    IIF 107 - Director → ME
  • 74
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2014-01-21
    IIF 111 - Director → ME
  • 75
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2014-01-21
    IIF 108 - Director → ME
  • 76
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-10-09 ~ 2014-01-21
    IIF 106 - Director → ME
  • 77
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-10-09 ~ 2014-01-21
    IIF 105 - Director → ME
  • 78
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-10-09 ~ 2014-01-21
    IIF 110 - Director → ME
  • 79
    EP SHORT LETS LIMITED - now
    EMPIRE HMO LIMITED
    - 2023-07-06 13003601
    21b Cleveland Street, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2020-11-09 ~ 2021-01-27
    IIF 14 - Director → ME
  • 80
    FEATHERFOOT 24 AVENUE LIMITED - now
    EMPIRE 24 AVENUE LIMITED
    - 2023-07-07 11905800
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Receiver Action Corporate (7 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 8 - Director → ME
  • 81
    FEATHERFOOT BRITANNIA LIMITED - now
    EMPIRE BRITANNIA LIMITED
    - 2023-07-07 11905997
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 13 - Director → ME
  • 82
    FEATHERFOOT CLEVELAND LIMITED - now
    EMPIRE CLEVELAND LIMITED
    - 2023-07-07 11906866
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 5 - Director → ME
  • 83
    FEATHERFOOT CRYSTALS LIMITED - now
    EMPIRE CRYSTALS LIMITED
    - 2023-07-07 11905746
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 12 - Director → ME
  • 84
    FEATHERFOOT DANUM LIMITED - now
    EMPIRE DANUM LIMITED
    - 2021-10-22 11905805
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 7 - Director → ME
  • 85
    FEATHERFOOT EXCHANGE LIMITED - now
    EMPIRE EXCHANGE LIMITED
    - 2023-07-07 11905901
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 6 - Director → ME
  • 86
    FEATHERFOOT GLENTHORNE LIMITED - now
    EMPIRE GLENTHORNE LIMITED
    - 2023-07-07 11905899
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 10 - Director → ME
  • 87
    FEATHERFOOT HALIFAX HOUSE LIMITED - now
    EMPIRE HALIFAX HOUSE LIMITED
    - 2021-10-22 12092268
    C/o Rsm Uk Restructuring Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2019-07-08 ~ 2021-01-27
    IIF 83 - Director → ME
  • 88
    FEATHERFOOT HIGH STREET WB LIMITED - now
    EMPIRE PROPERTY HOLDINGS 3 LIMITED
    - 2022-04-01 10841479
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2019-04-05 ~ 2021-01-27
    IIF 34 - Director → ME
  • 89
    FEATHERFOOT KCH LIMITED - now
    EMPIRE KCH LIMITED
    - 2021-10-22 12092355
    C/0 Rsm Uk Restructuring Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2019-07-08 ~ 2021-01-27
    IIF 81 - Director → ME
  • 90
    FEATHERFOOT KELHAM LIMITED - now
    EMPIRE KELHAM LIMITED
    - 2023-07-07 11905810
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Receiver Action Corporate (8 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 80 - Director → ME
  • 91
    FEATHERFOOT NEWSPAPER HOUSE LIMITED - now
    EMPIRE NEWSPAPER HOUSE LIMITED
    - 2021-10-22 12092266
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Receiver Action Corporate (5 parents)
    Officer
    2019-07-08 ~ 2021-01-27
    IIF 79 - Director → ME
  • 92
    FEATHERFOOT PORTLAND HOUSE LIMITED - now
    PORTLAND HOLDINGS (DONCASTER) LTD
    - 2022-09-27 10961170
    Empire House, 92-98 Cleveland Street, Doncaster, England
    Receiver Action Corporate (6 parents)
    Officer
    2019-04-05 ~ 2021-01-27
    IIF 31 - Director → ME
  • 93
    FEATHERFOOT RAWDON LIMITED - now
    EMPIRE RAWDON DEVELOPMENT LIMITED
    - 2022-06-01 12370294
    Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-18 ~ 2021-01-27
    IIF 87 - Director → ME
  • 94
    FEATHERFOOT SUN ALLIANCE HOUSE LIMITED - now
    EMPIRE SUN ALLIANCE HOUSE LIMITED
    - 2021-10-22 12092312
    C/o Rsm Uk Restructuring Llp 5th Flooor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2019-07-08 ~ 2021-01-27
    IIF 82 - Director → ME
  • 95
    FEATHERFOOT YORK HOUSE LIMITED - now
    EMPIRE YORK HOUSE LIMITED
    - 2023-07-07 11905730
    Empire House, 92-98 Cleveland Street, Doncaster, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-26 ~ 2021-01-27
    IIF 78 - Director → ME
  • 96
    FESTALFINE LIMITED
    01362120
    The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
    Active Corporate (86 parents)
    Officer
    2005-05-17 ~ 2006-08-21
    IIF 201 - Director → ME
  • 97
    FUTURES FOR SOMERSET LIMITED
    - now 07250123
    SOMERSET LEP LIMITED - 2010-10-14
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-09-10 ~ 2013-06-28
    IIF 76 - Director → ME
  • 98
    GENIVS LTD
    13734769
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-10 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 187 - Has significant influence or control → OE
  • 99
    HITEPH LIMITED - now
    EMPIRE PROPERTY HOLDINGS 2 LIMITED
    - 2023-12-05 10409870
    C/o Pkf Littlejohn Advisory Limited, 3rd Floor One Park Row, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2019-04-05 ~ 2021-01-27
    IIF 29 - Director → ME
  • 100
    HITWIL LIMITED - now
    FEATHERFOOT WILBERFORCE LIMITED - 2024-02-07
    EMPIRE WILBERFORCE LIMITED
    - 2022-04-01 11168561
    830a Harrogate Road, Bradford, England
    Active Corporate (6 parents)
    Officer
    2019-04-05 ~ 2021-01-27
    IIF 16 - Director → ME
  • 101
    HTP GRANGE HOLDCO LIMITED
    07488934
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2018-03-30
    IIF 46 - Director → ME
  • 102
    HTP GRANGE LIMITED
    07488935
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (23 parents)
    Officer
    2016-07-27 ~ 2018-03-30
    IIF 52 - Director → ME
  • 103
    HTP LEP LIMITED
    07488931
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (24 parents)
    Officer
    2016-07-27 ~ 2018-03-30
    IIF 51 - Director → ME
  • 104
    HTP PSP LIMITED
    07488928
    Hochtief Ppp Solutions (uk) Limited, Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-07-27 ~ 2018-03-30
    IIF 43 - Director → ME
  • 105
    IMC ST.DAVID'S LTD
    - now 03929585
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2010-10-21 ~ 2012-09-06
    IIF 157 - Director → ME
  • 106
    INFRASTRUCTURE DEBT I LIMITED
    - now 10769816
    AMBER INFRASTRUCTURE DEBT I LIMITED
    - 2017-08-10 10769816
    AMBER PFI INFRASTRUCTURE I LIMITED
    - 2017-05-20 10769816
    3 More London Riverside, London, England
    Active Corporate (9 parents)
    Officer
    2017-05-13 ~ 2018-03-29
    IIF 54 - Director → ME
  • 107
    INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
    06843799
    3 More London Riverside, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2015-03-30
    IIF 198 - Director → ME
    2013-06-28 ~ 2014-05-14
    IIF 116 - Director → ME
  • 108
    INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED
    06844060
    3 More London Riverside, London, England
    Active Corporate (29 parents)
    Officer
    2013-06-28 ~ 2014-05-14
    IIF 112 - Director → ME
    2014-07-11 ~ 2015-03-30
    IIF 193 - Director → ME
  • 109
    INSPIREDSPACES DURHAM (PSP2) LIMITED
    06844218
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2015-03-30
    IIF 189 - Director → ME
  • 110
    INSPIREDSPACES DURHAM LIMITED
    06844166
    3 More London Riverside, London, England
    Active Corporate (34 parents)
    Officer
    2013-06-28 ~ 2015-03-30
    IIF 138 - Director → ME
  • 111
    INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED
    06506441
    3 More London Riverside, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2016-01-04
    IIF 196 - Director → ME
  • 112
    INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED
    06506336
    3 More London Riverside, London, England
    Active Corporate (32 parents)
    Officer
    2013-08-13 ~ 2016-01-04
    IIF 190 - Director → ME
  • 113
    INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED
    06506306
    3 More London Riverside, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2016-01-04
    IIF 192 - Director → ME
  • 114
    INSPIREDSPACES STAG (HOLDINGS1) LIMITED
    06436058
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-03-30
    IIF 195 - Director → ME
    2013-06-28 ~ 2014-05-14
    IIF 115 - Director → ME
  • 115
    INSPIREDSPACES STAG (HOLDINGS2) LIMITED
    07033194
    3 More London Riverside, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2015-03-30
    IIF 191 - Director → ME
    2013-06-28 ~ 2014-05-14
    IIF 117 - Director → ME
  • 116
    INSPIREDSPACES STAG (PROJECTCO1) LIMITED
    06436114
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2013-06-28 ~ 2014-05-14
    IIF 114 - Director → ME
    2014-07-11 ~ 2015-03-30
    IIF 197 - Director → ME
  • 117
    INSPIREDSPACES STAG (PROJECTCO2) LIMITED
    07033020
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2014-07-11 ~ 2015-03-30
    IIF 194 - Director → ME
    2013-06-28 ~ 2014-05-14
    IIF 113 - Director → ME
  • 118
    INSPIREDSPACES STAG (PSP2) LIMITED
    06436143
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2015-03-30
    IIF 199 - Director → ME
  • 119
    INSPIREDSPACES STAG LIMITED
    06436101
    3 More London Riverside, London, England
    Active Corporate (51 parents)
    Officer
    2013-06-28 ~ 2015-03-30
    IIF 22 - Director → ME
  • 120
    INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED
    06569899
    3 More London Riverside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2017-10-31
    IIF 101 - Director → ME
  • 121
    INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED
    07125860
    3 More London Riverside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2017-10-31
    IIF 102 - Director → ME
  • 122
    INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED
    06569426
    3 More London Riverside, London, England
    Active Corporate (37 parents)
    Officer
    2014-07-11 ~ 2017-10-31
    IIF 97 - Director → ME
  • 123
    INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED
    07126179
    3 More London Riverside, London, England
    Active Corporate (36 parents)
    Officer
    2014-07-11 ~ 2017-10-31
    IIF 92 - Director → ME
  • 124
    INSPIREDSPACES TAMESIDE LIMITED
    06569789
    3 More London Riverside, London, England
    Active Corporate (42 parents)
    Officer
    2014-07-11 ~ 2017-10-27
    IIF 103 - Director → ME
  • 125
    KENT LEP 1 LIMITED
    06523392
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2012-10-08 ~ 2018-03-29
    IIF 94 - Director → ME
  • 126
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2012-10-08 ~ 2018-03-29
    IIF 98 - Director → ME
  • 127
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2018-03-29
    IIF 96 - Director → ME
  • 128
    L21 LEWISHAM PSP LIMITED
    - now 06240697
    PIMCO 2641 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2018-03-29
    IIF 55 - Director → ME
  • 129
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD
    - now 05973319
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2015-03-30
    IIF 141 - Director → ME
  • 130
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD
    - now 06349023
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2015-03-30
    IIF 90 - Director → ME
  • 131
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD
    - now 06577304
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2015-03-30
    IIF 149 - Director → ME
  • 132
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD
    - now 06788673
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2015-03-30
    IIF 152 - Director → ME
  • 133
    LANCASHIRE SCHOOLS SPC PHASE 1 LTD
    - now 05976818
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2012-09-01 ~ 2015-03-30
    IIF 143 - Director → ME
  • 134
    LANCASHIRE SCHOOLS SPC PHASE 2 LTD
    - now 06338755
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2012-09-01 ~ 2015-03-30
    IIF 75 - Director → ME
  • 135
    LANCASHIRE SCHOOLS SPC PHASE 2A LTD
    - now 06577214
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2012-07-31 ~ 2015-03-30
    IIF 150 - Director → ME
  • 136
    LANCASHIRE SCHOOLS SPC PHASE 3 LTD
    - now 06788689
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2012-09-01 ~ 2015-03-30
    IIF 151 - Director → ME
  • 137
    LEEDS LEP LIMITED
    06145257
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2012-10-09 ~ 2014-01-21
    IIF 109 - Director → ME
  • 138
    LEICESTER BSF COMPANY 1 LIMITED
    06259530
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents)
    Officer
    2013-06-28 ~ 2014-03-05
    IIF 129 - Director → ME
  • 139
    LEICESTER BSF COMPANY 2 LIMITED
    - now 07713782
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents)
    Officer
    2013-06-28 ~ 2014-03-05
    IIF 139 - Director → ME
  • 140
    LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    06260316
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-03-05
    IIF 133 - Director → ME
  • 141
    LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
    - now 07713394
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-03-05
    IIF 119 - Director → ME
  • 142
    LEICESTER GT EDUCATION COMPANY LIMITED
    - now 06259260
    LEICESTER MILLER EDUCATION COMPANY LIMITED
    - 2014-10-07 06259260
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2018-03-29
    IIF 104 - Director → ME
  • 143
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED
    06831443
    3 More London Riverside, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-05-15
    IIF 60 - Director → ME
    2014-07-11 ~ 2018-03-29
    IIF 44 - Director → ME
  • 144
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED
    07251826
    3 More London Riverside, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2018-03-29
    IIF 56 - Director → ME
    2013-05-01 ~ 2014-05-15
    IIF 63 - Director → ME
  • 145
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED
    07408965
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-04-17 ~ 2018-03-29
    IIF 49 - Director → ME
  • 146
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED
    - now 06237259
    PIMCO 2639 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-05-15
    IIF 59 - Director → ME
    2014-07-11 ~ 2018-03-29
    IIF 45 - Director → ME
  • 147
    LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED
    - now 06240548
    PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2013-05-01 ~ 2014-05-15
    IIF 61 - Director → ME
    2014-07-11 ~ 2018-03-29
    IIF 42 - Director → ME
  • 148
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED
    06831414
    3 More London Riverside, London, England
    Active Corporate (34 parents)
    Officer
    2013-05-01 ~ 2014-05-15
    IIF 58 - Director → ME
    2014-07-11 ~ 2018-03-29
    IIF 57 - Director → ME
  • 149
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED
    07249838
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2014-07-11 ~ 2018-03-29
    IIF 53 - Director → ME
    2013-05-01 ~ 2014-05-15
    IIF 64 - Director → ME
  • 150
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED
    07409134
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2015-04-17 ~ 2018-03-29
    IIF 47 - Director → ME
  • 151
    LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
    - now 06237257
    PIMCO 2640 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (38 parents)
    Officer
    2013-05-01 ~ 2014-05-15
    IIF 62 - Director → ME
    2014-07-11 ~ 2018-03-29
    IIF 50 - Director → ME
  • 152
    LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
    06857362
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2014-05-01
    IIF 41 - Director → ME
  • 153
    MCIOD LIMITED - now
    EMPIRE PROPERTY CONCEPTS LIMITED
    - 2023-03-31 06931800
    EMPIRE PROPERTY CONCEPT LIMITED - 2012-04-18
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Bucks
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2019-04-05 ~ 2021-01-27
    IIF 30 - Director → ME
  • 154
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2013-07-22
    IIF 140 - Director → ME
  • 155
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-09-14 ~ 2013-07-22
    IIF 121 - Director → ME
  • 156
    PERLA HOLDINGS LIMITED
    11938106
    Empire House, 92-98 Cleveland Street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2021-01-27
    IIF 39 - Director → ME
  • 157
    PRE FC LIMITED
    11418354
    6 Fairway Close, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    QED LUTON (CHALLNEY) HOLDINGS LIMITED
    06857395
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-05-08 ~ 2014-05-01
    IIF 66 - Director → ME
  • 159
    QED LUTON (CHALLNEY) LIMITED
    06857410
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents)
    Officer
    2013-05-08 ~ 2014-05-01
    IIF 65 - Director → ME
  • 160
    ROTHWELL & FAMILY LIMITED
    05844607
    Pkf Littlejohn Advisory Limited 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2019-04-05 ~ 2021-01-27
    IIF 36 - Director → ME
  • 161
    S&W TLP (HOLD CO ONE) LIMITED
    07028188
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-09-12 ~ 2014-05-01
    IIF 123 - Director → ME
  • 162
    S&W TLP (HOLD CO TWO) LIMITED
    07796802
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 131 - Director → ME
  • 163
    S&W TLP (PROJECT CO ONE) LIMITED
    07028471
    3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2012-09-12 ~ 2014-05-01
    IIF 136 - Director → ME
  • 164
    S&W TLP (PROJECT CO TWO) LIMITED
    07796896
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2012-10-01 ~ 2014-05-01
    IIF 126 - Director → ME
  • 165
    S&W TLP EDUCATION PARTNERSHIP LIMITED
    07028189
    Suite 6c, 3rd Floor Sevendale House, 5-7 Dale Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2012-09-12 ~ 2014-05-01
    IIF 122 - Director → ME
  • 166
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-09-14 ~ 2013-07-22
    IIF 128 - Director → ME
  • 167
    SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
    07833037
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2012-09-17
    IIF 40 - Director → ME
  • 168
    SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED
    07251062
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2013-06-27
    IIF 147 - Director → ME
  • 169
    SOMERSET SCHOOLS 1 LIMITED
    07253557
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-09-10 ~ 2013-06-28
    IIF 148 - Director → ME
  • 170
    TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED
    - now 06560345
    ALNERY NO. 2780 LIMITED - 2008-06-16
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-05-01
    IIF 69 - Director → ME
  • 171
    TRANSFORM ISLINGTON (PHASE 1) LIMITED
    - now 06366209
    ALNERY NO.2744 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2013-06-28 ~ 2014-05-01
    IIF 67 - Director → ME
  • 172
    TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED
    07312933
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-05-01
    IIF 70 - Director → ME
  • 173
    TRANSFORM ISLINGTON (PHASE 2) LIMITED
    07393358
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2013-06-28 ~ 2014-05-01
    IIF 71 - Director → ME
  • 174
    TRANSFORM ISLINGTON LIMITED
    - now 06366216
    ALNERY NO.2743 LIMITED - 2008-01-23
    3 More London Riverside, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-05-01
    IIF 68 - Director → ME
  • 175
    URPAD PROPERTY HOLDINGS LTD - now
    GLOBAL MIDAS ENTERPRISES LIMITED
    - 2022-08-05 08858483
    154 Henleaze Road, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-10-22 ~ 2021-03-15
    IIF 154 - Director → ME
  • 176
    URPAD PROPERTY MANAGEMENT LIMITED - now
    WHITE LABEL PROPERTY MANAGEMENT LTD
    - 2021-06-16 07666317
    MIDAS LETTINGS MANAGEMENT LTD - 2013-01-29
    154 Henleaze Rd Henleaze Road, Bristol, England
    Active Corporate (7 parents)
    Officer
    2019-10-22 ~ 2021-03-12
    IIF 153 - Director → ME
    2019-10-22 ~ 2019-10-22
    IIF 200 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.