1
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2012-11-09 ~ dissolved
IIF 7 - Director → ME
2
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (8 parents, 69 offsprings)
Officer
2012-11-09 ~ 2014-03-28
IIF 8 - Director → ME
3
SPEYBRIDGE LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 25 offsprings)
Officer
2012-11-05 ~ 2014-03-28
IIF 28 - Director → ME
4
FLYFLAME LIMITED - 2009-03-30
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2012-11-09 ~ 2014-03-28
IIF 13 - Director → ME
5
MM&S (5655) LIMITED - 2011-08-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-22 ~ 2014-03-28
IIF 25 - Director → ME
6
MM&S (5732) LIMITED
- 2012-11-07
08232095 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2012-11-02 ~ 2014-03-28
IIF 29 - Director → ME
7
DEREHAMGLADE LIMITED - 2008-06-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2012-11-05 ~ 2014-03-28
IIF 30 - Director → ME
8
SPEYSPRING LIMITED - 2008-11-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-03-28
IIF 23 - Director → ME
9
CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED
- now 06128253CSPC PHARMACY (HOLDINGS) LIMITED - 2009-11-08
INHOCO 3385 LIMITED - 2008-02-28
46 Charles Street, Second Floor, Cardiff, Wales
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
148,000 GBP2016-12-31
Officer
2013-03-01 ~ 2014-03-28
IIF 1 - Director → ME
10
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 6 - Director → ME
11
INTERCEDE 2072 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2012-06-01 ~ 2014-03-28
IIF 14 - Director → ME
12
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2012-06-01 ~ 2014-03-28
IIF 18 - Director → ME
13
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-03-28
IIF 16 - Director → ME
14
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2012-06-01 ~ 2014-04-04
IIF 5 - Director → ME
15
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 21 - Director → ME
16
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-07-18 ~ 2014-04-08
IIF 20 - Director → ME
17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-04-27
IIF 15 - Director → ME
18
INTERCEDE 2188 LIMITED - 2007-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2012-06-01 ~ 2014-03-28
IIF 19 - Director → ME
19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-04-27
IIF 17 - Director → ME
20
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-11-05 ~ 2014-03-28
IIF 10 - Director → ME
21
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2014-03-04 ~ 2024-06-30
IIF 33 - Director → ME
22
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2012-06-01 ~ 2014-03-28
IIF 22 - Director → ME
23
14a Moray Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-99 GBP2025-06-30
Officer
2024-06-21 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
24
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 27 - Director → ME
25
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 24 - Director → ME
26
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 4 - Director → ME
27
NPFI MANAGEMENT (2038) LIMITED
- now SC238098NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 3 - Director → ME
28
NPFI SECURITY (AUG 2010) LIMITED
- now 04573936NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 12 - Director → ME
29
PFI (LIMITED PARTNER) LIMITED
- now SC201127DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 2 - Director → ME
30
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2012-06-01 ~ 2014-03-28
IIF 9 - Director → ME
31
PFI INFRASTRUCTURE FINANCE LIMITED
- now 05092397DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2012-06-01 ~ 2014-04-03
IIF 26 - Director → ME
32
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-03-28
IIF 11 - Director → ME
33
11 Forest Drive West, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2012-06-08 ~ dissolved
IIF 31 - Director → ME