LOOMES, Ben Robert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Loomes, Ben Robert
British born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 1
- 5th Floor, 48/54, Moorgate, London, EC2R 6EJ, England
  IIF 2
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
  IIF 3
Loomes, Ben Robert
British chief executive officer born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Kingsway, London, England, WC2B 6AN, England
  IIF 4 IIF 5 IIF 6
Loomes, Ben Robert
British company director born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, More London Place, London, SE1 2AF
  IIF 7
Loomes, Ben Robert
British director of stategy born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 8
Loomes, Ben Robert
British director of strategy born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Palace Street, London, SW1E 5JD, England
  IIF 9
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
Loomes, Ben Robert
British director of stratergy born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Palace Street, London, London, SW1E 5JD, United Kingdom
  IIF 53
Loomes, Ben Robert
British investment partner born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Douglas House, 18b Trumpington Road, Cambridge, CB2 8AH, United Kingdom
  IIF 54
Loomes, Ben Robert
British managing partner born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 19-21, Cookridge Street, Leeds, West Yorkshire, LS2 3AG
  IIF 55
Loomes, Ben Robert
British managing partner - infrastructure born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60 IIF 61
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
Loomes, Ben Robert
British managing partner infrastructure born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 70
Loomes, Ben Robert
British managing partner, infrastructure born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 71 IIF 72
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 73
Loomes, Ben Robert
British managing partner-infrastructure born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 74 IIF 75
Loomes, Ben Robert
British none born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 16, Palace Street, London, SW1E 5JD, United Kingdom
  IIF 76 IIF 77
Loomes, Ben Robert
born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 78
Mr Ben Robert Loomes
British born in March 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU
  IIF 79 IIF 80
- Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom
  IIF 81

Offspring entities and appointments

Active 3

1
3I MEDIA 08-10 GP LIMITED
SL006637
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 47 - Director → ME
2
AMBAC ASSURANCE UK LIMITED
- now
AMBAC INSURANCE UK LIMITED - 1999-02-08
AMBAC INDEMNITY UK LIMITED - 1997-01-27
HACKREMCO (NO.1172) LIMITED - 1996-10-11
5th Floor, 48/54 Moorgate, London, England
Active Corporate (7 parents)
Officer
2019-12-02 ~ now
IIF 2 - Director → ME
3
HESLINGTON LANE LIMITED

Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,201 GBP2025-01-31
Officer
2020-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE

Ceased 76

1
3I 96 PARTNERS NOMINEES LIMITED

40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 37 - Director → ME
2
3I APTECH GP LIMITED

31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 26 - Director → ME
3
3I APTECH NOMINEES LIMITED
- now
3I TECHNOLOGY LIMITED - 2000-02-17
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 32 - Director → ME
4
3I EF3 GPA LIMITED

31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 46 - Director → ME
5
3I EF3 GPB LIMITED

40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 30 - Director → ME
6
3I EF3 NOMINEES A LIMITED
04056729, 04914129, 05985584, 05985597... (more)
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 28 - Director → ME
7
3I EF3 NOMINEES B LIMITED
04056723, 04914129, 05985584, 05985597... (more)
40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 17 - Director → ME
8
3I EF4 GP LIMITED
05840692
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 45 - Director → ME
9
3I EFIV NOMINEES LIMITED
04056723, 04056729, 05985584, 05985597... (more)
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 49 - Director → ME
10
3I EFV GP LIMITED
- now
3I EF5 GP LIMITED - 2006-07-05 04605829
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 44 - Director → ME
11
3I EFV NOMINEES A LIMITED
04056723, 04056729, 04914129, 05985584... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 48 - Director → ME
12
3I EFV NOMINEES B LIMITED
04056723, 04056729, 04914129, 05985597... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 22 - Director → ME
13
3I EUROPARTNERS II GP LIMITED

31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2014-11-27
IIF 11 - Director → ME
14
3I EUROPE GENERAL PARTNER LIMITED

31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2014-11-27
IIF 19 - Director → ME
15
3I GC GP LIMITED
- now
HAILGLEN LIMITED - 2010-02-10
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 24 - Director → ME
16
3I GC NOMINEES A LIMITED
07220427
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 14 - Director → ME
17
3I GC NOMINEES B LIMITED
07220175
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 10 - Director → ME
18
3I GENERAL PARTNER LIMITED

Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2016-08-03
IIF 8 - Director → ME
19
3I GENERAL PARTNER NO 1 LIMITED

31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 25 - Director → ME
20
3I GP 08-10 LIMITED
05720218, 08489159, 11929444, 07146784, 10170404, 13864514... (more)
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 27 - Director → ME
21
3I GP 2004 LIMITED
- now SC649323
GP 2004 LIMITED - 2009-04-02 SC454175, SC534717
LOTHIAN SHELF (173) LIMITED - 2004-02-09 SC033862, SC253378, SC253380 ... (more)
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 9 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 39 - Director → ME
22
3I GP 2006-08 LIMITED
08489159, 06420433, 11929444, 07146784, 10170404, 13864514... (more)
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 35 - Director → ME
23
3I GP 2010 LIMITED
05720218, 08489159, 06420433, 11929444, 10170404, 13864514... (more)
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 40 - Director → ME
24
3I GP 2013 LTD
- now 05720218, 06420433, 11929444, 07146784, 10170404, 13864514... (more)
NOUGATDRIVE LIMITED - 2013-07-11
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-07-10 ~ 2017-01-27
IIF 43 - Director → ME
25
3I HOLDINGS PLC

1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 64 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 33 - Director → ME
26
3I INTERNATIONAL HOLDINGS
- now
INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
1 Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-10 ~ 2017-03-29
IIF 29 - Director → ME
27
3I INTERNATIONAL SERVICES PLC
- now
3I IRELAND PLC - 2008-06-12
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 13 - Director → ME
28
3I INVESTMENTS GP LIMITED

C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 20 - Director → ME
29
3I INVESTMENTS PLC

1 Knightsbridge, London, United Kingdom
Active Corporate (9 parents, 63 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 12 - Director → ME
30
3I NOMINEES LIMITED

1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 36 - Director → ME
31
3I OSPREY GP LIMITED

1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 1 - Director → ME
32
3I PLC
- now
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (5 parents, 73 offsprings)
Officer
2012-10-10 ~ 2017-03-29
IIF 38 - Director → ME
33
3I PVLP NOMINEES LIMITED

31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 23 - Director → ME
34
AUTISM CENTRE OF EXCELLENCE

Douglas House, 18b Trumpington Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2,363,688 GBP2022-06-30
Officer
2020-01-31 ~ 2020-11-02
IIF 54 - Director → ME
35
AUTISM RESEARCH TRUST

Douglas House, 18b, Trumpington Road, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2019-01-29 ~ 2020-11-02
IIF 55 - Director → ME
36
BETJEMAN HOLDINGS JVCO LIMITED

5th Floor Kings Place 90 York Way, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-09-01 ~ 2018-11-19
IIF 70 - Director → ME
37
BETJEMAN HOLDINGS LIMITED

5th Floor Kings Place 90 York Way, London
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-09-01 ~ 2018-11-19
IIF 72 - Director → ME
38
BETJEMAN HOLDINGS MIDCO LIMITED

5th Floor Kings Place, 90 York Way, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-09-01 ~ 2018-11-19
IIF 71 - Director → ME
39
BIFM INVESTMENTS LIMITED
- now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED - 2009-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
3,864,235 GBP2024-12-31
Officer
2014-04-11 ~ 2015-07-21
IIF 31 - Director → ME
40
CHARLES II REALISATION LLP
- now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04 03364976, OC359657
HACKREMCO (NO. 1) LLP - 2010-12-15 05375885, 05777713, 05777758 ... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-03-06
IIF 78 - LLP Member → ME
Person with significant control
2017-06-01 ~ 2019-03-06
IIF 80 - Has significant influence or control → OE
41
CTRL (UK) LIMITED
- now
RAILTRACK (UK) LIMITED - 2002-10-01 02938978
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2017-09-06 ~ 2018-11-19
IIF 59 - Director → ME
42
ENVOL INVESTMENTS LIMITED

Unit 1, Building 16265, Exeter Way, London Heathrow Airport, Hounslow, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-07-05 ~ 2017-01-03
IIF 42 - Director → ME
43
ENVOL MIDCO LIMITED

19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-05 ~ 2017-01-03
IIF 53 - Director → ME
44
GARDENS NOMINEES LIMITED

1 Knightsbridge, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 16 - Director → ME
45
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED

1 Kingsway, London, England
Active Corporate (3 parents)
Officer
2022-08-03 ~ 2022-10-28
IIF 6 - Director → ME
46
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
- now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION - 2023-05-18
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2015-07-03 ~ 2017-01-27
IIF 73 - Director → ME
47
GP 2013 LTD
SC262350, SC534717
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 3 offsprings)
Officer
2013-07-10 ~ 2017-01-27
IIF 9 - Director → ME
48
GP CCC 08-10 LIMITED
SC372352
Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 15 - Director → ME
49
GP CCC 2010 LIMITED
SC334004
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents, 12 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 41 - Director → ME
50
HELIX ACQUISITION LIMITED

5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2018-11-19
IIF 74 - Director → ME
51
HELIX BUFFERCO LIMITED

5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2018-11-19
IIF 58 - Director → ME
52
HELIX MIDCO LIMITED

5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2018-11-19
IIF 75 - Director → ME
53
HIGH SPEED ONE (HS1) LIMITED

5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-09-06 ~ 2018-11-19
IIF 61 - Director → ME
54
HIGH SPEED RAIL FINANCE (1) PLC
08196684
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2018-11-19
IIF 57 - Director → ME
55
HIGH SPEED RAIL FINANCE PLC
08346271
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2018-11-19
IIF 56 - Director → ME
56
HS1 LIMITED
- now
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04 00207795, 00281410, 00473089 ... (more)
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2018-11-19
IIF 60 - Director → ME
57
I.C.F.C. COMPUTERS LIMITED
- now
INVESTORS IN INDUSTRY LIMITED - 2015-10-27 00510431
I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2014-11-27
IIF 21 - Director → ME
58
IIF SLP GP LIMITED

50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Officer
2012-10-10 ~ 2017-01-27
IIF 18 - Director → ME
59
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 65 - Director → ME
60
INFRARED CAPITAL PARTNERS LIMITED
- now OC359632, OC359657
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03 02509349, 02509735, 02510229 ... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 68 - Director → ME
61
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
- now
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
CLEAVEPOINT LIMITED - 2008-02-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 64 - Director → ME
62
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now OC414103, OC436233
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 67 - Director → ME
63
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED

Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-22 ~ 2018-11-19
IIF 69 - Director → ME
64
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 62 - Director → ME
65
INFRARED PARTNERS LLP
- now 03364976, OC359632
INFRARED CAPITAL PARTNERS LLP - 2011-03-24 03364976, OC359632
HACKREMCO (NO. 2) LLP - 2010-12-15 05375885, 05777713, 05777758 ... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-01 ~ 2019-03-06
IIF 79 - Right to appoint or remove members → OE
66
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10 02860249, 02912351, 02912366 ... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 63 - Director → ME
67
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
09937343
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
2017-06-22 ~ 2018-11-19
IIF 66 - Director → ME
68
INVESTCORP CREDIT MANAGEMENT EU LIMITED
- now
3I DEBT MANAGEMENT INVESTMENTS LIMITED - 2017-03-03
MIZUHO INVESTMENT MANAGEMENT (UK) LTD. - 2011-02-15
Investcorp House, 48 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2012-10-03 ~ 2016-03-01
IIF 50 - Director → ME
69
INVESTORS IN INDUSTRY PLC
- now 00990569
3I EDITH PLC - 2015-11-18
3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
EDITH P L C - 1985-03-12
ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
1 Knightsbridge, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-10 ~ 2017-03-29
IIF 34 - Director → ME
70
JOHN LAING GROUP LIMITED
- now
JOHN LAING GROUP PLC - 2021-09-29
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28 05935957
JOHN LAING GROUP LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (5 parents, 17 offsprings)
Officer
2020-05-08 ~ 2022-10-28
IIF 5 - Director → ME
71
JOHN LAING INVESTMENTS LIMITED
- now 02759535, 02916386, 03288380, 08121647, 16612072, 07515823... (more)
LAING INVESTMENTS LIMITED - 2007-08-14 02759535, 02916386, 03288380, 08121647, 16612072, 07515823... (more)
JOHN LAING INVESTMENTS LIMITED - 2000-12-29 02759535, 02916386, 03288380, 08121647, 16612072, 07515823... (more)
JOHN LAING HOLDINGS LIMITED - 1997-09-23 02759535, 02916386, 03288380, 08121647, 16612072, 07515823... (more)
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (9 parents, 23 offsprings)
Officer
2022-04-22 ~ 2022-07-13
IIF 4 - Director → ME
72
MAYFLOWER GP LIMITED
- now
3I FINANCE LIMITED - 2001-01-30
ICFC TRUSTEE COMPANY LIMITED - 1989-08-07 00405161
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01 00405161
THREE EYES LIMITED - 1983-02-14
INCOFCO (5) LIMITED - 1982-11-03
Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 52 - Director → ME
73
MENHADEN RESOURCE EFFICIENCY PLC
- now
MENHADEN PLC - 2021-06-23
MENHADEN CAPITAL PLC - 2018-12-14
BGT CAPITAL PLC - 2015-06-19
1 More London Place, London
Liquidation Corporate (1 parent)
Officer
2024-10-25 ~ 2025-03-25
IIF 7 - Director → ME
74
PALACE STREET I LIMITED

40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-10-10 ~ 2017-01-27
IIF 51 - Director → ME
75
WIG HOLDINGS I LIMITED
- now 09948040
DMWSL 808 LIMITED - 2016-06-26 01391256, 02162677, 02187185 ... (more)
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-23 ~ 2017-01-03
IIF 76 - Director → ME
76
WIG HOLDINGS II LIMITED
- now 09948019
DMWSL 809 LIMITED - 2016-06-26 01391256, 02162677, 02187185 ... (more)
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-23 ~ 2017-01-03
IIF 77 - Director → ME

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Loomes, Ben Robert

Mr Ben Robert Loomes