1
ABINGDON MANSIONS (11/42) LIMITED
04369678 13 Crescent Place, London, Greater London, England
Active Corporate (21 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2008-05-01 ~ 2021-07-01
IIF 60 - Director → ME
2
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-03-19 ~ 2012-04-02
IIF 42 - Director → ME
3
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-12-31
Officer
2009-03-19 ~ 2012-06-01
IIF 5 - Director → ME
4
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2009-03-19 ~ 2012-06-01
IIF 43 - Director → ME
5
MM&S (5655) LIMITED
- 2011-08-25
07557655 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-25 ~ 2012-06-01
IIF 61 - 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 (18 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 48 - Director → ME
7
CONTROLO CARGO SERVICES LIMITED
01306742 Star Cargo House Parkway, Porters Wood, St. Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 55 - Director → ME
8
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-08-15
IIF 23 - Director → ME
9
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2009-03-19 ~ 2011-08-15
IIF 35 - Director → ME
10
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-09-10
IIF 19 - Director → ME
11
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2009-03-19 ~ 2010-09-10
IIF 21 - Director → ME
12
INTERCEDE 2072 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2009-03-19 ~ 2012-06-01
IIF 10 - Director → ME
13
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2009-03-19 ~ 2012-06-01
IIF 14 - Director → ME
14
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-06-01
IIF 33 - Director → ME
15
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 (23 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 46 - Director → ME
16
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 31 - Director → ME
17
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 53 - Director → ME
18
Star Cargo House 1 Parkway, Porters Wood, St. Albans, Hertfordshire, England
Active Corporate (9 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 59 - Director → ME
19
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2009-03-19 ~ 2010-08-01
IIF 49 - Director → ME
20
GH BODMIN HOLDINGS LIMITED
- now 03748084GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 11 - Director → ME
21
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 25 - Director → ME
22
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2009-03-19 ~ 2010-08-01
IIF 8 - Director → ME
23
GH NEWHAM HOLDINGS LIMITED
- now 03748050GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-09-10
IIF 40 - Director → ME
24
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2009-03-19 ~ 2010-09-10
IIF 41 - Director → ME
25
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-03-19 ~ 2010-08-01
IIF 47 - Director → ME
26
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
2,162,909 GBP2024-12-31
Officer
2009-03-19 ~ 2010-08-01
IIF 44 - Director → ME
27
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (13 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 58 - Director → ME
28
HUSK OF DOVER LIMITED - 1984-06-15
HUSK CONTINENTAL TRAILERS LIMITED - 1979-12-31
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 62 - Director → ME
29
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
05038734 10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2009-04-17 ~ 2011-12-19
IIF 39 - Director → ME
30
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088 10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-04-17 ~ 2011-12-19
IIF 37 - Director → ME
31
INFORMATION RESOURCES (OLDHAM) LIMITED
05038883 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-04-17 ~ 2011-12-19
IIF 38 - Director → ME
32
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
- now 03897418BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-04-05
IIF 29 - Director → ME
33
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
- now 03897442BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1,456,990 GBP2024-12-31
Officer
2009-03-19 ~ 2012-04-05
IIF 12 - Director → ME
34
KINNOULL HOUSE HOLDINGS LIMITED
05624927 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-03-04
IIF 7 - Director → ME
35
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
2009-03-19 ~ 2011-03-04
IIF 24 - Director → ME
36
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
1,101,914 GBP2024-12-31
Officer
2009-03-19 ~ 2010-08-01
IIF 16 - Director → ME
37
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-27
IIF 13 - Director → ME
38
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2009-03-19 ~ 2010-08-27
IIF 45 - Director → ME
39
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 4 - Director → ME
40
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
7,421,843 GBP2024-12-31
Officer
2009-03-19 ~ 2010-08-01
IIF 36 - Director → ME
41
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-06-01
IIF 32 - Director → ME
42
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 18 - Director → ME
43
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 9 - Director → ME
44
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 26 - Director → ME
45
NORMANBY HEALTHCARE (HOLDINGS) LIMITED
- now 04152700PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-04-05
IIF 20 - Director → ME
46
NORMANBY HEALTHCARE (PROJECTS) LIMITED
- now 04152771PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,120,187 GBP2024-12-31
Officer
2009-03-19 ~ 2012-04-05
IIF 27 - Director → ME
47
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
- now 05934597INTERCEDE 2145 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-04-05
IIF 28 - Director → ME
48
NPFI MANAGEMENT (2038) LIMITED
- now SC238098NPFI 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 (21 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 22 - Director → ME
49
NPFI SECURITY (AUG 2010) LIMITED
- now 04573936NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 34 - Director → ME
50
CANMORE PARTNERSHIP LIMITED - 2007-12-20
LOTHIAN FIFTY (781) LIMITED - 2001-06-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
20,887,731 GBP2023-12-31
Officer
2009-10-07 ~ 2010-08-01
IIF 2 - Director → ME
51
PFI (LIMITED PARTNER) LIMITED
- now SC201127DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 15 - Director → ME
52
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 30 - Director → ME
53
PFI INFRASTRUCTURE FINANCE LIMITED
- now 05092397DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2009-10-07 ~ 2012-06-01
IIF 3 - Director → ME
54
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (14 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 54 - Director → ME
55
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (12 parents, 8 offsprings)
Officer
2012-07-20 ~ 2014-01-13
IIF 56 - Director → ME
56
VIKING SHIPPING SERVICES LIMITED
- now 02452183TERMSTYLE LIMITED - 1990-01-18
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 57 - Director → ME
57
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 17 - Director → ME
58
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2009-03-19 ~ 2010-08-01
IIF 6 - Director → ME
59
2 Gresham Street, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2021-03-02 ~ now
IIF 50 - Director → ME
60
2 Gresham Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-03-02 ~ now
IIF 51 - Director → ME
61
2 Gresham Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-04-21 ~ now
IIF 1 - Director → ME
62
WREN HOUSE MOBILITY INVESTMENTS LIMITED
15661951 2 Gresham Street, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 52 - Director → ME