|
|
Organisation |
Position |
From |
Until |
| 1 |
|
ACCESS FOR WIGAN (HOLDINGS) LIMITED |
DirDirector |
2013-03-28 |
2014-04-11 |
| 2 |
|
ACCESS FOR WIGAN LIMITED |
DirDirector |
2013-03-28 |
2014-04-11 |
| 3 |
|
AHH HOLDCO 1 LIMITED |
DirDirector |
2018-08-15 |
|
| 4 |
|
AHH HOLDCO 2 LIMITED |
DirDirector |
2018-08-15 |
|
| 5 |
|
AHH HOLDCO 3 LIMITED |
DirDirector |
2018-08-15 |
|
| 6 |
|
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED |
DirDirector |
2014-11-10 |
2019-12-02 |
| 7 |
|
AMEY HALLAM HIGHWAYS LIMITED |
DirDirector |
2014-11-10 |
2019-12-02 |
| 8 |
|
AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED |
DirDirector |
2018-09-27 |
2024-10-01 |
| 9 |
|
APPLE FINCO (E2) LIMITED |
DirDirector |
2018-10-22 |
2020-03-24 |
| 10 |
|
APPLE HOLDCO (E2) LIMITED |
DirDirector |
2018-10-22 |
2020-03-24 |
| 11 |
|
BARLOCKHART MOOR WIND ENERGY LIMITED |
DirDirector |
2014-08-22 |
2017-09-25 |
| 12 |
|
BETJEMAN HOLDINGS JVCO LIMITED |
DirDirector |
2017-09-01 |
|
| 13 |
|
BETJEMAN HOLDINGS LIMITED |
DirDirector |
2017-09-01 |
|
| 14 |
|
BETJEMAN HOLDINGS MIDCO LIMITED |
DirDirector |
2017-09-01 |
|
| 15 |
|
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED |
DirDirector |
2014-11-10 |
2022-09-07 |
| 16 |
|
BIRMINGHAM HIGHWAYS LIMITED |
DirDirector |
2014-11-10 |
2022-06-29 |
| 17 |
|
BLANTYRE MUIR WIND ENERGY LIMITED |
DirDirector |
2014-08-22 |
2017-09-25 |
| 18 |
|
BOXWOOD HOLDINGS LIMITED |
DirDirector |
2010-09-01 |
2021-03-01 |
| 19 |
|
BOXWOOD LEISURE LIMITED |
DirDirector |
2010-09-01 |
2021-03-01 |
| 20 |
|
BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED |
DirDirector |
2011-02-18 |
2012-03-09 |
| 21 |
|
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED |
DirDirector |
2011-02-18 |
2012-03-12 |
| 22 |
|
BRADFORD & AIREDALE FUNDCO 1 LIMITED |
DirDirector |
2011-02-18 |
2012-03-09 |
| 23 |
|
BRADFORD & AIREDALE FUNDCO 2 LIMITED |
DirDirector |
2011-02-18 |
2012-03-12 |
| 24 |
|
BRADFORD & AIREDALE FUNDCO 3 LIMITED |
DirDirector |
2011-02-18 |
2012-03-12 |
| 25 |
|
BRADFORD & AIREDALE FUNDCO 4 LIMITED |
DirDirector |
2011-02-18 |
2012-03-12 |
| 26 |
|
BRADFORD & AIREDALE HOLDCO 1 LIMITED |
DirDirector |
2011-02-18 |
2012-03-12 |
| 27 |
|
BRADFORD & AIREDALE HOLDCO 2 LIMITED |
DirDirector |
2011-02-18 |
2012-03-12 |
| 28 |
|
BRADFORD & AIREDALE HOLDCO 3 LIMITED |
DirDirector |
2011-02-18 |
2012-03-12 |
| 29 |
|
BRADFORD & AIREDALE HOLDCO 4 LIMITED |
DirDirector |
2011-02-18 |
2012-03-12 |
| 30 |
|
BRECKLAND HOLDINGS LIMITED |
DirDirector |
2010-09-01 |
2012-04-26 |
| 31 |
|
BRECKLAND LEISURE LIMITED |
DirDirector |
2010-09-01 |
2012-04-26 |
| 32 |
|
CAIRNBORROW WIND ENERGY LIMITED |
DirDirector |
2015-11-13 |
2017-09-25 |
| 33 |
|
CARSINGTON WIND ENERGY LIMITED |
DirDirector |
2014-08-22 |
2017-09-25 |
| 34 |
|
CLINITEK (STOKE) GP LTD |
DirDirector |
2020-02-27 |
2020-05-05 |
| 35 |
|
CLINITEK INVESTOR GP LTD |
DirDirector |
2019-02-20 |
2019-03-27 |
| 36 |
|
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED |
DirDirector |
2012-07-20 |
2020-11-23 |
| 37 |
|
COMMUNITY VENTURES (LEEDS) LIMITED |
DirDirector |
2012-09-04 |
2019-01-29 |
| 38 |
|
COMMUNITY VENTURES COMPANY (NO 1) LIMITED |
DirDirector |
2012-09-04 |
2019-01-29 |
| 39 |
|
COMMUNITY VENTURES MIDCO (NO 1) LIMITED |
DirDirector |
2012-09-04 |
2019-01-29 |
| 40 |
|
CONNECT A30/A35 HOLDINGS LIMITED |
DirDirector |
2013-11-04 |
2018-06-26 |
| 41 |
|
CONNECT A30/A35 LIMITED |
DirDirector |
2013-11-04 |
2018-06-26 |
| 42 |
|
CONNECT CNDR HOLDINGS LIMITED |
DirDirector |
2013-11-04 |
2017-09-05 |
| 43 |
|
CONNECT CNDR INTERMEDIATE LIMITED |
DirDirector |
2013-11-04 |
2017-09-05 |
| 44 |
|
CONNECT CNDR LIMITED |
DirDirector |
2013-11-04 |
2017-09-05 |
| 45 |
|
CRIMP WIND POWER LIMITED |
DirDirector |
2014-08-22 |
2017-09-25 |
| 46 |
|
CTRL (UK) LIMITED |
DirDirector |
2017-09-06 |
|
| 47 |
|
CURRIE & BROWN EQUITIX LIMITED |
DirDirector |
2013-12-23 |
2015-08-17 |
| 48 |
|
DEKA ENERGY ASSOCIATES LIMITED |
DirDirector |
2019-02-13 |
|
| 49 |
|
DEKA ENERGY ENTERPRISES LIMITED |
DirDirector |
2019-03-01 |
|
| 50 |
|
DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD |
DirDirector |
2011-05-03 |
2012-07-20 |
|
|
|
DirDirector |
2012-07-20 |
2015-06-05 |
| 51 |
|
DIAGNOSTIC CENTRE (TAUNTON) GP LTD |
DirDirector |
2020-08-20 |
|
| 52 |
|
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED |
DirDirector |
2011-02-02 |
2012-03-26 |
| 53 |
|
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED |
DirDirector |
2011-02-02 |
2012-03-26 |
| 54 |
|
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED |
DirDirector |
2011-02-02 |
2012-03-26 |
| 55 |
|
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED |
DirDirector |
2011-02-02 |
2012-03-26 |
| 56 |
|
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED |
DirDirector |
2011-02-02 |
2012-03-26 |
| 57 |
|
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED |
DirDirector |
2011-02-02 |
2012-03-26 |
| 58 |
|
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED |
DirDirector |
2011-02-02 |
2012-03-26 |
| 59 |
|
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED |
DirDirector |
2011-02-02 |
2012-03-26 |
| 60 |
|
DURHAM & TEES COMMUNITY VENTURES LIMITED |
DirDirector |
2011-02-02 |
2012-03-26 |
| 61 |
|
E4I HOLDINGS LIMITED |
DirDirector |
2013-08-06 |
2015-09-12 |
| 62 |
|
E4I SCHOOLS LIMITED |
DirDirector |
2013-08-06 |
2015-09-12 |
| 63 |
|
EDUCATION LINK (2001) LIMITED |
DirDirector |
2014-10-10 |
2016-02-03 |
| 64 |
|
EDUCATION LINK (HOLDINGS) LIMITED |
DirDirector |
2014-10-10 |
2016-02-03 |
| 65 |
|
ELECTRICITY NORTH WEST LIMITED |
DirDirector |
2019-08-20 |
2024-10-22 |
| 66 |
|
ENW CAPITAL FINANCE PLC |
DirDirector |
2019-10-03 |
2023-07-31 |
| 67 |
|
ENW FINANCE PLC |
DirDirector |
2019-10-03 |
2023-07-31 |
| 68 |
|
EQUITIX (ABCD) LIMITED |
DirDirector |
2019-05-03 |
2023-03-31 |
| 69 |
|
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED |
DirDirector |
2019-08-27 |
2023-03-31 |
| 70 |
|
EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED |
DirDirector |
2019-08-27 |
2023-03-31 |
| 71 |
|
EQUITIX (CATERHAM) HOLDCO LIMITED |
DirDirector |
2019-08-27 |
2023-03-31 |
| 72 |
|
EQUITIX (COPELAND) LIMITED |
DirDirector |
2014-10-10 |
2016-02-03 |
| 73 |
|
EQUITIX (HOWDEN HOUSE) LIMITED |
DirDirector |
2014-10-10 |
2016-02-03 |
| 74 |
|
EQUITIX AD CO 2 LIMITED |
DirDirector |
2020-12-03 |
2023-03-31 |
| 75 |
|
EQUITIX AD CO LIMITED |
DirDirector |
2018-08-08 |
2023-03-31 |
| 76 |
|
EQUITIX BRIGHT HOLDCO LIMITED |
DirDirector |
2019-04-17 |
|
| 77 |
|
EQUITIX CAPITAL EUROBOND 3 LIMITED |
DirDirector |
2018-03-26 |
2023-03-31 |
| 78 |
|
EQUITIX CAPITAL EUROBOND 3B LIMITED |
DirDirector |
2018-08-15 |
2023-03-31 |
| 79 |
|
EQUITIX CAPITAL EUROBOND 3C LIMITED |
DirDirector |
2018-08-15 |
2023-03-31 |
| 80 |
|
EQUITIX CAPITAL EUROBOND 3D LTD |
DirDirector |
2019-12-02 |
2023-03-31 |
| 81 |
|
EQUITIX CAPITAL EUROBOND 4 LIMITED |
DirDirector |
2021-10-25 |
2023-03-31 |
| 82 |
|
EQUITIX CAPITAL EUROBOND 5 LIMITED |
DirDirector |
2019-07-05 |
2023-03-31 |
| 83 |
|
EQUITIX CAPITAL EUROBOND 5A LIMITED |
DirDirector |
2019-07-05 |
2023-03-31 |
| 84 |
|
EQUITIX CAPITAL EUROBOND 6 LIMITED |
DirDirector |
2019-04-16 |
2023-03-31 |
| 85 |
|
EQUITIX CAPITAL EUROBOND 6A LIMITED |
DirDirector |
2019-10-21 |
2023-03-31 |
| 86 |
|
EQUITIX CAPITAL EUROBOND 7 LIMITED |
DirDirector |
2022-11-10 |
2023-09-05 |
| 87 |
|
EQUITIX CAPITAL MANAGEMENT LIMITED |
DirDirector |
2020-10-29 |
2023-02-08 |
| 88 |
|
EQUITIX CHEETAH GP LTD |
DirDirector |
2021-03-23 |
2023-03-23 |
| 89 |
|
EQUITIX CHEYLESMORE GP LIMITED |
DirDirector |
2021-06-02 |
2022-05-11 |
| 90 |
|
EQUITIX CONCESSIONS 3 LTD |
DirDirector |
2018-03-26 |
2023-03-31 |
| 91 |
|
EQUITIX CORE INFRASTRUCTURE 3 LIMITED |
DirDirector |
2017-11-30 |
2019-11-26 |
| 92 |
|
EQUITIX DERBYSHIRE LIMITED |
DirDirector |
2011-05-25 |
2012-08-06 |
| 93 |
|
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD |
DirDirector |
2011-04-19 |
2012-05-17 |
| 94 |
|
EQUITIX EDUCATION (DERBYSHIRE) LTD |
DirDirector |
2011-04-19 |
2012-05-17 |
| 95 |
|
EQUITIX EPS GP 6 LIMITED |
DirDirector |
2019-04-18 |
2023-02-08 |
| 96 |
|
EQUITIX EPS GP 7 LIMITED |
DirDirector |
2022-06-14 |
2023-02-08 |
| 97 |
|
EQUITIX EUROPEAN INFRASTRUCTURE II EPS GP LIMITED |
DirDirector |
2021-08-23 |
2023-02-08 |
| 98 |
|
EQUITIX EXETER (S) III GP LIMITED |
DirDirector |
2018-03-26 |
2020-03-05 |
| 99 |
|
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED |
DirDirector |
2015-12-14 |
2020-03-05 |
| 100 |
|
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED |
DirDirector |
2015-12-11 |
2020-03-05 |
| 101 |
|
EQUITIX FIRE CONTROL (S) IV GP LIMITED |
DirDirector |
2015-12-14 |
2020-03-05 |
| 102 |
|
EQUITIX FIRE CONTROL (TAUNTON) GP LTD |
DirDirector |
2020-08-20 |
|
| 103 |
|
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED |
DirDirector |
2015-12-11 |
2020-03-05 |
| 104 |
|
EQUITIX FIRE CONTROL IV GP LIMITED |
DirDirector |
2015-12-11 |
2016-09-30 |
| 105 |
|
EQUITIX FIRE CONTROL IV NOMINEE LIMITED |
DirDirector |
2015-12-11 |
2020-03-05 |
| 106 |
|
EQUITIX GALVANI LIMITED |
DirDirector |
2019-01-25 |
2024-07-23 |
| 107 |
|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD |
DirDirector |
2019-02-07 |
2020-10-28 |
| 108 |
|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK PROP) LIMITED |
DirDirector |
2019-09-09 |
2020-10-28 |
| 109 |
|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (CLINITEK) LTD |
DirDirector |
2019-01-17 |
2020-10-28 |
| 110 |
|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED |
DirDirector |
2018-08-20 |
|
| 111 |
|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (ESSEX) LTD |
DirDirector |
2020-09-30 |
2022-05-26 |
| 112 |
|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (KINGSTON) LTD |
DirDirector |
2019-10-10 |
|
| 113 |
|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD |
DirDirector |
2018-08-20 |
|
| 114 |
|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD |
DirDirector |
2018-08-29 |
|
| 115 |
|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED |
DirDirector |
2018-08-20 |
2023-03-15 |
| 116 |
|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE MID HOLDING LIMITED |
DirDirector |
2019-07-18 |
2023-03-15 |
| 117 |
|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED |
DirDirector |
2018-08-20 |
2023-03-15 |
| 118 |
|
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD |
DirDirector |
2018-10-09 |
|
| 119 |
|
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD |
DirDirector |
2018-10-09 |
|
| 120 |
|
EQUITIX GP 5 W&B MID HOLDINGS LTD |
DirDirector |
2018-09-25 |
|
| 121 |
|
EQUITIX GP 5 W&B TOP HOLDINGS LTD |
DirDirector |
2018-09-25 |
|
| 122 |
|
EQUITIX GP 5 W&B VALLEY 1 HOLDINGS LTD |
DirDirector |
2018-09-25 |
|
| 123 |
|
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD |
DirDirector |
2018-11-22 |
|
| 124 |
|
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BIRMINGHAM) LTD |
DirDirector |
2021-03-02 |
2025-01-28 |
| 125 |
|
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD |
DirDirector |
2020-08-28 |
2023-01-03 |
| 126 |
|
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK HOLDINGS) LTD |
DirDirector |
2020-02-21 |
2020-10-28 |
| 127 |
|
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (CLINITEK) LTD |
DirDirector |
2020-02-25 |
2020-10-28 |
| 128 |
|
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD |
DirDirector |
2022-02-08 |
2024-06-25 |
| 129 |
|
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD |
DirDirector |
2019-10-25 |
2023-03-15 |
| 130 |
|
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD |
DirDirector |
2019-10-25 |
2023-03-15 |
| 131 |
|
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD |
DirDirector |
2019-10-25 |
2023-03-15 |
| 132 |
|
EQUITIX HAYABUSA 3 LIMITED |
DirDirector |
2019-04-25 |
2023-03-31 |
| 133 |
|
EQUITIX HEALTHCARE (LANCASTER) LIMITED |
DirDirector |
2010-11-30 |
2015-04-01 |
| 134 |
|
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED |
DirDirector |
2011-10-06 |
2016-02-01 |
| 135 |
|
EQUITIX HEALTHCARE (SURREY) LIMITED |
DirDirector |
2010-11-30 |
2015-04-01 |
| 136 |
|
EQUITIX HEALTHCARE 2 (LIFT) LIMITED |
DirDirector |
2012-07-20 |
|
| 137 |
|
EQUITIX HIGHWAYS 2 LIMITED |
DirDirector |
2018-03-28 |
2023-03-31 |
| 138 |
|
EQUITIX HIGHWAYS 2B LIMITED |
DirDirector |
2018-08-15 |
2023-03-31 |
| 139 |
|
EQUITIX HOLDINGS LTD |
DirDirector |
2017-02-06 |
|
| 140 |
|
EQUITIX HOUSING 3 LIMITED |
DirDirector |
2018-03-26 |
2023-03-31 |
| 141 |
|
EQUITIX HS1 HOLDINGS 1 LIMITED |
DirDirector |
2017-07-04 |
|
| 142 |
|
EQUITIX HS1 HOLDINGS 2 LIMITED |
DirDirector |
2017-07-04 |
|
| 143 |
|
EQUITIX HS1 HOLDINGS 3 LIMITED |
DirDirector |
2017-07-04 |
|
| 144 |
|
EQUITIX HUBCO 3 LIMITED |
DirDirector |
2013-12-23 |
2018-03-26 |
|
|
|
DirDirector |
2018-03-26 |
2023-03-31 |
| 145 |
|
EQUITIX HUBCO 4 LIMITED |
DirDirector |
2021-10-25 |
2023-03-31 |
| 146 |
|
EQUITIX INFRASTRUCTURE 3 LIMITED |
DirDirector |
2018-03-26 |
2023-03-31 |
| 147 |
|
EQUITIX INFRASTRUCTURE 3C LIMITED |
DirDirector |
2018-08-15 |
2023-03-31 |
| 148 |
|
EQUITIX INFRASTRUCTURE 4 LIMITED |
DirDirector |
2021-10-25 |
2023-03-31 |
| 149 |
|
EQUITIX INFRASTRUCTURE 5 LIMITED |
DirDirector |
2022-08-09 |
2023-03-31 |
| 150 |
|
EQUITIX INFRASTRUCTURE 5A LIMITED |
DirDirector |
2022-08-09 |
2023-03-31 |
| 151 |
|
EQUITIX INFRASTRUCTURE 6 LIMITED |
DirDirector |
2019-10-23 |
2023-03-31 |
| 152 |
|
EQUITIX INFRASTRUCTURE 6A LIMITED |
DirDirector |
2019-10-23 |
2023-03-31 |
| 153 |
|
EQUITIX INFRASTRUCTURE 7 LIMITED |
DirDirector |
2022-11-17 |
2025-01-02 |
| 154 |
|
EQUITIX INFRASTRUCTURE INVESTMENTS LTD |
DirDirector |
2020-10-29 |
|
| 155 |
|
EQUITIX INITIAL GP LIMITED |
DirDirector |
2020-10-03 |
2023-02-08 |
| 156 |
|
EQUITIX INVESTMENT MANAGEMENT LTD |
DirDirector |
2017-02-06 |
|
| 157 |
|
EQUITIX LTD |
DirDirector |
2017-02-06 |
|
| 158 |
|
EQUITIX MA 1 CAPITAL EUROBOND B LIMITED |
DirDirector |
2019-12-05 |
2023-03-31 |
| 159 |
|
EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED |
DirDirector |
2020-04-02 |
2023-03-31 |
| 160 |
|
EQUITIX MA 1 W&B HOLDINGS LIMITED |
DirDirector |
2020-04-02 |
2021-10-05 |
| 161 |
|
EQUITIX MA 10 CAPITAL EUROBOND LIMITED |
DirDirector |
2019-03-09 |
2023-03-31 |
| 162 |
|
EQUITIX MA 11 CAPITAL EUROBOND LIMITED |
DirDirector |
2019-03-19 |
2023-03-31 |
| 163 |
|
EQUITIX MA 12 CAPITAL EUROBOND LIMITED |
DirDirector |
2019-04-11 |
2021-05-04 |
| 164 |
|
EQUITIX MA 13 CAPITAL EUROBOND LIMITED |
DirDirector |
2019-04-11 |
2023-03-31 |
| 165 |
|
EQUITIX MA 14 CAPITAL EUROBOND LIMITED |
DirDirector |
2019-04-16 |
2023-03-31 |
| 166 |
|
EQUITIX MA 16 CAPITAL EUROBOND LIMITED |
DirDirector |
2019-04-16 |
2023-03-31 |
| 167 |
|
EQUITIX MA 17 CAPITAL EUROBOND LIMITED |
DirDirector |
2019-04-16 |
2023-03-31 |
| 168 |
|
EQUITIX MA 18 CAPITAL EUROBOND LIMITED |
DirDirector |
2021-03-15 |
2023-03-31 |
| 169 |
|
EQUITIX MA 19 CAPITAL EUROBOND LIMITED |
DirDirector |
2020-09-10 |
2023-03-31 |
| 170 |
|
EQUITIX MA 20 CAPITAL EUROBOND LIMITED |
DirDirector |
2020-07-16 |
2023-03-31 |
| 171 |
|
EQUITIX MA 20 CO-INVEST LTD |
DirDirector |
2021-05-04 |
2023-02-08 |
| 172 |
|
EQUITIX MA 21 CAPITAL EUROBOND LIMITED |
DirDirector |
2020-07-16 |
2023-03-31 |
| 173 |
|
EQUITIX MA 22 CAPITAL EUROBOND LIMITED |
DirDirector |
2020-10-05 |
2023-03-31 |
| 174 |
|
EQUITIX MA 23 CAPITAL EUROBOND LIMITED |
DirDirector |
2020-10-04 |
2023-03-31 |
| 175 |
|
EQUITIX MA 24 CO-INVEST LTD |
DirDirector |
2021-09-17 |
2023-02-08 |
| 176 |
|
EQUITIX MA 25 CAPITAL EUROBOND LIMITED |
DirDirector |
2022-08-10 |
2023-03-31 |
| 177 |
|
EQUITIX MA 26 CAPITAL EUROBOND LIMITED |
DirDirector |
2021-11-18 |
2023-03-31 |
| 178 |
|
EQUITIX MA 27 CAPITAL EUROBOND LIMITED |
DirDirector |
2022-11-02 |
2023-03-31 |
| 179 |
|
EQUITIX MA 7 CAPITAL EUROBOND LIMITED |
DirDirector |
2018-04-28 |
2023-03-31 |
| 180 |
|
EQUITIX MA 8 CAPITAL EUROBOND LIMITED |
DirDirector |
2018-12-12 |
2023-03-31 |
| 181 |
|
EQUITIX MA 9 CAPITAL EUROBOND LIMITED |
DirDirector |
2019-02-14 |
2022-07-19 |
| 182 |
|
EQUITIX MA EPS GP 18 LIMITED |
DirDirector |
2019-11-25 |
2023-02-08 |
| 183 |
|
EQUITIX MA EPS GP 19 LIMITED |
DirDirector |
2019-11-21 |
2023-02-08 |
| 184 |
|
EQUITIX MA EPS GP 20 LIMITED |
DirDirector |
2020-04-06 |
2023-02-08 |
| 185 |
|
EQUITIX MA EPS GP 21 LIMITED |
DirDirector |
2020-04-06 |
2023-02-08 |
| 186 |
|
EQUITIX MA EPS GP 22 LIMITED |
DirDirector |
2020-08-19 |
2023-02-08 |
| 187 |
|
EQUITIX MA EPS GP 23 LIMITED |
DirDirector |
2020-08-20 |
2023-02-08 |
| 188 |
|
EQUITIX MA EPS GP 24 LIMITED |
DirDirector |
2021-06-16 |
2023-02-08 |
| 189 |
|
EQUITIX MA EPS GP 25 LIMITED |
DirDirector |
2021-12-09 |
2023-02-08 |
| 190 |
|
EQUITIX MA EPS GP 26 LIMITED |
DirDirector |
2021-10-07 |
2023-02-08 |
| 191 |
|
EQUITIX MA EPS GP 27 LIMITED |
DirDirector |
2022-09-05 |
2023-02-08 |
| 192 |
|
EQUITIX MA EPS GP 28 LIMITED |
DirDirector |
2022-11-21 |
2023-02-08 |
| 193 |
|
EQUITIX MA EPS GP THOR LIMITED |
DirDirector |
2022-08-11 |
2023-02-08 |
| 194 |
|
EQUITIX MA INFRASTRUCTURE LIMITED |
DirDirector |
2019-02-18 |
2023-03-31 |
| 195 |
|
EQUITIX MA SPRING CAPITAL EUROBOND LTD |
DirDirector |
2020-09-16 |
2023-03-31 |
| 196 |
|
EQUITIX NO. 6 LIMITED |
DirDirector |
2019-04-25 |
2023-02-08 |
| 197 |
|
EQUITIX NO.7 LIMITED |
DirDirector |
2022-07-22 |
2023-02-08 |
| 198 |
|
EQUITIX NRF EUR CO-INVEST LIMITED |
DirDirector |
2021-07-05 |
2023-02-08 |
| 199 |
|
EQUITIX ONSHORE WIND 3 LIMITED |
DirDirector |
2018-03-26 |
2023-03-31 |
| 200 |
|
EQUITIX RENAISSANCE (S) IV GP LIMITED |
DirDirector |
2015-12-15 |
2020-03-05 |
| 201 |
|
EQUITIX RENAISSANCE IV GP LIMITED |
DirDirector |
2015-12-15 |
2016-09-30 |
| 202 |
|
EQUITIX RENAISSANCE IV NOMINEE LIMITED |
DirDirector |
2015-12-15 |
2020-03-05 |
| 203 |
|
EQUITIX RF1 LIMITED |
DirDirector |
2019-10-16 |
2023-02-08 |
| 204 |
|
EQUITIX RORY LIMITED |
DirDirector |
2019-01-17 |
|
| 205 |
|
EQUITIX RORY MIDCO LIMITED |
DirDirector |
2019-01-25 |
|
| 206 |
|
EQUITIX RORY TOPCO LIMITED |
DirDirector |
2019-01-25 |
|
| 207 |
|
EQUITIX RUTHERFORD CANCER CENTRE GP LTD |
DirDirector |
2021-03-08 |
2023-01-03 |
| 208 |
|
EQUITIX SMA ENFORCER LIMITED |
DirDirector |
2021-09-06 |
2023-02-08 |
| 209 |
|
EQUITIX SOCIAL HOUSING (S) IV GP LIMITED |
DirDirector |
2016-05-03 |
2020-03-05 |
| 210 |
|
EQUITIX SOLAR PROJECT HOLDCO LIMITED |
DirDirector |
2021-10-25 |
2023-03-31 |
| 211 |
|
EQUITIX STORAGE AND HANDLING 3 LIMITED |
DirDirector |
2018-03-26 |
2023-03-31 |
| 212 |
|
FIRMUS ENERGY (DISTRIBUTION) LIMITED |
DirDirector |
2019-03-01 |
|
| 213 |
|
FIRMUS ENERGY (SUPPLY) LIMITED |
DirDirector |
2019-03-01 |
2024-11-01 |
| 214 |
|
FLIMBY WIND ENERGY LIMITED |
DirDirector |
2014-08-22 |
2017-09-25 |
| 215 |
|
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED |
DirDirector |
2017-09-15 |
2017-10-02 |
| 216 |
|
FULL CIRCLE GENERATION LTD |
DirDirector |
2017-09-15 |
2017-10-02 |
| 217 |
|
GREATER GABBARD OFTO HOLDINGS LIMITED |
DirDirector |
2014-09-19 |
2017-11-03 |
| 218 |
|
GREATER GABBARD OFTO INTERMEDIATE LIMITED |
DirDirector |
2014-09-19 |
2017-11-03 |
| 219 |
|
GREATER GABBARD OFTO PLC |
DirDirector |
2014-09-19 |
2017-11-03 |
| 220 |
|
GREENWICH BSF HOLDCO LIMITED |
DirDirector |
2012-12-07 |
2015-12-01 |
| 221 |
|
GREENWICH BSF SPV LIMITED |
DirDirector |
2012-12-07 |
2015-12-01 |
| 222 |
|
GWYNT Y MOR OFTO HOLDINGS LIMITED |
DirDirector |
2015-03-19 |
2017-12-21 |
| 223 |
|
GWYNT Y MOR OFTO INTERMEDIATE LIMITED |
DirDirector |
2015-03-19 |
2017-12-21 |
| 224 |
|
GWYNT Y MOR OFTO PLC |
DirDirector |
2015-03-19 |
2017-12-21 |
| 225 |
|
HAYABUSA LIMITED (GBEN) |
DirDirector |
2014-08-22 |
2017-09-25 |
| 226 |
|
HELIX ACQUISITION LIMITED |
DirDirector |
2017-09-06 |
|
| 227 |
|
HELIX BUFFERCO LIMITED |
DirDirector |
2017-09-06 |
|
| 228 |
|
HELIX MIDCO LIMITED |
DirDirector |
2017-09-06 |
|
| 229 |
|
HIGH SPEED ONE (HS1) LIMITED |
DirDirector |
2017-09-06 |
|
| 230 |
|
HIGH SPEED RAIL FINANCE (1) PLC |
DirDirector |
2017-09-06 |
|
| 231 |
|
HIGH SPEED RAIL FINANCE PLC |
DirDirector |
2017-09-06 |
|
| 232 |
|
HS1 LIMITED |
DirDirector |
2017-09-06 |
|
| 233 |
|
HUMBER GATEWAY OFTO HOLDINGS LIMITED |
DirDirector |
2016-03-09 |
2017-12-21 |
| 234 |
|
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED |
DirDirector |
2016-03-09 |
2017-12-21 |
| 235 |
|
HUMBER GATEWAY OFTO LIMITED |
DirDirector |
2016-03-09 |
2017-12-21 |
| 236 |
|
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED |
DirDirector |
2010-11-04 |
2015-07-28 |
| 237 |
|
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED |
DirDirector |
2010-11-04 |
2015-07-28 |
| 238 |
|
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED |
DirDirector |
2010-11-04 |
2015-07-28 |
| 239 |
|
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED |
DirDirector |
2010-11-04 |
2015-07-28 |
| 240 |
|
JOHN LAING INVESTMENTS LIMITED |
DirDirector |
2021-10-06 |
|
| 241 |
|
KENT VANWALL LIMITED |
DirDirector |
2011-10-10 |
2016-06-30 |
| 242 |
|
KMC (PEMBROKE) LIMITED |
DirDirector |
2010-09-30 |
2012-02-22 |
| 243 |
|
LEEDS PFI SPV 2 LIMITED |
DirDirector |
2011-10-03 |
2016-02-01 |
| 244 |
|
LEISUREPLAN INVESTMENTS LIMITED |
DirDirector |
2010-09-01 |
2012-04-25 |
| 245 |
|
LEISUREPLAN PROJECTS FINANCE LIMITED |
DirDirector |
2010-09-01 |
2012-04-25 |
| 246 |
|
LEISUREPLAN PROJECTS LIMITED |
DirDirector |
2010-09-01 |
2012-04-25 |
| 247 |
|
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED |
DirDirector |
2019-10-03 |
2024-10-22 |
| 248 |
|
NORTH WEST ELECTRICITY NETWORKS PLC |
DirDirector |
2019-10-03 |
2023-07-31 |
| 249 |
|
NPH HEALTHCARE (HOLDINGS) LIMITED |
DirDirector |
2014-11-12 |
2015-09-16 |
| 250 |
|
NPH HEALTHCARE (INTERMEDIATE) LIMITED |
DirDirector |
2015-01-07 |
2015-09-16 |
| 251 |
|
NPH HEALTHCARE LIMITED |
DirDirector |
2014-11-13 |
2015-09-16 |
| 252 |
|
NWEN FINANCE PLC |
DirDirector |
2019-10-03 |
2023-07-31 |
| 253 |
|
PADDINGTON HOLDCO 1 LIMITED |
DirDirector |
2018-02-21 |
2019-04-02 |
| 254 |
|
PADDINGTON HOLDCO 2 LIMITED |
DirDirector |
2018-02-21 |
2019-04-02 |
| 255 |
|
PADDINGTON HOLDCO 3 LIMITED |
DirDirector |
2018-02-21 |
2019-03-26 |
| 256 |
|
PADDINGTON HOLDCO 4 LIMITED |
DirDirector |
2018-02-21 |
2019-04-02 |
| 257 |
|
PADDINGTON HOLDCO 5 LIMITED |
DirDirector |
2018-02-21 |
2019-04-02 |
| 258 |
|
PENZANCE HOLDINGS LIMITED |
DirDirector |
2010-09-01 |
2015-08-04 |
| 259 |
|
PENZANCE LEISURE LIMITED |
DirDirector |
2010-09-01 |
2015-08-04 |
| 260 |
|
PRIMARIA (LEEDS) LIMITED |
DirDirector |
2012-09-04 |
2023-03-31 |
| 261 |
|
RIVENDELL LEISURE (HOLDINGS) LIMITED |
DirDirector |
2010-09-01 |
2012-04-26 |
| 262 |
|
RIVENDELL LEISURE LIMITED |
DirDirector |
2010-09-01 |
2012-04-26 |
| 263 |
|
ROEHAMPTON HOSPITAL HOLDINGS LIMITED |
DirDirector |
2010-11-05 |
2015-11-06 |
| 264 |
|
ROEHAMPTON HOSPITAL LIMITED |
DirDirector |
2010-11-05 |
2015-11-06 |
| 265 |
|
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED |
DirDirector |
2014-03-28 |
2016-07-25 |
| 266 |
|
SCOTIA WATER DALMUIR LIMITED |
DirDirector |
2014-03-28 |
2016-07-25 |
| 267 |
|
SCOTIA WIND (CRAIGENGELT) LIMITED |
DirDirector |
2014-08-22 |
2017-09-25 |
| 268 |
|
SEAFORT EALING LIMITED |
DirDirector |
2009-01-22 |
2015-06-04 |
| 269 |
|
SEAFORT HOLDINGS LIMITED |
DirDirector |
2009-01-22 |
2015-06-04 |
| 270 |
|
SIX FORDWYCH ROAD LIMITED |
DirDirector |
2004-07-01 |
2008-06-01 |
| 271 |
|
SOBER HILL WIND FARM LIMITED |
DirDirector |
2014-08-22 |
2017-09-25 |
| 272 |
|
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC |
DirDirector |
2013-07-02 |
2017-08-23 |
| 273 |
|
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED |
DirDirector |
2012-12-05 |
2017-08-23 |
| 274 |
|
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED |
DirDirector |
2012-12-06 |
2017-08-23 |
| 275 |
|
THANET OFTO HOLDCO LIMITED |
DirDirector |
2015-02-11 |
2017-12-21 |
| 276 |
|
THANET OFTO INTERMEDIATE LIMITED |
DirDirector |
2015-02-11 |
2017-12-21 |
| 277 |
|
THANET OFTO LIMITED |
DirDirector |
2015-02-11 |
2017-12-21 |
| 278 |
|
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC |
DirDirector |
2013-08-05 |
2015-08-18 |
| 279 |
|
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED |
DirDirector |
2013-08-05 |
2015-08-18 |
| 280 |
|
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED |
DirDirector |
2013-08-05 |
2015-05-18 |
| 281 |
|
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED |
DirDirector |
2013-08-05 |
2015-08-18 |
| 282 |
|
TWISTRUN LTD |
DirDirector |
2013-05-31 |
2013-07-03 |
| 283 |
|
ULIVING@ESSEX HOLDCO LIMITED |
DirDirector |
2012-05-02 |
2014-03-03 |
| 284 |
|
ULIVING@ESSEX LIMITED |
DirDirector |
2012-05-02 |
2014-03-03 |
| 285 |
|
WATERFRONT LEISURE (CROSBY) LIMITED |
DirDirector |
2010-09-01 |
2012-05-01 |
| 286 |
|
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD |
DirDirector |
2012-05-23 |
2015-07-15 |
| 287 |
|
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD |
DirDirector |
2012-05-23 |
2015-07-15 |
