1
AMALTHEA TOPCO LIMITED - 2022-03-30
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 7 - Director → ME
2
1 Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-29 ~ now
IIF 5 - Director → ME
3
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-27 ~ now
IIF 3 - Director → ME
4
125 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 14 - Director → ME
5
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 8 - Director → ME
6
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 30 - Director → ME
7
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 10 - Director → ME
8
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 17 - Director → ME
9
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 19 - Director → ME
10
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-04 ~ now
IIF 4 - Director → ME
11
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 20 - Director → ME
12
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
70,000 GBP2024-03-31
Officer
2017-03-14 ~ now
IIF 1 - Director → ME
2017-05-14 ~ now
IIF 34 - Secretary → ME
13
Devonshire House, Elmfield Road, Bromley, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2011-05-17 ~ now
IIF 2 - Director → ME
14
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 32 - Director → ME
15
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 25 - Director → ME
16
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 28 - Director → ME
17
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 15 - Director → ME
18
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 26 - Director → ME
19
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-14 ~ now
IIF 9 - Director → ME
20
1 Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 6 - Director → ME
21
DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 31 - Director → ME
22
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ dissolved
IIF 24 - Director → ME