Companies that JONES, Sion Laurence with controls

Parent entities and officers

Inapplicable

Individuals in focus

Jones, Sion Laurence

Related profiles found in government register

Jones, Sion Laurence
English asset management dirctor born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 91-93, Charterhouse Street, London, EC1M 6HR, Uk
  IIF 1
Jones, Sion Laurence
English asset management director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Third Floor 46, Charles Street, Cardiff, CF10 2GE
  IIF 2
- 91-93, Charterhouse Street, London, EC1M 6HR
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6
- 91-93, Charterhouse Street, London, EC1M 6HR, Uk
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 14
- Welken House, 10-11 Charterhouse Square, London, Ec1m 6eh, United Kingdom
  IIF 15
- Parkwood House, Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
  IIF 16
- Parkwood House, Berkeley Drive, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23
- Parkwood House, Berkeley Drive, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
  IIF 24 IIF 25
- Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, Lancashire, PR5 6BY, United Kingdom
  IIF 26 IIF 27
Jones, Sion Laurence
English company director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Welken House, C/o Equitix Limited, Welken House, 10-11 Charterhouse Square, EC1M 6EH, United Kingdom
  IIF 28
- 10 - 11 Charterhouse Square, Charterhouse Square, London, EC1M 6EH, England
  IIF 29
- 10 - 11, Charterhouse Square, London, EC1M 6EH, England
  IIF 30
- Welken House, 10-11 Charterhouse Square, London, England And Wales, EC1M 6EH, United Kingdom
  IIF 31 IIF 32
Jones, Sion Laurence
English director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 33 IIF 34 IIF 35
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 36 IIF 37
- 10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 38 IIF 39 IIF 40
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 41 IIF 42
- 350, Euston Road, Regent's Place, London, NW1 3AX, England
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 91-93, Charterhouse Street, London, EC1M 6HR
  IIF 57
- 91-93, Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 58 IIF 59 IIF 60
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6, Gb-gbr
  IIF 61
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
  IIF 62
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, Gb-gbr
  IIF 63
- Equitix, Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
  IIF 64 IIF 65
- Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
  IIF 66 IIF 67
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71
- Welken, House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 72 IIF 73
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77
- Welken House, 10-11 Charterhouse Square, London, Ec1m 6eh, United Kingdom
  IIF 78 IIF 79
Jones, Sion Laurence
English director, fund management born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83
Jones, Sion Laurence
English fund management director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 84
- 91, Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 85
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 86
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 87
Jones, Sion Laurence
English manager born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Overdale Road, London, W5 4TT, United Kingdom
  IIF 88 IIF 89
Jones, Sion Laurence
English none born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 90
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 91
- 91-93, Charterhouse Street, London, EC1M 6HR, Uk
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- Welken House 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 102 IIF 103 IIF 104
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111
Jones, Sion Laurence
British british born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 112
Jones, Sion Laurence
British chief operating officer born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kingsway, London, England, WC2B 6AN, England
  IIF 113
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 114
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 115 IIF 116 IIF 117
- 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
  IIF 118
Jones, Sion Laurence
British chief operational officer born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 119 IIF 120
Jones, Sion Laurence
British company director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 121 IIF 122
Jones, Sion Laurence
British coo born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 123 IIF 124
- Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
  IIF 125 IIF 126 IIF 127
Jones, Sion Laurence
British director born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 1a, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
  IIF 128
- 1, Bartholomew Lane, London, EC2N 2AX, England
  IIF 129 IIF 130 IIF 131
- 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 132
- 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
  IIF 133
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
  IIF 134
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 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
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 188 IIF 189 IIF 190 (more)
  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 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221
- 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
  IIF 222
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 223 IIF 224 IIF 225 (more)
  IIF 226 IIF 227 IIF 228
- 5th Floor, 120 Aldersgate Street, London, EC1A 4JQ, England
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232
- Equitix, Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 233 IIF 234 IIF 235 (more)
  IIF 236 IIF 237
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 238 IIF 239 IIF 240
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 241 IIF 242 IIF 243 (more)
  IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254
- Welken House, 10-11charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 255
- Welken House, Charterhouse Square, London, EC1M 6EH, England
  IIF 256
- Welken House, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 257
- Electricity North West, Borron Street, Stockport, SK1 2JD, England
  IIF 258 IIF 259 IIF 260 (more)
  IIF 261 IIF 262 IIF 263
Jones, Sion Laurence
British none born in April 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Bartholomew Lane, London, EC2N 2AX, England
  IIF 264
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
  IIF 265 IIF 266 IIF 267 (more)
  IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 275 IIF 276 IIF 277 (more)
  IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302
- Welken House 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 303
Jones, Siôn Laurence
British company director born in April 1974
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 304 IIF 305 IIF 306
Jones, Siôn Laurence
British director born in April 1974
Resident in England
Registered addresses and corresponding companies
- 200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
  IIF 307
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 308 IIF 309 IIF 310
- 3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
  IIF 311
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 312 IIF 313 IIF 314 (more)
  IIF 315 IIF 316 IIF 317 IIF 318
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 319 IIF 320
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 321
- C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 322 IIF 323 IIF 324 (more)
  IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330
Jones, Sion Laurence
British senior manager born in April 1974
Registered addresses and corresponding companies
- Flat B, 6 Fordwych Road Kilburn, London, NW2 3TP
  IIF 331
Jones, Sion Laurence
British senior manager
Registered addresses and corresponding companies
- Flat B, 6 Fordwych Road Kilburn, London, NW2 3TP
  IIF 332
Jones, Sion Laurence
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 333 IIF 334

Offspring entities and appointments

Active 55

1
AHH HOLDCO 1 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ now
IIF 160 - director → ME
2
AHH HOLDCO 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 151 - director → ME
3
AHH HOLDCO 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ now
IIF 173 - director → ME
4
APPLE FINCO (E2) LIMITED
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 123 - director → ME
5
APPLE HOLDCO (E2) LIMITED
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved corporate (2 parents, 1 offspring)
Officer
2018-10-22 ~ dissolved
IIF 124 - director → ME
6
BETJEMAN HOLDINGS JVCO LIMITED
5th Floor Kings Place 90 York Way, London
Corporate (11 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 137 - director → ME
7
BETJEMAN HOLDINGS LIMITED
5th Floor Kings Place 90 York Way, London
Corporate (9 parents, 5 offsprings)
Officer
2017-09-01 ~ now
IIF 169 - director → ME
8
BETJEMAN HOLDINGS MIDCO LIMITED
5th Floor Kings Place, 90 York Way, London
Corporate (9 parents, 1 offspring)
Equity (Company account)
334,700,000 GBP2024-03-31
Officer
2017-09-01 ~ now
IIF 142 - director → ME
9
CTRL (UK) LIMITED
- now
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2017-09-06 ~ now
IIF 314 - director → ME
10
DEKA ENERGY ASSOCIATES LIMITED
1 Bartholomew Lane, London, England
Corporate (4 parents, 1 offspring)
Officer
2019-02-13 ~ now
IIF 264 - director → ME
11
DEKA ENERGY ENTERPRISES LIMITED
1 Bartholomew Lane, London, England
Corporate (4 parents, 1 offspring)
Officer
2019-03-01 ~ now
IIF 130 - director → ME
12
DIAGNOSTIC CENTRE (TAUNTON) GP LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (5 parents, 2 offsprings)
Officer
2020-08-20 ~ now
IIF 224 - director → ME
13
EQUITIX BRIGHT HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2019-04-17 ~ now
IIF 132 - director → ME
14
EQUITIX CORE INFRASTRUCTURE 3 LIMITED
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved corporate (5 parents)
Officer
2017-11-30 ~ dissolved
IIF 253 - director → ME
15
EQUITIX ENW 4 LIMITED
44 Esplanade, St. Helier, Jersey
Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 115 - director → ME
16
EQUITIX ENW 5 LIMITED
44 Esplande, St. Helier, Jersey
Corporate (3 parents)
Officer
2023-04-12 ~ now
IIF 117 - director → ME
17
EQUITIX ENW 6 LIMITED
44 Esplanade, St. Helier, Jersey
Corporate (3 parents)
Officer
2023-04-12 ~ now
IIF 116 - director → ME
18
EQUITIX FIRE CONTROL (TAUNTON) GP LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-20 ~ now
IIF 228 - director → ME
19
EQUITIX GALVANI LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved corporate (4 parents)
Officer
2019-01-25 ~ dissolved
IIF 220 - director → ME
20
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-20 ~ now
IIF 219 - director → ME
21
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-10-10 ~ now
IIF 207 - director → ME
22
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-08-20 ~ now
IIF 189 - director → ME
23
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-08-29 ~ now
IIF 209 - director → ME
24
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD
- now
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD - 2020-09-30
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved corporate (4 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 227 - director → ME
25
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved corporate (4 parents, 1 offspring)
Officer
2022-02-08 ~ dissolved
IIF 226 - director → ME
26
EQUITIX HEALTHCARE 2 (LIFT) LIMITED
- now
MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED - 2012-07-31
3rd Floor (south Building), 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2012-07-20 ~ now
IIF 35 - director → ME
27
EQUITIX HOLDINGS LTD
- now
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (9 parents, 126 offsprings)
Officer
2017-02-06 ~ now
IIF 145 - director → ME
28
EQUITIX HS1 HOLDINGS 1 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 143 - director → ME
29
EQUITIX HS1 HOLDINGS 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 152 - director → ME
30
EQUITIX HS1 HOLDINGS 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 179 - director → ME
31
EQUITIX INFRASTRUCTURE INVESTMENTS LTD
- now
EQUITIX GREENFIELD LIMITED - 2020-11-11
3rd Floor South Building, 200 Aldersgate Street, London, England
Corporate (8 parents)
Officer
2020-10-29 ~ now
IIF 170 - director → ME
32
EQUITIX INVESTMENT MANAGEMENT LTD
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (8 parents, 46 offsprings)
Officer
2017-02-06 ~ now
IIF 181 - director → ME
33
EQUITIX LTD
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (8 parents, 3 offsprings)
Officer
2017-02-06 ~ now
IIF 155 - director → ME
34
EQUITIX MA 1 W&B HOLDINGS LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 204 - director → ME
35
EQUITIX MA 12 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved corporate (5 parents)
Officer
2019-04-11 ~ dissolved
IIF 144 - director → ME
36
EQUITIX MA 22 HOLDCO LIMITED
Martello Court, Admiral Park, St. Peter Port, Guernsey
Corporate (4 parents)
Officer
2023-04-03 ~ now
IIF 272 - director → ME
37
EQUITIX MA 9 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved corporate (5 parents)
Officer
2019-02-14 ~ dissolved
IIF 146 - director → ME
38
EQUITIX RORY LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 125 - director → ME
39
EQUITIX RORY MIDCO LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 127 - director → ME
40
EQUITIX RORY TOPCO LIMITED
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Corporate (6 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 126 - director → ME
41
EQUITIX RUTHERFORD CANCER CENTRE GP LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved corporate (6 parents)
Officer
2021-03-08 ~ dissolved
IIF 134 - director → ME
42
FIRMUS ENERGY (DISTRIBUTION) LIMITED
- now
BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
BEACHSWITCH LIMITED - 2005-03-17
1 Bartholomew Lane, London, England
Corporate (10 parents)
Officer
2019-03-01 ~ now
IIF 131 - director → ME
43
HELIX ACQUISITION LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Corporate (10 parents, 4 offsprings)
Officer
2017-09-06 ~ now
IIF 317 - director → ME
44
HELIX BUFFERCO LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2017-09-06 ~ now
IIF 312 - director → ME
45
HELIX MIDCO LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2017-09-06 ~ now
IIF 319 - director → ME
46
HIGH SPEED ONE (HS1) LIMITED
5th Floor, Kings Place, 90 York Way, London, England
Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-06 ~ now
IIF 313 - director → ME
47
HIGH SPEED RAIL FINANCE (1) PLC
5th Floor, Kings Place, 90 York Way, London, England
Corporate (11 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2017-09-06 ~ now
IIF 315 - director → ME
48
HIGH SPEED RAIL FINANCE PLC
5th Floor, Kings Place, 90 York Way, London, England
Corporate (10 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2017-09-06 ~ now
IIF 316 - director → ME
49
HS1 LIMITED
- now
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Corporate (13 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 318 - director → ME
50
JOHN LAING INVESTMENTS LIMITED
- now
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Corporate (11 parents, 23 offsprings)
Officer
2021-10-06 ~ now
IIF 113 - director → ME
51
PADDINGTON HOLDCO 1 LIMITED
Equitix, Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 235 - director → ME
52
PADDINGTON HOLDCO 2 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 236 - director → ME
53
PADDINGTON HOLDCO 3 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 234 - director → ME
54
PADDINGTON HOLDCO 4 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 237 - director → ME
55
PADDINGTON HOLDCO 5 LIMITED
Equitix, Welken House, 10-11, Charterhouse Square, London, United Kingdom
Dissolved corporate (3 parents, 1 offspring)
Officer
2018-02-21 ~ dissolved
IIF 233 - director → ME

Ceased 274

1
ACCESS FOR WIGAN (HOLDINGS) LIMITED
- now
PIMCO 2801 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2013-03-28 ~ 2014-04-11
IIF 63 - director → ME
2
ACCESS FOR WIGAN LIMITED
- now
PIMCO 2802 LIMITED - 2008-07-28
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Corporate (4 parents)
Officer
2013-03-28 ~ 2014-04-11
IIF 61 - director → ME
3
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Corporate (10 parents, 1 offspring)
Officer
2014-11-10 ~ 2019-12-02
IIF 65 - director → ME
4
AMEY HALLAM HIGHWAYS LIMITED
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Corporate (8 parents)
Officer
2014-11-10 ~ 2019-12-02
IIF 64 - director → ME
5
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Corporate (7 parents, 1 offspring)
Officer
2018-09-27 ~ 2024-10-01
IIF 303 - director → ME
6
BARLOCKHART MOOR WIND ENERGY LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 108 - director → ME
7
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - 2019-07-12
Ernst & Young Llp, One, Birmingham
Corporate (5 parents, 1 offspring)
Officer
2014-11-10 ~ 2022-09-07
IIF 30 - director → ME
8
BIRMINGHAM HIGHWAYS LIMITED
- now
AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Corporate (7 parents)
Officer
2014-11-10 ~ 2022-06-29
IIF 29 - director → ME
9
BLANTYRE MUIR WIND ENERGY LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 103 - director → ME
10
BOXWOOD HOLDINGS LIMITED
- now
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Corporate (3 parents, 1 offspring)
Equity (Company account)
11,933 GBP2023-12-31
Officer
2010-09-01 ~ 2021-03-01
IIF 25 - director → ME
11
BOXWOOD LEISURE LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Corporate (3 parents)
Equity (Company account)
1,678,091 GBP2023-12-31
Officer
2010-09-01 ~ 2021-03-01
IIF 24 - director → ME
12
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now
AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-03-09
IIF 98 - director → ME
13
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (8 parents, 4 offsprings)
Officer
2011-02-18 ~ 2012-03-12
IIF 96 - director → ME
14
BRADFORD & AIREDALE FUNDCO 1 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (7 parents)
Officer
2011-02-18 ~ 2012-03-09
IIF 94 - director → ME
15
BRADFORD & AIREDALE FUNDCO 2 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (7 parents)
Officer
2011-02-18 ~ 2012-03-12
IIF 92 - director → ME
16
BRADFORD & AIREDALE FUNDCO 3 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (7 parents)
Officer
2011-02-18 ~ 2012-03-12
IIF 95 - director → ME
17
BRADFORD & AIREDALE FUNDCO 4 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (7 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-02-18 ~ 2012-03-12
IIF 93 - director → ME
18
BRADFORD & AIREDALE HOLDCO 1 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (7 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-03-12
IIF 99 - director → ME
19
BRADFORD & AIREDALE HOLDCO 2 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (7 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-03-12
IIF 97 - director → ME
20
BRADFORD & AIREDALE HOLDCO 3 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (7 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-03-12
IIF 100 - director → ME
21
BRADFORD & AIREDALE HOLDCO 4 LIMITED
- now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2011-02-18 ~ 2012-03-12
IIF 101 - director → ME
22
BRECKLAND HOLDINGS LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2010-09-01 ~ 2012-04-26
IIF 22 - director → ME
23
BRECKLAND LEISURE LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Corporate (3 parents)
Equity (Company account)
496,928 GBP2023-12-31
Officer
2010-09-01 ~ 2012-04-26
IIF 23 - director → ME
24
CAIRNBORROW WIND ENERGY LIMITED
- now
CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Corporate (5 parents)
Officer
2015-11-13 ~ 2017-09-25
IIF 255 - director → ME
25
CARSINGTON WIND ENERGY LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 104 - director → ME
26
CLINITEK (STOKE) GP LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-27 ~ 2020-05-05
IIF 249 - director → ME
27
CLINITEK INVESTOR GP LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-20 ~ 2019-03-27
IIF 239 - director → ME
28
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED
- now
COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25
COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Corporate (6 parents, 9 offsprings)
Officer
2012-07-20 ~ 2020-11-23
IIF 15 - director → ME
29
COMMUNITY VENTURES (LEEDS) LIMITED
- now
LEEDS LIFT LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Corporate (7 parents, 1 offspring)
Officer
2012-09-04 ~ 2019-01-29
IIF 87 - director → ME
30
COMMUNITY VENTURES COMPANY (NO 1) LIMITED
- now
LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Corporate (6 parents)
Officer
2012-09-04 ~ 2019-01-29
IIF 86 - director → ME
31
COMMUNITY VENTURES MIDCO (NO 1) LIMITED
- now
LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-18
4340 Park Approach, Thorpe Park, Leeds
Corporate (6 parents, 1 offspring)
Officer
2012-09-04 ~ 2019-01-29
IIF 85 - director → ME
32
CONNECT A30/A35 HOLDINGS LIMITED
- now
DUNWILCO (1701) LIMITED - 2011-06-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (8 parents, 1 offspring)
Officer
2013-11-04 ~ 2018-06-26
IIF 49 - director → ME
33
CONNECT A30/A35 LIMITED
- now
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (8 parents)
Officer
2013-11-04 ~ 2018-06-26
IIF 48 - director → ME
34
CONNECT CNDR HOLDINGS LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (7 parents, 2 offsprings)
Officer
2013-11-04 ~ 2017-09-05
IIF 54 - director → ME
35
CONNECT CNDR INTERMEDIATE LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (6 parents)
Officer
2013-11-04 ~ 2017-09-05
IIF 53 - director → ME
36
CONNECT CNDR LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (6 parents)
Officer
2013-11-04 ~ 2017-09-05
IIF 45 - director → ME
37
CRIMP WIND POWER LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 102 - director → ME
38
CURRIE & BROWN EQUITIX LIMITED
- now
SWEETT EQUITIX LIMITED - 2016-11-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (7 parents, 1 offspring)
Officer
2013-12-23 ~ 2015-08-17
IIF 90 - director → ME
39
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD
- now
INTERCEDE 2300 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Corporate (7 parents)
Officer
2012-07-20 ~ 2015-06-05
IIF 33 - director → ME
2011-05-03 ~ 2012-07-20
IIF 57 - director → ME
40
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 13 - director → ME
41
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 12 - director → ME
42
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 8 - director → ME
43
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED
- now
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 10 - director → ME
44
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 1 - director → ME
45
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Corporate (6 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 11 - director → ME
46
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Corporate (7 parents, 4 offsprings)
Officer
2011-02-02 ~ 2012-03-26
IIF 7 - director → ME
47
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED
- now
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Corporate (7 parents)
Officer
2011-02-02 ~ 2012-03-26
IIF 6 - director → ME
48
DURHAM & TEES COMMUNITY VENTURES LIMITED
- now
CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Corporate (8 parents, 5 offsprings)
Officer
2011-02-02 ~ 2012-03-26
IIF 9 - director → ME
49
E4I HOLDINGS LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Corporate (6 parents, 1 offspring)
Officer
2013-08-06 ~ 2015-09-12
IIF 36 - director → ME
2013-08-06 ~ 2015-09-12
IIF 333 - secretary → ME
50
E4I SCHOOLS LIMITED
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Corporate (6 parents)
Officer
2013-08-06 ~ 2015-09-12
IIF 37 - director → ME
2013-08-06 ~ 2015-09-12
IIF 334 - secretary → ME
51
EDUCATION LINK (2001) LIMITED
- now
BROOMCO (2417) LIMITED - 2001-01-22
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Corporate (4 parents)
Officer
2014-10-10 ~ 2016-02-03
IIF 69 - director → ME
52
EDUCATION LINK (HOLDINGS) LIMITED
- now
BROOMCO (2367) LIMITED - 2001-01-26
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Corporate (4 parents, 1 offspring)
Officer
2014-10-10 ~ 2016-02-03
IIF 71 - director → ME
53
ELECTRICITY NORTH WEST LIMITED
- now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, England
Corporate (11 parents, 3 offsprings)
Officer
2019-08-20 ~ 2024-10-22
IIF 262 - director → ME
54
ENW CAPITAL FINANCE PLC
Electricity North West, Borron Street, Stockport, England
Corporate (6 parents)
Officer
2019-10-03 ~ 2023-07-31
IIF 258 - director → ME
55
ENW FINANCE PLC
Electricity North West, Borron Street, Stockport, England
Corporate (6 parents)
Officer
2019-10-03 ~ 2023-07-31
IIF 261 - director → ME
56
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Corporate (4 parents, 1 offspring)
Officer
2018-11-22 ~ 2025-03-07
IIF 218 - director → ME
57
EQUITIX (ABCD) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ 2023-03-31
IIF 187 - director → ME
58
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 3 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 141 - director → ME
59
EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 3 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 157 - director → ME
60
EQUITIX (CATERHAM) HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 154 - director → ME
61
EQUITIX (COPELAND) LIMITED
- now
LONDON & REGIONAL (COPELAND) LIMITED - 2014-11-06
LONDON & REGIONAL (SALE PFI) LIMITED - 2002-07-04
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Dissolved corporate (4 parents)
Officer
2014-10-10 ~ 2016-02-03
IIF 70 - director → ME
62
EQUITIX (HOWDEN HOUSE) LIMITED
- now
L R (SHEFFIELD PFI) LIMITED - 2014-11-21
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
Corporate (4 parents)
Officer
2014-10-10 ~ 2016-02-03
IIF 68 - director → ME
63
EQUITIX AD CO 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-03-31
IIF 215 - director → ME
64
EQUITIX AD CO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2018-08-08 ~ 2023-03-31
IIF 114 - director → ME
65
EQUITIX CAPITAL EUROBOND 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 5 offsprings)
Officer
2018-03-26 ~ 2023-03-31
IIF 163 - director → ME
66
EQUITIX CAPITAL EUROBOND 3B LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents)
Officer
2018-08-15 ~ 2023-03-31
IIF 180 - director → ME
67
EQUITIX CAPITAL EUROBOND 3C LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ 2023-03-31
IIF 167 - director → ME
68
EQUITIX CAPITAL EUROBOND 3D LTD
3rd Floor South Building, 200 Aldersgate Street, London, England
Corporate (3 parents, 3 offsprings)
Officer
2019-12-02 ~ 2023-03-31
IIF 118 - director → ME
69
EQUITIX CAPITAL EUROBOND 4 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 4 offsprings)
Officer
2021-10-25 ~ 2023-03-31
IIF 161 - director → ME
70
EQUITIX CAPITAL EUROBOND 5 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (5 parents, 1 offspring)
Officer
2019-07-05 ~ 2023-03-31
IIF 120 - director → ME
71
EQUITIX CAPITAL EUROBOND 5A LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (5 parents, 1 offspring)
Officer
2019-07-05 ~ 2023-03-31
IIF 119 - director → ME
72
EQUITIX CAPITAL EUROBOND 6 LIMITED
- now
EQUITIX MA 15 CAPITAL EUROBOND LIMITED - 2019-10-22
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (5 parents, 9 offsprings)
Officer
2019-04-16 ~ 2023-03-31
IIF 186 - director → ME
73
EQUITIX CAPITAL EUROBOND 6A LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (5 parents, 1 offspring)
Officer
2019-10-21 ~ 2023-03-31
IIF 122 - director → ME
74
EQUITIX CAPITAL EUROBOND 7 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents, 4 offsprings)
Officer
2022-11-10 ~ 2023-09-05
IIF 212 - director → ME
75
EQUITIX CAPITAL MANAGEMENT LIMITED
3rd Floor South Building, 200 Aldersgate Street, London, England
Corporate (4 parents)
Officer
2020-10-29 ~ 2023-02-08
IIF 175 - director → ME
76
EQUITIX CHEETAH GP LTD
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (4 parents, 2 offsprings)
Officer
2021-03-23 ~ 2023-03-23
IIF 156 - director → ME
77
EQUITIX CHEYLESMORE GP LIMITED
- now
EQUITIX MALIBU GP LIMITED - 2021-06-11
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-06-02 ~ 2022-05-11
IIF 139 - director → ME
78
EQUITIX CONCESSIONS 3 LTD
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2018-03-26 ~ 2023-03-31
IIF 177 - director → ME
79
EQUITIX DERBYSHIRE LIMITED
- now
INTERCEDE 2316 LIMITED - 2009-03-24
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-08-06
IIF 62 - director → ME
80
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
- now
INTERCEDE 2301 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Corporate (6 parents, 1 offspring)
Officer
2011-04-19 ~ 2012-05-17
IIF 41 - director → ME
81
EQUITIX EDUCATION (DERBYSHIRE) LTD
- now
INTERCEDE 2302 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Corporate (6 parents)
Officer
2011-04-19 ~ 2012-05-17
IIF 42 - director → ME
82
EQUITIX EPS GP 6 LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2019-04-18 ~ 2023-02-08
IIF 309 - director → ME
83
EQUITIX EPS GP 7 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2022-06-14 ~ 2023-02-08
IIF 327 - director → ME
84
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2021-08-23 ~ 2023-02-08
IIF 329 - director → ME
85
EQUITIX EXETER (S) III GP LIMITED
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Corporate (3 parents, 2 offsprings)
Officer
2018-03-26 ~ 2020-03-05
IIF 128 - director → ME
86
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Corporate (3 parents, 2 offsprings)
Officer
2015-12-14 ~ 2020-03-05
IIF 245 - director → ME
87
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ 2020-03-05
IIF 232 - director → ME
88
EQUITIX FIRE CONTROL (S) IV GP LIMITED
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Corporate (3 parents, 2 offsprings)
Officer
2015-12-14 ~ 2020-03-05
IIF 246 - director → ME
89
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-11 ~ 2020-03-05
IIF 229 - director → ME
90
EQUITIX FIRE CONTROL IV GP LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2015-12-11 ~ 2016-09-30
IIF 241 - director → ME
91
EQUITIX FIRE CONTROL IV NOMINEE LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-11 ~ 2020-03-05
IIF 230 - director → ME
92
EQUITIX FUND 6 E HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-05-22 ~ 2023-05-22
IIF 302 - director → ME
93
EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-05-18 ~ 2023-05-18
IIF 276 - director → ME
94
EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED
- now
EQUITIX FUND 6 OFTO B SECTOR HOLDCO LIMITED - 2025-04-01
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-05-22 ~ 2023-05-22
IIF 289 - director → ME
95
EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-05-22 ~ 2023-05-22
IIF 280 - director → ME
96
EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-05-18 ~ 2023-05-18
IIF 300 - director → ME
97
EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-05-22 ~ 2023-05-22
IIF 277 - director → ME
98
EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-05-19
IIF 298 - director → ME
99
EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-05-19 ~ 2023-05-19
IIF 284 - director → ME
100
EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-05-19 ~ 2023-05-19
IIF 291 - director → ME
101
EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-05-22 ~ 2023-05-22
IIF 278 - director → ME
102
EQUITIX FUND 6 TRANSPORTATION SECTOR HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-05-19 ~ 2023-05-19
IIF 288 - director → ME
103
EQUITIX FUND HOLDCO 6 LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-05-22 ~ 2023-05-22
IIF 275 - director → ME
104
EQUITIX FUND HOLDCO 7 LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-05-22 ~ 2023-09-25
IIF 282 - director → ME
105
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2025-03-07
IIF 201 - director → ME
106
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-07 ~ 2020-10-28
IIF 240 - director → ME
107
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-09-09 ~ 2020-10-28
IIF 252 - director → ME
108
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-01-17 ~ 2020-10-28
IIF 238 - director → ME
109
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-09-30 ~ 2022-05-26
IIF 223 - director → ME
110
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (3 parents, 9 offsprings)
Officer
2018-08-20 ~ 2023-03-15
IIF 203 - director → ME
111
EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (3 parents, 2 offsprings)
Officer
2019-07-18 ~ 2023-03-15
IIF 193 - director → ME
112
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (3 parents, 2 offsprings)
Officer
2018-08-20 ~ 2023-03-15
IIF 205 - director → ME
113
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Corporate (4 parents, 1 offspring)
Officer
2018-10-09 ~ 2025-03-07
IIF 188 - director → ME
114
EQUITIX GP 5 W&B MID HOLDINGS LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Corporate (3 parents, 5 offsprings)
Officer
2018-09-25 ~ 2025-03-07
IIF 196 - director → ME
115
EQUITIX GP 5 W&B TOP HOLDINGS LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Corporate (3 parents, 2 offsprings)
Officer
2018-09-25 ~ 2025-03-07
IIF 208 - director → ME
116
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
- now
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Corporate (4 parents, 1 offspring)
Officer
2018-09-25 ~ 2025-03-07
IIF 202 - director → ME
117
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ 2025-01-28
IIF 225 - director → ME
118
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-21 ~ 2020-10-28
IIF 242 - director → ME
119
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-25 ~ 2020-10-28
IIF 244 - director → ME
120
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (3 parents, 12 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 197 - director → ME
121
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (3 parents, 2 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 214 - director → ME
122
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Corporate (3 parents, 2 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 190 - director → ME
123
EQUITIX HAYABUSA 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2019-04-25 ~ 2023-03-31
IIF 182 - director → ME
124
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Corporate (4 parents)
Officer
2010-11-30 ~ 2015-04-01
IIF 40 - director → ME
125
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (4 parents, 2 offsprings)
Officer
2011-10-06 ~ 2016-02-01
IIF 72 - director → ME
126
EQUITIX HEALTHCARE (SURREY) LIMITED
- now
FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
BROOMCO (1051) LIMITED - 1997-05-09
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Dissolved corporate (4 parents)
Officer
2010-11-30 ~ 2015-04-01
IIF 39 - director → ME
127
EQUITIX HIGHWAYS 2 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 5 offsprings)
Officer
2018-03-28 ~ 2023-03-31
IIF 178 - director → ME
128
EQUITIX HIGHWAYS 2B LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2018-08-15 ~ 2023-03-31
IIF 153 - director → ME
129
EQUITIX HOUSING 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2018-03-26 ~ 2023-03-31
IIF 159 - director → ME
130
EQUITIX HUB SECTOR COMPANY LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-05 ~ 2023-04-11
IIF 265 - director → ME
131
EQUITIX HUBCO 3 LIMITED
- now
EQUITIX HUBCO 2 LIMITED - 2013-11-18
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2018-03-26 ~ 2023-03-31
IIF 150 - director → ME
2013-12-23 ~ 2018-03-26
IIF 91 - director → ME
132
EQUITIX HUBCO 4 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2021-10-25 ~ 2023-03-31
IIF 158 - director → ME
133
EQUITIX INFRASTRUCTURE 3 LIMITED
- now
EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 15 offsprings)
Officer
2018-03-26 ~ 2023-03-31
IIF 183 - director → ME
134
EQUITIX INFRASTRUCTURE 3C LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2018-08-15 ~ 2023-03-31
IIF 184 - director → ME
135
EQUITIX INFRASTRUCTURE 4 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 52 offsprings)
Officer
2021-10-25 ~ 2023-03-31
IIF 171 - director → ME
136
EQUITIX INFRASTRUCTURE 5 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 3 offsprings)
Officer
2022-08-09 ~ 2023-03-31
IIF 164 - director → ME
137
EQUITIX INFRASTRUCTURE 5A LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 13 offsprings)
Officer
2022-08-09 ~ 2023-03-31
IIF 147 - director → ME
138
EQUITIX INFRASTRUCTURE 6 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2019-10-23 ~ 2023-03-31
IIF 148 - director → ME
139
EQUITIX INFRASTRUCTURE 6A LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2019-10-23 ~ 2023-03-31
IIF 149 - director → ME
140
EQUITIX INFRASTRUCTURE 7 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (3 parents)
Officer
2022-11-17 ~ 2025-01-02
IIF 206 - director → ME
141
EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-04-03 ~ 2023-04-11
IIF 294 - director → ME
142
EQUITIX INITIAL GP LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents)
Officer
2020-10-03 ~ 2023-02-08
IIF 305 - director → ME
143
EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2019-12-05 ~ 2023-03-31
IIF 121 - director → ME
144
EQUITIX MA 1 POWER LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-05 ~ 2023-04-11
IIF 268 - director → ME
145
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
- now
EQUITIX MA 1 INFRASTRUCTURE B LIMITED - 2020-12-24
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2020-04-02 ~ 2023-03-31
IIF 199 - director → ME
146
EQUITIX MA 1 W&B HOLDINGS LTD
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-04-05 ~ 2023-04-11
IIF 270 - director → ME
147
EQUITIX MA 10 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
Corporate (4 parents, 1 offspring)
Officer
2019-03-09 ~ 2023-03-31
IIF 222 - director → ME
148
EQUITIX MA 10 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-03-29 ~ 2023-04-11
IIF 112 - director → ME
149
EQUITIX MA 11 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2019-03-19 ~ 2023-03-31
IIF 168 - director → ME
150
EQUITIX MA 11 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-04-04 ~ 2023-04-11
IIF 292 - director → ME
151
EQUITIX MA 13 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2019-04-11 ~ 2023-03-31
IIF 138 - director → ME
152
EQUITIX MA 13 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-04-05 ~ 2023-04-11
IIF 273 - director → ME
153
EQUITIX MA 14 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents)
Officer
2019-04-16 ~ 2023-03-31
IIF 176 - director → ME
154
EQUITIX MA 14 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-04-05 ~ 2023-04-11
IIF 297 - director → ME
155
EQUITIX MA 16 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents)
Officer
2019-04-16 ~ 2023-03-31
IIF 135 - director → ME
156
EQUITIX MA 16 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-04-05 ~ 2023-04-11
IIF 295 - director → ME
157
EQUITIX MA 17 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2019-04-16 ~ 2023-03-31
IIF 174 - director → ME
158
EQUITIX MA 17 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-05 ~ 2023-04-11
IIF 285 - director → ME
159
EQUITIX MA 18 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents)
Officer
2021-03-15 ~ 2023-03-31
IIF 198 - director → ME
160
EQUITIX MA 18 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-03 ~ 2023-04-11
IIF 271 - director → ME
161
EQUITIX MA 19 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents)
Officer
2020-09-10 ~ 2023-03-31
IIF 194 - director → ME
162
EQUITIX MA 19 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-03 ~ 2023-04-11
IIF 296 - director → ME
163
EQUITIX MA 20 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents)
Officer
2020-07-16 ~ 2023-03-31
IIF 195 - director → ME
164
EQUITIX MA 20 CO-INVEST LTD
- now
EQUITIX M20 CO-INVEST LTD - 2021-11-22
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (3 parents)
Officer
2021-05-04 ~ 2023-02-08
IIF 213 - director → ME
165
EQUITIX MA 20 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-04 ~ 2023-04-11
IIF 283 - director → ME
166
EQUITIX MA 21 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents)
Officer
2020-07-16 ~ 2023-03-31
IIF 221 - director → ME
167
EQUITIX MA 21 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-04 ~ 2023-04-11
IIF 279 - director → ME
168
EQUITIX MA 21 MASTER HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-04-03 ~ 2023-04-11
IIF 301 - director → ME
169
EQUITIX MA 22 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents)
Officer
2020-10-05 ~ 2023-03-31
IIF 304 - director → ME
170
EQUITIX MA 23 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents)
Officer
2020-10-04 ~ 2023-03-31
IIF 306 - director → ME
171
EQUITIX MA 23 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-03 ~ 2023-04-11
IIF 287 - director → ME
172
EQUITIX MA 24 CO-INVEST LTD
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (3 parents)
Officer
2021-09-17 ~ 2023-02-08
IIF 192 - director → ME
173
EQUITIX MA 25 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents)
Officer
2022-08-10 ~ 2023-03-31
IIF 211 - director → ME
174
EQUITIX MA 25 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-12 ~ 2023-04-12
IIF 266 - director → ME
175
EQUITIX MA 26 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents)
Officer
2021-11-18 ~ 2023-03-31
IIF 217 - director → ME
176
EQUITIX MA 26 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-12 ~ 2023-04-12
IIF 269 - director → ME
177
EQUITIX MA 27 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents)
Officer
2022-11-02 ~ 2023-03-31
IIF 210 - director → ME
178
EQUITIX MA 27 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-05-03 ~ 2023-05-03
IIF 267 - director → ME
179
EQUITIX MA 7 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 3 offsprings)
Officer
2018-04-28 ~ 2023-03-31
IIF 140 - director → ME
180
EQUITIX MA 7 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-03-29 ~ 2023-04-11
IIF 286 - director → ME
181
EQUITIX MA 8 CAPITAL EUROBOND LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents)
Officer
2018-12-12 ~ 2023-03-31
IIF 185 - director → ME
182
EQUITIX MA 8 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-03-29 ~ 2023-04-11
IIF 281 - director → ME
183
EQUITIX MA 9 HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Corporate (3 parents)
Officer
2023-03-29 ~ 2023-04-11
IIF 290 - director → ME
184
EQUITIX MA EPS GP 18 LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-02-08
IIF 321 - director → ME
185
EQUITIX MA EPS GP 19 LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2019-11-21 ~ 2023-02-08
IIF 311 - director → ME
186
EQUITIX MA EPS GP 20 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-02-08
IIF 308 - director → ME
187
EQUITIX MA EPS GP 21 LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-02-08
IIF 310 - director → ME
188
EQUITIX MA EPS GP 22 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2020-08-19 ~ 2023-02-08
IIF 326 - director → ME
189
EQUITIX MA EPS GP 23 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2020-08-20 ~ 2023-02-08
IIF 324 - director → ME
190
EQUITIX MA EPS GP 24 LIMITED
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2021-06-16 ~ 2023-02-08
IIF 328 - director → ME
191
EQUITIX MA EPS GP 25 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-02-08
IIF 330 - director → ME
192
EQUITIX MA EPS GP 26 LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-02-08
IIF 322 - director → ME
193
EQUITIX MA EPS GP 27 LIMITED
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-02-08
IIF 325 - director → ME
194
EQUITIX MA EPS GP 28 LIMITED
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2022-11-21 ~ 2023-02-08
IIF 307 - director → ME
195
EQUITIX MA EPS GP THOR LIMITED
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Corporate (3 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-02-08
IIF 323 - director → ME
196
EQUITIX MA INFRASTRUCTURE LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 19 offsprings)
Officer
2019-02-18 ~ 2023-03-31
IIF 136 - director → ME
197
EQUITIX MA NORTH HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-05 ~ 2023-04-11
IIF 299 - director → ME
198
EQUITIX MA SPRING CAPITAL EUROBOND LTD
- now
EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
HACKREMCO (NO. 2661) LIMITED - 2020-09-10
3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2020-09-16 ~ 2023-03-31
IIF 200 - director → ME
199
EQUITIX MA SPRING HOLDCO LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-04 ~ 2023-04-11
IIF 293 - director → ME
200
EQUITIX NO. 6 LIMITED
- now
EQUITIX NO.6 LIMITED - 2019-05-03
3rd Floor South 200 Aldersgate Aldersgate Street, London, England
Corporate (3 parents)
Officer
2019-04-25 ~ 2023-02-08
IIF 133 - director → ME
201
EQUITIX NO.7 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (3 parents)
Officer
2022-07-22 ~ 2023-02-08
IIF 191 - director → ME
202
EQUITIX NRF EUR CO-INVEST LIMITED
- now
EQUITIX EF2 LTD - 2023-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (3 parents)
Officer
2021-07-05 ~ 2023-02-08
IIF 216 - director → ME
203
EQUITIX ONSHORE WIND 3 LIMITED
- now
EQUITIX ACCOMMODATION 3 LIMITED - 2014-03-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2018-03-26 ~ 2023-03-31
IIF 162 - director → ME
204
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Corporate (3 parents)
Officer
2023-04-03 ~ 2023-04-11
IIF 274 - director → ME
205
EQUITIX RENAISSANCE (S) IV GP LIMITED
Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland
Corporate (3 parents, 1 offspring)
Officer
2015-12-15 ~ 2020-03-05
IIF 254 - director → ME
206
EQUITIX RENAISSANCE IV GP LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-09-30
IIF 243 - director → ME
207
EQUITIX RENAISSANCE IV NOMINEE LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-12-15 ~ 2020-03-05
IIF 231 - director → ME
208
EQUITIX RF1 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (3 parents)
Officer
2019-10-16 ~ 2023-02-08
IIF 172 - director → ME
209
EQUITIX SMA ENFORCER LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (3 parents)
Officer
2021-09-06 ~ 2023-02-08
IIF 320 - director → ME
210
EQUITIX SOCIAL HOUSING (S) IV GP LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2016-05-03 ~ 2020-03-05
IIF 251 - director → ME
211
EQUITIX SOLAR PROJECT HOLDCO LIMITED
- now
EQUITIX PRIMROSE SOLAR LIMITED - 2017-02-28
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2021-10-25 ~ 2023-03-31
IIF 166 - director → ME
212
EQUITIX STORAGE AND HANDLING 3 LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved corporate (1 parent, 1 offspring)
Officer
2018-03-26 ~ 2023-03-31
IIF 165 - director → ME
213
FIRMUS ENERGY (SUPPLY) LIMITED
- now
BGE (NI) SUPPLY LIMITED - 2006-05-04
OFFICEMILE LIMITED - 2005-03-17
1 Bartholomew Lane, London, England
Corporate (7 parents)
Officer
2019-03-01 ~ 2024-11-01
IIF 129 - director → ME
214
FLIMBY WIND ENERGY LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 111 - director → ME
215
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (8 parents, 1 offspring)
Officer
2017-09-15 ~ 2017-10-02
IIF 256 - director → ME
216
FULL CIRCLE GENERATION LTD
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Corporate (5 parents)
Officer
2017-09-15 ~ 2017-10-02
IIF 257 - director → ME
217
GREATER GABBARD OFTO HOLDINGS LIMITED
- now
ALNERY NO. 3060 LIMITED - 2012-12-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (5 parents, 2 offsprings)
Officer
2014-09-19 ~ 2017-11-03
IIF 43 - director → ME
218
GREATER GABBARD OFTO INTERMEDIATE LIMITED
- now
ALNERY NO. 3059 LIMITED - 2012-12-10
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents)
Officer
2014-09-19 ~ 2017-11-03
IIF 55 - director → ME
219
GREATER GABBARD OFTO PLC
- now
GREATER GABBARD OFTO LIMITED - 2013-09-06
ALNERY NO. 3058 LIMITED - 2012-12-10
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents)
Officer
2014-09-19 ~ 2017-11-03
IIF 56 - director → ME
220
GREENWICH BSF HOLDCO LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents, 1 offspring)
Officer
2012-12-07 ~ 2015-12-01
IIF 32 - director → ME
221
GREENWICH BSF SPV LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Corporate (4 parents)
Officer
2012-12-07 ~ 2015-12-01
IIF 31 - director → ME
222
GWYNT Y MOR OFTO HOLDINGS LIMITED
- now
ALNERY NO. 3128 LIMITED - 2014-02-25
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (7 parents, 2 offsprings)
Officer
2015-03-19 ~ 2017-12-21
IIF 47 - director → ME
223
GWYNT Y MOR OFTO INTERMEDIATE LIMITED
- now
ALNERY NO. 3127 LIMITED - 2014-02-25
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (6 parents)
Officer
2015-03-19 ~ 2017-12-21
IIF 44 - director → ME
224
GWYNT Y MOR OFTO PLC
- now
GWYNT Y MOR OFTO LIMITED - 2014-12-05
ALNERY NO. 3126 LIMITED - 2014-02-25
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (6 parents)
Officer
2015-03-19 ~ 2017-12-21
IIF 51 - director → ME
225
HAYABUSA LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Corporate (6 parents, 7 offsprings)
Officer
2014-08-22 ~ 2017-09-25
IIF 110 - director → ME
226
HUMBER GATEWAY OFTO HOLDINGS LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (6 parents, 2 offsprings)
Officer
2016-03-09 ~ 2017-12-21
IIF 250 - director → ME
227
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (6 parents)
Officer
2016-03-09 ~ 2017-12-21
IIF 247 - director → ME
228
HUMBER GATEWAY OFTO LIMITED
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (6 parents)
Officer
2016-03-09 ~ 2017-12-21
IIF 248 - director → ME
229
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
215,000 GBP2023-01-01 ~ 2023-12-31
Officer
2010-11-04 ~ 2015-07-28
IIF 14 - director → ME
230
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Corporate (4 parents)
Equity (Company account)
-939,000 GBP2023-12-31
Officer
2010-11-04 ~ 2015-07-28
IIF 4 - director → ME
231
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-604,000 GBP2022-01-01 ~ 2022-12-31
Officer
2010-11-04 ~ 2015-07-28
IIF 3 - director → ME
232
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Corporate (4 parents)
Equity (Company account)
430,000 GBP2023-12-31
Officer
2010-11-04 ~ 2015-07-28
IIF 5 - director → ME
233
KENT VANWALL LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2011-10-10 ~ 2016-06-30
IIF 34 - director → ME
234
KMC (PEMBROKE) LIMITED
- now
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved corporate (4 parents)
Officer
2010-09-30 ~ 2012-02-22
IIF 2 - director → ME
235
LEEDS PFI SPV 2 LIMITED
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Corporate (5 parents)
Officer
2011-10-03 ~ 2016-02-01
IIF 38 - director → ME
236
LEISUREPLAN INVESTMENTS LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Corporate (3 parents, 1 offspring)
Equity (Company account)
7,436,736 GBP2023-12-31
Officer
2010-09-01 ~ 2012-04-25
IIF 19 - director → ME
237
LEISUREPLAN PROJECTS FINANCE LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-09-01 ~ 2012-04-25
IIF 17 - director → ME
238
LEISUREPLAN PROJECTS LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,180,489 GBP2023-12-31
Officer
2010-09-01 ~ 2012-04-25
IIF 18 - director → ME
239
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
Electricity North West, Borron Street, Stockport, England
Corporate (10 parents, 5 offsprings)
Officer
2019-10-03 ~ 2024-10-22
IIF 260 - director → ME
240
NORTH WEST ELECTRICITY NETWORKS PLC
- now
NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
Electricity North West, Borron Street, Stockport, England
Corporate (6 parents, 3 offsprings)
Officer
2019-10-03 ~ 2023-07-31
IIF 259 - director → ME
241
NPH HEALTHCARE (HOLDINGS) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2014-11-12 ~ 2015-09-16
IIF 74 - director → ME
242
NPH HEALTHCARE (INTERMEDIATE) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2015-01-07 ~ 2015-09-16
IIF 28 - director → ME
243
NPH HEALTHCARE LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents)
Officer
2014-11-13 ~ 2015-09-16
IIF 76 - director → ME
244
NWEN FINANCE PLC
Electricity North West, Borron Street, Stockport, England
Corporate (5 parents)
Officer
2019-10-03 ~ 2023-07-31
IIF 263 - director → ME
245
PENZANCE HOLDINGS LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2010-09-01 ~ 2015-08-04
IIF 26 - director → ME
246
PENZANCE LEISURE LIMITED
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Corporate (3 parents)
Equity (Company account)
552,564 GBP2023-12-31
Officer
2010-09-01 ~ 2015-08-04
IIF 20 - director → ME
247
PRIMARIA (LEEDS) LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 1 offspring)
Officer
2012-09-04 ~ 2023-03-31
IIF 84 - director → ME
248
RIVENDELL LEISURE (HOLDINGS) LIMITED
10-11 Charterhouse Square, London, England
Dissolved corporate (4 parents, 1 offspring)
Officer
2010-09-01 ~ 2012-04-26
IIF 27 - director → ME
249
RIVENDELL LEISURE LIMITED
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved corporate (4 parents)
Officer
2010-09-01 ~ 2012-04-26
IIF 16 - director → ME
250
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
- now
CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (8 parents, 1 offspring)
Officer
2010-11-05 ~ 2015-11-06
IIF 66 - director → ME
251
ROEHAMPTON HOSPITAL LIMITED
- now
CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (8 parents)
Officer
2010-11-05 ~ 2015-11-06
IIF 67 - director → ME
252
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now
HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Corporate (8 parents, 1 offspring)
Officer
2014-03-28 ~ 2016-07-25
IIF 109 - director → ME
253
SCOTIA WATER DALMUIR LIMITED
- now
QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Corporate (8 parents)
Officer
2014-03-28 ~ 2016-07-25
IIF 105 - director → ME
254
SCOTIA WIND (CRAIGENGELT) LIMITED
- now
SCOTIA WIND LIMITED - 2006-12-05
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 106 - director → ME
255
SEAFORT EALING LIMITED
- now
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (4 parents)
Officer
2009-01-22 ~ 2015-06-04
IIF 89 - director → ME
256
SEAFORT HOLDINGS LIMITED
- now
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Corporate (6 parents, 1 offspring)
Officer
2009-01-22 ~ 2015-06-04
IIF 88 - director → ME
257
SIX FORDWYCH ROAD LIMITED
Whitestone Estates, 13a Heath Street, London, England
Corporate (7 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2004-07-01 ~ 2008-06-01
IIF 331 - director → ME
2006-02-13 ~ 2008-06-01
IIF 332 - secretary → ME
258
SOBER HILL WIND FARM LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Corporate (5 parents)
Officer
2014-08-22 ~ 2017-09-25
IIF 107 - director → ME
259
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Corporate (6 parents)
Officer
2013-07-02 ~ 2017-08-23
IIF 73 - director → ME
260
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
Corporate (7 parents, 2 offsprings)
Officer
2012-12-05 ~ 2017-08-23
IIF 77 - director → ME
261
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED
Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, Preston
Corporate (6 parents)
Officer
2012-12-06 ~ 2017-08-23
IIF 75 - director → ME
262
THANET OFTO HOLDCO LIMITED
- now
ALNERY NO. 2932 LIMITED - 2010-12-09
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (6 parents, 2 offsprings)
Officer
2015-02-11 ~ 2017-12-21
IIF 46 - director → ME
263
THANET OFTO INTERMEDIATE LIMITED
- now
ALNERY NO. 2934 LIMITED - 2010-12-09
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (6 parents)
Officer
2015-02-11 ~ 2017-12-21
IIF 50 - director → ME
264
THANET OFTO LIMITED
- now
ALNERY NO. 2933 LIMITED - 2010-09-03
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Corporate (6 parents)
Officer
2015-02-11 ~ 2017-12-21
IIF 52 - director → ME
265
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
8 White Oak Square, London Road, Swanley, Kent
Corporate (6 parents)
Officer
2013-08-05 ~ 2015-08-18
IIF 83 - director → ME
266
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
8 White Oak Square, London Road, Swanley, Kent
Corporate (7 parents, 2 offsprings)
Officer
2013-08-05 ~ 2015-08-18
IIF 82 - director → ME
267
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
8 White Oak Square, London Road, Swanley, Kent
Corporate (7 parents)
Officer
2013-08-05 ~ 2015-05-18
IIF 80 - director → ME
268
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
8 White Oak Square, London Road, Swanley, Kent
Corporate (6 parents)
Officer
2013-08-05 ~ 2015-08-18
IIF 81 - director → ME
269
TWISTRUN LTD
- now
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) LIMITED - 2013-07-02
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC - 2013-07-02
41 Chalton Street, London, United Kingdom
Dissolved corporate (1 parent)
Officer
2013-05-31 ~ 2013-07-03
IIF 60 - director → ME
270
ULIVING@ESSEX HOLDCO LIMITED
- now
UL HOLDCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Corporate (4 parents, 2 offsprings)
Officer
2012-05-02 ~ 2014-03-03
IIF 78 - director → ME
271
ULIVING@ESSEX LIMITED
- now
UL PROJECTCO LIMITED - 2012-05-01
3rd Floor South Building, 200 Aldersgate Street, London, England
Corporate (4 parents)
Officer
2012-05-02 ~ 2014-03-03
IIF 79 - director → ME
272
WATERFRONT LEISURE (CROSBY) LIMITED
- now
GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Corporate (3 parents)
Equity (Company account)
900,955 GBP2023-12-31
Officer
2010-09-01 ~ 2012-05-01
IIF 21 - director → ME
273
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Corporate (4 parents, 1 offspring)
Officer
2012-05-23 ~ 2015-07-15
IIF 59 - director → ME
274
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
- now
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Corporate (4 parents)
Officer
2012-05-23 ~ 2015-07-15
IIF 58 - director → ME

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Siôn Laurence

Jones, Siôn Laurence

Jones, Sion Laurence

Jones, Sion Laurence

Jones, Sion Laurence