1
AGECROFT PROPERTIES (NO.2) LIMITED
- now 04167343LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2008-01-02 ~ 2009-05-29
IIF 29 - Director → ME
2
RAILGRANGE LIMITED - 2005-07-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents, 1 offspring)
Officer
2008-01-02 ~ 2009-05-29
IIF 18 - Director → ME
3
St Martins House, 1 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2007-12-11
IIF 36 - LLP Designated Member → ME
4
CANARY INFRASTRUCTURE LIMITED
- now 03027846BARCLAYS INFRASTRUCTURE LIMITED - 2005-12-23
BZW INFRASTRUCTURE LIMITED - 1997-12-18
BARSHELFCO (NO.80) LIMITED - 1996-12-04
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2010-01-27 ~ dissolved
IIF 12 - Director → ME
5
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2008-01-02 ~ 2014-02-06
IIF 102 - Director → ME
6
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
2008-01-02 ~ 2014-02-06
IIF 110 - Director → ME
7
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 90 - Director → ME
8
DUSTY BIDCO LIMITED
- 2018-12-19
11385897 Level 5, 10 Dominion Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-05-29 ~ now
IIF 39 - Director → ME
9
DUSTY TOPCO LIMITED
- 2018-12-19
11385842 Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-05-29 ~ now
IIF 40 - Director → ME
10
CRUCIFORM SERVICES LIMITED
- now 03375953EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2008-01-02 ~ 2014-08-04
IIF 118 - Director → ME
11
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2008-05-28 ~ 2009-07-29
IIF 21 - Director → ME
12
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2008-05-28 ~ 2009-07-29
IIF 25 - Director → ME
13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-01-02
IIF 30 - Director → ME
14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2007-02-15 ~ 2008-01-02
IIF 28 - Director → ME
15
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 03561960, 03765833, 03765833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2012-03-31 ~ 2013-07-23
IIF 98 - Director → ME
16
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 02804172, 02804172, 03765827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2012-03-31 ~ 2013-07-23
IIF 97 - Director → ME
17
C/o Spaces, 100 West George Street, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 65 - Director → ME
18
C/o Spaces, 100 West George Street, Glasgow, Scotland, Scotland
Active Corporate (19 parents, 3 offsprings)
Officer
2018-12-14 ~ now
IIF 66 - Director → ME
19
C/o Spaces 100, West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2018-12-14 ~ now
IIF 68 - Director → ME
20
C/o Spaces 100, West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2018-12-14 ~ now
IIF 69 - Director → ME
21
C/o Spaces, 100 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2018-12-14 ~ now
IIF 64 - Director → ME
22
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-15 ~ 2011-04-06
IIF 124 - LLP Member → ME
23
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
- now 05368838 05368807, 05369314, 05368807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2017-04-01 ~ 2025-11-30
IIF 49 - Director → ME
24
INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2017-04-01 ~ 2025-11-30
IIF 43 - Director → ME
25
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314 05368807, 05502166, 05368838Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-04-01 ~ 2025-11-30
IIF 54 - Director → ME
26
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
05502166 05368807, 05369314, 05368807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2017-04-01 ~ 2025-11-30
IIF 59 - Director → ME
27
LANCASTER ASSETS HOLDINGS LIMITED
- now 067723333621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-12-15
06772333 04129588, 07232196, 07372476Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (15 parents)
Officer
2008-12-12 ~ 2011-09-15
IIF 106 - Director → ME
28
LISKEARD PPP HEALTH SERVICES LIMITED
- now 04354206RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2016-06-01 ~ 2019-05-30
IIF 93 - Director → ME
29
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2009-01-12
IIF 38 - LLP Designated Member → ME
30
LST SMIF CARRYCO TWO POOL B LLP
OC325404 55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-02 ~ 2009-01-12
IIF 35 - LLP Designated Member → ME
31
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ 2009-01-12
IIF 32 - LLP Designated Member → ME
32
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-16 ~ dissolved
IIF 4 - Director → ME
33
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2015-11-17 ~ 2017-04-19
IIF 79 - Director → ME
34
MILL ASSET MANAGEMENT LIMITED - 2014-12-12
MILL BIDCO NO.9 LIMITED - 2003-03-17
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (21 parents)
Officer
2015-11-17 ~ 2017-04-19
IIF 80 - Director → ME
35
MAMG ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05682553MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30
MILL N20 LIMITED - 2010-04-21
MILL GROUP LIMITED - 2008-11-24
MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-17 ~ 2017-04-19
IIF 87 - Director → ME
36
MAMG ASSET MANAGEMENT GROUP LTD
- now 06836081MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07
DTP (L4) LIMITED - 2009-04-09
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 46 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 82 - Director → ME
37
MAMG ASSET MANAGEMENT LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-07-11
IIC MANAGEMENT SERVICES LIMITED - 2012-05-30
IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-11-17 ~ 2017-04-19
IIF 92 - Director → ME
38
MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
MILL GROUP LIMITED - 2005-01-04
ESCORTGOLF LIMITED - 1994-03-08
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 84 - Director → ME
39
Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
Dissolved Corporate (21 parents)
Officer
2015-11-17 ~ 2017-03-24
IIF 81 - Director → ME
40
MAMG GROUP SERVICES LIMITED
- now 05257962IIC GROUP SERVICES LIMITED - 2012-08-03
MILL GROUP SERVICES LIMITED - 2006-01-31
SHELFCO (NO. 3011) LIMITED - 2005-01-04
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 91 - Director → ME
41
MILL HEALTHCARE LIMITED - 2014-12-12
MILL IICF2 FP LIMITED - 2009-10-23
MILL HEALTHCARE LIMITED - 2008-03-04
MILL BIDCO NO.8 LIMITED - 2003-06-17
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2015-11-17 ~ 2017-04-19
IIF 86 - Director → ME
42
MAMG INFRASTRUCTURE MANAGEMENT LIMITED
- now 09839429AGHOCO 1351 LIMITED
- 2015-11-09
09839429 10303847, 09872315, 12868154Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2015-11-09 ~ 2017-04-19
IIF 45 - Director → ME
43
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2015-11-17 ~ 2017-04-19
IIF 75 - Director → ME
44
MILL PROPERTIES LIMITED - 2014-01-28
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 88 - Director → ME
45
MILL INSURANCE SERVICES LIMITED - 2015-06-24
MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12
HALLCO 644 LIMITED - 2001-09-14
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2015-11-17 ~ 2017-04-19
IIF 94 - Director → ME
46
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2017-02-02 ~ 2018-08-17
IIF 73 - Director → ME
47
MERCIA HEALTHCARE LIMITED
- now 03693524SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2017-02-02 ~ 2018-08-17
IIF 78 - Director → ME
48
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
- now 03473715WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2009-09-22 ~ now
IIF 41 - Director → ME
49
INTERCEDE 1904 LIMITED - 2004-01-20
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-27 ~ dissolved
IIF 10 - Director → ME
50
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 72 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
51
PPP NOMINEE DIRECTORS LIMITED
- now 06412237LST PPP NOMINEE DIRECTORS LIMITED
- 2009-02-02
06412237 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (11 parents, 77 offsprings)
Officer
2009-01-12 ~ 2014-10-09
IIF 120 - Director → ME
52
RYHURST LIMITED - 2006-03-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2008-01-02 ~ 2015-03-16
IIF 119 - Director → ME
53
RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 11 offsprings)
Officer
2008-01-02 ~ 2009-05-14
IIF 26 - Director → ME
54
REDBRIDGE PPP HEALTH SERVICES LIMITED
- now 03737706RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents)
Officer
2016-06-01 ~ 2019-05-30
IIF 89 - Director → ME
55
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2019-05-22 ~ 2020-09-25
IIF 83 - Director → ME
56
AGHOCO 1708 LIMITED
- 2018-06-19
11384675 11372717, 11423116, 11649742Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-19 ~ now
IIF 60 - Director → ME
57
SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP - now
STAR SECONDARY MARKET INFRASTRUCTURE FUND MANAGER LLP
- 2007-03-29
OC306212 St Martins House, 1 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2006-12-21 ~ 2007-02-02
IIF 34 - LLP Designated Member → ME
58
TRILLIUM GERMANY LIMITED - 2009-02-11
SMIF GERMANY LIMITED - 2007-09-17
GRASSPLAY LIMITED - 2006-10-12
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-01-27 ~ dissolved
IIF 8 - Director → ME
59
TRILLIUM INFRASTRUCTURE INVESTORS LP2 LIMITED - 2009-07-23
SMIF INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-09-17
STAR INFRASTRUCTURE INVESTORS LP2 LIMITED - 2007-03-29
3345TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-27 ~ dissolved
IIF 9 - Director → ME
60
TRILLIUM INFRASTRUCTURE INVESTORS LP3 LIMITED - 2009-02-11
SMIF INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-09-17
STAR INFRASTRUCTURE INVESTORS LP3 LIMITED - 2007-03-29
SMITHDRIVE LIMITED - 2005-07-22
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-01-27 ~ dissolved
IIF 11 - Director → ME
61
TRILLIUM M40 GP LIMITED - 2009-02-11
SMIF M40 GP LIMITED - 2007-09-17
WIZARDS KEEP LIMITED - 2004-09-29
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-01-27 ~ dissolved
IIF 13 - Director → ME
62
LAND SECURITIES TRILLIUM NO. 15 LIMITED
- 2009-01-26
05659989 05659981, 05659974, 05659968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 3160) LIMITED - 2006-03-07
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (15 parents, 2 offsprings)
Officer
2009-01-12 ~ 2014-10-09
IIF 115 - Director → ME
63
TRILLIUM PPP LP LIMITED
- 2009-02-11
06332219LST PPP LP LIMITED
- 2009-01-26
06332219 St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-12 ~ dissolved
IIF 3 - Director → ME
64
TRILLIUM PPP UK LIMITED - 2009-02-11
SMIF UK LIMITED - 2007-09-17
3344TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-09
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-01-27 ~ dissolved
IIF 15 - Director → ME
65
TRILLIUM SMIF LIMITED
- 2009-02-11
06020929 St Martins House, 1 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2009-01-12 ~ dissolved
IIF 5 - Director → ME
66
St Martins House, 1 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-01-12 ~ dissolved
IIF 2 - Director → ME
67
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2009-01-12 ~ dissolved
IIF 7 - Director → ME
68
SEDAMIS SMIF PARTNERSHIP NOMINEE LIMITED
- now 06047789TRILLIUM SMIF PARTNERSHIP NOMINEE LIMITED
- 2009-02-13
06047789LST SMIF PARTNERSHIP NOMINEE LIMITED
- 2009-01-26
06047789 St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-01-12 ~ dissolved
IIF 6 - Director → ME
69
SEMPERIAN CAPITAL MANAGEMENT LIMITED - now
SEMPERIAN BUSINESS SUPPORT LIMITED - 2025-10-01
IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-02-09
05991860LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED
- 2009-01-26
05991860LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
SHELFCO (NO. 3337) LIMITED - 2006-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2008-08-01 ~ 2014-10-09
IIF 71 - Director → ME
70
SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED
- now 10438324AGHOCO 1464 LIMITED - 2016-11-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-13 ~ now
IIF 53 - Director → ME
71
SEMPERIAN EDUCATION LIMITED
- now 06519500TRILLIUM EDUCATION LIMITED
- 2009-02-02
06519500 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-12 ~ 2014-10-09
IIF 111 - Director → ME
72
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
IMAGILE SECRETARIAT SERVICES LIMITED
- 2021-10-01
08079027MAMG COMPANY SECRETARIAL SERVICES LIMITED
- 2017-04-04
08079027 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (17 parents, 148 offsprings)
Officer
2015-11-17 ~ 2017-04-19
IIF 74 - Director → ME
73
SEMPERIAN GROUP SERVICES LIMITED
- now 06763334IMAGILE GROUP SERVICES LIMITED - 2021-10-01
ALNERY NO. 2827 LIMITED
- 2008-12-03
06763334 06749563, 06754530, 06749498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (13 parents)
Officer
2008-12-02 ~ 2017-04-01
IIF 56 - Director → ME
2025-09-22 ~ now
IIF 52 - Director → ME
74
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-12 ~ 2014-10-09
IIF 101 - Director → ME
75
SEMPERIAN HEALTH MANAGEMENT (UCLH) LC LIMITED
07532600 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-16 ~ 2014-10-09
IIF 123 - Director → ME
76
SEMPERIAN HEALTH PROJECTS LIMITED
- now 03290470TRILLIUM HEALTH PROJECTS LIMITED
- 2009-02-02
03290470UME HEALTH PROJECTS LIMITED
- 2008-07-22
03290470UME INVESTMENT CO. LIMITED - 2007-11-26
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2008-06-30 ~ 2014-10-09
IIF 107 - Director → ME
77
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-30 ~ 2014-10-09
IIF 105 - Director → ME
78
SEMPERIAN INFRASTRUCTURE LIMITED
- now 07009647SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED
- 2025-10-01
07009647 06330684, 11669757, 06250753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2009-09-04 ~ now
IIF 44 - Director → ME
79
SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED
- now 06335776SEMPERIAN PPP INVESTMENT PARTNERS LIMITED
- 2025-10-01
06335776 06330684, 11669757, 06250753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2008-08-01 ~ now
IIF 42 - Director → ME
80
SEMPERIAN INVESTMENTS LIMITED
- now 05573749G4S INVESTMENTS LIMITED
- 2020-02-11
05573749GSL INVESTMENTS LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2012-03-31 ~ now
IIF 50 - Director → ME
81
GSLIP 2 LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (12 parents, 1 offspring)
Officer
2012-03-31 ~ now
IIF 48 - Director → ME
82
SEMPERIAN JOINT VENTURES LIMITED
- now 04031538G4S JOINT VENTURES LIMITED
- 2020-01-06
04031538GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2012-03-31 ~ now
IIF 58 - Director → ME
83
SEMPERIAN LEICESTER BSF LIMITED
- now 06400387GSL JV 2 LIMITED - 2009-05-14
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-03-31 ~ 2015-03-16
IIF 100 - Director → ME
84
SEMPERIAN LIGHTING LIMITED
- now 06519495TRILLIUM LIGHTING LIMITED
- 2009-02-02
06519495 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-12 ~ 2014-10-09
IIF 113 - Director → ME
85
4th Floor, 1 Gresham Street, London, England
Active Corporate (8 parents)
Officer
2017-03-28 ~ now
IIF 62 - Director → ME
86
SEMPERIAN INFRASTRUCTURE GROUP LIMITED
- 2025-09-18
06746320IMAGILE GROUP LIMITED - 2021-10-01
SEMPERIAN (HOLDINGS) LIMITED
- 2017-04-04
06746320 10497936, 05496900, 03131198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TCM HOLDINGS LIMITED
- 2009-02-02
06746320 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents, 10 offsprings)
Officer
2024-09-30 ~ now
IIF 55 - Director → ME
2008-12-09 ~ 2011-09-15
IIF 112 - Director → ME
87
SEMPERIAN MANAGEMENT INVESTMENT LLP
- now OC342050TCM MANAGEMENT INVESTMENTS LLP
- 2009-02-05
OC342050 St Martins House, 1 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-12 ~ dissolved
IIF 37 - LLP Designated Member → ME
88
SEMPERIAN MANCO THREE LLP
- now OC342035TCM MANCO THREE LLP
- 2009-02-05
OC342035 St Martins House, 1 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 33 - LLP Designated Member → ME
89
LAND SECURITIES TRILLIUM NO.21 LIMITED
- 2009-01-26
06240903 06240976, 05991860, 05659958Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 3421) LIMITED - 2007-06-21
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-12 ~ 2014-10-09
IIF 117 - Director → ME
90
SEMPERIAN OMEGA IP HOLDINGS LIMITED
- now 05659939TRILLIUM OMEGA IP HOLDINGS LIMITED - 2009-02-11
LST OMEGA IP HOLDINGS LIMITED - 2009-01-27
SHELFCO (NO. 3154) LIMITED - 2007-06-14
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-26 ~ 2014-10-09
IIF 31 - Director → ME
91
SEMPERIAN OMEGA IP LIMITED
- now 06240909TRILLIUM OMEGA IP LIMITED
- 2009-04-07
06240909LST OMEGA IP LIMITED
- 2009-01-26
06240909SHELFCO (NO. 3420) LIMITED - 2007-06-14
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-01-12 ~ 2014-10-09
IIF 23 - Director → ME
92
SEMPERIAN PARTNERSHIPS LIMITED
- now 06519525TRILLIUM PARTNERSHIPS LIMITED
- 2009-02-02
06519525 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-01-12 ~ now
IIF 46 - Director → ME
93
SEMPERIAN PPP HOLDINGS LIMITED
- now 03131198 05496900, 05496900, 06746320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRILLIUM PPP HOLDINGS LIMITED
- 2009-02-02
03131198AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2009-01-12 ~ 2011-09-15
IIF 104 - Director → ME
94
SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
- now 06330684 07009647, 06335776, 06250753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-08-01 ~ now
IIF 1 - Director → ME
95
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
- now 06250753 11669757, 07009647, 06330684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED
- 2009-02-02
06250753TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
TRILLIUM CAPITAL LIMITED - 2007-07-04
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 48 offsprings)
Officer
2008-08-01 ~ now
IIF 57 - Director → ME
96
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED
- now 11669757 06250753, 06330684, 07009647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AGHOCO 1795 LIMITED
- 2018-12-06
11669757 11647415, 11610296, 11669833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-12-06 ~ now
IIF 67 - Director → ME
97
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-11-11 ~ 2008-11-13
IIF 27 - Director → ME
2009-01-12 ~ 2011-09-15
IIF 114 - Director → ME
98
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 22 offsprings)
Officer
2009-01-12 ~ 2011-09-15
IIF 122 - Director → ME
2008-11-12 ~ 2008-11-13
IIF 22 - Director → ME
99
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-01-12 ~ 2011-09-15
IIF 96 - Director → ME
2008-11-12 ~ 2008-11-13
IIF 24 - Director → ME
100
TRILLIUM ROADS LIMITED
- 2009-02-02
06519627 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-12 ~ 2014-10-09
IIF 116 - Director → ME
101
TRILLIUM SECRETARIAT SERVICES LIMITED
- 2009-02-02
05549576SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 248 offsprings)
Officer
2009-01-12 ~ 2014-06-20
IIF 70 - Director → ME
102
TRILLIUM SMIF OMEGA LIMITED
- 2009-02-13
05991858LST SMIF OMEGA LIMITED
- 2009-01-26
05991858LAND SECURITIES TRILLIUM NO.19 LIMITED - 2007-06-14
SHELFCO (NO. 3336) LIMITED - 2006-12-13
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2009-01-12 ~ 2014-10-09
IIF 17 - Director → ME
103
SEMPERIAN SPARECO NO.1 LIMITED - now
ALNERY NO. 2838 LIMITED
- 2009-01-27
06786030 01787659, 06786036, 01838233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-01-27 ~ 2014-10-09
IIF 121 - Director → ME
104
ALNERY NO. 2837 LIMITED
- 2009-01-27
06786026 06712054, 06765192, 06765198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-27 ~ 2014-10-09
IIF 108 - Director → ME
2016-04-27 ~ now
IIF 51 - Director → ME
105
SEMPERIAN SUBHOLDINGS M40 LIMITED
- now 05132693TRILLIUM SUBHOLDINGS M40 LIMITED
- 2009-02-02
05132693M40 GP LIMITED - 2007-11-28
INTERCEDE 1946 LIMITED - 2004-06-17
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2008-01-02 ~ 2014-10-09
IIF 103 - Director → ME
106
TRILLIUM WASTE LIMITED
- 2009-02-02
06519591 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2009-01-12 ~ 2014-10-09
IIF 109 - Director → ME
107
SOUTH ESSEX PPP HEALTH SERVICES LIMITED
- now 04675843RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2016-06-01 ~ 2019-05-30
IIF 77 - Director → ME
108
TAGUS INFRASTRUCTURE ASSETS LIMITED
- now 047328113318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27
St.martins House, 1 Gresham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-01-27 ~ dissolved
IIF 14 - Director → ME
109
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
- now 03124864DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2009-09-22 ~ now
IIF 47 - Director → ME
110
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2019-10-01 ~ 2020-10-16
IIF 95 - Director → ME
111
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2019-10-01 ~ 2020-10-16
IIF 85 - Director → ME
112
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents, 1 offspring)
Officer
2012-07-11 ~ 2013-07-23
IIF 99 - Director → ME
113
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2007-12-03 ~ 2009-07-23
IIF 20 - Director → ME
114
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2007-12-03 ~ 2009-07-23
IIF 16 - Director → ME
115
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-04-29 ~ now
IIF 63 - Director → ME
116
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (19 parents)
Officer
2024-04-29 ~ now
IIF 61 - Director → ME
117
WEST MENDIP PPP HEALTH SERVICES LIMITED
- now 04652633RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2016-06-01 ~ 2019-05-30
IIF 76 - Director → ME
118
WOLVERHAMPTON RADIOLOGY LIMITED - now
IMPREGILO WOLVERHAMPTON LIMITED
- 2017-07-19
04235982FILBUK 669 LIMITED - 2001-08-15
Third Floor, Broad Quay House, Prince Street, Bristol, England
Active Corporate (26 parents)
Officer
2008-02-29 ~ 2010-06-23
IIF 19 - Director → ME