1
ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
SHIFTPROJECT LIMITED - 1993-04-26
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (152 parents)
Officer
2006-11-02 ~ 2009-11-05
IIF 57 - Director → ME
2
BOREHAMWOOD YOUTH FOOTBALL CLUB LIMITED
05873889 24 Featherstone Gardens, Borehamwood, England
Active Corporate (8 parents)
Officer
2006-07-12 ~ 2006-10-10
IIF 111 - Director → ME
3
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-19 ~ 2017-05-11
IIF 82 - Director → ME
4
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 100 - Director → ME
5
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 85 - Director → ME
6
CAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED
10547227 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2017-01-04 ~ 2017-05-11
IIF 89 - Director → ME
7
CAMPUS LIVING VILLAGES (DASHWOOD LONDON) UK LIMITED
10292514 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-22 ~ 2017-05-11
IIF 95 - Director → ME
8
CAMPUS LIVING VILLAGES (GOLDSMITHS) INVESTMENTS UK LIMITED
09661329 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 90 - Director → ME
9
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED
09566315 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-19 ~ 2017-05-12
IIF 103 - Director → ME
10
CAMPUS LIVING VILLAGES (HOLTE) UK LIMITED
- now 09566376CAMPUS LIVING VILLAGES (EXETER) UK LIMITED
- 2016-06-16
09566376 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 88 - Director → ME
11
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 97 - Director → ME
12
CAMPUS LIVING VILLAGES (PEEL PARK) UK LIMITED
08693644 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-11-19 ~ 2017-05-11
IIF 91 - Director → ME
13
CAMPUS LIVING VILLAGES (POINT EXE) UK LIMITED
09566367 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 101 - Director → ME
14
CAMPUS LIVING VILLAGES (PORTFOLIO FINANCE) UK LIMITED
08858970 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 98 - Director → ME
15
CAMPUS LIVING VILLAGES (SALFORD) UK LIMITED
06695279 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 102 - Director → ME
16
CAMPUS LIVING VILLAGES (ST ANDREWS) UK LIMITED
09084291 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2015-11-19 ~ 2017-04-11
IIF 104 - Director → ME
17
CAMPUS LIVING VILLAGES UK LIMITED
06604874 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2015-11-19 ~ 2017-05-11
IIF 83 - Director → ME
18
BRABCO 86901 LIMITED - 2018-09-17
128 City Road, London, England
Active Corporate (7 parents)
Officer
2025-06-10 ~ now
IIF 31 - Director → ME
19
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 87 - Director → ME
20
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 86 - Director → ME
21
7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-11-19 ~ 2017-05-11
IIF 92 - Director → ME
22
7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2016-09-26 ~ 2017-05-11
IIF 96 - Director → ME
23
CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21
05590097HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 9 offsprings)
Officer
2010-06-30 ~ 2010-08-30
IIF 23 - Director → ME
24
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED
- now 03488706TUNINGSUPER LIMITED - 1998-03-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-08-01 ~ 2014-01-22
IIF 21 - Director → ME
25
CONSORT HEALTHCARE (DURHAM) LIMITED
- now 03475720METEREXCESS LIMITED - 1998-03-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2013-08-01 ~ 2014-01-22
IIF 22 - Director → ME
26
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED
SC319582 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2013-08-01 ~ 2014-01-22
IIF 26 - Director → ME
27
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
SC187448 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2013-08-01 ~ 2014-01-22
IIF 24 - Director → ME
28
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED
SC319583 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-08-01 ~ 2014-01-22
IIF 27 - Director → ME
29
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED
SC187449 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (40 parents)
Officer
2013-08-01 ~ 2014-01-22
IIF 25 - Director → ME
30
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2013-08-09 ~ 2013-12-31
IIF 17 - Director → ME
31
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2013-08-09 ~ 2013-12-31
IIF 18 - Director → ME
32
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2013-08-09 ~ 2013-12-31
IIF 16 - Director → ME
33
CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
06152218 06152708, 06156682, 06004566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-07-17 ~ 2013-06-20
IIF 14 - Director → ME
34
CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED
06156682 06156683, 04651504, 06152218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2012-07-17 ~ 2013-06-20
IIF 10 - Director → ME
35
CONSORT HEALTHCARE (SALFORD) PLC
06165369 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2012-07-17 ~ 2013-06-20
IIF 13 - Director → ME
36
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
06152708 06152218, 06165353, 06156683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2012-07-17 ~ 2013-04-26
IIF 8 - Director → ME
37
CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED
06156683 06156682, 04651504, 06004506Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2012-07-17 ~ 2013-04-26
IIF 9 - Director → ME
38
CONSORT HEALTHCARE (TAMESIDE) PLC
06165353 06152708, 06004566, 06156683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (29 parents)
Officer
2012-07-17 ~ 2013-04-26
IIF 15 - Director → ME
39
DENMARK STREET FISH AND CHIPS LIMITED
05742584 125a Castle Road, Bedford, England
Dissolved Corporate (5 parents)
Officer
2006-06-18 ~ dissolved
IIF 58 - Director → ME
40
ENDON EUROPE POWER 1 LIMITED - now
ENRON EUROPE POWER 1 LIMITED
- 2008-06-06
03576574 03688800, 03676389, 03618551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1350) LIMITED - 1998-06-17
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1998-06-23 ~ 1999-11-05
IIF 68 - Director → ME
41
ENDON EUROPE POWER 3 LIMITED - now
ENRON EUROPE POWER 3 LIMITED
- 2008-06-06
03618549 03576567, 03576574, 03676389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1393) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1998-09-15 ~ 1999-11-05
IIF 55 - Director → ME
42
ENDON EUROPE POWER 4 LIMITED - now
ENRON EUROPE POWER 4 LIMITED
- 2007-12-11
03618551 03688800, 03576574, 03676389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1394) LIMITED - 1998-09-10
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1998-09-15 ~ 1999-11-05
IIF 65 - Director → ME
43
ENDON EUROPE POWER 5 LIMITED - now
ENRON EUROPE POWER 5 LIMITED
- 2007-12-11
03676389 03688800, 03576574, 03618551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1430) LIMITED - 1998-12-14
7th Floor 33 King William Street, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1998-12-15 ~ 1999-11-05
IIF 43 - Director → ME
44
ENER.G EFFICIENCY LIMITED - now
PETBOW CO-GENERATION LIMITED
- 2007-04-25
02700990ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
SPEED 2452 LIMITED - 1992-05-08
Ener-g House, Daniel Adamson, Road, Salford, Manchester
Dissolved Corporate (41 parents)
Officer
2004-11-12 ~ 2005-04-01
IIF 63 - Director → ME
45
ENRICI POWER MARKETING LIMITED
- now 02554618SHELFCO (NO. 571) LIMITED - 1991-01-18
7 More London Riverside, London
Dissolved Corporate (29 parents)
Officer
(before 1992-11-02) ~ 1999-11-05
IIF 50 - Director → ME
46
ENRON POWER (U.K.) LIMITED - 1991-08-23
SHELFCO (NO. 432) LIMITED - 1989-12-13
7 More London Riverside, London
Dissolved Corporate (42 parents)
Officer
1993-01-22 ~ 1999-11-05
IIF 52 - Director → ME
47
ENRON CREDIT LIMITED - now
ENRONCREDIT.COM LIMITED - 2001-01-02
ENRON POWER TRADING LIMITED
- 2000-03-29
02986758CRAFTCRAZE LIMITED
- 1994-12-21
02986758 7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
1994-11-18 ~ 1999-11-05
IIF 61 - Director → ME
48
SHELFCO (NO.880) LIMITED
- 1993-12-03
02809888 02810262, 02043721, 02810265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (29 parents)
Officer
1993-11-26 ~ 1999-11-05
IIF 62 - Director → ME
49
ENRON EUROPE EPC SERVICES - now
ENRON ENGINEERING SERVICES
- 2000-10-10
03140720IPG ENGINEERING SERVICES COMPANY
- 1997-02-10
03140720 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (21 parents)
Officer
1995-12-18 ~ 1999-11-05
IIF 54 - Director → ME
50
EEL COMPANY LIMITED
- 1997-08-14
03368625TRUSHELFCO (NO.2243) LIMITED
- 1997-05-22
03368625 01451097, 03406618, 04271628Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
1997-05-22 ~ 1999-11-05
IIF 48 - Director → ME
51
ENRON EUROPE OPERATIONS LIMITED
- now 03025386THIRD FORCE GENERATION LIMITED
- 1996-04-29
03025386LOCALFENCE LIMITED
- 1995-03-16
03025386 Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
1995-03-14 ~ 1999-11-05
IIF 71 - Director → ME
52
ENRON EUROPE POWER
03219848 03688800, 03618551, 03676389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (17 parents)
Officer
1996-06-27 ~ 1999-11-05
IIF 67 - Director → ME
53
ENRON EUROPE POWER 2 LIMITED
- now 03576567 03688800, 03576574, 03676389Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.1351) LIMITED - 1998-06-17
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (22 parents)
Officer
1998-06-23 ~ 1999-11-05
IIF 56 - Director → ME
54
ENRON EUROPE POWER HOLDINGS
- now 03429675HACKREMCO (NO.1267) LIMITED - 1997-09-18
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (21 parents)
Officer
1997-09-19 ~ 1999-11-05
IIF 60 - Director → ME
55
ENRON GAS & PETROCHEMICALS TRADING LIMITED
- now 03003823ENRON GAS TRADING LIMITED - 1996-01-16
PAINTPRIDE LIMITED - 1995-02-10
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
1996-12-19 ~ 1999-11-05
IIF 69 - Director → ME
56
SHELFCO (NO. 494) LIMITED - 1990-05-30
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (29 parents)
Officer
1998-07-29 ~ 1999-11-05
IIF 41 - Director → ME
57
ENRON POWER OPERATIONS LIMITED
- now 02463988SHELFCO (NO. 495) LIMITED - 1990-05-30
7 More London Riverside, London
Dissolved Corporate (32 parents)
Officer
1993-01-22 ~ 1999-11-05
IIF 38 - Director → ME
58
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (20 parents)
Officer
1997-09-23 ~ 1998-03-18
IIF 59 - Director → ME
59
ENRON SB OPERATIONS & MAINTENANCE LIMITED
- now 03140727IPG OPERATIONS & MAINTENANCE
- 1997-04-10
03140727 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (22 parents)
Officer
1995-12-18 ~ 1999-11-05
IIF 45 - Director → ME
60
EQUANS BUILDINGS LIMITED - now
ENGIE BUILDINGS LIMITED - 2022-04-04
COFELY FM LIMITED - 2016-02-29
LEND LEASE FACILITIES MANAGEMENT (EMEA) LIMITED - 2014-07-08
MODAC.COM LIMITED - 2005-06-06
INTERCEDE 1455 LIMITED - 1999-08-13
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (42 parents)
Officer
2009-03-04 ~ 2010-10-01
IIF 19 - Director → ME
61
FIRST ENERGY LIMITED - 1999-11-26
FREEDOM RESOURCES LIMITED - 1997-12-15
10 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2002-11-13 ~ dissolved
IIF 49 - Director → ME
62
3a Holmesdale Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2005-10-04 ~ dissolved
IIF 46 - Director → ME
63
16 Topcliffe Drive, Brookfield, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 33 - Director → ME
64
FLOTILLA POWER (UK) LIMITED
- now 02880635SHELFCO (NO.942) LIMITED
- 1994-06-27
02880635 02085891, 02183898, 04018932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (25 parents)
Officer
1994-06-27 ~ 1999-11-05
IIF 42 - Director → ME
65
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (1 parent)
Officer
1995-07-05 ~ 1999-11-05
IIF 39 - Director → ME
66
GDF SUEZ TEESSIDE LIMITED - now
SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (105 parents, 1 offspring)
Officer
1992-03-11 ~ 1999-04-30
IIF 51 - Director → ME
67
GP FONE LIMITED - 2014-03-11
Langley House, Park Road, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2024-12-16 ~ now
IIF 32 - Director → ME
68
HSIC NO.3 LIMITED - now
THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.5 LIMITED - 2024-01-08
IRONSTONE LIFE SCIENCE OXFORD LIMITED
- 2023-12-01
13467718 Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
Active Corporate (12 parents)
Officer
2022-02-01 ~ 2023-11-30
IIF 110 - Director → ME
69
IRONSTONE LIFE SCIENCES CAMBOURNE LTD - 2021-12-14
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 109 - Director → ME
70
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 106 - Director → ME
71
IRONSTONE LIFE SCIENCE HARWELL LIMITED
14047959 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-14 ~ dissolved
IIF 80 - Director → ME
72
IRONSTONE LIFE SCIENCE HERBRAND LIMITED
14044299 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-13 ~ now
IIF 78 - Director → ME
73
IRONSTONE LIFE SCIENCE HOLDINGS LIMITED
- now 13390321IRONSTONE OXFORD LIMITED - 2021-06-30
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2022-02-01 ~ now
IIF 107 - Director → ME
74
IRONSTONE LIFE SCIENCE MERRIFIELD LTD
- now 13763037IRONSTONE LIFE SCIENCES MERRIFIELD LTD - 2021-12-14
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 105 - Director → ME
75
IRONSTONE LIFE SCIENCE RSY LTD
- now 13763039IRONSTONE LIFE SCIENCES RSY LTD - 2021-12-14
C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 108 - Director → ME
76
LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01
03954113VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
Level 7, 1 Eversholt Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2009-02-05 ~ 2009-06-25
IIF 12 - Director → ME
77
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (66 parents, 28 offsprings)
Officer
2009-02-05 ~ 2009-06-18
IIF 11 - Director → ME
78
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-02-05 ~ 2010-10-01
IIF 7 - Director → ME
79
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED
- 2011-03-11
05804271LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
Level 7, 1 Eversholt Street, London, England
Active Corporate (32 parents, 7 offsprings)
Officer
2009-02-05 ~ 2010-10-01
IIF 20 - Director → ME
80
LEVEN POWER LIMITED - now
FIRST ENERGY (REDDITCH) LIMITED
- 2008-04-24
05440338 First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (30 parents)
Officer
2005-04-29 ~ 2008-04-04
IIF 36 - Director → ME
81
COMMUNET LIMITED - 2000-02-10
Blair House, Ship Street, East Grinstead, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2018-02-05 ~ dissolved
IIF 30 - Director → ME
82
46 Sutherland Avenue, Petts Wood, Kent, England
Dissolved Corporate (4 parents)
Officer
2001-04-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
83
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-06-20 ~ 2014-12-16
IIF 73 - Director → ME
84
ONE-D FINANCIAL CONSULTING LIMITED
09057398 27 John Keall House, Henry Jackson Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 1 - Has significant influence or control → OE
85
OTTOWAY (BOND ISSUER) UK PLC - now
CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC
- 2024-07-17
08865013 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-11-19 ~ 2017-05-12
IIF 94 - Director → ME
86
OTTOWAY (CITY PORTFOLIO) UK LIMITED - now
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED
- 2024-07-17
08865364 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom
Active Corporate (23 parents)
Officer
2015-11-19 ~ 2017-05-11
IIF 93 - Director → ME
87
OTTOWAY (SUTTON BONINGTON) UK LIMITED - now
CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED
- 2024-07-17
08865408 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England, United Kingdom
Active Corporate (23 parents)
Officer
2015-11-19 ~ 2017-05-12
IIF 84 - Director → ME
88
OXFORD TECHNOLOGY PARK HOLDINGS LIMITED
12434159 C/o Hillier Hopkins, First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-13 ~ now
IIF 77 - Director → ME
89
C/o Hillier Hopkins, First Floor Radius, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-13 ~ now
IIF 76 - Director → ME
90
C/o Hillier Hopkins, First Floor Radius, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-13 ~ now
IIF 75 - Director → ME
91
PLUMBING INNOVATION WIZARDS LIMITED
15441931 The Old Barn Off Wood Street, Swanley Village, Swanley, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
92
Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-09-09 ~ 2021-08-31
IIF 74 - Director → ME
Person with significant control
2016-08-08 ~ 2021-08-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
93
QUEENSFIELD ACQUISITIONS LIMITED
16547748 Unit 14 New Bury Farm Mill Road, Slapton, Leighton Buzzard, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
94
7th Floor, Digital World Centre 1 Lowry Plaza, The Quays, Manchester
Active Corporate (22 parents)
Officer
2016-01-19 ~ 2017-04-20
IIF 99 - Director → ME
95
BRETTON HOLDINGS (TWO) LIMITED
- 1998-03-17
03487214 Hill House, Richmond Hill, Bournemouth
Dissolved Corporate (19 parents)
Officer
1997-12-22 ~ 1999-11-05
IIF 70 - Director → ME
96
LAWGRA (NO.557) LIMITED - 1999-07-14
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (38 parents)
Officer
2016-03-01 ~ 2017-04-28
IIF 81 - Director → ME
97
SIMPLY DISTRIBUTION UK LTD
- now 06400850THE ORIGINAL SMOOTHIE CO HAMPSHIRE LTD - 2010-08-05
Highview Linden Road, Headley Down, Bordon, England
Active Corporate (3 parents)
Officer
2010-08-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
98
ST NICHOLAS COURT (TENBY) LIMITED
11068342 Birt & Co Lock House, St Julian Street, Tenby, Pembrokeshire, Wales
Active Corporate (5 parents)
Officer
2017-11-16 ~ 2026-01-21
IIF 112 - Director → ME
Person with significant control
2018-08-31 ~ 2024-11-15
IIF 28 - Has significant influence or control → OE
99
SUTTON BRIDGE FINANCING LIMITED
FC020379 Maples And Calder, Ugland House Po Box 309, Grand Cayman, British West Indies, Cayman Islands
Converted / Closed Corporate (22 parents)
Officer
1997-06-05 ~ 2000-04-06
IIF 40 - Director → ME
100
Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
Active Corporate (36 parents)
Officer
1999-02-19 ~ 2000-08-31
IIF 72 - Director → ME
101
SUTTON BRIDGE POWER GENERATION - now
EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
INDEPENDENT POWER GENERATORS LIMITED
- 1997-01-31
02586357ARMJUST LIMITED - 1991-07-25
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (72 parents)
Officer
1995-12-14 ~ 1999-11-05
IIF 47 - Director → ME
102
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
LONDON POWER SB LIMITED - 2010-10-05
IPG HOLDINGS LIMITED
- 1997-04-10
03064440 10 Fleet Place, London
In Administration Corporate (46 parents, 2 offsprings)
Officer
1995-07-03 ~ 1999-11-05
IIF 66 - Director → ME
103
TEESSIDE POWER HOLDINGS LIMITED
- now 02901888 7th Floor 33 King William Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1994-03-08 ~ 1999-11-05
IIF 53 - Director → ME
104
BEAUTIFUL BOOKS HOLDINGS PLC - 2008-08-29
36-38 Glasshouse Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-23 ~ dissolved
IIF 64 - Director → ME
105
WALLERSCOTE POWER OPERATIONS LIMITED
- now 03101909 7 More London Riverside, London, Surrey
Dissolved Corporate (21 parents)
Officer
1995-10-02 ~ 1999-11-05
IIF 44 - Director → ME