1
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 54 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 29 - Director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 8 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 59 - Director → ME
3
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2019-06-12 ~ 2024-02-23
IIF 44 - Director → ME
4
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2019-06-12 ~ 2024-02-23
IIF 36 - Director → ME
5
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-06-12 ~ 2024-02-23
IIF 47 - Director → ME
6
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 77 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 18 - Director → ME
7
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 3 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 63 - Director → ME
8
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2019-06-12 ~ 2024-02-23
IIF 49 - Director → ME
9
EUROPEAN HEALTHCARE PROJECTS LIMITED
- now 08242202HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
8,426,445 GBP2020-03-31
Officer
2022-03-18 ~ 2024-02-23
IIF 50 - Director → ME
10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-07-19 ~ 2024-02-23
IIF 58 - Director → ME
11
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2019-06-12 ~ 2019-06-12
IIF 43 - Director → ME
2022-09-22 ~ 2024-02-23
IIF 46 - Director → ME
12
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2022-09-22 ~ 2024-02-23
IIF 38 - Director → ME
2019-06-12 ~ 2019-06-12
IIF 45 - Director → ME
13
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2022-09-22 ~ 2024-02-23
IIF 37 - Director → ME
2019-06-12 ~ 2019-06-12
IIF 40 - Director → ME
14
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-06-12 ~ 2024-02-23
IIF 41 - Director → ME
15
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2019-06-12 ~ 2024-02-23
IIF 42 - Director → ME
16
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2019-06-12 ~ 2024-02-23
IIF 39 - Director → ME
17
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-06-12 ~ 2024-02-23
IIF 48 - Director → ME
18
INFRARED TOWERS INVESTMENTS LIMITED
14225233 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-12-15 ~ 2024-02-23
IIF 79 - Director → ME
19
INFRASTRUCTURE CENTRAL LIMITED
- now 07409699HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-03-14 ~ 2024-02-23
IIF 52 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 31 - Director → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-04-16 ~ 2022-02-23
IIF 23 - Director → ME
21
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23
IIF 7 - Director → ME
22
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 15 - Director → ME
23
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23
IIF 9 - Director → ME
24
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
13731485 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-21 ~ 2024-02-23
IIF 60 - Director → ME
25
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 11 - Director → ME
26
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-16 ~ 2022-02-23
IIF 19 - Director → ME
27
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-04-16 ~ 2022-02-23
IIF 34 - Director → ME
28
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-04-16 ~ 2022-02-23
IIF 30 - Director → ME
29
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2021-04-16 ~ 2022-02-23
IIF 12 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 82 - Director → ME
30
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 67 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 14 - Director → ME
31
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 5 - Director → ME
32
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 13 - Director → ME
33
INFRASTRUCTURE INVESTMENTS (TNT) LIMITED
14201111 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-28 ~ 2024-02-23
IIF 78 - Director → ME
34
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
10840284 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 21 - Director → ME
35
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23
IIF 27 - Director → ME
36
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
14224999 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-11 ~ 2024-02-23
IIF 56 - Director → ME
37
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2021-04-16 ~ 2022-02-23
IIF 1 - Director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-27 ~ 2024-02-23
IIF 69 - Director → ME
39
INFRASTRUCTURE INVESTMENTS VORTEX LIMITED
13220295 Level 7 One Bartholomew Close, London, England
Dissolved Corporate (6 parents)
Officer
2021-04-16 ~ dissolved
IIF 35 - Director → ME
40
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 71 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 4 - Director → ME
41
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-03-14 ~ 2024-02-23
IIF 53 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 10 - Director → ME
42
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2022-03-14 ~ 2024-02-23
IIF 73 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 17 - Director → ME
43
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23
IIF 26 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 75 - Director → ME
44
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 81 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 16 - Director → ME
45
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 24 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 76 - Director → ME
46
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-04-08 ~ 2024-02-23
IIF 66 - Director → ME
47
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-08-23 ~ 2024-02-23
IIF 20 - Director → ME
48
PRIME INFRASTRUCTURE INVESTMENTS LIMITED
09898330 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2022-08-30 ~ 2024-01-31
IIF 83 - Director → ME
49
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 57 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 2 - Director → ME
50
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23
IIF 33 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 65 - Director → ME
51
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23
IIF 72 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 28 - Director → ME
52
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-02-23
IIF 80 - Director → ME
53
ROAD INFRASTRUCTURE (IRELAND) LIMITED
08869691 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-14 ~ 2024-02-23
IIF 68 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 25 - Director → ME
54
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-16 ~ 2022-02-23
IIF 6 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 70 - Director → ME
55
UK GDN INVESTMENTS HOLDCO LIMITED
10413407 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-03-14 ~ 2024-02-23
IIF 64 - Director → ME
2021-04-16 ~ 2022-02-23
IIF 32 - Director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2023-10-18 ~ 2024-02-23
IIF 74 - Director → ME
57
UK GDN INVESTMENTS TOPCO LIMITED
10412473 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2021-04-16 ~ 2022-02-23
IIF 22 - Director → ME
2022-03-14 ~ 2024-02-23
IIF 61 - Director → ME
58
WESTERN HILL INVESTMENTS LIMITED
13486474 Suite Ra01, 195-197 Wood Street, London, England
Active Corporate (2 parents)
Equity (Company account)
13,817.01 GBP2024-06-30
Officer
2021-06-30 ~ now
IIF 51 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
59
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-02-23
IIF 55 - Director → ME
60
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-02-23
IIF 62 - Director → ME