1
PITSEA SPV1 LIMITED
- 2019-12-13
12315518 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-14 ~ 2023-10-04
IIF 57 - Director → ME
2
BESSON STREET TRUST - now
THE NEW CROSS GATE TRUST
- 2024-07-25
05862134 Besson Street Community Garden, Besson Street, London
Active Corporate (74 parents)
Officer
2007-03-19 ~ 2008-08-19
IIF 186 - Director → ME
3
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-11 ~ 2023-10-04
IIF 42 - Director → ME
4
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-31 ~ 2023-10-04
IIF 144 - Director → ME
5
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-11 ~ 2023-10-04
IIF 131 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-29 ~ now
IIF 1 - Director → ME
7
25 Maddox Street, London, England
Active Corporate (7 parents)
Officer
2019-12-23 ~ 2023-10-04
IIF 2 - Director → ME
8
CIVITAS FINANCING LIMITED
- now 13546154CIVITAS FINANCING PLC
- 2023-10-02
13546154 Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-08-04 ~ 2021-09-02
IIF 29 - Director → ME
2023-06-29 ~ 2023-10-04
IIF 122 - Director → ME
9
CIVITAS INVESTMENT MANAGEMENT LIMITED
- now 10278444CIVITAS HOUSING ADVISORS LIMITED
- 2020-05-07
10278444 25 Maddox Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2016-10-26 ~ 2023-10-04
IIF 178 - Director → ME
Person with significant control
2016-10-26 ~ 2016-10-26
IIF 191 - Has significant influence or control → OE
10
CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITED
10997707 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-05 ~ 2023-10-04
IIF 7 - Director → ME
11
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITED
10997698 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-05 ~ 2023-10-04
IIF 6 - Director → ME
12
CIVITAS SOCIAL HOUSING FINANCE COMPANY 3 LIMITED
10997714 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 23 offsprings)
Officer
2017-10-05 ~ 2023-10-04
IIF 4 - Director → ME
13
CIVITAS SOCIAL HOUSING FINANCE COMPANY 4 LIMITED
11906660 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents, 36 offsprings)
Officer
2019-03-26 ~ 2023-10-04
IIF 75 - Director → ME
14
CIVITAS SOCIAL HOUSING FINANCE COMPANY 5 LIMITED
13083077 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (8 parents, 33 offsprings)
Officer
2020-12-15 ~ 2023-10-04
IIF 44 - Director → ME
15
HERLEVA PROPERTIES (NO2) LIMITED
- 2021-06-04
12784895 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-26 ~ 2023-10-04
IIF 150 - Director → ME
16
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-09 ~ 2023-10-04
IIF 63 - Director → ME
17
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-08 ~ 2023-10-04
IIF 90 - Director → ME
18
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-02 ~ 2023-10-04
IIF 81 - Director → ME
19
HORNCHURCH INVESTMENT LIMITED
- 2018-12-06
09978282 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-14 ~ 2023-10-04
IIF 136 - Director → ME
20
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
- 2018-10-23
11521555 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-12 ~ 2023-10-04
IIF 15 - Director → ME
21
GLOBAL WS SPV LIMITED
- 2018-09-17
11500596 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-06 ~ 2023-10-04
IIF 25 - Director → ME
22
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2023-10-04
IIF 70 - Director → ME
23
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2023-10-04
IIF 139 - Director → ME
24
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2023-10-04
IIF 143 - Director → ME
25
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2023-10-04
IIF 130 - Director → ME
26
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2023-10-04
IIF 120 - Director → ME
27
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2023-10-04
IIF 124 - Director → ME
28
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-17 ~ 2023-10-04
IIF 76 - Director → ME
29
GLOBAL CAPITAL GLOUCESTER SPV LIMITED
- 2018-11-12
11579750 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-11-01 ~ 2023-10-04
IIF 23 - Director → ME
30
GLOBAL CAPITAL BRANKSOME SPV LIMITED
- 2019-04-03
11580068 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-20 ~ 2023-10-04
IIF 27 - Director → ME
31
GLOBAL CAPITAL LORD NELSON SPV LIMITED
- 2018-11-05
11579733 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-25 ~ 2023-10-04
IIF 20 - Director → ME
32
CLEVELAND HOUSE SPV LIMITED
- 2018-10-12
11522178 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-01 ~ 2023-10-04
IIF 17 - Director → ME
33
FAIRWINDS SPV LIMITED
- 2018-08-30
11504399 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ 2023-10-04
IIF 107 - Director → ME
34
SCOTIA SPV LIMITED
- 2018-08-30
11504445 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-24 ~ 2023-10-04
IIF 82 - Director → ME
35
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-01 ~ 2023-10-04
IIF 87 - Director → ME
36
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-07 ~ dissolved
IIF 34 - Director → ME
37
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-01 ~ 2023-10-04
IIF 146 - Director → ME
38
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ dissolved
IIF 33 - Director → ME
39
CARISLEASE LIMITED
- 2019-02-20
11099917 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-15 ~ 2023-10-04
IIF 100 - Director → ME
40
CARISLEASE 2 LIMITED
- 2019-03-09
11482646 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-03-05 ~ 2023-10-04
IIF 73 - Director → ME
41
CARISLEASE 4 LIMITED
- 2019-02-20
08253452WIGAN (MORRIS ST) LIMITED - 2018-09-27
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-15 ~ 2023-10-04
IIF 88 - Director → ME
42
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-25 ~ 2023-10-04
IIF 58 - Director → ME
43
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-10-29 ~ 2023-10-04
IIF 132 - Director → ME
44
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-18 ~ 2023-10-04
IIF 69 - Director → ME
45
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-03-09 ~ 2023-10-04
IIF 128 - Director → ME
46
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-30 ~ 2023-10-04
IIF 10 - Director → ME
47
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-13 ~ 2023-10-04
IIF 110 - Director → ME
48
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-01 ~ 2023-10-04
IIF 102 - Director → ME
49
CARISLEASE 6 LIMITED
- 2019-07-22
11698972 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-17 ~ 2023-10-04
IIF 133 - Director → ME
50
CARISLEASE 3 LIMITED
- 2019-07-22
11689461 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-17 ~ 2023-10-04
IIF 114 - Director → ME
51
GLOBAL CAPITAL CALTON SPV LIMITED
- 2019-02-21
11579880 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-07 ~ 2023-10-04
IIF 18 - Director → ME
52
NCG PB SPV LIMITED
- 2019-04-30
11579760 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2019-04-23 ~ 2023-10-04
IIF 28 - Director → ME
53
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-10 ~ 2023-10-04
IIF 115 - Director → ME
54
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-02-01 ~ 2023-10-04
IIF 91 - Director → ME
55
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-06 ~ 2023-10-04
IIF 72 - Director → ME
56
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-22 ~ 2023-10-04
IIF 154 - Director → ME
57
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-05 ~ 2023-10-04
IIF 68 - Director → ME
58
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-05 ~ 2023-10-04
IIF 41 - Director → ME
59
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-28 ~ 2023-10-04
IIF 50 - Director → ME
60
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-28 ~ 2023-10-04
IIF 112 - Director → ME
61
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-31 ~ 2023-10-04
IIF 123 - Director → ME
62
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-04 ~ 2023-10-04
IIF 152 - Director → ME
63
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-29 ~ dissolved
IIF 32 - Director → ME
64
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-07-03 ~ 2023-10-04
IIF 48 - Director → ME
65
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-11 ~ 2023-10-04
IIF 125 - Director → ME
66
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2019-07-02 ~ 2023-10-04
IIF 65 - Director → ME
67
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-04 ~ 2023-10-04
IIF 53 - Director → ME
68
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-12 ~ 2023-10-04
IIF 105 - Director → ME
69
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-12 ~ 2023-10-04
IIF 127 - Director → ME
70
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-31 ~ 2023-10-04
IIF 99 - Director → ME
71
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-21 ~ 2023-10-04
IIF 94 - Director → ME
72
Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-30 ~ dissolved
IIF 31 - Director → ME
73
Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-30 ~ dissolved
IIF 30 - Director → ME
74
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-07 ~ 2023-10-04
IIF 54 - Director → ME
75
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-31 ~ 2023-10-04
IIF 61 - Director → ME
76
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-30 ~ 2023-10-04
IIF 161 - Director → ME
77
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-29 ~ 2023-10-04
IIF 80 - Director → ME
78
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-22 ~ 2023-10-04
IIF 108 - Director → ME
79
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-31 ~ 2023-10-04
IIF 118 - Director → ME
80
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-10 ~ 2023-10-04
IIF 77 - Director → ME
81
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2017-04-27 ~ 2023-10-04
IIF 98 - Director → ME
82
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-28 ~ 2023-10-04
IIF 137 - Director → ME
83
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-03 ~ 2023-10-04
IIF 79 - Director → ME
84
CIVITAS SPV7 LIMITED
- 2017-06-12
10791473 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-26 ~ 2023-10-04
IIF 111 - Director → ME
85
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-20 ~ 2023-10-04
IIF 5 - Director → ME
86
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-07-25 ~ 2023-10-04
IIF 84 - Director → ME
87
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-02 ~ 2023-10-04
IIF 155 - Director → ME
88
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-04 ~ 2023-10-04
IIF 106 - Director → ME
89
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-22 ~ 2023-10-04
IIF 116 - Director → ME
90
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-27 ~ 2023-10-04
IIF 113 - Director → ME
91
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-04 ~ 2023-10-04
IIF 66 - Director → ME
92
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-25 ~ 2023-10-04
IIF 135 - Director → ME
93
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-04-21 ~ 2023-10-04
IIF 83 - Director → ME
94
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-04-28 ~ 2023-10-04
IIF 93 - Director → ME
95
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-04-27 ~ 2023-10-04
IIF 92 - Director → ME
96
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-04-28 ~ 2023-10-04
IIF 121 - Director → ME
97
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-04-28 ~ 2023-10-04
IIF 129 - Director → ME
98
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-03 ~ 2023-10-04
IIF 159 - Director → ME
99
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-15 ~ 2023-10-04
IIF 49 - Director → ME
100
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-22 ~ 2023-10-04
IIF 46 - Director → ME
101
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-19 ~ 2023-10-04
IIF 47 - Director → ME
102
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-05 ~ 2023-10-04
IIF 142 - Director → ME
103
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-13 ~ 2023-10-04
IIF 148 - Director → ME
104
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-05 ~ 2023-10-04
IIF 67 - Director → ME
105
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-30 ~ 2023-10-04
IIF 51 - Director → ME
106
12 ROSKEAR LIMITED
- 2018-03-05
10871854 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-11 ~ 2023-10-04
IIF 45 - Director → ME
107
14 ROSKEAR LIMITED
- 2018-03-05
10871910 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-11 ~ 2023-10-04
IIF 117 - Director → ME
108
1 TOLVER ROAD LIMITED
- 2018-03-05
10873270 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-11 ~ 2023-10-04
IIF 59 - Director → ME
109
39 LENNOX STREET LIMITED
- 2018-03-05
10873295 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-11 ~ 2023-10-04
IIF 85 - Director → ME
110
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-25 ~ 2023-10-04
IIF 9 - Director → ME
111
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-22 ~ 2023-10-04
IIF 60 - Director → ME
112
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-07 ~ 2023-10-04
IIF 95 - Director → ME
113
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2017-08-10 ~ 2023-10-04
IIF 103 - Director → ME
114
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2017-08-14 ~ 2023-10-04
IIF 43 - Director → ME
115
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-20 ~ 2023-10-04
IIF 109 - Director → ME
116
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-16 ~ 2023-10-04
IIF 52 - Director → ME
117
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-12 ~ 2023-10-04
IIF 12 - Director → ME
118
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-12 ~ 2023-10-04
IIF 11 - Director → ME
119
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-01 ~ 2023-10-04
IIF 97 - Director → ME
120
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-15 ~ 2023-10-04
IIF 13 - Director → ME
121
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-16 ~ 2023-10-04
IIF 156 - Director → ME
122
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-15 ~ 2023-10-04
IIF 8 - Director → ME
123
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-18 ~ 2023-10-04
IIF 167 - Director → ME
124
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-18 ~ 2023-10-04
IIF 165 - Director → ME
125
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-18 ~ 2023-10-04
IIF 163 - Director → ME
126
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-18 ~ 2023-10-04
IIF 160 - Director → ME
127
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-18 ~ 2023-10-04
IIF 164 - Director → ME
128
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-18 ~ 2023-10-04
IIF 162 - Director → ME
129
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-18 ~ 2023-10-04
IIF 166 - Director → ME
130
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-12-18 ~ 2023-10-04
IIF 158 - Director → ME
131
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-01-10 ~ 2023-10-04
IIF 55 - Director → ME
132
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-02-14 ~ 2023-10-04
IIF 40 - Director → ME
133
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-06 ~ 2023-10-04
IIF 140 - Director → ME
134
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-15 ~ 2023-10-04
IIF 145 - Director → ME
135
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-11-24 ~ 2023-10-04
IIF 38 - Director → ME
136
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-04 ~ 2023-10-04
IIF 147 - Director → ME
137
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-11-23 ~ 2023-10-04
IIF 39 - Director → ME
138
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-23 ~ 2023-10-04
IIF 37 - Director → ME
139
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-23 ~ 2023-10-04
IIF 126 - Director → ME
140
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-16 ~ 2023-10-04
IIF 71 - Director → ME
141
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-06 ~ 2023-10-04
IIF 151 - Director → ME
142
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-20 ~ 2023-10-04
IIF 119 - Director → ME
143
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-08 ~ 2023-10-04
IIF 157 - Director → ME
144
GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
- 2018-04-16
11192811 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-05 ~ 2023-10-04
IIF 22 - Director → ME
145
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-24 ~ 2023-10-04
IIF 26 - Director → ME
146
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-05-18 ~ 2023-10-04
IIF 16 - Director → ME
147
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-24 ~ 2018-07-17
IIF 174 - Director → ME
2018-07-17 ~ 2023-10-04
IIF 74 - Director → ME
148
GLOBAL CAPITAL TRADING CLAREMONT LIMITED
- 2018-06-22
11300749 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-07 ~ 2023-10-04
IIF 19 - Director → ME
149
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2018-06-15 ~ 2023-10-04
IIF 96 - Director → ME
150
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-23 ~ 2023-10-04
IIF 104 - Director → ME
151
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2023-10-04
IIF 89 - Director → ME
152
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-01 ~ 2023-10-04
IIF 153 - Director → ME
153
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-03-12 ~ 2023-10-04
IIF 64 - Director → ME
154
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-25 ~ 2023-10-04
IIF 134 - Director → ME
155
GCCT PROPERTIES SPV LIMITED
- 2018-08-22
11449913 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-09 ~ 2023-10-04
IIF 24 - Director → ME
156
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-20 ~ 2023-10-04
IIF 101 - Director → ME
157
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-30 ~ 2023-10-04
IIF 86 - Director → ME
158
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-27 ~ 2023-10-04
IIF 149 - Director → ME
159
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2018-06-08 ~ 2023-10-04
IIF 141 - Director → ME
160
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-13 ~ 2023-10-04
IIF 21 - Director → ME
161
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-23 ~ 2023-10-04
IIF 3 - Director → ME
162
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2018-07-23 ~ 2023-10-04
IIF 14 - Director → ME
163
COMMUNITAS EDUCATION TRUST
- now 08791046JOHN DONNE PRIMARY SCHOOL - 2016-08-19
John Keats Primary School, Rotherhithe New Road, London, England
Dissolved Corporate (24 parents)
Officer
2016-10-10 ~ 2018-10-01
IIF 173 - Director → ME
164
CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED
12937967 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-19 ~ 2023-10-04
IIF 175 - Director → ME
165
CRUSADER MEDICAL CARE PROPERTIES LIMITED
12938046 C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-19 ~ 2023-10-04
IIF 176 - Director → ME
166
7 The Broadway, Broadstairs, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
167
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2019-11-18 ~ 2023-10-04
IIF 56 - Director → ME
168
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-29 ~ 2023-10-04
IIF 78 - Director → ME
169
IVOLVE CC LTD - now
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (18 parents)
Officer
2021-04-23 ~ 2021-04-23
IIF 179 - Director → ME
170
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-14 ~ 2023-10-04
IIF 138 - Director → ME
171
NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD
- now 07154961VMH SUPPORT LIMITED - 2013-05-02
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (10 parents)
Officer
2020-03-11 ~ 2020-03-11
IIF 35 - Director → ME
172
7 The Broadway, Broadstairs, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-26
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
173
PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED
05884160 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2006-09-15 ~ 2006-09-15
IIF 183 - Director → ME
174
PFI ISLINGTON 2 (HOLDINGS) LIMITED
05884307 25 Farringdon Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-09-15 ~ 2006-09-15
IIF 184 - Director → ME
175
Apartment 8 11 Southwark Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
176
SPECIALIST HEALTHCARE PROPERTIES PLC
11484752 13 Berkeley Street, London, England
Dissolved Corporate (12 parents)
Officer
2020-01-15 ~ dissolved
IIF 172 - Director → ME
177
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2019-03-15 ~ 2023-10-04
IIF 62 - Director → ME
178
Union St, 18-20 Union Street, Sheffield, England
Active Corporate (34 parents)
Officer
2024-05-16 ~ 2026-01-21
IIF 169 - Director → ME
179
THE CLIVE SMITH FOUNDATION
- now 13890551 1 High Street, Ticehurst, Wadhurst, England
Active Corporate (6 parents)
Officer
2022-02-03 ~ now
IIF 168 - Director → ME
180
Mynyddislwyn Offices Mynyddislwyn Offices, Pontllanfraith, Blackwood, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2018-11-08 ~ 2021-03-31
IIF 170 - Director → ME
Person with significant control
2018-11-08 ~ 2020-08-18
IIF 189 - Has significant influence or control → OE
181
THE STOCKWELL PARTNERSHIP LIMITED
03801173 157 South Lambeth Road, London
Active Corporate (63 parents)
Officer
2002-06-17 ~ 2003-07-28
IIF 180 - Director → ME
1999-07-06 ~ 2000-03-15
IIF 181 - Director → ME
182
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2018-12-07 ~ 2018-12-07
IIF 177 - Director → ME
183
25 Farringdon Street, London
Liquidation Corporate (62 parents)
Officer
2008-07-03 ~ 2010-12-06
IIF 185 - Director → ME
184
ABBACORN LIMITED - 2007-11-15
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-11 ~ 2020-03-11
IIF 36 - Director → ME