1
14 St. George Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 2 - Director → ME
2
14 St. George Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-17 ~ now
IIF 1 - Director → ME
3
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-17 ~ 2020-01-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 23 - Right to appoint or remove directors → OE
4
CONNECT INFRASTRUCTURE BIDCO LIMITED
11320032 15 Bedford Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-04-19 ~ 2019-07-16
IIF 5 - Director → ME
5
CONNECT INFRASTRUCTURE TOPCO LIMITED
11319944 15 Bedford Street, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-04-19 ~ now
IIF 3 - Director → ME
6
15 Sackville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 13 - Director → ME
7
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-13 ~ 2020-01-30
IIF 11 - Director → ME
8
HUMBER GATHERING SYSTEM LIMITED
11110577 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-12-13 ~ 2020-01-30
IIF 9 - Director → ME
9
ANTIN CATS LIMITED
- 2019-09-16
08021886 Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-07-10 ~ 2020-01-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 24 - Right to appoint or remove directors → OE
10
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-01-25 ~ 2020-01-30
IIF 10 - Director → ME
11
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2019-01-25 ~ 2020-01-30
IIF 8 - Director → ME
12
CATS HOLDCO LIMITED
- 2018-12-21
09048742 Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-05-20 ~ 2020-01-30
IIF 21 - Director → ME
13
CATS MANAGEMENT LIMITED
- 2018-12-21
09048880CATS BIDCO LIMITED
- 2015-05-20
09048880BROADWAY BIDCO LIMITED
- 2014-07-11
09048880 Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-05-20 ~ 2020-01-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 22 - Right to appoint or remove directors → OE
14
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-18 ~ 2020-01-30
IIF 20 - Director → ME
15
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-18 ~ 2020-01-30
IIF 17 - Director → ME
16
CATS PARENTCO LIMITED
- 2018-12-21
09048865BROADWAY PARENTCO LIMITED
- 2014-07-17
09048865 Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-20 ~ 2020-01-30
IIF 16 - Director → ME
17
CATS TOPCO LIMITED
- 2018-12-21
09048713BROADWAY TOPCO LIMITED
- 2014-07-17
09048713 Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2014-05-20 ~ 2020-01-30
IIF 19 - Director → ME
18
CH4 PIPELINES LIMITED - 2007-01-17
CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2017-12-20 ~ 2020-01-30
IIF 4 - Director → ME
19
14 St. George Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-04-06 ~ dissolved
IIF 7 - Director → ME
20
WESTERLEIGH WGH LIMITED - now
ANTIN INFRASTRUCTURE WGH LIMITED - 2016-12-01
ANTIN INFRASTRUCTURE AERO LIMITED
- 2013-02-22
08250069 Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (19 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-02-22
IIF 6 - Director → ME
21
22 Berghem Mews Blythe Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2022-09-09 ~ now
IIF 12 - Director → ME