1
66 WORPLE ROAD RESIDENTS COMPANY LIMITED
06540951 Saxon House, 6a St. Andrew Street, Hertford, England
Active Corporate (15 parents)
Officer
2011-01-01 ~ 2014-09-03
IIF 144 - Director → ME
2
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
08121070 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-09-02 ~ 2021-08-19
IIF 161 - Director → ME
3
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (26 parents)
Officer
2020-09-02 ~ 2021-08-19
IIF 162 - Director → ME
4
AURA (NEWCASTLE) HOLDING COMPANY LIMITED
- now 06061686BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-16 ~ 2018-07-06
IIF 6 - Director → ME
5
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345 1 Park Row, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-04-16 ~ 2018-07-06
IIF 5 - Director → ME
6
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2014-04-16 ~ 2018-07-06
IIF 4 - Director → ME
7
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2014-04-16 ~ 2018-07-06
IIF 7 - Director → ME
8
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-27 ~ 2021-08-27
IIF 79 - Director → ME
9
DALMORE CAPITAL (AURA) LIMITED
- 2017-03-08
09652007SIR ROBERT MCALPINE (AURA) LIMITED
- 2015-12-10
09652007MM&S (5881) LIMITED - 2015-09-08
1 Park Row, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-10-20 ~ 2018-07-04
IIF 159 - Director → ME
10
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2014-04-16 ~ 2018-01-04
IIF 160 - Director → ME
11
AWRP HOLDING CO LIMITED - now
AMEYCESPA (AWRP) HOLDING CO LIMITED
- 2022-01-13
08717836 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-03-15 ~ 2021-08-24
IIF 71 - Director → ME
12
AWRP SPV LIMITED - now
AMEYCESPA (AWRP) SPV LIMITED
- 2022-01-13
08717850 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents)
Officer
2019-03-15 ~ 2021-08-24
IIF 72 - Director → ME
13
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-11-13 ~ 2021-07-22
IIF 18 - Director → ME
14
AZURE SUN BIDCO MANAGEMENT LIMITED
10508613 C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-13 ~ 2021-07-22
IIF 17 - Director → ME
15
BIRMINGHAM HIGHWAYS LIMITED
- now 07064140AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05
07064140 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents)
Officer
2019-06-24 ~ 2021-08-25
IIF 8 - Director → ME
16
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-09-07
IIF 135 - Director → ME
17
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2010-08-01 ~ 2012-09-07
IIF 141 - Director → ME
18
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
- now 08275827ALNERY NO. 3077 LIMITED
- 2012-11-20
08275827 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-11-19 ~ 2013-09-30
IIF 156 - Director → ME
19
BLUE TRANSMISSION LONDON ARRAY LIMITED
- now 08275752ALNERY NO. 3076 LIMITED
- 2012-11-19
08275752 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-11-19 ~ 2013-09-30
IIF 155 - Director → ME
20
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
- now 08085637ALNERY NO. 3035 LIMITED
- 2012-10-16
08085637 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-10-12 ~ 2013-09-30
IIF 152 - Director → ME
21
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
- now 08085795ALNERY NO. 3034 LIMITED
- 2012-10-12
08085795 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-10-12 ~ 2013-09-30
IIF 153 - Director → ME
22
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
- now 07353250ALNERY NO. 2937 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-09-30
IIF 142 - Director → ME
23
BLUE TRANSMISSION WALNEY 1 LIMITED
- now 07353265ALNERY NO. 2939 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-09-23 ~ 2013-09-30
IIF 143 - Director → ME
24
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED
- now 07795885ALNERY NO. 2997 LIMITED
- 2011-11-29
07795885 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-11-29 ~ 2013-09-30
IIF 124 - Director → ME
25
BLUE TRANSMISSION WALNEY 2 LIMITED
- now 07753568ALNERY NO. 2992 LIMITED
- 2011-11-29
07753568 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-29 ~ 2013-09-30
IIF 125 - Director → ME
26
CAMPUS PROJECTS (DRUMGLASS) LIMITED
- now 03650543FANTASTICFOCUS LIMITED - 1998-11-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-11-11 ~ 2021-08-27
IIF 2 - Director → ME
27
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
- now SC392901ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
MM&S (5646) LIMITED - 2011-06-23
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-12 ~ 2018-07-04
IIF 20 - Director → ME
28
COBALT PROJECT INVESTMENTS (HULL) LIMITED
- now 05526976COMMUNITY SOLUTIONS FOR EDUCATION LIMITED
- 2014-07-21
05526976 1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-27 ~ 2018-07-04
IIF 158 - Director → ME
29
CORAL PFI HOLDINGS 2003 LIMITED
- now 04815162INTERSERVE PFI HOLDINGS 2003 LIMITED
- 2017-07-25
04815162 1 Park Row, Leeds, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-06-30 ~ 2018-07-04
IIF 19 - Director → ME
30
CORNWALL ENERGY RECOVERY HOLDINGS LTD
- now 05710695SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2019-03-28 ~ 2021-08-26
IIF 87 - Director → ME
31
CORNWALL ENERGY RECOVERY LTD
- now 05696514SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2019-03-28 ~ 2021-08-26
IIF 90 - Director → ME
32
DALMORE SSAS NOMINEE LIMITED
- now 09679196MM&S (5886) LIMITED
- 2016-01-08
09679196 1 Park Row, Leeds, England
Active Corporate (16 parents)
Officer
2015-12-09 ~ now
IIF 145 - Director → ME
33
ZAGREB SOLAR LIMITED - 2015-08-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-11 ~ 2021-08-27
IIF 1 - Director → ME
34
DRUMGLASS INVESTMENTS LIMITED
- now 03587152CAMPUS PROJECTS LIMITED - 1999-03-17
LIVELY ANALYSIS LIMITED - 1998-11-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2020-11-11 ~ 2021-08-27
IIF 3 - Director → ME
35
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-09-10 ~ 2011-03-04
IIF 96 - Director → ME
2012-04-24 ~ 2013-09-30
IIF 92 - Director → ME
36
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2012-04-24 ~ 2013-09-30
IIF 91 - Director → ME
2010-09-10 ~ 2011-03-04
IIF 93 - Director → ME
37
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
07254824 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-04
IIF 43 - Director → ME
38
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
06145203 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-04-04 ~ 2018-07-04
IIF 45 - Director → ME
39
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-04-04 ~ 2018-07-04
IIF 53 - Director → ME
40
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
06504241 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2014-04-04 ~ 2018-07-04
IIF 57 - Director → ME
41
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
07254823 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2017-09-01 ~ 2018-07-04
IIF 41 - Director → ME
42
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
06145196 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2014-04-04 ~ 2018-07-04
IIF 49 - Director → ME
43
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2014-04-04 ~ 2018-07-04
IIF 47 - Director → ME
44
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
06504240 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2014-04-04 ~ 2018-07-04
IIF 39 - Director → ME
45
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
06145252 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-04
IIF 54 - Director → ME
46
ENVIRONMENTS FOR LEARNING LIMITED
06096278 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 11 offsprings)
Officer
2017-09-01 ~ 2018-07-04
IIF 37 - Director → ME
47
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
06938325 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-04-04 ~ 2018-07-04
IIF 36 - Director → ME
48
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
06938326 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2014-04-04 ~ 2018-07-04
IIF 38 - Director → ME
49
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
06937094 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-04
IIF 50 - Director → ME
50
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
07398865 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-04
IIF 51 - Director → ME
2014-08-29 ~ 2015-11-01
IIF 63 - Director → ME
51
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED
07398399 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2017-09-01 ~ 2018-07-04
IIF 56 - Director → ME
52
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
07398967 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2014-08-29 ~ 2015-11-01
IIF 66 - Director → ME
2017-09-01 ~ 2018-07-04
IIF 48 - Director → ME
53
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
07398315 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-04
IIF 59 - Director → ME
2014-08-29 ~ 2015-11-01
IIF 62 - Director → ME
54
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ 2021-08-27
IIF 73 - Director → ME
55
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-08-01 ~ 2012-09-07
IIF 140 - Director → ME
56
GH BODMIN HOLDINGS LIMITED
- now 03748084GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-09-07
IIF 134 - Director → ME
57
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-09-07
IIF 138 - Director → ME
58
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-08-01 ~ 2012-09-07
IIF 137 - Director → ME
59
GH NEWHAM HOLDINGS LIMITED
- now 03748050GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-09-10 ~ 2012-09-07
IIF 136 - Director → ME
60
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-09-10 ~ 2012-09-07
IIF 139 - Director → ME
61
HIGH WOOD HEALTH (FINANCE CO) PLC
09437400 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2019-04-24 ~ 2021-08-27
IIF 68 - Director → ME
62
HIGH WOOD HEALTH (HOLD CO) LIMITED
- now 09047152DUNWILCO (1844) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2019-04-24 ~ 2021-08-27
IIF 70 - Director → ME
63
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- now 09049738DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2019-04-24 ~ 2021-08-27
IIF 69 - Director → ME
64
HULL ESTEEM CONSORTIUM DEBTCO LIMITED
07099646 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2014-06-27 ~ 2018-08-01
IIF 21 - Director → ME
65
HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED
07669524 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2014-06-27 ~ 2018-08-01
IIF 27 - Director → ME
66
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
07099705 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-04-08 ~ 2018-08-01
IIF 26 - Director → ME
67
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
07661116 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-06-27 ~ 2018-08-01
IIF 22 - Director → ME
68
HULL ESTEEM CONSORTIUM LEP LIMITED
07099595 1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2014-04-08 ~ 2018-08-01
IIF 29 - Director → ME
69
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED
07099748 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2014-04-08 ~ 2018-08-01
IIF 28 - Director → ME
70
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED
07661187 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Officer
2014-06-27 ~ 2018-08-01
IIF 25 - Director → ME
71
HULL ESTEEM CONSORTIUM PSP LIMITED
07099527 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2014-06-27 ~ 2018-08-01
IIF 23 - Director → ME
72
1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-06
IIF 32 - Director → ME
73
IHS LOTHIAN INVESTMENTS LIMITED
09359641 1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-06
IIF 33 - Director → ME
74
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (16 parents)
Officer
2016-08-05 ~ 2018-07-06
IIF 31 - Director → ME
75
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
- now SC223348DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-03-04
IIF 95 - Director → ME
76
INNOVATE EAST LOTHIAN LIMITED
- now SC223347DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2010-08-01 ~ 2011-03-04
IIF 94 - Director → ME
77
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
07017618 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-06-11 ~ 2018-07-18
IIF 84 - Director → ME
78
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
08113900 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-12-05 ~ 2015-01-20
IIF 83 - Director → ME
2014-12-05 ~ 2018-07-18
IIF 85 - Director → ME
79
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
07017410 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2014-06-11 ~ 2018-07-18
IIF 80 - Director → ME
80
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
08114138 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2014-12-05 ~ 2018-07-18
IIF 86 - Director → ME
2014-12-05 ~ 2015-01-20
IIF 82 - Director → ME
81
INSPIREDSPACES ROCHDALE LIMITED
07017267 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2014-12-05 ~ 2018-07-04
IIF 81 - Director → ME
82
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-05-01 ~ 2017-09-01
IIF 75 - Director → ME
2017-09-01 ~ 2018-07-04
IIF 44 - Director → ME
83
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2014-05-01 ~ 2018-07-04
IIF 35 - Director → ME
84
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2017-09-01 ~ 2018-07-04
IIF 40 - Director → ME
85
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2014-04-04 ~ 2018-07-04
IIF 60 - Director → ME
86
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-08-27 ~ 2012-09-07
IIF 133 - Director → ME
87
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-08-27 ~ 2012-09-07
IIF 132 - Director → ME
88
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-04-02
IIF 129 - Director → ME
89
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-08-01 ~ 2012-04-02
IIF 128 - Director → ME
90
NEWMOUNT HOLDINGS LIMITED
- now 04212599SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-04-05
IIF 131 - Director → ME
91
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-08-01 ~ 2012-04-05
IIF 130 - Director → ME
92
INTERSERVE PFI 2005 LIMITED
- 2017-07-25
05581652 1 Park Row, Leeds, England
Active Corporate (23 parents, 10 offsprings)
Officer
2017-06-30 ~ 2018-07-04
IIF 30 - Director → ME
93
PFI CUSTODIAL (HOLDINGS) LIMITED
- now 08223593INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
1 Park Row, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-06-30 ~ 2018-07-04
IIF 58 - Director → ME
94
1 Park Row, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-07-04
IIF 24 - Director → ME
95
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-10-31 ~ 2018-07-04
IIF 163 - Director → ME
96
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Officer
2014-10-31 ~ 2018-07-04
IIF 157 - Director → ME
97
PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
- now 08063001ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2019-10-23 ~ 2021-08-27
IIF 10 - Director → ME
98
PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED
- now 08062999ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-10-23 ~ 2021-08-27
IIF 12 - Director → ME
99
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- now 06399511PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-10-23 ~ 2021-08-27
IIF 9 - Director → ME
100
PIP INFRASTRUCTURE MANAGERS LIMITED
- now SC327270ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2019-10-23 ~ 2021-08-27
IIF 13 - Director → ME
101
PIP PPP BIDCO LIMITED - 2017-09-19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-23 ~ 2021-08-27
IIF 11 - Director → ME
102
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
06228569 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2014-05-08 ~ 2015-11-01
IIF 76 - Director → ME
2017-09-01 ~ 2018-07-04
IIF 52 - Director → ME
103
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
06096173 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-07-04
IIF 42 - Director → ME
2014-05-08 ~ 2015-11-01
IIF 77 - Director → ME
104
PYRAMID SCHOOLS (PLYMOUTH) LIMITED
06096067 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2014-05-08 ~ 2015-11-01
IIF 78 - Director → ME
2017-09-01 ~ 2018-07-04
IIF 55 - Director → ME
105
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2017-09-01 ~ 2018-07-04
IIF 46 - Director → ME
2014-04-04 ~ 2017-09-01
IIF 65 - Director → ME
106
SCOT ROADS PARTNERSHIP FINANCE LTD
SC465819 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (44 parents)
Officer
2019-09-09 ~ 2021-08-27
IIF 14 - Director → ME
107
SCOT ROADS PARTNERSHIP HOLDINGS LTD
SC463968 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (44 parents, 2 offsprings)
Officer
2019-09-09 ~ 2021-08-27
IIF 15 - Director → ME
108
SCOT ROADS PARTNERSHIP PROJECT LTD
SC465816 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (48 parents)
Officer
2019-09-09 ~ 2021-08-27
IIF 16 - Director → ME
109
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964 8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-08-27
IIF 34 - Director → ME
110
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2019-04-30 ~ 2021-08-27
IIF 67 - Director → ME
111
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 06307693INTERCEDE 2200 LIMITED - 2007-08-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents, 1 offspring)
Officer
2012-10-10 ~ 2013-11-01
IIF 147 - Director → ME
112
THE WALSALL HOSPITAL COMPANY PLC
06358056 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2012-10-10 ~ 2013-11-01
IIF 146 - Director → ME
113
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
06261439 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-06-12 ~ 2018-07-06
IIF 148 - Director → ME
2014-06-12 ~ 2014-06-12
IIF 151 - Director → ME
114
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
06263905 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents)
Officer
2014-06-12 ~ 2018-07-06
IIF 149 - Director → ME
115
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
- now 06261520TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Officer
2014-06-12 ~ 2018-07-06
IIF 150 - Director → ME
116
INHOCO 4187 LIMITED - 2007-07-27
1st Floor 12, Arthur Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-09-13
IIF 101 - Director → ME
117
UPP (BROADGATE PARK) HOLDINGS LIMITED
- now 04647273JARVISHELF 53 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-09-13
IIF 117 - Director → ME
118
UPP (BROADGATE PARK) LIMITED
- now 04647260JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (23 parents)
Officer
2010-06-07 ~ 2012-09-13
IIF 103 - Director → ME
119
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-09-13
IIF 99 - Director → ME
120
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2010-06-07 ~ 2012-09-13
IIF 100 - Director → ME
121
1st Floor 12, Arthur Street, London, England
Active Corporate (16 parents)
Officer
2010-06-07 ~ 2012-09-13
IIF 102 - Director → ME
122
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED
07336160 1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-09-13
IIF 105 - Director → ME
123
UPP (KENT STUDENT ACCOMMODATION II) LIMITED
07336159 1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents)
Officer
2011-02-18 ~ 2012-09-13
IIF 113 - Director → ME
124
UPP (KENT STUDENT ACCOMMODATION) LIMITED
- now 05991255M&R 1034 LIMITED - 2007-07-23
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2010-09-29 ~ 2012-09-13
IIF 112 - Director → ME
125
UPP (LANCASTER) HOLDINGS LIMITED
- now 04647019JARVISHELF 49 LIMITED - 2003-04-17
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-09-13
IIF 121 - Director → ME
126
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents)
Officer
2010-06-07 ~ 2012-09-13
IIF 108 - Director → ME
127
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
- now 05991249M&R 1027 LIMITED - 2007-03-06
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-09-29 ~ 2012-09-13
IIF 122 - Director → ME
128
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED
- now 05991250M&R 1028 LIMITED - 2007-01-24
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2010-09-29 ~ 2012-09-13
IIF 115 - Director → ME
129
UPP (NTU) LIMITED - 2005-09-09
UPP (NOTTINGHAM) LIMITED - 2003-07-07
UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-09-13
IIF 106 - Director → ME
130
UPP (OXFORD BROOKES) LIMITED
- now 04116192JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (24 parents)
Officer
2011-02-18 ~ 2012-09-13
IIF 114 - Director → ME
131
UPP (PLYMOUTH THREE) LIMITED
- now 05016132MASMELO 5 LIMITED - 2004-03-17
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-02-18 ~ 2012-09-13
IIF 111 - Director → ME
132
UPP (PLYMOUTH TWO) LIMITED
- now 03907556COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents)
Officer
2011-02-18 ~ 2012-09-13
IIF 123 - Director → ME
133
OFFERBIND LIMITED - 1999-10-22
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Officer
2011-02-18 ~ 2012-09-13
IIF 110 - Director → ME
134
UPP (READING I) HOLDINGS LIMITED
07637443 First Floor, 12 Arthur Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-12 ~ 2012-09-13
IIF 97 - Director → ME
135
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-04-12 ~ 2012-09-13
IIF 98 - Director → ME
136
UPP (READING ST GEORGE'S) LIMITED
- now 04647007JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents)
Officer
2011-02-18 ~ 2012-09-13
IIF 107 - Director → ME
137
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-09-13
IIF 109 - Director → ME
138
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2011-02-18 ~ 2012-09-13
IIF 120 - Director → ME
139
UPP DORMANT 1 LIMITED - now
UPP (EXETER) HOLDINGS LIMITED
- 2018-11-07
07001943 40 Gracechurch Street, London
Dissolved Corporate (11 parents)
Officer
2010-06-07 ~ 2012-09-13
IIF 104 - Director → ME
140
UPP GROUP HOLDINGS LIMITED
- now 05016028UPP INVESTMENTS LIMITED - 2007-07-27
MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2010-09-29 ~ 2013-01-28
IIF 118 - Director → ME
141
INHOCO 4191 LIMITED - 2007-07-27
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents, 38 offsprings)
Officer
2010-06-07 ~ 2012-09-13
IIF 154 - Director → ME
142
UPP JAMES SQUARE PLYMOUTH LIMITED
- now 05733101UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
INHOCO 4142 LIMITED - 2006-05-08
First Floor, 12 Arthur Street, London, England
Active Corporate (15 parents)
Officer
2011-02-18 ~ 2012-09-13
IIF 119 - Director → ME
143
UPP LEEDS STUDENT RESIDENCES LIMITED - now
UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
UPP LEEDS METROPOLITAN II LIMITED
- 2015-03-17
06444794 First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2010-06-07 ~ 2012-09-13
IIF 116 - Director → ME
144
1 Newton Road, Little Shelford, Cambridge, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-03 ~ 2021-08-27
IIF 74 - Director → ME
145
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
- now 04151459BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-02-20 ~ 2015-11-01
IIF 64 - Director → ME
146
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
- now 04151453BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2015-02-20 ~ 2015-11-01
IIF 61 - Director → ME
147
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-04-02
IIF 126 - Director → ME
148
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-08-01 ~ 2012-04-02
IIF 127 - Director → ME
149
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
- now 08586824SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
SITA WEST LONDON 319 LIMITED - 2013-07-25
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2019-03-28 ~ 2021-08-26
IIF 88 - Director → ME
150
WEST LONDON ENERGY RECOVERY LTD
- now 08588138SITA WEST LONDON LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2019-03-28 ~ 2021-08-26
IIF 89 - Director → ME