1
11 Ravenna Road, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-06-30
Officer
2016-06-07 ~ nowIIF 51 - director → ME
2
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-04-06 ~ nowIIF 57 - director → ME
3
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-04-07 ~ nowIIF 56 - director → ME
4
First Floor, 85 Great Portland Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-11-30 ~ nowIIF 41 - director → ME
5
50 Lothian Road, Festival Square, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2013-11-13 ~ dissolvedIIF 65 - director → ME
6
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 2 offsprings)
Officer
2016-11-23 ~ nowIIF 74 - director → ME
7
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 2 offsprings)
Officer
2016-05-26 ~ nowIIF 66 - director → ME
8
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2017-09-20 ~ nowIIF 19 - director → ME
9
GERLACH GP LIMITED - 2016-05-27
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2016-05-26 ~ nowIIF 76 - director → ME
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2017-06-19 ~ nowIIF 68 - director → ME
11
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ dissolvedIIF 16 - director → ME
12
First Floor , 85 Great Portland Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2021-11-01 ~ nowIIF 8 - director → ME
13
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ nowIIF 70 - director → ME
14
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2017-09-14 ~ nowIIF 15 - director → ME
15
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2015-09-22 ~ nowIIF 69 - director → ME
16
First Floor , 85 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-07-11 ~ nowIIF 7 - director → ME
17
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2015-03-18 ~ nowIIF 71 - director → ME
18
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 29 - director → ME
19
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2016-11-11 ~ nowIIF 67 - director → ME
20
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2018-10-29 ~ nowIIF 26 - director → ME
21
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2019-07-18 ~ nowIIF 17 - director → ME
22
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ nowIIF 75 - director → ME
23
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2014-09-17 ~ nowIIF 50 - director → ME
24
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2014-07-08 ~ dissolvedIIF 48 - director → ME
25
50 Lothian Road, Festival Square, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2010-10-26 ~ dissolvedIIF 63 - director → ME
26
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 12 - director → ME
27
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2014-08-18 ~ nowIIF 52 - director → ME
28
INFRACAPITAL F2 GP2 LIMITED - 2019-01-30
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2014-08-18 ~ nowIIF 54 - director → ME
29
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 38 - director → ME
30
LEOPARDBROOK LIMITED - 2010-10-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved corporate (6 parents, 1 offspring)
Officer
2010-10-28 ~ dissolvedIIF 64 - director → ME
31
First Floor , 85 Great Portland Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2005-05-18 ~ nowIIF 59 - director → ME
32
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 3 offsprings)
Officer
2017-01-16 ~ nowIIF 73 - director → ME
33
INFRACAPITAL GREENFIELD PARTNERS I GP1 LIMITED - 2019-03-14
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2015-12-03 ~ nowIIF 49 - director → ME
34
First Floor, 85 Great Portland Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2019-11-28 ~ nowIIF 6 - director → ME
35
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2019-11-28 ~ nowIIF 4 - director → ME
36
First Floor , 85 Great Portland Street, London, United KingdomCorporate (7 parents)
Officer
2020-01-14 ~ nowIIF 5 - director → ME
37
Governors House, 5 Laurence Pountney Hill, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-12-03 ~ dissolvedIIF 55 - director → ME
38
Laurence Pountney Hill, LondonDissolved corporate (5 parents)
Officer
2005-05-19 ~ dissolvedIIF 77 - director → ME
39
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
40
INFRACAPITAL PARTNERS II SUBHOLDINGS GP1 LIMITED - 2019-02-01
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 11 - director → ME
41
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2018-05-04 ~ nowIIF 9 - director → ME
42
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 10 - director → ME
43
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ nowIIF 18 - director → ME
44
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ nowIIF 22 - director → ME
45
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ nowIIF 23 - director → ME
46
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2017-02-13 ~ dissolvedIIF 61 - director → ME
47
50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2015-11-30 ~ dissolvedIIF 72 - director → ME
48
First Floor, 85 Great Portland Street, London, United KingdomCorporate (5 parents)
Officer
2005-05-19 ~ nowIIF 58 - director → ME
49
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ nowIIF 24 - director → ME
50
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-03-03 ~ nowIIF 25 - director → ME
51
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 1 offspring)
Officer
2019-12-04 ~ nowIIF 13 - director → ME
52
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (7 parents, 1 offspring)
Officer
2019-12-04 ~ nowIIF 28 - director → ME
53
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 2 offsprings)
Officer
2017-12-14 ~ nowIIF 27 - director → ME
54
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 14 - director → ME
55
10 Fenchurch Avenue, London, EnglandCorporate (4 parents)
Officer
2019-06-26 ~ nowIIF 2 - director → ME
56
10 Fenchurch Avenue, LondonCorporate (4 parents, 1 offspring)
Officer
2019-06-26 ~ nowIIF 1 - director → ME
57
10 Fenchurch Avenue, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-04-05 ~ nowIIF 3 - director → ME
58
10 Fenchurch Avenue, London, United KingdomCorporate (4 parents)
Officer
2024-05-30 ~ nowIIF 80 - director → ME
59
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2020-06-16 ~ nowIIF 20 - director → ME
60
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (5 parents, 4 offsprings)
Officer
2020-06-16 ~ nowIIF 21 - director → ME
61
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 39 - director → ME
62
First Floor , 85 Great Portland Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2014-08-20 ~ nowIIF 53 - director → ME
63
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon ThamesCorporate (5 parents)
Officer
2024-04-05 ~ nowIIF 40 - director → ME
64
Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon ThamesCorporate (5 parents)
Officer
2024-04-05 ~ nowIIF 42 - director → ME
65
50 Lothian Road, Festival Square, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ dissolvedIIF 62 - director → ME
66
50 Lothian Road, Festival Square, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2012-05-31 ~ dissolvedIIF 60 - director → ME
67
HCP HOLDINGS LIMITED - 2021-04-23
HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents, 2 offsprings)
Officer
2005-01-26 ~ nowIIF 44 - director → ME