CROSSLEY, Hugh Barnabas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Crossley, Hugh Barnabas
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- 1, Eccleston Square, London, SW1V 1NP
  IIF 1
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 2 IIF 3 IIF 4
Crossley, Hugh Barnabas
British chartered accountant born in March 1973
Resident in England
Registered addresses and corresponding companies
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 5
Crossley, Hugh Barnabas
British chief investment officer born in March 1973
Resident in England
Registered addresses and corresponding companies
- 56, Craigmore Road, Garvagh, Coleraine, County Derry, BT51 5HF
  IIF 6
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 7
- London House, Mecklenburgh Square, London, WC1N 2AB
  IIF 8
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 9 IIF 10 IIF 11
Crossley, Hugh Barnabas
British company director born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 12 IIF 13
- 200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
  IIF 14
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 15
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 16
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- 91-93, Charterhouse Street, London, EC1M 6HR, England
  IIF 27 IIF 28 IIF 29
- Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
  IIF 30
Crossley, Hugh Barnabas
British director born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 31
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 32
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 33
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 34 IIF 35 IIF 36 (more)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 53
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 58
Crossley, Hugh Barnabas
British n/a born in March 1973
Resident in England
Registered addresses and corresponding companies
- Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE
  IIF 59
Crossley, Hugh Barnabas
British none born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10 - 11, Charterhouse Square, London, EC1M 6EH
  IIF 60
- 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 61 IIF 62 IIF 63
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 64
Crossley, Hugh Barnabas
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
  IIF 65
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 66
- 200, C/o Equitix Ltd, 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
  IIF 67
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 68 IIF 69 IIF 70
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 71
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 72 IIF 73
- Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
  IIF 74 IIF 75
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 76
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 77
Crossley, Hugh Barnabas
British chartered accountant born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP, United Kingdom
  IIF 78 IIF 79
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 80
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 81 IIF 82 IIF 83 (more)
  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 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
  IIF 120
- Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 121
Crossley, Hugh Barnabas
British chartered accoutant born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 122
Crossley, Hugh Barnabas
British chartered management ac born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 123 IIF 124
Crossley, Hugh Barnabas
British chief investment officer born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
  IIF 125
- 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
  IIF 126
- Welken Hosue, Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 127
Crossley, Hugh Barnabas
British commercial manager born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 128 IIF 129
Crossley, Hugh Barnabas
British company director born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
  IIF 130
- 30, Warwick Street, London, W1B 5NH, United Kingdom
  IIF 131
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 139 IIF 140 IIF 141
- Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
  IIF 142 IIF 143 IIF 144 (more)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149
- Welken House, 10-11 Charter House Square, London, EC1M 6EH
  IIF 150
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166 IIF 167 IIF 168
- Sterling House, Topcliffe Close, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom
  IIF 169 IIF 170 IIF 171 (more)
  IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
Crossley, Hugh Barnabas
British developer born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Equitix Management Services, 120 Aldersgate Street, London, EC1A 4JQ, England
  IIF 178 IIF 179
Crossley, Hugh Barnabas
British director born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 46, Charles Street, Cardiff, CF10 2GE, United Kingdom
  IIF 180
- Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
  IIF 181 IIF 182 IIF 183
- Stonebridge House, Bridgefoot Lane, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 184
- 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 185
- 200 Aldersgate St (south), Aldersgate Street, London, EC1A 4HD, England
  IIF 186 IIF 187
- 200, Aldersgate Street, London, EC1A 4HD, England
  IIF 188 IIF 189 IIF 190 (more)
  IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- 3rd Floor South 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, England
  IIF 196
- 3rd Floor South, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 197 IIF 198 IIF 199
- 3rd Floor South, Aldersgate Street, London, EC1A 4HD, England
  IIF 200
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 201 IIF 202 IIF 203 (more)
  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 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 227 IIF 228 IIF 229 (more)
  IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244
- 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD, England
  IIF 245
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD
  IIF 246 IIF 247 IIF 248 (more)
  IIF 249
- 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 250 IIF 251 IIF 252 (more)
  IIF 253 IIF 254 IIF 255
- C/o Equitix Ltd, 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 256 IIF 257 IIF 258 (more)
  IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265
- Welken House, 10-11 Charter House Square, London, EC1M 6EH
  IIF 266
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
  IIF 267 IIF 268
- Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
  IIF 269
- Wind Farm, Place, Edgar Road, Walsingham, Norfolk, NR22 6EJ
  IIF 270
Crossley, Hugh Barnabas
British none born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH
  IIF 271
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 272 IIF 273 IIF 274 (more)
  IIF 275 IIF 276
- 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
  IIF 277
- 91, Charterhouse Street, London, EC1M 6HR
  IIF 278 IIF 279
Crossley, Hugh Barnabas
British
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 280 IIF 281
Crossley, Hugh Barnabas
British chartered accountant
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, England
  IIF 282 IIF 283 IIF 284
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 285
Crossley, Hugh Barnabas
British director
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 286
Crossley, Hugh Barnabus
British
Registered addresses and corresponding companies
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 287
Mr Hugh Barnabas Crossley
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, Uk
  IIF 288
Crossley, Hugh Barnabas
Registered addresses and corresponding companies
- Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
  IIF 289 IIF 290
- 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
  IIF 291
Hugh Barnabas Crossley
British born in March 1973
Resident in England
Registered addresses and corresponding companies
- 10-11, Charterhouse Square, London, EC1M 6EH, Uk
  IIF 292
Crossley, Hugh
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Briningham House, Briningham, Norfolk, NR24 2QJ, United Kingdom
  IIF 293 IIF 294
- Briningham House, Dereham Road, Briningham, Norfolk, NR24 2QJ, United Kingdom
  IIF 295
Mr Hugh Crossley
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Briningham House, Briningham, Norfolk, NR24 2QJ, United Kingdom
  IIF 296
Mr Hugh Barnabas Crossley
British born in March 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Eccleston Square, London, SW1V 1NP, United Kingdom
  IIF 297 IIF 298

Offspring entities and appointments 286

1
1 ECCLESTON SQUARE LIMITED
03680601
Chf, First Floor, 139 Marvels Lane, London
Active Corporate (10 parents)
Equity (Company account)
29,480 GBP2024-12-31
Officer
2010-11-12 ~ now
IIF 1 - Director → ME
2
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
- now SC400342
MN NOVA 57 LIMITED - 2012-02-02
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2014-01-21 ~ 2014-09-25
IIF 63 - Director → ME
3
ACP: NORTH HUB LIMITED
- now SC369531
ACP:SOUTH EAST HUB LIMITED - 2010-09-13
MN NOVA 36 LIMITED - 2010-03-31
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents, 19 offsprings)
Officer
2014-01-21 ~ 2014-09-25
IIF 62 - Director → ME
4
APPLE BIDCO 1 LIMITED
11580512 11581606, 11825481
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-11-12
IIF 267 - Director → ME
5
APPLE BIDCO 2 LIMITED
11581606 11825481, 11580512
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-09-21 ~ 2019-11-12
IIF 268 - Director → ME
6
APPLE FINCO (E) LIMITED
11580484 11634971
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-11-12
IIF 178 - Director → ME
7
APPLE HOLDCO (E) LIMITED
11580359 11580176, 11634801
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-11-12
IIF 179 - Director → ME
8
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
- now 07371926
AGHOCO 1038 LIMITED - 2010-10-07
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-11-19 ~ 2011-02-18
IIF 145 - Director → ME
9
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED - now
BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED
- 2011-04-21 05075985
TUNNEL SPACE LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (63 parents, 4 offsprings)
Officer
2010-12-09 ~ 2011-02-18
IIF 148 - Director → ME
10
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 05075990 05601632, 06906222, 06226719... (more)
ALPHA GRAY LIMITED - 2004-03-23
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (58 parents)
Officer
2010-12-09 ~ 2011-02-18
IIF 142 - Director → ME
11
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 05601632 05075990, 06906222, 06226719... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (53 parents)
Officer
2010-12-09 ~ 2011-02-18
IIF 149 - Director → ME
12
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 06226719 05601632, 05075990, 06906222... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents)
Officer
2010-12-09 ~ 2011-02-18
IIF 146 - Director → ME
13
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 06906222 05075990, 05601632, 06226719... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-12-09 ~ 2011-02-18
IIF 75 - Director → ME
14
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 05124787 06226943, 05601359, 06906157... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-02-18
IIF 144 - Director → ME
15
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 05601359 06906157, 06226943, 05124787... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-02-18
IIF 147 - Director → ME
16
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 06226943 05124787, 05601359, 06906157... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-02-18
IIF 143 - Director → ME
17
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 06906157 06226943, 05601359, 05124787... (more)
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-12-09 ~ 2011-02-18
IIF 74 - Director → ME
18
CLINITEK (STOKE) GP LTD
SC655883
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-27 ~ 2020-05-05
IIF 166 - Director → ME
19
CLINITEK INVESTOR GP LTD
SC621824 SL033563
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-20 ~ 2019-03-27
IIF 155 - Director → ME
20
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-02-26 ~ 2012-02-22
IIF 278 - Director → ME
21
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2010-02-26 ~ 2012-02-22
IIF 279 - Director → ME
22
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED
07538504 07538498
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-17 ~ 2012-02-22
IIF 182 - Director → ME
23
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED
07538314 07538318
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2011-05-17 ~ 2012-02-22
IIF 180 - Director → ME
24
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED
07538498 07538504
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-06-09 ~ 2012-02-22
IIF 181 - Director → ME
25
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED
07538318 07538314
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2011-06-09 ~ 2012-02-22
IIF 183 - Director → ME
26
CROSSLEY FARMS LIMITED
01589624
Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,524,975 GBP2024-03-31
Person with significant control
2020-12-01 ~ now
IIF 297 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 297 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 297 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
CURRIE & BROWN EQUITIX LIMITED
- now 08804127
SWEETT EQUITIX LIMITED
- 2016-11-22 08804127
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-23 ~ 2023-03-31
IIF 271 - Director → ME
28
DIAGNOSTIC CENTRE (TAUNTON) GP LTD
SC671580 SL034510
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-08-20 ~ now
IIF 73 - Director → ME
29
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED
- 2011-07-07 05108459 05472126, 05653335, 06894401
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (58 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 173 - Director → ME
30
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED
- 2011-07-07 05472126 05653335, 05108459, 06894401
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (55 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 172 - Director → ME
31
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED
- 2011-07-07 05653335 05472126, 05108459, 06894401
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (51 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 171 - Director → ME
32
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED - now
CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED
- 2011-07-07 06894401 05653335, 05108459, 05472126
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (42 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 170 - Director → ME
33
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED
- 2011-07-07 05107942 06894814, 05107936, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (58 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 169 - Director → ME
34
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED
- 2011-07-07 05107936 05107942, 06894814, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (55 parents)
Officer
2010-12-09 ~ 2011-01-01
IIF 176 - Director → ME
35
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED
- 2011-07-07 05653338 06894814, 05107936, 05107942
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2010-12-09 ~ 2011-01-01
IIF 174 - Director → ME
36
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED - now
CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED
- 2011-07-07 06894814 05107942, 05107936, 05653338
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (42 parents, 3 offsprings)
Officer
2010-12-09 ~ 2011-01-01
IIF 177 - Director → ME
37
DURHAM & TEES COMMUNITY VENTURES LIMITED - now
CARE PARTNERSHIPS 25 LIMITED
- 2011-07-07 05107944
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (60 parents, 5 offsprings)
Officer
2010-12-09 ~ 2011-01-01
IIF 175 - Director → ME
38
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD
SC614424 SC609085, SC609085
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-22 ~ 2023-02-22
IIF 152 - Director → ME
39
EQUITIX (ABCD) LIMITED
11979599
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-03 ~ 2023-03-31
IIF 205 - Director → ME
40
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED
12175797 12175803
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 217 - Director → ME
41
EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED
12175803 12175797
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 225 - Director → ME
42
EQUITIX (CATERHAM) HOLDCO LIMITED
12175734
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-08-27 ~ 2023-03-31
IIF 208 - Director → ME
43
EQUITIX AD CO 2 LIMITED
13059898 11429665
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-03 ~ 2023-03-31
IIF 242 - Director → ME
44
EQUITIX AD CO LIMITED
11429665 13059898
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-08-08 ~ 2023-03-31
IIF 7 - Director → ME
45
EQUITIX BLUELIGHT 2 LTD
08054975 09062749
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-02 ~ 2023-03-31
IIF 121 - Director → ME
46
EQUITIX BLUELIGHT 3 LIMITED
09062749 08054975
Welken House, 10-11 Charterhouse Square, London, England
Dissolved Corporate (5 parents)
Officer
2014-05-29 ~ dissolved
IIF 55 - Director → ME
47
EQUITIX CAPITAL EUROBOND 2 LIMITED
07449938 09819634, 08430937, 11145738... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2010-11-24 ~ 2023-03-31
IIF 12 - Director → ME
48
EQUITIX CAPITAL EUROBOND 3 LIMITED
08430937 11145738, 09819634, 11519946... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2013-03-05 ~ 2023-03-31
IIF 51 - Director → ME
49
EQUITIX CAPITAL EUROBOND 3B LIMITED
11272763 11519946, 08430937, 11145738... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2018-03-23 ~ 2023-03-31
IIF 133 - Director → ME
50
EQUITIX CAPITAL EUROBOND 3C LIMITED
11519946 11272763, 08430937, 12272846... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-08-15 ~ 2023-03-31
IIF 212 - Director → ME
51
EQUITIX CAPITAL EUROBOND 3D LTD
12343486 11519946, 11272763, 06741074... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-12-02 ~ 2023-03-31
IIF 126 - Director → ME
52
EQUITIX CAPITAL EUROBOND 4 LIMITED
09819634 07449938, 14476583, 11145738... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-10-12 ~ 2023-03-31
IIF 39 - Director → ME
53
EQUITIX CAPITAL EUROBOND 5 LIMITED
11145738 07449938, 14476583, 08430937... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-11 ~ 2023-03-31
IIF 203 - Director → ME
54
EQUITIX CAPITAL EUROBOND 5A LIMITED
11198519 12272846, 11145738, 11272763... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-12 ~ 2023-03-31
IIF 224 - Director → ME
55
EQUITIX CAPITAL EUROBOND 6 LIMITED
- now 11948554 09819634, 08430937, 11145738... (more)
EQUITIX MA 15 CAPITAL EUROBOND LIMITED
- 2019-10-22 11948554 11022369, 11939856, 14289482... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 17 offsprings)
Officer
2019-04-16 ~ 2023-03-31
IIF 219 - Director → ME
56
EQUITIX CAPITAL EUROBOND 6A LIMITED
12272846 11198519, 11948554, 11145738... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-21 ~ 2023-03-31
IIF 132 - Director → ME
57
EQUITIX CAPITAL EUROBOND 7 LIMITED
14476583 09819634, 08430937, 11145738... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2022-11-10 ~ 2023-09-05
IIF 227 - Director → ME
58
EQUITIX CAPITAL EUROBOND LIMITED
06741074 09819634, 08430937, 07449938... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2008-11-04 ~ 2023-03-31
IIF 21 - Director → ME
2008-11-04 ~ 2023-10-05
IIF 280 - Secretary → ME
59
EQUITIX CAPITAL MANAGEMENT LIMITED
12984318
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-10-29 ~ 2023-02-08
IIF 210 - Director → ME
60
EQUITIX CONCESSIONS 3 LTD
08874528
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-02-04 ~ 2023-03-31
IIF 56 - Director → ME
61
EQUITIX CORE INFRASTRUCTURE 3 LIMITED
11090741
Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-30 ~ dissolved
IIF 269 - Director → ME
62
EQUITIX EDUCATION 2 LIMITED
07844852 06660331
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2011-11-11 ~ 2023-03-31
IIF 31 - Director → ME
63
EQUITIX EDUCATION LIMITED
- now 06660331 07844852
INTERCEDE 2296 LIMITED - 2008-12-30
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2009-11-02 ~ 2023-03-31
IIF 42 - Director → ME
64
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
SC445425 SC428478, SL012701, SL011065
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-01 ~ 2023-02-08
IIF 16 - Director → ME
65
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
FC040587
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-18 ~ now
IIF 71 - Director → ME
66
EQUITIX ENERGY EFFICIENCY NO.1 LTD
08451746
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2013-03-19 ~ 2023-02-08
IIF 24 - Director → ME
67
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
SC428478 SC445425, SL011065, SL012701
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-01 ~ 2023-02-08
IIF 14 - Director → ME
68
EQUITIX EPS 4 LP
SL021525 SL033761, SL035821, SL012399... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2017-08-23
IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
EQUITIX EPS GP 3 LIMITED
SC430118 SC585544, SC735427, SC628142... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-08-10 ~ 2023-02-08
IIF 53 - Director → ME
70
EQUITIX EPS GP 4 LIMITED
SC500074 SC430118, SC735427, SC628142... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-10 ~ 2023-02-08
IIF 33 - Director → ME
71
EQUITIX EPS GP 5 LIMITED
SC585544 SC430118, SC628142, SC735427... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-12 ~ 2023-02-08
IIF 251 - Director → ME
72
EQUITIX EPS GP 6 LIMITED
SC628142 SC430118, SC735427, SC500074... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-18 ~ 2023-02-08
IIF 197 - Director → ME
73
EQUITIX EPS GP 7 LIMITED
SC735427 SC430118, SC500074, SC628142... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-14 ~ 2023-02-08
IIF 257 - Director → ME
74
EQUITIX EPS GP LIMITED
SC385280 SC500074, SC585544, SC628142... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (11 parents, 1 offspring)
Officer
2010-09-13 ~ 2023-02-08
IIF 5 - Director → ME
75
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED
- now SC606104 SC707477, SL033382, SL033385, SL033222, SL033382... (more)
EQUITIX MA EPS GP 8 LIMITED
- 2018-11-21 SC606104 SC614583, SC551405, SC751000... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2018-08-22 ~ 2023-02-08
IIF 190 - Director → ME
76
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED
SC707477 SC606104, SL033382, SL033382, SL033222, SL033385... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-23 ~ 2023-02-08
IIF 261 - Director → ME
77
EQUITIX FINANCE LTD
06026641
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2007-03-19 ~ 2023-02-08
IIF 25 - Director → ME
2007-03-19 ~ 2023-02-08
IIF 285 - Secretary → ME
78
EQUITIX FIRE CONTROL (TAUNTON) GP LTD
SC671604 SL034511
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-08-20 ~ now
IIF 72 - Director → ME
79
EQUITIX FOUNDER PARTNER LIMITED
11181375
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 30 offsprings)
Officer
2018-02-01 ~ 2023-02-08
IIF 220 - Director → ME
80
EQUITIX FUND 6 E HOLDCO LIMITED
FC040603 FC040605, FC040564, FC040607, FC040606... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 96 - Director → ME
81
EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED
FC040588
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-18 ~ 2023-05-18
IIF 92 - Director → ME
82
EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED - now
EQUITIX FUND 6 OFTO B SECTOR HOLDCO LIMITED
- 2025-04-01 FC040604 FC040595
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 3 offsprings)
Officer
2023-05-22 ~ 2023-05-22
IIF 89 - Director → ME
83
EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED
FC040599 FC040586
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 94 - Director → ME
84
EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED
FC040586 FC040599
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-18 ~ 2023-05-18
IIF 106 - Director → ME
85
EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED
FC040600 FC040597
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 117 - Director → ME
86
EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITED
FC040597 FC040600
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-19 ~ 2023-05-19
IIF 95 - Director → ME
87
EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED
FC040595 FC040604
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-19 ~ 2023-05-19
IIF 97 - Director → ME
88
EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED
FC040596
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-05-19
IIF 114 - Director → ME
89
EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED
FC040601 FC040594
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-05-22
IIF 81 - Director → ME
90
EQUITIX FUND 6 TRANSPORTATION SECTOR HOLDCO LIMITED
FC040594 FC040601
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-19 ~ 2023-05-19
IIF 101 - Director → ME
91
EQUITIX FUND HOLDCO 3 LIMITED
FC040605 FC040606, FC040564, FC040607, FC040603... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (5 parents, 4 offsprings)
Officer
2023-05-22 ~ 2023-05-22
IIF 119 - Director → ME
92
EQUITIX FUND HOLDCO 5 LIMITED
FC040564 FC040606, FC040605, FC040607, FC040603... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-12 ~ 2023-05-12
IIF 82 - Director → ME
93
EQUITIX FUND HOLDCO 6 LIMITED
FC040606 FC040605, FC040564, FC040607, FC040603... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-22 ~ 2024-05-13
IIF 105 - Director → ME
94
EQUITIX FUND HOLDCO 7 LIMITED
FC040607 FC040606, FC040605, FC040564, FC040603... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-22 ~ 2023-09-25
IIF 83 - Director → ME
95
EQUITIX GALVANI LIMITED
11787930
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-25 ~ 2023-02-22
IIF 237 - Director → ME
96
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD
SC610384 SC610383
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-09 ~ 2023-02-22
IIF 161 - Director → ME
97
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC620490 SC655307, SL033528, SL034299
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-02-07 ~ 2020-10-28
IIF 160 - Director → ME
98
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED
SC641113 SL034013
Cms Cameron Mckenna Llp Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-09 ~ 2020-10-28
IIF 163 - Director → ME
99
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
SC618464 SC655601
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-17 ~ 2020-10-28
IIF 151 - Director → ME
100
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
SC588768 SL032780
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-02-14 ~ 2023-02-22
IIF 162 - Director → ME
101
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD
SC675979 SC672473
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-09-30 ~ 2022-05-26
IIF 246 - Director → ME
102
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD
SC644174
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-10-10 ~ 2023-02-22
IIF 165 - Director → ME
103
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-05-22 ~ 2023-02-22
IIF 164 - Director → ME
104
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD
SC606673 SL033236
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-29 ~ 2023-02-22
IIF 157 - Director → ME
105
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
SC588685 SC636470, SC603473, SC645423... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2018-02-13 ~ 2023-03-15
IIF 77 - Director → ME
106
EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED
SC636470 SC603473, SC588685, SC645406... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-07-18 ~ 2023-03-15
IIF 65 - Director → ME
107
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
SC603473 SC636470, SC588685, SC645358... (more)
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2018-07-24 ~ 2023-03-15
IIF 76 - Director → ME
108
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD
SC610383 SC610384
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-09 ~ 2023-02-22
IIF 153 - Director → ME
109
EQUITIX GP 5 W&B MID HOLDINGS LTD
SC609055
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 5 offsprings)
Officer
2018-09-25 ~ 2023-02-22
IIF 154 - Director → ME
110
EQUITIX GP 5 W&B TOP HOLDINGS LTD
SC608987
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-09-25 ~ 2023-02-22
IIF 158 - Director → ME
111
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD
- now SC609085 SC614424
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD
- 2018-12-04 SC609085 SC614424
EQUITIX GP 5 W&B HOLDINGS LTD
- 2018-10-11 SC609085
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-25 ~ 2023-02-22
IIF 159 - Director → ME
112
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD
SC690968
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-02 ~ 2025-01-28
IIF 248 - Director → ME
113
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD
- now SC672473
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (ESSEX) LTD
- 2020-09-30 SC672473 SC675979
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-08-28 ~ dissolved
IIF 247 - Director → ME
114
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD
SC655307 SC620490, SL033528, SL034299
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-21 ~ 2020-10-28
IIF 167 - Director → ME
115
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD
SC655601 SC618464
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-25 ~ 2020-10-28
IIF 168 - Director → ME
116
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
SC722464
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-02-08 ~ dissolved
IIF 249 - Director → ME
117
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
SC645423 SC645406, SC645358, SC588685... (more)
Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 150 - Director → ME
118
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
SC645406 SC645358, SC645423, SC636470... (more)
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 266 - Director → ME
119
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
SC645358 SC645406, SC645423, SC603473... (more)
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-10-25 ~ 2023-03-15
IIF 156 - Director → ME
120
EQUITIX HAYABUSA 3 LIMITED
08953432
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-03-21 ~ 2023-03-31
IIF 48 - Director → ME
121
EQUITIX HEALTHCARE (LANCASTER) LIMITED - now
FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29 03533746
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2007-12-28 ~ 2008-01-10
IIF 290 - Secretary → ME
122
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2009-01-23 ~ 2013-11-26
IIF 131 - Director → ME
123
EQUITIX HEALTHCARE (SURREY) LIMITED - now
FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23 03170995
BROOMCO (1051) LIMITED - 1997-05-09
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-12-28 ~ 2008-01-10
IIF 286 - Secretary → ME
124
EQUITIX HEALTHCARE 2 LIMITED
07629460 08778370, 06371955
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 10 offsprings)
Officer
2011-05-11 ~ 2023-03-31
IIF 46 - Director → ME
125
EQUITIX HEALTHCARE LIMITED
- now 06371955 08778370, 07629460
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 06371955
SHELFCO (NO. 3494) LIMITED - 2007-12-18
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2009-08-03 ~ 2023-03-31
IIF 47 - Director → ME
2007-12-28 ~ 2008-01-10
IIF 289 - Secretary → ME
126
EQUITIX HIGHWAYS 2 LIMITED
07450135 11519741, 07119938
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2010-11-24 ~ 2023-03-31
IIF 13 - Director → ME
127
EQUITIX HIGHWAYS 2B LIMITED
11519741 07450135, 07119938
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-08-15 ~ 2023-03-31
IIF 204 - Director → ME
128
EQUITIX HIGHWAYS LTD
07119938 07450135, 11519741
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-08 ~ 2023-03-31
IIF 41 - Director → ME
129
EQUITIX HOLDINGS LTD
- now 05972500 BR025410
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2007-03-19 ~ now
IIF 3 - Director → ME
2007-03-19 ~ 2016-09-26
IIF 283 - Secretary → ME
130
EQUITIX HOUSING 2 LIMITED
08311229 08695910
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-11-28 ~ 2023-03-31
IIF 18 - Director → ME
131
EQUITIX HOUSING 3 LIMITED
08695910 08311229
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-18 ~ 2023-03-31
IIF 44 - Director → ME
132
EQUITIX HUB SECTOR COMPANY LIMITED
FC040436
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 86 - Director → ME
133
EQUITIX HUBCO 3 LIMITED
- now 08190093 09910190
EQUITIX HUBCO 2 LIMITED
- 2013-11-18 08190093 09910190
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-08-23 ~ 2023-03-31
IIF 134 - Director → ME
134
EQUITIX HUBCO 4 LIMITED
09910190 08190093, 08190093
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2015-12-10 ~ 2023-03-31
IIF 34 - Director → ME
135
EQUITIX INFRASTRUCTURE 3 LIMITED
- now 08778370 12276502, 11519981, 14490689... (more)
EQUITIX HEALTHCARE 3 LIMITED
- 2014-07-08 08778370 07629460, 06371955
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2013-11-18 ~ 2023-03-31
IIF 54 - Director → ME
136
EQUITIX INFRASTRUCTURE 3C LIMITED
11519981 08778370, 12276502, 12277019... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-15 ~ 2023-03-31
IIF 206 - Director → ME
137
EQUITIX INFRASTRUCTURE 4 LIMITED
09824573 12276502, 08778370, 14490689... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 55 offsprings)
Officer
2015-10-14 ~ 2023-03-31
IIF 45 - Director → ME
138
EQUITIX INFRASTRUCTURE 5 LIMITED
11276661 12276502, 14490689, 11276691... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-03-26 ~ 2023-03-31
IIF 223 - Director → ME
139
EQUITIX INFRASTRUCTURE 5A LIMITED
11276691 11276661, 12277019, 12276502... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2018-03-27 ~ 2023-03-31
IIF 209 - Director → ME
140
EQUITIX INFRASTRUCTURE 6 LIMITED
12276502 14490689, 12277019, 11276661... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-23 ~ 2023-03-31
IIF 226 - Director → ME
141
EQUITIX INFRASTRUCTURE 6A LIMITED
12277019 12276502, 11276691, 08778370... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-10-23 ~ 2023-03-31
IIF 218 - Director → ME
142
EQUITIX INFRASTRUCTURE 7 LIMITED
14490689 12276502, 08778370, 11276661... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-17 ~ 2025-01-02
IIF 229 - Director → ME
143
EQUITIX INFRASTRUCTURE INVESTMENTS LTD
- now 12983293
EQUITIX GREENFIELD LIMITED
- 2020-11-11 12983293
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2020-10-29 ~ now
IIF 68 - Director → ME
144
EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED
FC040422
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 93 - Director → ME
145
EQUITIX INITIAL GP LIMITED
12925808
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-03 ~ 2023-02-08
IIF 140 - Director → ME
146
EQUITIX INVESTMENT MANAGEMENT LTD
06273020 10611794
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 47 offsprings)
Officer
2007-06-07 ~ now
IIF 4 - Director → ME
2007-06-07 ~ 2016-09-26
IIF 284 - Secretary → ME
147
EQUITIX LEISURE LTD
07070087
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2009-11-09 ~ 2023-03-31
IIF 43 - Director → ME
148
EQUITIX LTD
06026637
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-03-19 ~ now
IIF 2 - Director → ME
2007-03-19 ~ 2016-09-26
IIF 282 - Secretary → ME
149
EQUITIX MA 1 CAPITAL EUROBOND B LIMITED
12350926 09339740, 11939685, 12870831... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-05 ~ 2023-03-31
IIF 135 - Director → ME
150
EQUITIX MA 1 CAPITAL EUROBOND LIMITED
09339740 11939685, 11949615, 11827952... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-03 ~ 2023-03-31
IIF 17 - Director → ME
151
EQUITIX MA 1 POWER LIMITED
FC040443
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 103 - Director → ME
152
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED
- now 12545300
EQUITIX MA 1 INFRASTRUCTURE B LIMITED
- 2020-12-24 12545300 09432073, 14490689, 12276502... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-02 ~ 2023-03-31
IIF 233 - Director → ME
153
EQUITIX MA 1 W&B HOLDINGS LIMITED
12545321 FC040439, BR025551
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 240 - Director → ME
154
EQUITIX MA 1 W&B HOLDINGS LTD
FC040439 BR025551, 12545321
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 120 - Director → ME
155
EQUITIX MA 10 CAPITAL EUROBOND LIMITED
11872576 11948559, 11939856, 12747867... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-09 ~ 2023-03-31
IIF 245 - Director → ME
156
EQUITIX MA 10 HOLDCO LIMITED
FC040403 FC040438, FC040440, FC040444... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 110 - Director → ME
157
EQUITIX MA 11 CAPITAL EUROBOND LIMITED
11890971 12870831, 11939856, 11948559... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-19 ~ 2023-03-31
IIF 213 - Director → ME
158
EQUITIX MA 11 HOLDCO LIMITED
FC040435 FC040403, FC040440, FC040444... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 88 - Director → ME
159
EQUITIX MA 12 CAPITAL EUROBOND LIMITED
11939856 11872576, 12870831, 11948559... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-11 ~ dissolved
IIF 207 - Director → ME
160
EQUITIX MA 13 CAPITAL EUROBOND LIMITED
11939685 12870831, 11948544, 13265360... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-11 ~ 2023-03-31
IIF 202 - Director → ME
161
EQUITIX MA 13 HOLDCO LIMITED
FC040437 FC040403, FC040435, FC040444... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-05 ~ 2023-04-11
IIF 84 - Director → ME
162
EQUITIX MA 14 CAPITAL EUROBOND LIMITED
11948559 11872576, 11939856, 09339740... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2019-04-16 ~ 2023-03-31
IIF 211 - Director → ME
163
EQUITIX MA 14 HOLDCO LIMITED
FC040438 FC040403, FC040407, FC040444... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-05 ~ 2023-04-11
IIF 90 - Director → ME
164
EQUITIX MA 16 CAPITAL EUROBOND LIMITED
11948544 11872576, 11939856, 13265360... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2019-04-16 ~ 2023-03-31
IIF 214 - Director → ME
165
EQUITIX MA 16 HOLDCO LIMITED
FC040440 FC040403, FC040435, FC040444... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-05 ~ 2023-04-11
IIF 100 - Director → ME
166
EQUITIX MA 17 CAPITAL EUROBOND LIMITED
11949615 12870831, 11939856, 14458076... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-16 ~ 2023-03-31
IIF 222 - Director → ME
167
EQUITIX MA 17 HOLDCO LIMITED
FC040444 FC040435, FC040405, FC040428... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-05 ~ 2023-04-11
IIF 116 - Director → ME
168
EQUITIX MA 18 CAPITAL EUROBOND LIMITED
13265360 12870831, 11948544, 11948559... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-15 ~ 2023-03-31
IIF 241 - Director → ME
169
EQUITIX MA 18 HOLDCO LIMITED
FC040427 FC040403, FC040435, FC040408... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 113 - Director → ME
170
EQUITIX MA 19 CAPITAL EUROBOND LIMITED
12870831 11890971, 11872576, 09339740... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-10 ~ 2023-03-31
IIF 244 - Director → ME
171
EQUITIX MA 19 HOLDCO LIMITED
FC040428 FC040403, FC040427, FC040437... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 91 - Director → ME
172
EQUITIX MA 2 CAPITAL EUROBOND LIMITED
10529272 14289482, 11723472, 12925859... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-16 ~ 2023-03-31
IIF 40 - Director → ME
173
EQUITIX MA 20 CAPITAL EUROBOND LIMITED
12747867 12747489, 10529272, 14289482... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-16 ~ 2023-03-31
IIF 236 - Director → ME
174
EQUITIX MA 20 CO-INVEST LTD
- now 13372766 13628186
EQUITIX M20 CO-INVEST LTD
- 2021-11-22 13372766
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-04 ~ 2023-02-08
IIF 238 - Director → ME
175
EQUITIX MA 20 HOLDCO LIMITED
FC040433 FC040462, FC040526, FC040431... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 107 - Director → ME
176
EQUITIX MA 21 CAPITAL EUROBOND LIMITED
12747489 12929225, 12747867, 14289482... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-16 ~ 2023-03-31
IIF 231 - Director → ME
177
EQUITIX MA 21 HOLDCO LIMITED
FC040431 FC040423, FC040424, FC040450... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-04 ~ 2023-04-11
IIF 115 - Director → ME
178
EQUITIX MA 21 MASTER HOLDCO LIMITED
FC040426 FC042500
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-03 ~ 2023-04-11
IIF 85 - Director → ME
179
EQUITIX MA 22 CAPITAL EUROBOND LIMITED
12929225 12747867, 13751674, 10529272... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-05 ~ 2023-03-31
IIF 139 - Director → ME
180
EQUITIX MA 22 HOLDCO LIMITED
FC040424 FC040423, FC040526, FC040450... (more)
Martello Court, Admiral Park, St. Peter Port, Guernsey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 104 - Director → ME
181
EQUITIX MA 23 CAPITAL EUROBOND LIMITED
12925859 12747489, 13751674, 14458076... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-04 ~ 2023-03-31
IIF 141 - Director → ME
182
EQUITIX MA 23 HOLDCO LIMITED
FC040423 FC040433, FC040424, FC040526... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 87 - Director → ME
183
EQUITIX MA 24 CO-INVEST LTD
13628186 13372766
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-17 ~ 2023-02-08
IIF 228 - Director → ME
184
EQUITIX MA 25 CAPITAL EUROBOND LIMITED
14289482 12929225, 13751674, 11022369... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-08-10 ~ 2023-03-31
IIF 235 - Director → ME
185
EQUITIX MA 25 HOLDCO LIMITED
FC040462 FC040423, FC040526, FC040431... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-12 ~ 2023-04-12
IIF 108 - Director → ME
186
EQUITIX MA 26 CAPITAL EUROBOND LIMITED
13751674 12747489, 14458076, 14289482... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-18 ~ 2023-03-31
IIF 234 - Director → ME
187
EQUITIX MA 26 HOLDCO LIMITED
FC040450 FC040433, FC040526, FC040431... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-12 ~ 2023-04-12
IIF 111 - Director → ME
188
EQUITIX MA 27 CAPITAL EUROBOND LIMITED
14458076 12747867, 10529272, 11335475... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-11-02 ~ 2023-03-31
IIF 232 - Director → ME
189
EQUITIX MA 27 HOLDCO LIMITED
FC040526 FC040433, FC040444, FC040431... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-03 ~ 2023-05-03
IIF 122 - Director → ME
190
EQUITIX MA 4 CAPITAL EUROBOND LIMITED
10849899 11335475, 11827952, 11948559... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-07-04 ~ 2023-03-31
IIF 36 - Director → ME
191
EQUITIX MA 4 HOLDCO LIMITED
FC040407 FC040408, FC040405, FC040406... (more)
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 102 - Director → ME
192
EQUITIX MA 5 CAPITAL EUROBOND LIMITED
11022369 11723472, 11948554, 11104225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-19 ~ 2023-03-31
IIF 137 - Director → ME
193
EQUITIX MA 5 HOLDCO LIMITED
FC040406 FC040408, FC040405, FC040462... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 118 - Director → ME
194
EQUITIX MA 6 CAPITAL EUROBOND LIMITED
11104225 11335475, 13751674, 11827952... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-08 ~ 2023-03-31
IIF 136 - Director → ME
195
EQUITIX MA 7 CAPITAL EUROBOND LIMITED
11335475 11723472, 10529272, 09339740... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-04-28 ~ 2023-03-31
IIF 215 - Director → ME
196
EQUITIX MA 7 HOLDCO LIMITED
FC040405 FC040407, FC040526, FC040406... (more)
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-29 ~ 2023-04-11
IIF 98 - Director → ME
197
EQUITIX MA 8 CAPITAL EUROBOND LIMITED
11723472 11335475, 11104225, 11022369... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2018-12-12 ~ 2023-03-31
IIF 216 - Director → ME
198
EQUITIX MA 9 CAPITAL EUROBOND LIMITED
11827952 12870831, 11022369, 11104225... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-14 ~ dissolved
IIF 221 - Director → ME
199
EQUITIX MA EPS 2 LP
SL029407 SL034381, SL037086, SL034525... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
200
EQUITIX MA EPS GP 1 LIMITED
SC486582 SC622710, SC622711, SC658820... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-12 ~ 2023-02-08
IIF 15 - Director → ME
201
EQUITIX MA EPS GP 10 LIMITED
SC622707 SC619108, SC486582, SC619112... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 194 - Director → ME
202
EQUITIX MA EPS GP 11 LIMITED
SC619108 SC622724, SC647990, SC622707... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2023-02-08
IIF 192 - Director → ME
203
EQUITIX MA EPS GP 12 LIMITED
SC619110 SC622724, SC551405, SC671369... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2023-02-08
IIF 191 - Director → ME
204
EQUITIX MA EPS GP 13 LIMITED
SC619112 SC619108, SC486582, SC622707... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-24 ~ 2023-02-08
IIF 189 - Director → ME
205
EQUITIX MA EPS GP 14 LIMITED
SC622710 SC701782, SC486582, SC622711... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 252 - Director → ME
206
EQUITIX MA EPS GP 15 LIMITED
SC622711 SC578342, SC647990, SC622707... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 253 - Director → ME
207
EQUITIX MA EPS GP 16 LIMITED
SC622724 SC619108, SC647990, SC711601... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 250 - Director → ME
208
EQUITIX MA EPS GP 17 LIMITED
SC622720 SC622724, SC486582, SC622707... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-27 ~ 2023-02-08
IIF 255 - Director → ME
209
EQUITIX MA EPS GP 18 LIMITED
SC647990 SC619112, SC622720, SC622710... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-02-08
IIF 254 - Director → ME
210
EQUITIX MA EPS GP 19 LIMITED
SC647743 SC619108, SC647990, SC622707... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-21 ~ 2023-02-08
IIF 200 - Director → ME
211
EQUITIX MA EPS GP 2 LIMITED
SC551405 SC711601, SC822598, SC751000... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2016-11-29 ~ 2023-02-08
IIF 32 - Director → ME
212
EQUITIX MA EPS GP 20 LIMITED
SC658817 SC671492, SC743397, SC622707... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-02-08
IIF 199 - Director → ME
213
EQUITIX MA EPS GP 21 LIMITED
SC658820 SC671492, SC551405, SC671369... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-04-06 ~ 2023-02-08
IIF 198 - Director → ME
214
EQUITIX MA EPS GP 22 LIMITED
SC671369 SC701782, SC743397, SC658817... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-19 ~ 2023-02-08
IIF 264 - Director → ME
215
EQUITIX MA EPS GP 23 LIMITED
SC671492 SC658820, SC717256, SC711601... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-20 ~ 2023-02-08
IIF 262 - Director → ME
216
EQUITIX MA EPS GP 24 LIMITED
SC701782 SC671492, SC743397, SC711601... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-16 ~ 2023-02-08
IIF 258 - Director → ME
217
EQUITIX MA EPS GP 25 LIMITED
SC717256 SC658817, SC551405, SC751000... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-09 ~ 2023-02-08
IIF 263 - Director → ME
218
EQUITIX MA EPS GP 26 LIMITED
SC711601 SC622724, SC717256, SC671369... (more)
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-07 ~ 2023-02-08
IIF 260 - Director → ME
219
EQUITIX MA EPS GP 27 LIMITED
SC743397 SC671492, SC717256, SC658817... (more)
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-05 ~ 2023-02-08
IIF 259 - Director → ME
220
EQUITIX MA EPS GP 28 LIMITED
SC751000 SC614583, SC743397, SC711601... (more)
City Point, 1st Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-21 ~ 2023-02-08
IIF 67 - Director → ME
221
EQUITIX MA EPS GP 5 LIMITED - now
EQUITIX MA EPS GP 5 LIMITED
- 2025-10-29 SC578342 SC486582, SC613076, SC606104... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-09 ~ 2023-02-08
IIF 66 - Director → ME
222
EQUITIX MA EPS GP 6 LIMITED
SC583719 SC551405, SC622724, SC711601... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-12 ~ 2023-02-08
IIF 193 - Director → ME
223
EQUITIX MA EPS GP 8 LIMITED
SC614583 SC606104, SC486582, SC613076... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-23 ~ 2023-02-08
IIF 188 - Director → ME
224
EQUITIX MA EPS GP 9 LIMITED
SC613076 SC583719, SC822598, SC647743... (more)
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-08 ~ 2023-02-08
IIF 195 - Director → ME
225
EQUITIX MA EPS GP NORTH LIMITED
SC644325 SC741003
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-14 ~ 2023-02-08
IIF 187 - Director → ME
226
EQUITIX MA EPS GP SPRING LIMITED
SC673034
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-03 ~ 2023-02-08
IIF 256 - Director → ME
227
EQUITIX MA EPS GP THOR LIMITED
SC741003 SC644325
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-11 ~ 2023-02-08
IIF 265 - Director → ME
228
EQUITIX MA INFRASTRUCTURE LIMITED
09432073 12545300, 12276502, 14490689... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 19 offsprings)
Officer
2015-02-10 ~ 2023-03-31
IIF 22 - Director → ME
229
EQUITIX MA NO.1 LIMITED
09235576
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2014-09-25 ~ 2023-02-08
IIF 138 - Director → ME
230
EQUITIX MA NORTH HOLDCO LIMITED
FC040441
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-05 ~ 2023-04-11
IIF 109 - Director → ME
231
EQUITIX MA SPRING CAPITAL EUROBOND LTD
- now 12762499
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
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-16 ~ 2023-03-31
IIF 277 - Director → ME
232
EQUITIX MA SPRING HOLDCO LIMITED
FC040432 BR025544, 12762499
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-04 ~ 2023-04-11
IIF 112 - Director → ME
233
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
10611794 06273020
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
10 GBP2018-12-31
Officer
2023-07-07 ~ now
IIF 69 - Director → ME
2017-02-09 ~ 2020-03-13
IIF 49 - Director → ME
234
EQUITIX MANAGEMENT SERVICES LIMITED
06904246
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 362 offsprings)
Officer
2009-05-13 ~ 2020-03-13
IIF 50 - Director → ME
2023-07-07 ~ now
IIF 70 - Director → ME
2009-05-13 ~ 2020-03-13
IIF 287 - Secretary → ME
235
EQUITIX N HUBCO LIMITED
10038277
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-03-02 ~ 2023-03-31
IIF 35 - Director → ME
236
EQUITIX NO. 1 LIMITED
06734860 10972596, 07405279, 09604414... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2008-10-28 ~ 2023-02-08
IIF 26 - Director → ME
2008-10-28 ~ 2023-02-08
IIF 281 - Secretary → ME
237
EQUITIX NO. 2 LIMITED
07405279 07376460, 10972596, 11963526... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2010-10-12 ~ 2023-02-08
IIF 64 - Director → ME
238
EQUITIX NO. 3 LTD
08196295 09604414, 10972596, 11963526... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2012-08-30 ~ 2023-02-08
IIF 52 - Director → ME
239
EQUITIX NO. 4 LIMITED
09604414 07405279, 10972596, 11963526... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents)
Officer
2015-05-22 ~ 2023-02-08
IIF 23 - Director → ME
240
EQUITIX NO. 5 LIMITED
10972596 07376460, 07405279, 09604414... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-09-20 ~ 2023-02-08
IIF 19 - Director → ME
241
EQUITIX NO. 6 LIMITED
- now 11963526 09604414, 10972596, 06734860... (more)
EQUITIX NO.6 LIMITED
- 2019-05-03 11963526 14251076, 07405279, 06734860... (more)
3rd Floor South 200 Aldersgate Aldersgate Street, London, England
Active Corporate (8 parents)
Officer
2019-04-25 ~ 2023-02-08
IIF 196 - Director → ME
242
EQUITIX NO.7 LIMITED
14251076 11963526, 07405279, 10972596... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-22 ~ 2023-02-08
IIF 243 - Director → ME
243
EQUITIX NRF EUR CO-INVEST LIMITED - now
EQUITIX EF2 LTD
- 2023-03-17 13493606
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-05 ~ 2023-02-08
IIF 230 - Director → ME
244
EQUITIX OFFSHORE 1 LIMITED
11023611 11024186, 11023934, 11024029, 11024289... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 276 - Director → ME
245
EQUITIX OFFSHORE 2 LIMITED
11023934 11024186, 11023611, 11024029, 11024289... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 272 - Director → ME
246
EQUITIX OFFSHORE 3 LIMITED
11024029 11024186, 11023611, 11023934, 11024289... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 274 - Director → ME
2018-01-22 ~ 2020-06-03
IIF 291 - Secretary → ME
247
EQUITIX OFFSHORE 4 LIMITED
11024186 11023611, 11023934, 11024029, 11024289... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 273 - Director → ME
248
EQUITIX OFFSHORE 5 LIMITED
11024289 11023611, 11023934, 11024029, 11024186... (more)
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-22 ~ 2020-06-03
IIF 275 - Director → ME
249
EQUITIX ONSHORE WIND 3 LIMITED
- now 08763800
EQUITIX ACCOMMODATION 3 LIMITED
- 2014-03-17 08763800
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-11-06 ~ 2023-03-31
IIF 57 - Director → ME
250
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED
FC040430
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-03 ~ 2023-04-11
IIF 99 - Director → ME
251
EQUITIX ORBITAL HOLDINGS LIMITED
10392695
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-09-23 ~ 2023-03-31
IIF 38 - Director → ME
252
EQUITIX RF EPS GP LIMITED
SC646702
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-11 ~ 2023-02-08
IIF 186 - Director → ME
253
EQUITIX RF1 LIMITED
12266631
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-16 ~ 2023-02-08
IIF 201 - Director → ME
254
EQUITIX RUTHERFORD CANCER CENTRE GP LTD
SC691543
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 125 - Director → ME
255
EQUITIX SMA ENFORCER LIMITED
13603779
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-09-06 ~ 2023-02-08
IIF 239 - Director → ME
256
EQUITIX SOLAR PROJECT HOLDCO LIMITED
- now 10551247
EQUITIX PRIMROSE SOLAR LIMITED
- 2017-02-28 10551247
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-01-06 ~ 2023-03-31
IIF 37 - Director → ME
257
EQUITIX SW HUBCO LIMITED
08191269
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-08-24 ~ 2023-03-31
IIF 30 - Director → ME
258
EQUITIX TRANSMISSION 2 LIMITED
08196283
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-08-30 ~ 2023-03-31
IIF 20 - Director → ME
259
FENTON HOLDCO LTD
11493109
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (8 parents, 25 offsprings)
Officer
2018-07-31 ~ 2021-02-03
IIF 185 - Director → ME
260
FRITTON LAKE LIMITED
- now 01414849
TARVINQUEST LIMITED - 1979-12-31
Manor Barn Estate Office, Herringfleet Road Herringfleet, Lowestoft, Suffolk
Active Corporate (10 parents)
Equity (Company account)
1,068,927 GBP2024-03-31
Person with significant control
2020-12-15 ~ now
IIF 298 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 298 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 298 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
261
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED
09828278
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-15 ~ 2020-03-26
IIF 127 - Director → ME
262
FULL CIRCLE GENERATION LTD
NI624790 NI623351
7 Irwin Way, Airport Road West, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
2017-09-15 ~ 2020-03-26
IIF 6 - Director → ME
263
GOODENOUGH COLLEGE
- now 00246919
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
London House, Mecklenburgh Square, London
Active Corporate (93 parents, 2 offsprings)
Officer
2014-10-14 ~ 2021-02-18
IIF 8 - Director → ME
264
GREATER GABBARD OFTO HOLDINGS LIMITED
- now 08180558
ALNERY NO. 3060 LIMITED
- 2012-12-17 08180558 08146258, 08202436, 02514474... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2012-12-05 ~ 2014-09-19
IIF 27 - Director → ME
265
GREATER GABBARD OFTO INTERMEDIATE LIMITED
- now 08180794
ALNERY NO. 3059 LIMITED
- 2012-12-10 08180794 08170160, 04007584, 08146217... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2012-12-05 ~ 2014-09-19
IIF 28 - Director → ME
266
GREATER GABBARD OFTO PLC
- now 08180541
GREATER GABBARD OFTO LIMITED
- 2013-09-06 08180541
ALNERY NO. 3058 LIMITED
- 2012-12-10 08180541 07875222, 08514872, 08146258... (more)
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2012-12-05 ~ 2014-09-19
IIF 29 - Director → ME
267
GREENWICH BSF HOLDCO LIMITED
07050736
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-10-20 ~ 2009-12-07
IIF 79 - Director → ME
268
GREENWICH BSF SPV LIMITED
07050833
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-20 ~ 2009-12-07
IIF 78 - Director → ME
269
GWYNT Y MOR OFTO HOLDINGS LIMITED
- now 08796189
ALNERY NO. 3128 LIMITED
- 2014-02-25 08796189 10861155, 08686315, 08950821... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (24 parents, 2 offsprings)
Officer
2014-01-31 ~ 2015-03-19
IIF 11 - Director → ME
270
GWYNT Y MOR OFTO INTERMEDIATE LIMITED
- now 08796181
ALNERY NO. 3127 LIMITED
- 2014-02-25 08796181 10537469, 08686311, 08632624... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (22 parents)
Officer
2014-01-31 ~ 2015-03-19
IIF 10 - Director → ME
271
GWYNT Y MOR OFTO PLC
- now 08796159
GWYNT Y MOR OFTO LIMITED
- 2014-12-05 08796159
ALNERY NO. 3126 LIMITED
- 2014-02-25 08796159 08046731, 08796189, 12374278... (more)
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (23 parents)
Officer
2014-01-31 ~ 2015-03-19
IIF 9 - Director → ME
272
HBXLY COMPANY LIMITED
16346600
Briningham House, Briningham, Norfolk, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-27 ~ now
IIF 294 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
273
HBXLY SWISS FIC LIMITED
16603721
Briningham House, Briningham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 293 - Director → ME
274
HBXLY UK FIC LIMITED
16604648
Briningham House, Dereham Road, Briningham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 295 - Director → ME
275
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2005-11-01 ~ 2007-02-01
IIF 124 - Director → ME
276
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2005-11-01 ~ 2007-02-01
IIF 123 - Director → ME
277
HUB NORTH SCOTLAND (ALFORD) LIMITED
SC462876
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2014-05-30 ~ 2014-09-25
IIF 59 - Director → ME
278
HUB NORTH SCOTLAND (FWT) LIMITED
- now SC441943
HMS (947) LIMITED - 2013-02-06
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2014-01-21 ~ 2014-09-25
IIF 61 - Director → ME
279
HUB NORTH SCOTLAND LIMITED
SC390666
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (35 parents, 5 offsprings)
Officer
2014-01-21 ~ 2014-09-25
IIF 60 - Director → ME
280
KMC (PEMBROKE) LIMITED
- now 03854193
FILBUK 589 LIMITED - 2000-05-25
Second Floor, 46 Charles Street, Cardiff, Wales
Dissolved Corporate (18 parents)
Officer
2009-10-20 ~ 2010-06-01
IIF 184 - Director → ME
281
LEEDS PFI SPV 2 LIMITED
06767434
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2009-02-12 ~ 2013-11-26
IIF 80 - Director → ME
282
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
05001794 04794356
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2005-08-11 ~ 2007-02-01
IIF 128 - Director → ME
283
PRIME CARE SOLUTIONS (KINGSTON) LIMITED
04794356 05001794
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2005-08-11 ~ 2007-02-01
IIF 129 - Director → ME
284
SCIRA OFFSHORE ENERGY LIMITED
05119310
1 Kingdom Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2018-01-22 ~ 2020-05-26
IIF 270 - Director → ME
285
TEES & DURHAM (LIFT) INVESTMENTS LIMITED
- now 07371938
AGHOCO 1039 LIMITED - 2010-10-07
4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-11-19 ~ 2012-03-30
IIF 130 - Director → ME
286
UK GREEN INVESTMENT FCG LIMITED
09838757
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-18 ~ 2023-03-31
IIF 58 - Director → ME

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabas

Crossley, Hugh Barnabus

Mr Hugh Barnabas Crossley

Crossley, Hugh Barnabas

Hugh Barnabas Crossley

Crossley, Hugh

Mr Hugh Crossley

Mr Hugh Barnabas Crossley

1 ECCLESTON SQUARE LIMITED

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

ACP: NORTH HUB LIMITED

APPLE BIDCO 1 LIMITED

APPLE BIDCO 2 LIMITED

APPLE FINCO (E) LIMITED

APPLE HOLDCO (E) LIMITED

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED

BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED

CLINITEK (STOKE) GP LTD

CLINITEK INVESTOR GP LTD

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED

COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED

CROSSLEY FARMS LIMITED

CURRIE & BROWN EQUITIX LIMITED

SWEETT EQUITIX LIMITED

DIAGNOSTIC CENTRE (TAUNTON) GP LTD

CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED

CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED

CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED

CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED

CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED

CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED

CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED

CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED

CARE PARTNERSHIPS 25 LIMITED

EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD

EQUITIX (ABCD) LIMITED

EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED

EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED

EQUITIX (CATERHAM) HOLDCO LIMITED

EQUITIX AD CO 2 LIMITED

EQUITIX AD CO LIMITED

EQUITIX BLUELIGHT 2 LTD

EQUITIX BLUELIGHT 3 LIMITED

EQUITIX CAPITAL EUROBOND 2 LIMITED

EQUITIX CAPITAL EUROBOND 3 LIMITED

EQUITIX CAPITAL EUROBOND 3B LIMITED

EQUITIX CAPITAL EUROBOND 3C LIMITED

EQUITIX CAPITAL EUROBOND 3D LTD