The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Blaney, Hugh Luke
- Irish born in October 1963
Blaney, Hugh Luke
Resident in England
Registered addresses and corresponding companies3 More London Riverside, London, SE1 2AQ, England
IIF 1 IIF 2 IIF 3 (more)3, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 113, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
IIF 12Amber Infrastructure Limited, More London Riverside, London, SE1 2AQ, England
IIF 13
- Irish director born in October 1963
Blaney, Hugh Luke
Resident in England
Registered addresses and corresponding companies - Irish investment banker born in October 1963
Blaney, Hugh Luke
Resident in England
Registered addresses and corresponding companies - Irish none born in October 1963
Blaney, Hugh Luke
Resident in England
Registered addresses and corresponding companies - Irish born in October 1963
Blaney, Hugh Luke
Resident in United Kingdom
Registered addresses and corresponding companies3, More London Riverside, 4th Floor, London, SE1 2AQ, England
IIF 76
- Irish banker born in October 1963
Blaney, Hugh Luke
Resident in United Kingdom
Registered addresses and corresponding companies - Irish financier born in October 1963
Blaney, Hugh Luke
Resident in United Kingdom
Registered addresses and corresponding companies - Irish investment banker born in October 1963
Blaney, Hugh Luke
Resident in United Kingdom
Registered addresses and corresponding companies10 Dunmore Road, Wimbledon, London, SW20 8TN
IIF 98 IIF 99 IIF 100 (more)3 More London Riverside, London, SE1 2AQ, England
IIF 1083, More London Riverside, London, SE1 2AQ, United Kingdom
IIF 1093, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
IIF 110Two London Bridge, Two London Bridge, London, SE1 9RA
IIF 111 IIF 112 IIF 113 (more)
- Irish none born in October 1963
Blaney, Hugh Luke
Resident in United Kingdom
Registered addresses and corresponding companies - Irish pfi banker born in October 1963
Blaney, Hugh Luke
Resident in United Kingdom
Registered addresses and corresponding companies10 Dunmore Road, Wimbledon, London, SW20 8TN
IIF 119
- Irish born in October 1963
Mr Hugh Luke Blaney
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1963
Hugh Luke Blaney
Resident in United Kingdom
Registered addresses and corresponding companies3 More London Riverside, London, SE1 2AQ, England
IIF 124
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED
135204473 More London Riverside, London, EnglandActive Corporate (6 parents)Officer2021-07-20 ~ nowIIF 4 - Director → ME - 23 More London Riverside, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2011-06-01 ~ nowIIF 3 - Director → ME
- 33 More London Riverside, London, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2011-06-01 ~ nowIIF 8 - Director → ME
- 4
BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
- 2009-12-04 063431422 London Bridge, LondonDissolved Corporate (4 parents)Officer2007-08-14 ~ dissolvedIIF 112 - Director → ME - 53 More London Riverside, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2015-05-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
INFRACARE (MIDLANDS) LIMITED
04644802G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer2022-12-19 ~ nowIIF 6 - Director → ME - 7
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,200 GBP2024-09-30Officer2022-12-19 ~ nowIIF 9 - Director → ME - 8WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17ALNERY NO. 2460 LIMITED - 2004-11-04 07622903, 07101626, 01438185... (more)Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer2022-12-19 ~ nowIIF 13 - Director → ME
- 9
RULA BULA LIMITED
153609683 More London Riverside, 4th Floor, London, EnglandActive Corporate (6 parents)Officer2023-12-19 ~ nowIIF 76 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 10
WISP NANTGARW (PROPERTY CO-TRUSTEE) LIMITED
06210082Two, London Bridge, LondonDissolved Corporate (4 parents)Officer2007-04-12 ~ dissolvedIIF 113 - Director → ME - 11Two, London Bridge, LondonDissolved Corporate (4 parents)Officer2007-04-12 ~ dissolvedIIF 114 - Director → ME
- 12Two, London Bridge, LondonDissolved Corporate (4 parents)Officer2007-04-12 ~ dissolvedIIF 111 - Director → ME
- 13
WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED
057240983 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-28 ~ dissolvedIIF 53 - Director → ME - 143 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-27 ~ dissolvedIIF 46 - Director → ME
- 153 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-27 ~ dissolvedIIF 47 - Director → ME
- 16
WISP PROPERTIES LIMITED
057233373 More London Riverside, London, EnglandDissolved Corporate (5 parents, 6 offsprings)Officer2006-02-27 ~ dissolvedIIF 55 - Director → ME - 17
WISP STRATEGIC PARTNERSHIP LIMITED
057247573 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-28 ~ dissolvedIIF 28 - Director → ME - 18
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
057239583 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-28 ~ dissolvedIIF 25 - Director → ME - 193 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-27 ~ dissolvedIIF 24 - Director → ME
- 203 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer2006-02-27 ~ dissolvedIIF 44 - Director → ME
Ceased
97
- 1
AEIF HOLDINGS LIMITED
120268123 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-05-31 ~ 2023-02-23IIF 16 - Director → ME - 2
AEIF (HANSEA) HOLDINGS LIMITED
- 2021-02-04 120273473 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-05-31 ~ 2023-02-23IIF 62 - Director → ME - 33 More London Riverside, London, United KingdomActive Corporate (4 parents)Officer2021-03-01 ~ 2023-02-23IIF 109 - Director → ME
- 4
AMBER ESTATES MANAGEMENT LIMITED
- 2019-01-11 111902853 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2018-02-06 ~ 2023-02-23IIF 23 - Director → ME - 5
MINTON HEALTH CARE (BALSALL COMMON 2) LIMITED
- 2017-08-01 08153221MINTON HEALTH CARE (MALVERN) LIMITED - 2013-08-023 More London Riverside, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-23,704 GBP2016-11-30Officer2017-01-06 ~ 2023-02-23IIF 65 - Director → ME - 6
AMBER (BALSALL COMMON) HOLDINGS LIMITED
105483093 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ 2023-02-23IIF 56 - Director → ME - 7
AMBER 3SIIF INVESTMENTS LIMITED
134656533 More London Riverside, London, EnglandActive Corporate (4 parents)Officer2021-06-18 ~ 2023-02-23IIF 31 - Director → ME - 8
AMBER AL HOLDINGS LIMITED
105447243 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-01-03 ~ 2023-02-23IIF 58 - Director → ME - 93 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-03-19 ~ 2023-02-23IIF 43 - Director → ME
- 103 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2009-03-19 ~ 2023-02-23IIF 48 - Director → ME
- 11
AMBER DIGITAL GP LTD
106484093 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-03-02 ~ 2023-02-23IIF 34 - Director → ME - 12
AMBER DIGITAL INVESTMENTS LIMITED
106468333 More London Riverside, London, EnglandActive Corporate (6 parents)Officer2017-03-02 ~ 2025-07-14IIF 49 - Director → ME - 13
AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED
- 2019-11-28 10081336AMBER PARKWAY INVESTMENTS LIMITED
- 2016-11-21 100813363 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-03-23 ~ 2023-02-23IIF 30 - Director → ME - 14
CLAPHAM PARK ESCO LIMITED
- 2019-11-28 104467623 More London Riverside, London, EnglandActive Corporate (4 parents)Officer2016-10-26 ~ 2023-02-23IIF 54 - Director → ME - 15
KIWI POWER ES A LIMITED
- 2017-12-13 107583403 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2017-12-11 ~ 2023-02-23IIF 67 - Director → ME - 163 More London Riverside, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2017-09-15 ~ 2023-02-23IIF 11 - Director → ME
- 17
AMBER ENERGY STORAGE THREE CROWN LIMITED
113446623 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-05-03 ~ 2023-02-23IIF 20 - Director → ME - 18
AMBER ENERGY STORAGE TWO LIMITED
110779073 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-11-23 ~ 2023-02-23IIF 12 - Director → ME - 19
BBPP FUND MANAGEMENT LIMITED
- 2009-07-01 067455763 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2009-03-17 ~ 2025-05-14IIF 50 - Director → ME - 203 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-08-23 ~ 2025-07-14IIF 35 - Director → ME
- 213 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-08-23 ~ 2025-07-14IIF 1 - Director → ME
- 223 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-05-01 ~ 2025-05-14IIF 33 - Director → ME
- 233 More London Riverside, London, EnglandActive Corporate (5 parents, 29 offsprings)Officer2009-03-19 ~ 2025-07-14IIF 26 - Director → ME
- 243 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-03-19 ~ 2025-07-14IIF 36 - Director → ME
- 253 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-03-19 ~ 2025-07-14IIF 40 - Director → ME
- 26
AMBER INFRASTRUCTURE LA LIMITED
108348843 More London Riverside, London, EnglandActive Corporate (4 parents)Officer2017-06-23 ~ 2025-07-14IIF 45 - Director → ME - 273 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2009-03-19 ~ 2025-07-14IIF 52 - Director → ME
- 283 More London Riverside, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2009-03-19 ~ 2025-07-14IIF 2 - Director → ME
- 29
AMBER INVESTMENT PARTNERS (TOOB) LIMITED
- 2023-05-12 133356373 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-04-14 ~ 2025-07-14IIF 60 - Director → ME - 303 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2010-03-29 ~ 2023-02-23IIF 7 - Director → ME
- 31
AMBER MEEF FP LTD
111474273 More London Riverside, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-12 ~ 2025-07-14IIF 68 - Director → ME - 32
AMBER MEEF GP LTD
111474423 More London Riverside, London, United Kingdom, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-01-12 ~ 2025-07-14IIF 69 - Director → ME - 33Amber Infrastructure Limited, One Lochrin Square, 92 Fountainbridge, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2011-01-27 ~ 2023-02-23IIF 51 - Director → ME
- 34
LAUREATE GARDENS ESTATES MANAGEMENT LIMITED
- 2020-01-02 112103423 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2018-02-16 ~ 2023-02-23IIF 21 - Director → ME - 35
AMBER GRANT TAYLOR DEV CO LIMITED
- 2020-05-21 105473403 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-04 ~ 2023-02-23IIF 57 - Director → ME - 36
AMBER AUSTRALIAN INVESTMENTS LIMITED
- 2015-06-25 070510443 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-10-20 ~ 2023-02-23IIF 27 - Director → ME - 37ASC (CLEVEDON) HOLDCO LIMITED - 2013-12-053 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-01-07 ~ 2021-12-22IIF 38 - Director → ME
- 38ASC (CLEVEDON) LIMITED - 2013-12-053 More London Riverside, London, EnglandActive Corporate (4 parents)Officer2014-01-07 ~ 2021-12-22IIF 41 - Director → ME
- 39ASC (LUDLOW) HOLDCO LIMITED - 2014-03-073 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-03-31 ~ 2023-02-23IIF 32 - Director → ME
- 40BBG LIFT ACCOMMODATION SERVICES LIMITED - now 08775667Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer2004-03-29 ~ 2005-01-24IIF 93 - Director → ME
- 41Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2004-12-10 ~ 2008-09-12IIF 83 - Director → ME
- 42Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer2004-12-10 ~ 2008-09-12IIF 81 - Director → ME
- 433 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2001-12-10 ~ 2008-09-30IIF 88 - Director → ME
- 44
BOOTLE DERBY HOLDINGS LIMITED
049610433 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2003-11-25 ~ 2008-09-30IIF 119 - Director → ME - 45DWSCO 2494 LIMITED - 2004-03-04 04336910, 05120741, 04336908... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2004-03-08 ~ 2008-09-30IIF 92 - Director → ME
- 46DEVCO 2017 LIMITED - now2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2017-09-15 ~ 2021-05-19IIF 66 - Director → ME
- 47Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer2003-03-18 ~ 2008-09-12IIF 79 - Director → ME
- 48Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer2005-11-03 ~ 2008-09-12IIF 84 - Director → ME
- 49Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2005-10-17 ~ 2008-09-12IIF 82 - Director → ME
- 50Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Equity (Company account)129,262 GBP2024-12-31Officer2003-02-27 ~ 2008-09-12IIF 77 - Director → ME2022-12-19 ~ 2025-11-24IIF 5 - Director → ME
- 51
INFRACARE (MIDLANDS) LIMITED
04644802G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer2005-12-16 ~ 2010-06-18IIF 103 - Director → ME - 52
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,200 GBP2024-09-30Officer2005-12-16 ~ 2008-08-08IIF 104 - Director → ME - 53INHOCO 3043 LIMITED - 2004-04-05 04141426, 05552050, 06076004... (more)3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)258,687 GBP2023-12-31Officer2005-11-15 ~ 2008-06-13IIF 107 - Director → ME
- 54INFRACARE EAST LONDON LIMITED - now
EAST LONDON LIFT COMPANY LIMITED
- 2018-03-01 04573567Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 5 offsprings)Officer2003-02-27 ~ 2008-09-12IIF 78 - Director → ME - 55INHOCO 3042 LIMITED - 2004-04-13 04141426, 05552050, 06076004... (more)3 More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)63,192 GBP2023-12-31Officer2005-11-15 ~ 2008-06-13IIF 98 - Director → ME
- 56INFRACARE NORTH WEST LONDON LIMITED - now
BHH LIFT COMPANY LIMITED
- 2018-03-01 05049694Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2004-12-10 ~ 2008-09-12IIF 80 - Director → ME - 57
INFRACARE PARTNERING LIMITED
046136053 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-15,200 GBP2023-12-31Officer2005-11-15 ~ 2008-06-13IIF 105 - Director → ME - 58
AMBER INFRASTRUCTURE DEBT I LIMITED
- 2017-08-10 10769816AMBER PFI INFRASTRUCTURE I LIMITED
- 2017-05-20 107698163 More London Riverside, London, EnglandActive Corporate (3 parents)Officer2017-05-13 ~ 2023-10-17IIF 29 - Director → ME - 59
INPP DIGITAL LIMITED
106484023 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2017-03-02 ~ 2025-07-14IIF 39 - Director → ME - 60
INPP SPRUCE LIMITED
077501873 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2011-08-23 ~ 2025-07-14IIF 42 - Director → ME - 61
INSPIRE PARTNERSHIP (NO.1) LIMITED
072748573 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2010-06-07 ~ 2018-03-21IIF 108 - Director → ME - 62
INSPIRE PARTNERSHIP GP LIMITED
072742133 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2010-06-04 ~ 2018-03-21IIF 115 - Director → ME - 63
INSPIRE PARTNERSHIP HOLDINGS LIMITED
072735833 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-06-04 ~ 2018-03-21IIF 116 - Director → ME - 64
INSPIRE PARTNERSHIP REFICO LIMITED
110236863 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-03-21 ~ 2018-03-21IIF 110 - Director → ME - 65
BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED
- 2009-07-08 059387783 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-06-23 ~ 2025-07-14IIF 59 - Director → ME - 66IPP (PPP) LIMITED - now
BABCOCK & BROWN (PPP) LIMITED
- 2009-09-29 047240363 More London Riverside, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2003-04-04 ~ 2008-09-30IIF 89 - Director → ME - 67IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - now
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
- 2009-09-29 05039071DWSCO 2495 LIMITED - 2004-03-04 04336910, 05120741, 04336908... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2004-03-08 ~ 2008-09-30IIF 94 - Director → ME - 68IPP PROPERTIES (ST THOMAS MORE) LIMITED - now
BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
- 2009-09-29 043295473 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2001-12-10 ~ 2008-09-30IIF 87 - Director → ME - 69IPP PROPERTIES NO. 2 LIMITED - now
BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
- 2009-09-29 05049457DWSCO 2503 LIMITED - 2004-03-25 04336910, 05120741, 04336908... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2004-03-30 ~ 2008-09-30IIF 90 - Director → ME - 70
ASC (SURPLUS LAND) LIMITED
- 2016-10-17 08137617ASC (LUDLOW) LIMITED - 2014-03-073 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2014-03-31 ~ 2023-02-23IIF 37 - Director → ME - 71WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17ALNERY NO. 2460 LIMITED - 2004-11-04 07622903, 07101626, 01438185... (more)Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-09-10 ~ 2008-09-12IIF 99 - Director → ME
- 72
LIFT INVESTORS LIMITED
047734503 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)31,416 GBP2024-12-31Officer2003-05-21 ~ 2008-07-14IIF 85 - Director → ME - 733 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2004-03-08 ~ 2008-09-30IIF 95 - Director → ME
- 74
NDIF CARRY NOMINEE LIMITED
125830593 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2020-05-29 ~ 2023-02-23IIF 61 - Director → ME - 75
NDIF INVESTMENTS (ABC) LIMITED
114411993 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2018-06-29 ~ 2023-02-23IIF 18 - Director → MEPerson with significant control2018-06-29 ~ 2018-07-27IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 76
NDIF INVESTMENTS (NGA) LIMITED
114412243 More London Riverside, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-06-29 ~ 2023-02-23IIF 19 - Director → MEPerson with significant control2018-06-29 ~ 2018-07-27IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 773 More London Riverside, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-09-20 ~ 2023-02-23IIF 63 - Director → ME
- 78
NDIF INVESTMENTS HOLDINGS LIMITED
114877663 More London Riverside, London, United Kingdom, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2018-07-27 ~ 2023-02-23IIF 64 - Director → ME - 793 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2018-03-22 ~ 2023-02-23IIF 17 - Director → MEPerson with significant control2018-03-22 ~ 2018-07-27IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
- 80NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED - now
NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED
- 2006-05-03 056135053 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-12-21 ~ 2006-04-26IIF 102 - Director → ME2005-11-04 ~ 2005-11-04IIF 101 - Director → ME - 81NORTHAMPTON SCHOOLS (IPP) LIMITED - now
NORTHAMPTON SCHOOLS (BABCOCK & BROWN) LIMITED
- 2009-09-29 056133963 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-11-04 ~ 2006-04-26IIF 100 - Director → ME - 82
NORTHAMPTON SCHOOLS LIMITED
056134293 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2005-11-04 ~ 2006-04-26IIF 106 - Director → ME - 83DWSCO 2264 LIMITED - 2002-04-22 04336910, 05120741, 04336908... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2020-12-31Officer2002-05-13 ~ 2008-09-30IIF 91 - Director → ME
- 84
AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED
- 2021-04-15 113472143 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents)Officer2018-05-04 ~ 2023-02-23IIF 22 - Director → ME - 853 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-12-10 ~ 2008-09-30IIF 96 - Director → ME
- 86
TC BARROW HOLDCO LIMITED
073844833 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-09-22 ~ 2011-01-21IIF 72 - Director → ME - 87
TC BARROW OFTO LIMITED
073845473 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2010-09-22 ~ 2011-01-21IIF 75 - Director → ME - 88
TC GUNFLEET SANDS HOLDCO LIMITED
073844623 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-09-22 ~ 2011-01-21IIF 73 - Director → ME - 89
TC GUNFLEET SANDS OFTO LIMITED
073845513 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2010-09-22 ~ 2011-01-21IIF 70 - Director → ME - 90
TC ORMONDE HOLDCO LIMITED
07456895Two London Bridge, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-01 ~ 2011-01-21IIF 118 - Director → ME - 91
TC ORMONDE OFTO LIMITED
074569693 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2010-12-01 ~ 2011-01-21IIF 117 - Director → ME - 92
TC ROBIN RIGG HOLDCO LIMITED
073844853 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-09-22 ~ 2011-01-21IIF 71 - Director → ME - 93
TC ROBIN RIGG OFTO LIMITED
073845503 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2010-09-22 ~ 2011-01-21IIF 74 - Director → ME - 94
TH (11TH HOUR) LIMITED
044671183 More London Riverside, London, EnglandActive Corporate (5 parents)Officer2002-07-05 ~ 2008-09-30IIF 86 - Director → ME - 95
TOWER HAMLETS HOLDINGS LIMITED
049929183 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2003-12-11 ~ 2008-09-30IIF 97 - Director → ME - 96
TRANSMISSION CAPITAL PARTNERS GENERAL PARTNERS 2011 LIMITED
- 2011-03-30 074573893 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-01-31 ~ 2019-12-16IIF 15 - Director → ME - 973 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-01-27 ~ 2019-12-16IIF 14 - Director → ME
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