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
Pollins, Andrew Martin
- British born in October 1967
Pollins, Andrew Martin
Resident in England
Registered addresses and corresponding companiesOctavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
IIF 8 IIF 9 IIF 10 (more)Level 20, 25 Canada Square, London, E14 5LQ
IIF 24Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
IIF 25 IIF 26 IIF 27First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
IIF 28 IIF 29 IIF 30 (more)Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
IIF 32 IIF 33
- British company director born in October 1967
Pollins, Andrew Martin
Resident in England
Registered addresses and corresponding companies - British director born in October 1967
Pollins, Andrew Martin
Resident in England
Registered addresses and corresponding companiesShared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX
IIF 49 IIF 507, Exchange Crescent, Edinburgh, EH3 8AN
IIF 51No 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
IIF 52 IIF 53 IIF 54 (more)25, Canada Square, Level 20, London, E14 5LQ
IIF 5630, Finsbury Square, London, EC2A 1AG
IIF 57 IIF 58 IIF 59 (more)Level 20, 25 Canada Square, London, E14 5LQ
IIF 62 IIF 63 IIF 64 (more)Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
IIF 79 IIF 80 IIF 81 (more)Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN
IIF 109First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England
IIF 110 IIF 111 IIF 112 (more)Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
IIF 123Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, England
IIF 124 IIF 125 IIF 126 (more)Q3 Office, Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX, United Kingdom
IIF 129 IIF 130 IIF 131 (more)Q3, Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX, United Kingdom
IIF 133Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, NE12 8EX, England
IIF 134
- British director of finance born in October 1967
Pollins, Andrew Martin
Resident in England
Registered addresses and corresponding companies55,broadway, London, SW1H 0BD
IIF 135
- British none born in October 1967
Pollins, Andrew Martin
Resident in England
Registered addresses and corresponding companies - British company director born in October 1967
Pollins, Andrew
Resident in England
Registered addresses and corresponding companies42-50, Victoria Street, London, SW1H 0TL, England
IIF 142
- British director of finance born in October 1967
Pollins, Andrew
Resident in England
Registered addresses and corresponding companiesWindsor House, 42-50 Victoria Street, London, SW1H 0TL, England
IIF 143
- British finance director born in October 1967
Pollins, Andrew
Resident in England
Registered addresses and corresponding companies55, Broadway, London, SW1H 0BD, United Kingdom
IIF 144The Helicon, 1 South Place, London, EC2M 2RB, England
IIF 145Windsor House, 42-50 Victoria Street, London, SW1H 0TL
IIF 146Windsor House, 42-50 Victoria Street, London, SW1H 0TL, United Kingdom
IIF 147 IIF 148Windsor House, Victoria Street, London, SW1H 0TL, England
IIF 149 IIF 150
- British born in October 1967Registered addresses and corresponding companies
Pollins, Andrew Martin
6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
IIF 151
- British accountant born in October 1967Registered addresses and corresponding companies
Pollins, Andrew Martin
2nd Floor Centre Tower, Whitgift Centre, Croydon, CR0 0XB
IIF 1526th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
IIF 153 IIF 154 IIF 155 (more)IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- British director born in October 1967Registered addresses and corresponding companies
Pollins, Andrew Martin
2nd Floor Centre Tower, Whitgift Centre, Croydon, CR0 0XB
IIF 214
- British born in October 1967
Pollins, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1967
Pollins, Andrew Martin
Resident in United Kingdom
Registered addresses and corresponding companies3, Cambuslang Court, Glasgow, G32 8FH, Scotland
IIF 217
- British Registered addresses and corresponding companies
Pollins, Andrew Martin
- Registered addresses and corresponding companies
Pollins, Andrew Martin
6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
IIF 229 IIF 230 IIF 231 (more)IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279
Related profiles found in government register
Offspring entities and appointments
Active
52
- 12a Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)1,306,144 GBP2023-03-01 ~ 2024-02-29Officer2025-02-28 ~ nowIIF 14 - Director → ME
- 2ACORN TREE SURGERY LIMITED - 2010-10-13 073666412a Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)4,493,052 GBP2024-02-29Officer2025-02-28 ~ nowIIF 16 - Director → ME
- 3
ASPHO SURFACING LIMITED
- nowASSIST RAINFORDS LIMITED - 2018-02-14RAINFORDS CONTRACTING SERVICES LTD - 2017-02-28Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents)Equity (Company account)302,739 GBP2019-03-31Officer2024-10-16 ~ nowIIF 9 - Director → ME - 4
ASSIST EUROTREE LIMITED
- nowEURO TREE SERVICE LIMITED - 2017-02-28Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,728 GBP2019-03-31Officer2024-10-18 ~ dissolvedIIF 43 - Director → ME - 5Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)300,734 GBP2024-12-31Officer2024-10-16 ~ nowIIF 13 - Director → ME
- 6STREETCARE LTD - 2010-02-19 07147088Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,219,629 GBP2019-03-31Officer2024-10-16 ~ nowIIF 23 - Director → ME
- 7ASGL NEWCO LIMITED - 2015-10-15Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)63,974 GBP2024-12-31Officer2024-10-16 ~ nowIIF 21 - Director → ME
- 8ASSIST FACILITIES LIMITED - 2015-04-25 07757452Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)779 GBP2024-12-31Officer2024-10-16 ~ nowIIF 20 - Director → ME
- 9ASSIST SUPPORT SERVICES LIMITED - 2007-02-21PROPERTY TEAM SERVICES LTD - 2004-10-11Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2019-03-31Officer2024-10-18 ~ dissolvedIIF 44 - Director → ME
- 10Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (4 parents)Officer2024-10-18 ~ dissolvedIIF 42 - Director → ME
- 11
BANYARDS LIMITED
- nowBANYARD'S LTD. - 2008-10-27Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (4 parents)Officer2024-10-18 ~ dissolvedIIF 46 - Director → ME - 12
BLYTHE VALLEY LIMITED
- nowBLYTHE VALLEY LANDSCAPES LIMITED - 2003-04-25Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (4 parents)Officer2024-10-18 ~ dissolvedIIF 40 - Director → ME - 13Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomDissolved Corporate (4 parents)Officer2024-10-18 ~ dissolvedIIF 34 - Director → ME
- 14MSG ENERGY LIMITED - 2006-01-05AUGURSHIP 287 LIMITED - 2005-11-07 0446960030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 60 - Director → ME
- 15
COVION HOLDINGS LIMITED
- nowCOBCO 677 LIMITED - 2005-09-28 00244138, 00470744, 01019552... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 57 - Director → ME - 16
ENGIE SHOTTON LIMITED
- nowGDF SUEZ SHOTTON LIMITED - 2016-01-27GAZ DE FRANCE GENERATION LIMITED - 2008-11-1830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 61 - Director → ME - 17ENGLISH FORESTRY ASSOCIATION LIMITED (THE) - 1979-12-31Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (4 parents)Officer2024-10-18 ~ dissolvedIIF 47 - Director → ME
- 18THE LANDSCAPE GROUP LIMITED - 2003-10-06 03542918ENGLISH WOODLANDS HOLDINGS LIMITED - 1998-06-16 01840943ENGLISH WOODLANDS LIMITED - 1984-11-26 01840943Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents)Equity (Company account)20,000 GBP2024-12-31Officer2024-10-18 ~ nowIIF 22 - Director → ME
- 19BUBBLEGLEN LIMITED - 1984-11-26Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (5 parents)Officer2024-10-18 ~ dissolvedIIF 48 - Director → ME
- 20
EQUANS COLESHILL LIMITED
- nowEQUANS BUILDINGS LIMITED - 2022-04-04 03810466Q3 Office Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, United KingdomDissolved Corporate (3 parents)Officer2022-02-03 ~ dissolvedIIF 129 - Director → ME - 21
EQUANS HATFIELD LIMITED
- nowEQUANS FM LIMITED - 2022-04-04 00665702Q3 Office Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, United KingdomDissolved Corporate (3 parents)Officer2022-02-03 ~ dissolvedIIF 132 - Director → ME - 22
EQUANS LONDON LIMITED
- nowEQUANS HOLDING UK LIMITED - 2022-04-04 08155362Q3 Office Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, United KingdomDissolved Corporate (3 parents)Officer2022-02-03 ~ dissolvedIIF 131 - Director → ME - 23
EQUANS NEWCASTLE LIMITED
- nowEQUANS REGENERATION LIMITED - 2022-04-04 01738371Q3 Office Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, United KingdomDissolved Corporate (3 parents)Officer2022-02-03 ~ dissolvedIIF 130 - Director → ME - 24
EQUANS WATH LIMITED
- nowEQUANS SERVICES LIMITED - 2022-04-04 00598379Q3 Shared Services Centre, Quorum Business Park, Benton Lane, Newcastle-upon-tyne, United KingdomDissolved Corporate (3 parents)Officer2022-02-03 ~ dissolvedIIF 133 - Director → ME - 25Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)909,980 GBP2016-08-31Officer2024-10-16 ~ nowIIF 4 - Director → ME
- 26Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-04-01 ~ nowIIF 5 - Director → ME
- 27NETSHOPPING LIMITED - 2000-10-2030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 58 - Director → ME
- 28
ICE WATCH LTD
- nowHANSLOPE SERVICES LIMITED - 2004-06-24 03469864LIGHTCARD LIMITED - 1998-01-06Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)624,051 GBP2016-05-31Officer2023-04-01 ~ nowIIF 3 - Director → ME - 29
IDVERDE HOLDINGS LIMITED
- nowHARE BIDCO LIMITED - 2016-10-01Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents, 9 offsprings)Officer2023-04-01 ~ nowIIF 11 - Director → ME - 30THE LANDSCAPE GROUP LIMITED - 2016-10-18 00946798EWL HOLDINGS LIMITED - 2003-10-06GAC NO.113 LIMITED - 1998-06-05Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 7 offsprings)Officer2023-04-01 ~ nowIIF 17 - Director → ME
- 313 Cambuslang Court, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2023-04-01 ~ dissolvedIIF 217 - Director → ME
- 32
IDVERDE UK LIMITED
- nowIDVERDE LIMITED - 2016-10-06 03542918HARE NEWCO LIMITED - 2015-06-02Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents, 6 offsprings)Officer2023-04-01 ~ nowIIF 19 - Director → ME - 3330 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2020-09-01 ~ dissolvedIIF 59 - Director → ME
- 34
KJT GROUP LIMITED
- nowK J THULBORN (CONTRACTORS & ENGINEERS) LIMITED - 2016-05-16Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents)Officer2024-10-16 ~ nowIIF 12 - Director → ME - 35STEEPLE VIEW TRADING LIMITED - 2008-02-13181b Templepatrick Road, Ballyclare, AntrimActive Corporate (5 parents)Equity (Company account)11,250 GBP2024-12-31Officer2023-04-01 ~ nowIIF 215 - Director → ME
- 36HAFRY LIMITED - 1997-08-14Hagans Business Park, 181b Templepatrick Road, Ballyclare, Co AntrimActive Corporate (5 parents)Officer2023-04-01 ~ nowIIF 216 - Director → ME
- 37WISEREASON LIMITED - 1991-01-077 Exchange Crescent, EdinburghDissolved Corporate (2 parents)Officer2020-09-01 ~ dissolvedIIF 51 - Director → ME
- 38Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2024-10-18 ~ dissolvedIIF 38 - Director → ME
- 39Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 8 - Director → ME
- 40
PFG HOLDINGS LIMITED
- nowPLAYFORCE HOLDINGS LIMITED - 2009-04-09NEWINCCO 779 LIMITED - 2007-12-14 00051462, 00688310, 01895342... (more)Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomDissolved Corporate (4 parents)Officer2024-10-18 ~ dissolvedIIF 39 - Director → ME - 41Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)633,132 GBP2015-08-31Officer2023-04-01 ~ dissolvedIIF 36 - Director → ME
- 42Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (5 parents)Officer2023-04-01 ~ nowIIF 6 - Director → ME
- 43Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 10 - Director → ME
- 44
SAFETY GRIT LTD
- nowCOLOURCRAFT INTERNATIONAL LIMITED - 2008-09-02Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomDissolved Corporate (4 parents)Equity (Company account)6,288 GBP2019-12-31Officer2024-10-18 ~ dissolvedIIF 35 - Director → ME - 45NEWCO 4STREETCARE LIMITED - 2010-02-23Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (4 parents)Officer2024-10-18 ~ dissolvedIIF 45 - Director → ME
- 46Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (4 parents)Equity (Company account)2,957 GBP2019-03-31Officer2024-10-18 ~ dissolvedIIF 41 - Director → ME
- 47Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 18 - Director → ME
- 48Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomDissolved Corporate (4 parents)Officer2024-10-18 ~ dissolvedIIF 37 - Director → ME
- 49Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-10-16 ~ nowIIF 7 - Director → ME
- 50SEEBECK 111 LIMITED - 2014-04-17Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 2 - Director → ME
- 51Octavia House, Westwood Business Park, Westwood Way, Coventry, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)17,962,007 GBP2024-12-31Officer2024-10-16 ~ nowIIF 1 - Director → ME
- 52WYEVALE LANDSCAPES LIMITED - 1986-09-10WYEVALE LANDSCAPES (HEREFORD) LIMITED - 1986-06-24WYEVALE LANDSCAPES (SOUTH WALES) LIMITED - 1985-10-09Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-12-31Officer2024-10-18 ~ nowIIF 15 - Director → ME
Ceased
165
- 1Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 96 - Director → ME
- 2
AXIMA FM HOLDING LIMITED
- nowSULZER INFRA FM LIMITED - 2002-07-22BOARDREPORT LIMITED - 1998-12-08First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-01 ~ 2023-01-31IIF 114 - Director → ME - 3
AXIMA FM LIMITED
- nowSULZER INFRA CBX LIMITED - 2001-08-17CBX LIMITED - 1998-12-23LENDKIT LIMITED - 1994-06-27First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2020-08-01 ~ 2023-01-31IIF 113 - Director → ME - 4Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2020-04-01 ~ 2020-10-12IIF 63 - Director → ME
- 5The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 171 - Director → ME2008-09-01 ~ 2009-02-24IIF 225 - Secretary → ME
- 6Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2020-04-01 ~ 2020-10-12IIF 71 - Director → ME
- 7BUILDHILL LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 161 - Director → ME2008-09-01 ~ 2009-02-24IIF 218 - Secretary → ME
- 8GROOVESTREAM LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 188 - Director → ME2008-09-01 ~ 2009-02-24IIF 222 - Secretary → ME
- 9PHONEBEACH LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 206 - Director → ME2008-09-01 ~ 2009-02-24IIF 223 - Secretary → ME
- 10The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ 2009-07-23IIF 211 - Director → ME2008-09-01 ~ 2009-02-24IIF 227 - Secretary → ME
- 11Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2020-04-01 ~ 2020-10-12IIF 69 - Director → ME
- 12HEATSAVE LIMITED - 2001-06-05LONDON HEATSAVE LIMITED - 1987-06-05C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer2020-04-01 ~ 2023-01-31IIF 111 - Director → ME
- 13C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents)Officer2020-04-01 ~ 2023-01-31IIF 31 - Director → ME
- 14
COPPIN ENERGY LIMITED
- nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2020-07-01 ~ 2021-11-12IIF 91 - Director → ME - 15Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2020-04-01 ~ 2020-10-12IIF 75 - Director → ME
- 165 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer2011-02-01 ~ 2016-09-01IIF 142 - Director → ME
- 17EARLS COURT VILLAGE LIMITED - 2014-02-10Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-10-01 ~ 2016-09-16IIF 143 - Director → ME
- 18COFELY EAST LONDON ENERGY LIMITED - 2016-02-29ELYO EAST LONDON ENERGY LTD - 2009-03-27Thomas House, 84 Eccleston Square, London, United KingdomActive Corporate (5 parents)Officer2020-04-01 ~ 2023-01-31IIF 112 - Director → ME
- 19
ELYO FALCON LIMITED
- nowELYO (UK) INDUSTRIAL LIMITED - 2004-01-19 01732859BP ENERGY LIMITED - 2002-09-30 04511913THIRDONE PROPERTIES LIMITED - 1984-08-24C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer2020-04-01 ~ 2023-01-31IIF 28 - Director → ME - 20GDF SUEZ WCE LIMITED - 2016-01-27Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-04-01 ~ 2020-10-12IIF 78 - Director → ME
- 21
ENGIE RENEWABLES LIMITED
- nowWEST COAST ENERGY LIMITED - 2016-01-27AARCO 138 LIMITED - 1996-04-01 03961698Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents, 20 offsprings)Officer2020-04-01 ~ 2020-10-12IIF 109 - Director → ME - 22INTERNATIONAL POWER RETAIL (UK) LIMITED - 2016-01-27Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer2020-04-01 ~ 2021-06-30IIF 76 - Director → ME
- 23GDF SUEZ ENERGY UK LIMITED - 2016-01-27GAZ DE FRANCE ESS (UK) LTD - 2008-11-18TORPELO LIMITED - 1992-05-08No 1 Leeds, 26 Whitehall Road, LeedsActive Corporate (3 parents, 6 offsprings)Officer2020-04-01 ~ 2021-06-30IIF 52 - Director → ME
- 24
ENGIE UK LIMITED
- nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 17 offsprings)Officer2020-07-03 ~ 2021-11-15IIF 85 - Director → ME - 25ENGIE BUILDINGS LIMITED - 2022-04-04COFELY FM LIMITED - 2016-02-29LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08MODAC.COM LIMITED - 2005-06-06INTERCEDE 1455 LIMITED - 1999-08-13 01674180, 01678668, 01678669... (more)First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2020-04-01 ~ 2023-01-31IIF 116 - Director → ME
- 26POWERLINE ENERGY SERVICES LIMITED - 1999-07-09MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03FORAY 334 LIMITED - 1991-12-17C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer2020-04-01 ~ 2021-06-30IIF 49 - Director → ME
- 27ENGIE FM LIMITED - 2022-04-04COFELY LIMITED - 2016-02-29ELYO SUEZ LIMITED - 2009-02-24ELYO SERVICES LIMITED - 2008-07-14AXIMA LIMITED - 2002-11-05BRAVAC LIMITED - 1993-06-01First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 9 offsprings)Officer2020-04-01 ~ 2023-01-31IIF 118 - Director → ME
- 28
EQUANS GROUP UK LIMITED
- nowENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04 08155362GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29SUEZ ENERGY SERVICES LIMITED - 2008-12-05SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01 01189290PROMOTEPRINT LIMITED - 1996-05-17First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 7 offsprings)Officer2020-04-01 ~ 2023-01-31IIF 110 - Director → ME - 29ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04 03151861COFELY UK LIMITED - 2016-02-29First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 29 offsprings)Officer2020-06-04 ~ 2023-02-01IIF 121 - Director → ME
- 30ENGIE IN PARTNERSHIP LIMITED - 2022-04-04KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27 00994353APOLLO IN PARTNERSHIP LIMITED - 2013-08-30First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2020-04-01 ~ 2021-06-30IIF 124 - Director → ME
- 31
EQUANS LEEDS PFI LIMITED
- nowENGIE LEEDS PFI LIMITED - 2022-04-04KEEPMOAT LEEDS PFI LIMITED - 2017-07-27C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer2020-04-01 ~ 2021-06-30IIF 33 - Director → ME - 32ENGIE PROPERTY SERVICES LIMITED - 2022-04-04KEEPMOAT PROPERTY SERVICES LIMITED - 2017-07-27 00994353MILNERBUILD LIMITED - 2013-04-15 04458994First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2020-04-01 ~ 2021-06-30IIF 126 - Director → ME
- 33ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30 06004297APOLLO LONDON LIMITED - 2007-11-02 07973095APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 7 offsprings)Officer2020-04-01 ~ 2021-06-30IIF 125 - Director → ME
- 34ENGIE REGENERATION (BRAMALL) LIMITED - 2022-04-04KEEPMOAT REGENERATION (BRAMALL) LIMITED - 2017-07-27BRAMALL CONSTRUCTION LIMITED - 2013-08-30 01971951BRAMALL & OGDEN CONSTRUCTION LIMITED - 1987-06-01 01971951First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2020-04-01 ~ 2021-06-30IIF 128 - Director → ME
- 35ENGIE REGENERATION (FHM) LIMITED - 2022-04-04FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-01 ~ 2021-05-30IIF 127 - Director → ME
- 36ENGIE REGENERATION HOLDINGS LIMITED - 2022-04-04KEEPMOAT REGENERATION HOLDINGS LIMITED - 2017-07-27ALNERY NO. 3102 LIMITED - 2013-06-26 01437197, 01437199, 01469464... (more)First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-04-01 ~ 2023-01-31IIF 117 - Director → ME
- 37ENGIE REGENERATION LIMITED - 2022-04-04KEEPMOAT WADWORTH LIMITED - 1998-04-07KEEPMOAT LIMITED - 1997-06-26 01998780First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (9 parents, 6 offsprings)Officer2020-04-01 ~ 2023-01-31IIF 122 - Director → ME
- 38ENGIE SERVICES LIMITED - 2022-04-04COFELY WORKPLACE LIMITED - 2016-02-29 02657010BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16 02697847HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14 01175808HADEN MAINTENANCE LIMITED - 1998-01-27 01175808TROUGHTON & YOUNG LIMITED - 1981-12-31First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 5 offsprings)Officer2020-04-01 ~ 2023-02-01IIF 120 - Director → ME
- 39
EUROPARKS LIMITED
- nowLANDSOUND PLC - 1986-09-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ 2009-07-23IIF 180 - Director → ME2008-09-01 ~ 2009-02-24IIF 257 - Secretary → ME - 40The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 170 - Director → ME2008-09-01 ~ 2009-02-24IIF 232 - Secretary → ME
- 41ROMEC SERVICES LIMITED - 2016-02-29ROMEC (NO.2) LIMITED - 2002-07-293283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11 02904391, 02904400, 02997655... (more)C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 1 offspring)Officer2020-04-01 ~ 2023-01-31IIF 30 - Director → ME
- 42Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents, 3 offsprings)Officer2020-04-01 ~ 2021-05-06IIF 67 - Director → ME
- 43The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 184 - Director → ME2008-09-01 ~ 2009-02-24IIF 269 - Secretary → ME
- 44
FIRST HYDRO COMPANY
- nowNGC PUMPED STORAGE LIMITED - 1995-06-27 02973983INTERCEDE 746 LIMITED - 1990-01-15 01674180, 01678668, 01678669... (more)Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents)Officer2020-04-01 ~ 2021-05-06IIF 74 - Director → ME - 45
FIRST HYDRO FINANCE PLC
- nowMISSION FUNDING PLC - 1995-12-14MOSSDRIVE PLC - 1995-12-11Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents)Officer2020-04-01 ~ 2021-05-06IIF 77 - Director → ME - 46Dinorwig Power Station, Llanberis, Gwynedd, WalesActive Corporate (6 parents, 2 offsprings)Officer2020-04-01 ~ 2021-05-06IIF 62 - Director → ME
- 47Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2020-04-01 ~ 2020-10-12IIF 66 - Director → ME
- 48
FWA WEST LTD
- nowFAIRHURST PIPPARD LIMITED - 1999-08-23GROUP TWELVE LIMITED - 1991-05-24C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United KingdomLiquidation Corporate (4 parents)Officer2020-04-01 ~ 2021-06-30IIF 32 - Director → ME - 49TEESSIDE POWER LIMITED - 2008-11-18 02901888SHELFCO (NO. 490) LIMITED - 1990-05-03 01712354, 01760663, 01835955... (more)11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (2 parents, 1 offspring)Officer2020-04-01 ~ 2022-04-07IIF 80 - Director → ME
- 50The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 204 - Director → ME2008-09-01 ~ 2009-02-24IIF 254 - Secretary → ME
- 51Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2020-04-01 ~ 2020-10-12IIF 65 - Director → ME
- 52COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29ELYO INDUSTRIAL LIMITED - 2012-02-23 00575609ELYO (UK) LIMITED - 2004-01-19RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01 00787495First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-01 ~ 2021-06-30IIF 50 - Director → ME
- 53FOLDEREMPLOY LIMITED - 2004-04-28Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 83 - Director → ME
- 5411th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 99 - Director → ME
- 55Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-01 ~ 2021-11-12IIF 104 - Director → ME
- 5647 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ 2021-11-12IIF 139 - Director → ME
- 57Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2020-07-01 ~ 2021-11-12IIF 107 - Director → ME
- 58LUMION ENERGY LIMITED - 2001-07-13Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 86 - Director → ME
- 59MIDLANDS POWER SERVICES LIMITED - 2005-03-21FORAY 884 LIMITED - 1996-02-01 02555254, 03095019, 03095021... (more)Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 84 - Director → ME
- 60SNAKEBAY LIMITED - 2011-01-27 07423637Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 27 - Director → ME
- 61DUSTCOVE LIMITED - 2006-11-06Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2020-07-01 ~ 2021-11-12IIF 106 - Director → ME
- 62Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 90 - Director → ME
- 6347 Esplande, St Helier, Jersey, Channel IslandsActive Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ 2021-11-12IIF 140 - Director → ME
- 6447 Esplanade, St Helier, Jersey, Channel IslandsActive Corporate (3 parents, 1 offspring)Officer2020-07-01 ~ 2021-11-12IIF 141 - Director → ME
- 65NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2020-04-01 ~ 2021-06-30IIF 24 - Director → ME
- 66NATIONAL POWER INTERNATIONAL LIMITED - 2001-10-31Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 97 - Director → ME
- 67INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2020-07-01 ~ 2021-11-12IIF 82 - Director → ME
- 68GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (2 parents)Officer2020-04-01 ~ 2021-11-23IIF 108 - Director → ME
- 69STYLESTRIPE LIMITED - 2003-11-18Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 26 - Director → ME
- 70ENERGYPICNIC LIMITED - 2003-06-26Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-01 ~ 2021-11-12IIF 25 - Director → ME
- 71No. 1 Leeds, 26 Whitehall Road, LeedsActive Corporate (3 parents, 1 offspring)Officer2020-04-01 ~ 2021-06-30IIF 55 - Director → ME
- 72INTERNATIONAL POWER (AKSAZ) HOLDINGS LIMITED - 2010-12-09Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Officer2020-04-01 ~ 2021-11-23IIF 95 - Director → ME
- 73Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2020-07-01 ~ 2021-06-30IIF 68 - Director → ME
- 74MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24MULTICLAIM LIMITED - 1990-07-05Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2020-04-01 ~ 2021-11-12IIF 79 - Director → ME
- 75
IPM ENERGY LIMITED
- nowEDISON MISSION ENERGY LIMITED - 2005-03-29 02703635MISSION ENERGY LIMITED - 1996-01-29 02703635Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer2020-04-01 ~ 2021-06-30IIF 56 - Director → ME - 76ENERGY 4 SALE LIMITED - 2008-10-23No. 1 Leeds, 26 Whitehall Road, LeedsActive Corporate (3 parents)Officer2020-04-01 ~ 2021-06-30IIF 53 - Director → ME
- 77Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-07-01 ~ 2021-06-30IIF 64 - Director → ME
- 78Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-07-01 ~ 2021-11-12IIF 81 - Director → ME
- 79Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 105 - Director → ME
- 80Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 100 - Director → ME
- 81Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 103 - Director → ME
- 82Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 102 - Director → ME
- 83The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 160 - Director → ME2008-09-01 ~ 2009-02-24IIF 277 - Secretary → ME
- 84First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer2021-09-27 ~ 2023-01-31IIF 115 - Director → ME
- 855 Endeavour Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-04-27 ~ 2019-12-31IIF 136 - Director → ME
- 86
LUL NOMINEE BCV LIMITED
- nowPRECIS (2705) LIMITED - 2007-09-06 00207795, 00281410, 00473089... (more)5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer2010-04-27 ~ 2019-12-31IIF 138 - Director → ME - 87
LUL NOMINEE SSL LIMITED
- nowPRECIS (2706) LIMITED - 2007-09-06 00207795, 00281410, 00473089... (more)5 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer2010-04-27 ~ 2019-12-31IIF 137 - Director → ME - 88The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 213 - Director → ME2008-09-01 ~ 2009-02-24IIF 244 - Secretary → ME
- 89C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer2007-07-27 ~ 2008-12-16IIF 152 - Director → ME
- 90The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 209 - Director → ME2008-09-01 ~ 2009-02-24IIF 245 - Secretary → ME
- 91BEACONSCROSS LIMITED - 2001-02-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 159 - Director → ME2008-09-01 ~ 2009-02-24IIF 259 - Secretary → ME
- 92POINTEURO II LIMITED - 2003-03-18 03739954TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 20 offsprings)Officer2007-03-19 ~ 2009-07-23IIF 208 - Director → ME2008-09-01 ~ 2009-02-24IIF 275 - Secretary → ME
- 93The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer2007-03-19 ~ 2009-05-11IIF 178 - Director → ME2008-09-01 ~ 2009-02-24IIF 266 - Secretary → ME
- 94C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonLiquidation Corporate (4 parents)Officer2007-03-22 ~ 2009-07-23IIF 157 - Director → ME2008-09-01 ~ 2009-02-24IIF 243 - Secretary → ME
- 95LEGKNIGHT LIMITED - 1985-10-04The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ 2009-07-23IIF 176 - Director → ME2008-09-01 ~ 2009-02-24IIF 233 - Secretary → ME
- 96WORKSTATE LIMITED - 1996-06-07Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer2020-07-01 ~ 2021-11-12IIF 89 - Director → ME
- 97Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents)Officer2020-07-01 ~ 2021-11-12IIF 88 - Director → ME
- 98Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-07-01 ~ 2021-11-12IIF 94 - Director → ME
- 99Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-07-01 ~ 2021-11-12IIF 87 - Director → ME
- 100PARKING HOLDINGS LIMITED - 2021-01-28DE FACTO 1464 LIMITED - 2007-02-21 00178001, 00706520, 01298292... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-09-26 ~ 2009-07-23IIF 183 - Director → ME2008-09-01 ~ 2009-02-24IIF 252 - Secretary → ME
- 101TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-03-19 ~ 2009-07-23IIF 185 - Director → ME2008-09-01 ~ 2009-02-24IIF 267 - Secretary → ME
- 102PUREDECOR LIMITED - 2002-08-23The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 155 - Director → ME2008-09-01 ~ 2009-02-24IIF 240 - Secretary → ME
- 103SPACEFULL LIMITED - 2002-08-23The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ 2009-07-23IIF 182 - Director → ME2008-09-01 ~ 2009-02-24IIF 271 - Secretary → ME
- 104PUREMOST LIMITED - 2003-11-25The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 179 - Director → ME2008-09-01 ~ 2009-02-24IIF 273 - Secretary → ME
- 105STATUSDETAIL LIMITED - 2004-11-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ 2009-07-23IIF 156 - Director → ME2008-09-01 ~ 2009-02-24IIF 251 - Secretary → ME
- 106
NCP HOLDINGS LIMITED
- nowTRUSHELFCO (NO. 2406) LIMITED - 1998-06-15 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ 2009-07-23IIF 199 - Director → ME2008-09-01 ~ 2009-02-24IIF 274 - Secretary → ME - 107
NCP LIMITED
- nowSHARESCOOP LIMITED - 2008-02-08PARKING INTERNATIONAL LIMITED - 2002-05-27The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 169 - Director → ME2008-09-01 ~ 2009-02-24IIF 234 - Secretary → ME - 108TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 173 - Director → ME2008-09-01 ~ 2009-02-24IIF 248 - Secretary → ME
- 109TRUSHELFCO (NO.2387) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 166 - Director → ME2008-09-01 ~ 2009-02-24IIF 256 - Secretary → ME
- 110
NCP LONDON SOHO LIMITED
- nowTRUSHELFCO (NO.2386) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 193 - Director → ME2008-09-01 ~ 2009-02-24IIF 236 - Secretary → ME - 111TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 190 - Director → ME2008-09-01 ~ 2009-02-24IIF 261 - Secretary → ME
- 112
NCP LONDON WEST LIMITED
- nowTRUSHELFCO (NO.2388) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 187 - Director → ME2008-09-01 ~ 2009-02-24IIF 231 - Secretary → ME - 113TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 198 - Director → ME2008-09-01 ~ 2009-02-24IIF 278 - Secretary → ME
- 114
NCP MIDLANDS LIMITED
- nowTRUSHELFCO (NO. 2396) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 175 - Director → ME2008-09-01 ~ 2009-02-24IIF 237 - Secretary → ME - 115
NCP NOMINEES LIMITED
- nowNATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 194 - Director → ME2008-09-01 ~ 2009-02-24IIF 264 - Secretary → ME - 116TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 181 - Director → ME2008-09-01 ~ 2009-02-24IIF 276 - Secretary → ME
- 117
NCP NORTH EAST LIMITED
- nowTRUSHELFCO (NO.2390) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 165 - Director → ME2008-09-01 ~ 2009-02-24IIF 249 - Secretary → ME - 118TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 189 - Director → ME2008-09-01 ~ 2009-02-24IIF 230 - Secretary → ME
- 119
NCP NORTH WEST LIMITED
- nowTRUSHELFCO (NO.2391) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 177 - Director → ME2008-09-01 ~ 2009-02-24IIF 265 - Secretary → ME - 120TRUSHELFCO (NO.2394) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 158 - Director → ME2008-09-01 ~ 2009-02-24IIF 260 - Secretary → ME
- 121TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 197 - Director → ME2008-09-01 ~ 2009-02-24IIF 235 - Secretary → ME
- 122
NCP SCOTLAND LIMITED
- nowTRUSHELFCO (NO.2392) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 191 - Director → ME2008-09-01 ~ 2009-02-24IIF 253 - Secretary → ME - 123TRUSHELFCO (NO.2393) LIMITED - 1998-06-17 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 168 - Director → ME2008-09-01 ~ 2009-02-24IIF 229 - Secretary → ME
- 124TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 210 - Director → ME2008-09-01 ~ 2009-02-24IIF 270 - Secretary → ME
- 125TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 163 - Director → ME2008-09-01 ~ 2009-02-24IIF 250 - Secretary → ME
- 126TRUSHELFCO (NO.2395) LIMITED - 1998-06-24 01184635, 01233998, 01238892... (more)The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 195 - Director → ME2008-09-01 ~ 2009-02-24IIF 279 - Secretary → ME
- 127NORMANBRIGHT LIMITED - 2004-10-08Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-07-01 ~ 2021-11-12IIF 101 - Director → ME
- 128NORMANFRAME LIMITED - 2004-10-18Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-07-01 ~ 2021-11-12IIF 92 - Director → ME
- 129The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-09-26 ~ 2009-07-23IIF 154 - Director → ME2008-09-01 ~ 2009-02-24IIF 272 - Secretary → ME
- 130The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-09-26 ~ 2009-07-23IIF 200 - Director → ME2008-09-01 ~ 2009-02-24IIF 255 - Secretary → ME
- 131
PARK AND RIDE LIMITED
- nowAVON PARK AND RIDE LTD - 1997-03-21The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 153 - Director → ME2008-09-01 ~ 2009-02-24IIF 239 - Secretary → ME - 132The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-09-26 ~ 2009-07-23IIF 202 - Director → ME2008-09-01 ~ 2009-02-24IIF 246 - Secretary → ME
- 133The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 162 - Director → ME2008-09-01 ~ 2009-02-24IIF 242 - Secretary → ME
- 134The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 201 - Director → ME2008-09-01 ~ 2009-02-24IIF 268 - Secretary → ME
- 135The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 196 - Director → ME2008-09-01 ~ 2009-02-24IIF 263 - Secretary → ME
- 136
PEARMAIN ENERGY LIMITED
- nowBroadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2020-07-01 ~ 2021-11-12IIF 93 - Director → ME - 137
PIHL (2003) LIMITED
- nowPARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31 05459474SHARESCORE LIMITED - 2003-02-05The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-09-26 ~ 2009-07-23IIF 174 - Director → ME2008-09-01 ~ 2009-02-24IIF 262 - Secretary → ME - 138TTL PROPERTIES LIMITED - 2023-07-035 Endeavour Square, London, United KingdomActive Corporate (8 parents, 15 offsprings)Officer2014-03-27 ~ 2016-09-01IIF 147 - Director → ME
- 139MAWLAW 431 LIMITED - 1999-04-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 186 - Director → ME2008-09-01 ~ 2009-02-24IIF 238 - Secretary → ME
- 140The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2007-03-19 ~ 2009-07-23IIF 207 - Director → ME2008-09-01 ~ 2009-02-24IIF 247 - Secretary → ME
- 141The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2007-03-19 ~ 2009-07-23IIF 172 - Director → ME2008-09-01 ~ 2009-02-24IIF 241 - Secretary → ME
- 1425 Endeavour Square, London, United KingdomActive Corporate (7 parents)Officer2016-03-23 ~ 2018-03-16IIF 144 - Director → ME
- 1435 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer2011-02-01 ~ 2016-09-01IIF 150 - Director → ME
- 14425 Fenchurch Avenue, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2023-12-22 ~ 2024-06-07IIF 145 - Director → ME
- 145The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 164 - Director → ME2008-09-01 ~ 2009-02-24IIF 258 - Secretary → ME
- 146FIRST AXIS LIMITED - 1992-09-22C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer2020-04-01 ~ 2023-01-31IIF 29 - Director → ME
- 147TXU EUROPE RUGELEY LIMITED - 2001-07-20DOWLAIS POWER LIMITED - 2000-08-21EASTERN NINETEEN LIMITED - 1997-04-07Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2020-04-01 ~ 2021-06-30IIF 73 - Director → ME
- 148
RUGELEY POWER LIMITED
- nowCOMBLINK LIMITED - 2001-05-30Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (3 parents)Officer2020-04-01 ~ 2022-05-12IIF 134 - Director → ME - 149SCOTIA WIND LIMITED - 2006-12-05Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2020-04-01 ~ 2020-10-12IIF 70 - Director → ME
- 150The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 167 - Director → ME2008-09-01 ~ 2009-02-24IIF 221 - Secretary → ME
- 151First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2020-04-01 ~ 2021-06-30IIF 123 - Director → ME
- 152Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2020-04-01 ~ 2020-10-12IIF 72 - Director → ME
- 153The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ 2009-07-23IIF 212 - Director → ME2008-09-01 ~ 2009-02-24IIF 228 - Secretary → ME
- 154The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 203 - Director → ME2008-09-01 ~ 2009-02-24IIF 219 - Secretary → ME
- 15511th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Officer2020-07-01 ~ 2021-11-12IIF 98 - Director → ME
- 156
TASK ENFORCEMENT LIMITED
- nowBACKTARGET LIMITED - 2006-04-1312th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-03-29 ~ 2007-03-19IIF 214 - Director → ME - 157Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EnglandDissolved Corporate (2 parents)Officer2020-08-01 ~ 2022-04-07IIF 54 - Director → ME
- 158LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2012-09-25 ~ 2015-07-10IIF 135 - Director → ME
- 159
TIMES24 UK LIMITED
- nowTIMES 24 UK LIMITED - 2022-08-16GEORGE WATT LIMITED - 2022-08-15VIROTEC PROPERTIES LIMITED - 1993-09-20The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 151 - Director → ME2008-09-01 ~ 2009-02-24IIF 226 - Secretary → ME - 160The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2007-03-19 ~ 2009-07-23IIF 205 - Director → ME2008-09-01 ~ 2009-02-24IIF 220 - Secretary → ME
- 161TRAMTRACK CROYDON LTD - 1996-12-16TRAMTRACK (CROYDON) LIMITED - 1996-07-045 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer2011-02-01 ~ 2016-09-01IIF 149 - Director → ME
- 162The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-03-19 ~ 2009-07-23IIF 192 - Director → ME2008-09-01 ~ 2009-02-24IIF 224 - Secretary → ME
- 163EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-215 Endeavour Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-03-27 ~ 2016-09-01IIF 148 - Director → ME
- 164INFRACO JNP LIMITED - 2003-01-035 Endeavour Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-06-03 ~ 2017-10-23IIF 146 - Director → ME
- 165First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Equity (Company account)202 GBP2021-04-30Officer2022-03-01 ~ 2023-02-21IIF 119 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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