1
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2001-05-30 ~ 2007-10-08
IIF 26 - Director → ME
2
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2001-05-30 ~ 2004-05-20
IIF 28 - Director → ME
3
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2001-05-30 ~ 2007-10-12
IIF 23 - Director → ME
4
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2001-05-30 ~ 2007-10-19
IIF 37 - Director → ME
5
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
08658009 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-20 ~ 2017-06-30
IIF 11 - Director → ME
6
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2004-12-30 ~ 2004-12-30
IIF 18 - Director → ME
7
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2000-08-10 ~ 2004-12-30
IIF 10 - Director → ME
8
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
06009174 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-11 ~ 2007-10-12
IIF 19 - Director → ME
9
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-06-29 ~ 2007-05-24
IIF 39 - Director → ME
10
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-07-21 ~ 2007-05-24
IIF 25 - Director → ME
11
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961 Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-06-07 ~ 2007-10-08
IIF 22 - Director → ME
12
BY EDUCATION (LEWISHAM) LIMITED
05785531 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-07-11 ~ 2007-10-08
IIF 20 - Director → ME
13
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
06009403 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2007-07-11 ~ 2007-10-18
IIF 31 - Director → ME
14
BY EDUCATION (WALTHAM FOREST) LIMITED
06009302 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (55 parents)
Officer
2007-07-11 ~ 2007-10-18
IIF 34 - Director → ME
15
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2005-06-30 ~ 2007-05-24
IIF 30 - Director → ME
16
BYCENTRAL HOLDINGS LIMITED
- now 04691613UPPERRADIO LIMITED
- 2003-04-03
04691613 8 White Oak Square London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-25 ~ 2007-10-12
IIF 29 - Director → ME
17
TITANTROPIC LIMITED
- 2003-04-03
04691614 8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents)
Officer
2003-03-25 ~ 2007-10-19
IIF 24 - Director → ME
18
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2001-01-29 ~ 2007-10-12
IIF 21 - Director → ME
19
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2001-01-29 ~ 2007-10-12
IIF 35 - Director → ME
20
CHARLES II REALISATION LLP - now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2011-04-30 ~ 2017-06-30
IIF 40 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 2 - Has significant influence or control → OE
21
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-15 ~ 2006-01-31
IIF 38 - Director → ME
22
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2004-04-15 ~ 2006-01-31
IIF 32 - Director → ME
23
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
05296748 10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-09-14 ~ 2007-11-01
IIF 33 - Director → ME
24
GENESYS TELECOMMUNICATIONS LIMITED
05295532 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-09-14 ~ 2007-11-01
IIF 36 - Director → ME
25
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2002-03-28 ~ 2011-04-30
IIF 16 - Director → ME
26
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2003-05-16 ~ 2009-04-30
IIF 17 - Director → ME
27
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2008-02-19 ~ 2011-04-30
IIF 15 - Director → ME
28
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08
03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-01-04 ~ 2017-06-30
IIF 14 - Director → ME
29
INFRARED CAPITAL PARTNERS LIMITED
- now 03364976HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08
03364976HSBC 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
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2010-01-19 ~ 2017-06-30
IIF 12 - Director → ME
30
INFRARED INFRASTRUCTURE (ISRAEL) LIMITED
10119518 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-15 ~ now
IIF 5 - Director → ME
31
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
- 2011-04-08
07117117BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-04-09 ~ 2015-06-26
IIF 13 - Director → ME
32
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
10062197 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-12-02 ~ now
IIF 4 - Director → ME
33
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 1 - Has significant influence or control → OE
34
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-27 ~ now
IIF 3 - Director → ME
35
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
2002-09-10 ~ 2007-09-14
IIF 6 - Director → ME
36
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2002-09-10 ~ 2007-09-14
IIF 8 - Director → ME
37
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED
05507361 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-06-20
IIF 7 - Director → ME
38
PROSPECT HEALTHCARE (IPSWICH) LIMITED
- now 05417894SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-02-03 ~ 2007-06-20
IIF 9 - Director → ME
39
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
06009180 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (61 parents)
Officer
2007-07-11 ~ 2007-10-18
IIF 27 - Director → ME