The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Vermeer, Daniel Marinus Maria
- Dutch born in February 1981
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companiesThe Stables, Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT, England
IIF 1 IIF 2 IIF 3 (more)3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 13 IIF 14 IIF 15 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 293rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
IIF 30 IIF 31 IIF 32 (more)
- Dutch company director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companies - Dutch director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companies - Dutch senior manager born in February 1981
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companies - Dutch director born in February 1991
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 53
- Dutch senior manager born in February 1991
Vermeer, Daniel Marinus Maria
Resident in England
Registered addresses and corresponding companies3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 54
- Dutch born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 553rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 56 IIF 573rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 58 IIF 59 IIF 60 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 65 IIF 66 IIF 67 (more)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111Equitix, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 112 IIF 113
- Dutch associate director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch commercial director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies - Dutch company director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 125 IIF 1263rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 1273rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 128 IIF 129 IIF 130 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 139 IIF 140 IIF 141 (more)
- Dutch director born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 147 IIF 148 IIF 149 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 176 IIF 177 IIF 178 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 187 IIF 188 IIF 189Equitix, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 190 IIF 191Equitix, 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 192 IIF 193 IIF 194 (more)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 202
- Dutch senior manager born in February 1981
Vermeer, Daniel Marinus Maria
Resident in United Kingdom
Registered addresses and corresponding companies10, -11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 203 IIF 20410-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 205 IIF 206200, Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD, England
IIF 207 IIF 208 IIF 209 (more)3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 213 IIF 214 IIF 215 (more)3rd Floor, South Building, 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 233 IIF 234 IIF 235 (more)3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 239 IIF 240 IIF 241 (more)Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH, England
IIF 255Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 256 IIF 257 IIF 258 (more)Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 265Unit 18, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP
IIF 266 IIF 267
- Dutch company director born in February 1981
Vermeer, Daan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 268
- Dutch born in February 1981
Mr Daan Vermeer
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 269
Related profiles found in government register
Offspring entities and appointments
Active
100
- 19th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)10,000 GBP2024-03-31Officer2025-09-12 ~ nowIIF 14 - Director → ME
- 2COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09PINCO 2081 LIMITED - 2004-02-169th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 4 offsprings)Officer2025-09-12 ~ nowIIF 15 - Director → ME
- 3Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2024-10-01 ~ nowIIF 84 - Director → ME
- 4Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 74 - Director → ME
- 5Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2024-10-01 ~ nowIIF 90 - Director → ME
- 6Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 105 - Director → ME
- 7Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2024-10-01 ~ nowIIF 104 - Director → ME
- 8Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-4,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 67 - Director → ME
- 9
BOXWOOD HOLDINGS LIMITED
- nowLEISUREPLAN LIMITED - 2004-02-02The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer2024-10-01 ~ nowIIF 9 - Director → ME - 10The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer2024-10-01 ~ nowIIF 7 - Director → ME
- 11AGHOCO 1038 LIMITED - 2010-10-07C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 110 - Director → ME
- 12BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21TUNNEL SPACE LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2025-08-21 ~ nowIIF 86 - Director → ME
- 13BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05ALPHA GRAY LIMITED - 2004-03-23C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-08-21 ~ nowIIF 73 - Director → ME
- 14BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-08-21 ~ nowIIF 75 - Director → ME
- 15BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-08-21 ~ nowIIF 103 - Director → ME
- 16BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer2025-08-21 ~ nowIIF 100 - Director → ME
- 17BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 95 - Director → ME
- 18BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 91 - Director → ME
- 19BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 69 - Director → ME
- 20BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2025-08-21 ~ nowIIF 93 - Director → ME
- 21The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 5 - Director → ME
- 22The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)870,962 GBP2024-12-31Officer2024-10-01 ~ nowIIF 6 - Director → ME
- 23The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 12 - Director → ME
- 24The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)697,362 GBP2024-12-31Officer2024-10-01 ~ nowIIF 2 - Director → ME
- 25
CCP FUNDCO 1 LIMITED
- nowPINCO 2082 LIMITED - 2004-10-199th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-09-12 ~ nowIIF 20 - Director → ME - 269th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2025-09-12 ~ nowIIF 19 - Director → ME
- 27COMMUNITY SOLUTIONS FOR PRIMARY CARE (HOLDINGS) LIMITED - 2010-06-25COMMUNITY SOLUTIONS FOR PRIMARY CARE LIMITED - 2003-12-01Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents, 9 offsprings)Officer2025-08-21 ~ nowIIF 83 - Director → ME
- 28LEEDS LIFT LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 40 - Director → ME
- 29LEEDS LIFT COMPANY (NO.1) LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents)Officer2025-08-21 ~ nowIIF 39 - Director → ME
- 30LEEDS LIFT MIDCO (NO.1) LIMITED - 2008-06-184340 Park Approach, Thorpe Park, LeedsActive Corporate (6 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 36 - Director → ME
- 319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2025-09-12 ~ nowIIF 24 - Director → ME
- 32ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-099th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2025-09-12 ~ nowIIF 22 - Director → ME
- 33CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 33 - Director → ME
- 34CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 31 - Director → ME
- 35CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 35 - Director → ME
- 36CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 32 - Director → ME
- 37CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 38 - Director → ME
- 38CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (6 parents)Officer2025-08-21 ~ nowIIF 30 - Director → ME
- 39CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents, 3 offsprings)Officer2025-08-21 ~ nowIIF 37 - Director → ME
- 40CARE PARTNERSHIPS 25 LIMITED - 2011-07-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (8 parents, 5 offsprings)Officer2025-08-21 ~ nowIIF 34 - Director → ME
- 41Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-10-30 ~ nowIIF 61 - Director → ME
- 42EQUITIX MALIBU GP LIMITED - 2021-06-11C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2021-12-31Officer2025-10-30 ~ nowIIF 63 - Director → ME
- 43Welken House, 10-11 Charterhouse Square, LondonDissolved Corporate (4 parents)Officer2017-11-03 ~ dissolvedIIF 202 - Director → ME
- 44Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 59 - Director → ME
- 45Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 55 - Director → ME
- 46C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2025-10-14 ~ nowIIF 60 - Director → ME
- 47Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-10-30 ~ nowIIF 64 - Director → ME
- 48Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-10-30 ~ nowIIF 58 - Director → ME
- 49C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2023-03-20 ~ nowIIF 62 - Director → ME
- 503rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2023-03-31 ~ nowIIF 57 - Director → ME
- 51EDNNA (MIDCO) LIMITED - 2005-11-09DWSCO 2616 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 66 - Director → ME
- 52EDNNA LIMITED - 2005-11-09DWSCO 2615 LIMITED - 2005-08-25Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 107 - Director → ME
- 53DWSCO 2453 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,000 GBP2022-03-31Officer2025-08-21 ~ nowIIF 70 - Director → ME
- 54GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15DWSCO 2480 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2025-08-21 ~ nowIIF 94 - Director → ME
- 55GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15DWSCO 2464 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2022-03-31Officer2025-08-21 ~ nowIIF 87 - Director → ME
- 56DWSCO 2454 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-5,000 GBP2022-03-31Officer2025-08-21 ~ nowIIF 97 - Director → ME
- 57GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15DWSCO 2463 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-6,000 GBP2022-03-31Officer2025-08-21 ~ nowIIF 68 - Director → ME
- 58Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer2024-10-01 ~ nowIIF 80 - Director → ME
- 59Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer2024-10-01 ~ nowIIF 99 - Director → ME
- 60Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer2024-10-01 ~ nowIIF 92 - Director → ME
- 61Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 76 - Director → ME
- 62Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 3 offsprings)Officer2025-08-21 ~ nowIIF 102 - Director → ME
- 63DWSCO 2484 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 78 - Director → ME
- 64DWSCO 2451 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-08-21 ~ nowIIF 79 - Director → ME
- 65Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 109 - Director → ME
- 66DWSCO 2452 LIMITED - 2003-11-05G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 89 - Director → ME
- 67G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 96 - Director → ME
- 68The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,439,036 GBP2024-12-31Officer2024-10-01 ~ nowIIF 10 - Director → ME
- 69The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2024-10-01 ~ nowIIF 1 - Director → ME
- 70The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,566,292 GBP2024-12-31Officer2024-10-01 ~ nowIIF 11 - Director → ME
- 71ARCHERCOVE LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer2025-09-30 ~ nowIIF 112 - Director → ME
- 72BASKETBERRY PLC - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2025-09-30 ~ nowIIF 113 - Director → ME
- 73NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12DWSCO 2485 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 82 - Director → ME
- 74NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12DWSCO 2467 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-08-21 ~ nowIIF 85 - Director → ME
- 75NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12DWSCO 2468 LIMITED - 2003-12-10Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 106 - Director → ME
- 76The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2024-10-01 ~ nowIIF 4 - Director → ME
- 77The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)790,685 GBP2024-12-31Officer2024-10-01 ~ nowIIF 3 - Director → ME
- 7820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,000 GBP2022-01-31Officer2012-01-03 ~ dissolvedIIF 268 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 269 - Ownership of shares – 75% or more → OE
- 79EXCELLCARE LIMITED - 2007-06-27Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 6 offsprings)Officer2025-08-21 ~ nowIIF 81 - Director → ME
- 80
PRYDIUM LIMITED
- nowSOUTH EAST ESSEX LIFT LIMITED - 2012-11-239th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-09-12 ~ nowIIF 17 - Director → ME - 81INHOCO 3330 LIMITED - 2006-07-213rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 101 - Director → ME
- 82INHOCO 3331 LIMITED - 2006-07-213rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)Officer2024-09-30 ~ nowIIF 98 - Director → ME
- 83SANDWELL LIFT COMPANY LIMITED - 2018-08-08LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2382 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-09-12 ~ nowIIF 27 - Director → ME
- 84SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2025-09-12 ~ nowIIF 21 - Director → ME
- 85SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25DWSCO 2768 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2025-09-12 ~ nowIIF 28 - Director → ME
- 86SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20DWSCO 2465 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2025-09-12 ~ nowIIF 26 - Director → ME
- 879th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2025-09-12 ~ nowIIF 25 - Director → ME
- 88
SANDWELL MIDCO 2 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08DWSCO 2769 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer2025-09-12 ~ nowIIF 23 - Director → ME - 89
SANDWELL MIDCO 3 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20DWSCO 2466 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer2025-09-12 ~ nowIIF 16 - Director → ME - 90
SEAFORT EALING LIMITED
- nowDUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2024-09-27 ~ nowIIF 65 - Director → ME - 91
SEAFORT HOLDINGS LIMITED
- nowDUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 108 - Director → ME - 929th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2025-09-12 ~ nowIIF 13 - Director → ME
- 939th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2025-09-12 ~ nowIIF 18 - Director → ME
- 94DWSCO 2669 LIMITED - 2006-08-23Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 72 - Director → ME
- 95DWSCO 2486 LIMITED - 2004-02-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 88 - Director → ME
- 96DWSCO 2455 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-08-21 ~ nowIIF 111 - Director → ME
- 97DWSCO 2456 LIMITED - 2003-11-05Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 71 - Director → ME
- 98DWSCO 2668 LIMITED - 2006-08-23Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (7 parents)Officer2025-08-21 ~ nowIIF 77 - Director → ME
- 99AGHOCO 1039 LIMITED - 2010-10-074340 Park Approach, Thorpe Park, Leeds, West YorkshireActive Corporate (7 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 29 - Director → ME
- 100GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)828,802 GBP2024-12-31Officer2024-10-01 ~ nowIIF 8 - Director → ME
Ceased
168
- 1C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ 2020-09-17IIF 192 - Director → ME
- 2AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15MC239 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-30 ~ 2020-09-17IIF 196 - Director → ME
- 3AVIEMORE SOLAR FARM LTD - 2015-05-083rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 45 - Director → ME
- 4C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer2019-04-30 ~ 2020-09-17IIF 194 - Director → ME
- 5AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14MC238 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (7 parents)Officer2019-04-30 ~ 2020-09-17IIF 193 - Director → ME
- 69th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)10,000 GBP2024-03-31Officer2021-02-07 ~ 2022-12-14IIF 155 - Director → ME
- 7COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09PINCO 2081 LIMITED - 2004-02-169th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 4 offsprings)Officer2021-02-09 ~ 2022-11-01IIF 162 - Director → ME
- 8Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 142 - Director → ME
- 9PIMCO 2386 LIMITED - 2006-01-18C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 240 - Director → ME
- 10Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 145 - Director → ME
- 11BURY TAMESIDE & GLOSSOP DEVELOPMENT LIMITED - 2021-03-22BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (DEVELOPMENTS) LIMITED - 2018-08-08BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (FM) LIMITED - 2009-03-249th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2019-05-22 ~ 2022-11-01IIF 159 - Director → ME
- 12BURY TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED - 2021-03-18BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS LIMITED - 2018-08-089th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2019-05-22 ~ 2022-11-01IIF 161 - Director → ME
- 13BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (1) LIMITED - 2018-09-259th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2019-05-22 ~ 2022-11-01IIF 167 - Director → ME
- 14BURY, TAMESIDE & GLOSSOP COMMUNITY SOLUTIONS (2) LIMITED - 2018-09-259th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2019-05-22 ~ 2022-11-01IIF 175 - Director → ME
- 15Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-08-20 ~ 2025-09-15IIF 264 - Director → ME
- 16CAIRNBARROW WIND ENERGY LIMITED - 2010-05-17Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 255 - Director → ME
- 17CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED - 2018-06-189th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-02-09 ~ 2022-11-01IIF 165 - Director → ME
- 18CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED - 2018-09-259th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)Officer2021-02-09 ~ 2022-11-01IIF 171 - Director → ME
- 19Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 140 - Director → ME
- 20
CCP FUNDCO 1 LIMITED
- nowPINCO 2082 LIMITED - 2004-10-199th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-02-09 ~ 2022-11-01IIF 169 - Director → ME - 219th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2021-02-09 ~ 2022-11-01IIF 151 - Director → ME
- 22C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer2018-04-24 ~ 2019-01-29IIF 260 - Director → ME
- 23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-04-24 ~ 2019-01-29IIF 257 - Director → ME
- 24C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-04-24 ~ 2019-01-29IIF 259 - Director → ME
- 25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Officer2018-04-24 ~ 2019-01-29IIF 256 - Director → ME
- 269th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2021-02-09 ~ 2022-11-01IIF 149 - Director → ME
- 27ARDEN ESTATE PARTNERSHIPS LIMITED - 2013-01-099th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2021-02-09 ~ 2022-11-01IIF 164 - Director → ME
- 283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-12-06 ~ 2023-09-15IIF 48 - Director → ME
- 29Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 141 - Director → ME
- 30SHELFCO (NO.1577) LIMITED - 1999-03-08C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2017-12-15 ~ 2021-03-01IIF 244 - Director → ME
- 31
CRITERION HEALTHCARE PLC
- nowSHELFCO (NO. 1295) LIMITED - 1997-04-01C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (6 parents)Officer2017-12-15 ~ 2021-03-01IIF 245 - Director → ME - 322nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2025-03-18 ~ 2025-09-18IIF 188 - Director → ME
- 333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-04-30 ~ 2020-09-17IIF 195 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-09-17IIF 198 - Director → ME
- 35200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 265 - Director → ME
- 36INHOCO 4095 LIMITED - 2005-06-06Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2018-05-22 ~ 2022-09-27IIF 116 - Director → ME
- 37INHOCO 4096 LIMITED - 2005-05-26Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)529 GBP2024-09-30Officer2018-05-22 ~ 2022-09-27IIF 118 - Director → ME
- 38INHOCO 4094 LIMITED - 2005-05-26Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer2018-05-22 ~ 2022-09-27IIF 121 - Director → ME
- 39INHOCO 4093 LIMITED - 2005-06-06Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer2018-05-22 ~ 2022-09-27IIF 120 - Director → ME
- 40INHOCO 4092 LIMITED - 2005-05-26Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-05-22 ~ 2022-09-27IIF 122 - Director → ME
- 41PIMCO 2387 LIMITED - 2006-01-18C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 254 - Director → ME
- 423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 44 - Director → ME
- 43EQUITIX UK SOLAR HOLDCO LIMITED - 2016-07-14AGHOCO 1421 LIMITED - 2016-06-14200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 209 - Director → ME
- 443rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-12-06 ~ 2023-09-15IIF 182 - Director → ME
- 45AGHOCO 1423 LIMITED - 2016-06-27EQUITIX UK DEBDALE SOLAR HOLDCO LIMITED - 2016-06-27200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 207 - Director → ME
- 463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-02 ~ 2022-04-29IIF 185 - Director → ME
- 473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-04-02 ~ 2022-04-29IIF 184 - Director → ME
- 48C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-08-31Officer2022-05-26 ~ 2023-01-03IIF 189 - Director → ME
- 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 128 - Director → ME
- 50AGHOCO 1425 LIMITED - 2016-06-27EQUITIX UK HANDLEY PARK SOLAR HOLDCO LIMITED - 2016-06-27200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 212 - Director → ME
- 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 130 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 132 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 129 - Director → ME
- 54200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 125 - Director → ME
- 55PRIMROSE SOLAR (1) LIMITED - 2017-01-05CAMBORNE ENERGY INVESTMENTS (3) LIMITED - 2013-11-133rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2023-09-15IIF 216 - Director → ME
- 56PRIMROSE SOLAR (2) LIMITED - 2017-01-05CAMBORNE ENERGY INVESTMENTS (5) LIMITED - 2013-11-133rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2023-09-15IIF 213 - Director → ME
- 57PRIMROSE SOLAR (3) LIMITED - 2017-01-05CAMBORNE ENERGY INVESTMENTS (6) LIMITED - 2013-11-133rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2023-09-15IIF 230 - Director → ME
- 58PRIMROSE SOLAR (4) LIMITED - 2017-01-05CAMBORNE ENERGY INVESTMENTS (9) LIMITED - 2013-11-133rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2023-09-15IIF 227 - Director → ME
- 59PRIMROSE SOLAR (5) LIMITED - 2017-01-05KS SPV 2 LIMITED - 2014-05-223rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-09-15 ~ 2023-09-15IIF 217 - Director → ME
- 603rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 137 - Director → ME
- 613rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ 2023-11-08IIF 186 - Director → ME
- 62PRIMROSE SOLAR PROJECTS (1) LIMITED - 2017-01-05PRIMROSE SOLAR LIMITED - 2014-10-17CAMBORNE SALECO LIMITED - 2013-11-133rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-09-15 ~ 2023-09-15IIF 226 - Director → ME
- 63PRIMROSE SOLAR PROJECTS (2) LIMITED - 2017-01-05PRIMROSE SOLAR HOLDINGS 1 LIMITED - 2014-04-043rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)Officer2017-09-15 ~ 2023-09-15IIF 220 - Director → ME
- 643rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-31 ~ 2026-01-27IIF 56 - Director → ME
- 65EQUITIX UK STRETTON SOLAR HOLDCO LIMITED - 2016-06-27AGHOCO 1424 LIMITED - 2016-06-27200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 211 - Director → ME
- 663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 136 - Director → ME
- 673rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-23 ~ 2023-11-01IIF 138 - Director → ME
- 683rd Floor, South Building, 200 Aldersgate Stree, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-03-18 ~ 2025-09-18IIF 233 - Director → ME
- 69Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 146 - Director → ME
- 70
GREENCROFT SOLAR LIMITED
- nowSUN AND SOIL RENEWABLE 23 LIMITED - 2016-04-123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 47 - Director → ME - 71Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2017-09-25 ~ 2025-09-15IIF 144 - Director → ME
- 72HAYMAKER (PINGEWOOD) LTD - 2014-10-20200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 41 - Director → ME
- 73LH(1) LIMITED - 2000-07-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-05-09 ~ 2021-03-01IIF 225 - Director → ME
- 74LH(2) LIMITED - 2000-06-263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-05-09 ~ 2021-03-01IIF 228 - Director → ME
- 75
HPC BAS LIMITED
- nowSHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-05-08 ~ 2022-12-01IIF 114 - Director → ME - 76HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09MARIGON LIMITED - 1993-11-253rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-05-08 ~ 2022-12-01IIF 115 - Director → ME
- 77PIMCO 2427 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 239 - Director → ME
- 78PIMCO 2397 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 241 - Director → ME
- 79PIMCO 2429 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 251 - Director → ME
- 80PIMCO 2428 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 246 - Director → ME
- 81PIMCO 2426 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 204 - Director → ME
- 82PIMCO 2430 LIMITED - 2006-02-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 253 - Director → ME
- 83PIMCO 2331 LIMITED - 2005-09-14C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 243 - Director → ME
- 84PIMCO 2333 LIMITED - 2005-09-06C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 203 - Director → ME
- 85PIMCO 2332 LIMITED - 2005-09-05C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 250 - Director → ME
- 86C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 242 - Director → ME
- 87C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-01 ~ 2020-08-04IIF 249 - Director → ME
- 88C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 248 - Director → ME
- 89BONDCO 769 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,286,059 GBP2024-12-31Officer2018-05-25 ~ 2021-03-01IIF 124 - Director → ME
- 90BONDCO 768 LIMITED - 2000-07-113rd Floor (south) 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer2018-05-25 ~ 2021-03-01IIF 123 - Director → ME
- 91G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer2018-05-22 ~ 2022-09-27IIF 119 - Director → ME
- 92
INFRACARE DUDLEY LIMITED
- nowINHOCO 4100 LIMITED - 2005-06-13G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer2018-05-22 ~ 2022-09-27IIF 117 - Director → ME - 933rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ 2022-02-03IIF 232 - Director → ME
- 943rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-01 ~ 2020-12-14IIF 215 - Director → ME
- 953rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-14 ~ 2022-02-03IIF 50 - Director → ME
- 963rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2019-10-25 ~ 2022-11-23IIF 180 - Director → ME
- 973rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-05-04 ~ 2022-11-23IIF 181 - Director → ME
- 983rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-05-04 ~ 2022-11-23IIF 131 - Director → ME
- 993rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 49 - Director → ME
- 100C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 252 - Director → ME
- 101DUNWILCO (1014) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer2017-12-15 ~ 2022-11-21IIF 261 - Director → ME
- 102DUNWILCO (1015) LIMITED - 2003-02-04C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)1,404,904 GBP2024-12-31Officer2017-12-15 ~ 2022-11-21IIF 262 - Director → ME
- 103ZADAR INFRASTRUCTURE LIMITED - 2015-09-21ZADAR SOLAR LIMITED - 2014-07-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-15 ~ 2023-03-31IIF 224 - Director → ME
- 1043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-11-30Officer2017-10-23 ~ 2023-11-01IIF 223 - Director → ME
- 105
MAST DEV CO LIMITED
- nowDERBY LIFT (SUBCO) LIMITED - 2008-06-19DWSCO 2469 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2019-05-22 ~ 2022-11-01IIF 170 - Director → ME - 106MAST LIFT COMPANY LIMITED - 2018-08-09LIFTCO TOPCO (MAST) LIMITED - 2005-11-21DWSCO 2379 LIMITED - 2003-07-019th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2019-05-22 ~ 2022-11-01IIF 150 - Director → ME
- 107
MAST FUNDCO 1 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25LIFTCO SUBCO (MAST) LIMITED - 2005-11-21DWSCO 2381 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2019-05-22 ~ 2022-11-01IIF 158 - Director → ME - 108
MAST FUNDCO 2 LIMITED
- nowMAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25HALLCO 1332 LIMITED - 2006-07-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2019-05-22 ~ 2022-11-01IIF 173 - Director → ME - 109
MAST MIDCO 1 LIMITED
- nowMAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09LIFTCO MIDCO (MAST) LIMITED - 2005-11-21DWSCO 2478 LIMITED - 2004-02-039th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2019-05-22 ~ 2022-11-01IIF 153 - Director → ME - 110
MAST MIDCO 2 LIMITED
- nowMAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09HALLCO 1329 LIMITED - 2006-07-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2019-05-22 ~ 2022-11-01IIF 172 - Director → ME - 1113rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-128,757 GBP2016-07-31Officer2017-10-23 ~ 2023-11-01IIF 51 - Director → ME
- 112MANDCO 481 LIMITED - 2006-06-13Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon TaffActive Corporate (6 parents)Officer2025-03-18 ~ 2025-09-18IIF 236 - Director → ME
- 113Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynnon TaffActive Corporate (7 parents, 1 offspring)Officer2025-03-18 ~ 2025-09-18IIF 234 - Director → ME
- 114PENNANT WALTERS LIMITED - 2006-06-23Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, AberdareActive Corporate (6 parents)Officer2025-03-18 ~ 2025-09-18IIF 238 - Director → ME
- 115Hirwaun House 13th Avenue Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon TaffActive Corporate (7 parents, 1 offspring)Officer2025-03-18 ~ 2025-09-18IIF 237 - Director → ME
- 116Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-06-30 ~ 2021-03-08IIF 190 - Director → ME
- 117SCREENGRAIN LIMITED - 2005-07-14Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-30 ~ 2021-03-08IIF 191 - Director → ME
- 1182nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2025-03-18 ~ 2025-09-18IIF 187 - Director → ME
- 119IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2019-06-01 ~ 2020-08-04IIF 247 - Director → ME
- 1209th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2021-02-09 ~ 2022-11-01IIF 168 - Director → ME
- 1219th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2021-02-09 ~ 2022-11-01IIF 148 - Director → ME
- 1229th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)Officer2021-02-09 ~ 2022-11-01IIF 147 - Director → ME
- 1239th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)Officer2021-02-09 ~ 2022-11-01IIF 160 - Director → ME
- 124200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 42 - Director → ME
- 125SANDWELL LIFT COMPANY LIMITED - 2018-08-08LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2382 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 3 offsprings)Officer2018-04-24 ~ 2022-11-01IIF 166 - Director → ME
- 126SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05DWSCO 2384 LIMITED - 2003-07-019th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2018-04-24 ~ 2022-11-01IIF 152 - Director → ME
- 127SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25DWSCO 2768 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2018-04-24 ~ 2022-11-01IIF 154 - Director → ME
- 128SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20DWSCO 2465 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents)Officer2018-04-24 ~ 2022-11-01IIF 174 - Director → ME
- 129
SANDWELL HOLDCO LIMITED
- nowNORWICH INFRASTRUCTURE 4 LIMITED - 2015-09-213rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-15 ~ 2023-03-31IIF 231 - Director → ME - 1309th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2019-07-09 ~ 2022-11-01IIF 156 - Director → ME
- 131
SANDWELL MIDCO 2 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08DWSCO 2769 LIMITED - 2009-01-069th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)10,000 GBP2024-03-31Officer2018-04-24 ~ 2022-11-01IIF 163 - Director → ME - 132
SANDWELL MIDCO 3 LIMITED
- nowSANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20DWSCO 2466 LIMITED - 2003-12-109th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,000 GBP2024-03-31Officer2018-04-24 ~ 2022-11-01IIF 157 - Director → ME - 133SCOTIA WIND LIMITED - 2006-12-05Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 139 - Director → ME
- 134200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 126 - Director → ME
- 1353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-04-30 ~ 2020-09-17IIF 197 - Director → ME
- 136Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents)Officer2017-09-25 ~ 2025-09-15IIF 143 - Director → ME
- 137MM&S (5046) LIMITED - 2006-03-22C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2025-03-31Officer2017-12-15 ~ 2022-11-21IIF 205 - Director → ME
- 138
STIRLING GATEWAY LIMITED
- nowMM&S (5014) LIMITED - 2005-11-25C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)-2,034,484 GBP2025-03-31Officer2017-12-15 ~ 2022-11-21IIF 206 - Director → ME - 139DUNWILCO (1194) LIMITED - 2005-01-14C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)30,062 GBP2024-12-31Officer2017-12-15 ~ 2022-11-21IIF 263 - Director → ME
- 140DUNWILCO (1195) LIMITED - 2005-01-10C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)Equity (Company account)-995,574 GBP2024-12-31Officer2017-12-15 ~ 2022-11-21IIF 258 - Director → ME
- 141
STOBHILL HOLDCO LIMITED
- nowPULA INFRASTRUCTURE LIMITED - 2015-09-21PULA SOLAR LIMITED - 2014-07-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-15 ~ 2023-03-31IIF 214 - Director → ME - 142200 Aldersgate Street, 3rd Floor, South Building, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 43 - Director → ME
- 1433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-09-17IIF 201 - Director → ME
- 144Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (6 parents)Officer2017-08-23 ~ 2021-03-01IIF 266 - Director → ME
- 145Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (7 parents, 2 offsprings)Officer2017-08-23 ~ 2021-03-01IIF 52 - Director → ME
- 146Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (6 parents)Officer2017-08-23 ~ 2021-03-01IIF 267 - Director → ME
- 1473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 46 - Director → ME
- 1483rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2018-04-30 ~ 2021-04-01IIF 176 - Director → ME
- 149PEOPLEUPPER LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)Officer2017-12-15 ~ 2022-11-22IIF 208 - Director → ME
- 150ALOFTFREEZE LIMITED - 2003-04-034 Manchester Square, LondonActive Corporate (4 parents)Officer2017-12-15 ~ 2022-11-22IIF 210 - Director → ME
- 1513rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-04-30 ~ 2021-04-01IIF 178 - Director → ME
- 1523rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)Officer2018-04-30 ~ 2021-04-01IIF 183 - Director → ME
- 1533rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-04-30 ~ 2021-04-01IIF 177 - Director → ME
- 1543rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-04-30 ~ 2021-04-01IIF 179 - Director → ME
- 155UL HOLDCO LIMITED - 2012-05-013rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2018-05-08 ~ 2022-11-14IIF 222 - Director → ME
- 156ULIVING@ESSEX ISSURERCO PLC - 2017-01-063rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-05-08 ~ 2022-11-14IIF 218 - Director → ME
- 157
ULIVING@ESSEX LIMITED
- nowUL PROJECTCO LIMITED - 2012-05-013rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2018-05-08 ~ 2022-11-14IIF 219 - Director → ME - 1583rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2018-04-18 ~ 2022-11-14IIF 229 - Director → ME
- 1593rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2018-04-18 ~ 2022-11-14IIF 221 - Director → ME
- 1603rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)Officer2018-04-18 ~ 2022-11-14IIF 54 - Director → ME
- 1613rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2020-10-20 ~ 2022-10-04IIF 134 - Director → ME
- 1623rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2020-10-20 ~ 2022-10-04IIF 135 - Director → ME
- 1633rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2020-10-20 ~ 2022-10-04IIF 127 - Director → ME
- 1643rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2020-10-20 ~ 2022-10-04IIF 133 - Director → ME
- 165NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02NATWEST INVOICE FINANCE LIMITED - 2006-01-03NATWEST SERVICES NO2 LIMITED - 2005-11-17PLATFORM 7 LIMITED - 2000-03-27GLOBAL DATASTREAM LIMITED - 1997-12-083rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2025-03-18 ~ 2025-09-18IIF 235 - Director → ME
- 166AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10MC171 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-04-30 ~ 2020-09-17IIF 200 - Director → ME
- 167AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10MC172 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2019-04-30 ~ 2020-09-17IIF 199 - Director → ME
- 1683rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ 2023-11-01IIF 53 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.