1
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
476,000 GBP2024-03-31
Officer
2000-05-31 ~ 2003-01-09
IIF 4 - Director → ME
2
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Equity (Company account)
-110,155 GBP2024-03-31
Officer
2000-05-31 ~ 2003-01-09
IIF 5 - Director → ME
3
BAM GENERAL PARTNER LIMITED - now
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
- 2013-11-20
04852440 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-07-31 ~ 2013-10-25
IIF 53 - Director → ME
4
BARCLAYS CAPITAL FINANCE LIMITED
- now 00181866BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED
- 1976-12-31
00181866 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
~ 2002-10-30
IIF 8 - Director → ME
5
BARCLAYS DIRECTORS LIMITED
- now 01728893BARCLAYS HOLDINGS LIMITED
- 1999-01-07
01728893 1 Churchill Place, London
Active Corporate (641 parents, 36 offsprings)
Officer
1998-12-28 ~ 2007-05-03
IIF 51 - Director → ME
6
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED
01444636 1 Churchill Place, London
Active Corporate (62 parents, 2 offsprings)
Officer
1997-08-21 ~ 2008-08-29
IIF 49 - Director → ME
7
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637 1 Churchill Place, London
Active Corporate (63 parents, 1 offspring)
Officer
1997-08-21 ~ 2013-01-18
IIF 46 - Director → ME
8
BEIF II LIMITED - now
BUKIF MANAGEMENT LIMITED
- 2006-06-28
03468972PRECIS (1601) LIMITED
- 1998-03-12
03468972 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Bank Street, Canary Wharf, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1998-03-11 ~ 2013-10-25
IIF 56 - Director → ME
9
PRECIS (2008) LIMITED
- 2001-07-02
04186911 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning 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 (22 parents, 2 offsprings)
Officer
2001-06-27 ~ 2013-10-25
IIF 52 - Director → ME
10
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED - 2024-06-14
BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED
- 2013-11-20
06949026 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Equity (Company account)
3,864,235 GBP2024-12-31
Officer
2009-07-02 ~ 2013-10-25
IIF 48 - Director → ME
11
BEIF INVESTMENT DEBTCO LIMITED
- 2008-05-22
04836947PRECIS (2383) LIMITED - 2004-01-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2004-04-05 ~ 2013-10-25
IIF 50 - Director → ME
12
DEREHAMGLADE LIMITED
- 2008-06-27
06590759 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2008-06-27 ~ 2013-10-25
IIF 58 - Director → ME
13
CHRIS ELLIOTT CONSULTING LIMITED
09064487 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 59 - Director → ME
14
CLINK STREET NOMINEES LIMITED
- now 02223016BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (30 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-09-08 ~ 2008-08-29
IIF 47 - Director → ME
15
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
1999-08-06 ~ 2003-06-19
IIF 10 - Director → ME
16
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1999-08-06 ~ 2003-06-19
IIF 11 - Director → ME
17
EQUISTONE PARTNERS EUROPE LIMITED - now
BARCLAYS PRIVATE EQUITY LIMITED
- 2011-11-24
01125740BZW PRIVATE EQUITY LIMITED
- 1998-02-01
01125740BARCLAYS DEVELOPMENT CAPITAL LIMITED
- 1995-04-24
01125740BALI INVESTMENTS LIMITED
- 1978-12-31
01125740 One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (67 parents, 51 offsprings)
Officer
~ 2010-11-12
IIF 57 - Director → ME
18
EQUISTONE PVLP PARTNER LIMITED - now
BARCLAYS PVLP PARTNER LIMITED
- 2011-11-22
02156192BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
BARINT V LIMITED - 1990-08-17
One New Ludgate, 60 Ludgate Hill, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-02-25 ~ 2008-08-29
IIF 55 - Director → ME
19
EQUISTONE SPECIAL PARTNER LIMITED - now
BARCLAYS SPECIAL PARTNER LIMITED
- 2011-11-23
01781504BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
BARCAM LIMITED - 1997-12-15
One New Ludgate, 60 Ludgate Hill, London, England
Active Corporate (37 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-02-25 ~ 2008-08-29
IIF 54 - Director → ME
20
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
PRECIS (1993) LIMITED
- 2001-05-31
04170097 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2001-05-31 ~ 2011-12-19
IIF 44 - Director → ME
21
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-25 ~ 2013-01-10
IIF 45 - Director → ME
22
INFRASTRUCTURE MANAGERS LIMITED - now
SEQUINWOOD LIMITED
- 2005-09-27
05372427 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-03-17 ~ 2005-08-08
IIF 1 - Director → ME
23
KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED
04175841 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-26 ~ 2004-11-15
IIF 22 - Director → ME
24
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-03-30 ~ 2003-09-15
IIF 32 - Director → ME
25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2004-07-14 ~ 2005-05-17
IIF 2 - Director → ME
26
LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226700STROBETECH LIMITED
- 2001-07-09
04226700 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-26 ~ 2004-11-15
IIF 36 - Director → ME
27
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
1998-01-07 ~ 2003-10-10
IIF 15 - Director → ME
28
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
1998-01-07 ~ 2003-10-10
IIF 17 - Director → ME
29
PRIME (UK) DEVELOPMENTS LIMITED
- now 03286349PRIME (UK) LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2002-02-12 ~ 2004-11-15
IIF 25 - Director → ME
30
PRIME (UK) INVESTMENTS LIMITED
- now 03852549PINCO 1287 LIMITED - 1999-11-02
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (21 parents, 10 offsprings)
Equity (Company account)
26,285 GBP2021-12-31
Officer
2000-01-21 ~ 2004-11-15
IIF 9 - Director → ME
31
PRIME (UK) LIMITED - 2001-03-30
PRIME (UK) HOLDINGS LIMITED - 2001-02-07
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (28 parents, 6 offsprings)
Officer
2002-02-13 ~ 2004-11-15
IIF 24 - Director → ME
32
PINCO 1357 LIMITED
- 2000-03-03
03933672 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-02 ~ 2004-11-15
IIF 12 - Director → ME
33
PRIME REFINANCE LIMITED - now
PINCO 1288 LIMITED - 1999-10-27
5 The Triangle, Wildwood Drive, Worcester, Worcestershire
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-01-21 ~ 2004-11-17
IIF 14 - Director → ME
34
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED
- 2001-08-10
04212551TRONICBURN LIMITED
- 2001-06-18
04212551 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-06-06 ~ 2004-11-15
IIF 34 - Director → ME
35
SCHOOLS INVESTMENT COMPANY LIMITED
- now 04212197TRONICBLINK LIMITED
- 2001-06-08
04212197 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents)
Officer
2001-06-06 ~ 2005-12-22
IIF 29 - Director → ME
36
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED
- 1989-06-23
02379695 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
~ 1997-04-23
IIF 20 - Director → ME
2000-06-08 ~ 2009-06-11
IIF 60 - Director → ME
37
SKECHERS USA LTD. - now
REPAIRMICRO LIMITED
- 2001-01-12
04056244 Ct3 Centrium, Griffiths Way, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2000-09-29 ~ 2000-11-17
IIF 42 - Director → ME
38
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED
- now 04226705 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-26 ~ 2004-11-15
IIF 21 - Director → ME
39
SUSTAINABLE IMPACT CAPITAL LIMITED - now
INVESTORS IN INFRASTRUCTURE LIMITED
- 2019-10-15
02052321BARSHELFCO (NO 13) LIMITED - 1998-01-30
BZW DOCKYARD LIMITED - 1988-06-09
READYDARE LIMITED - 1987-02-16
1 Churchill Place, London
Active Corporate (31 parents, 3 offsprings)
Officer
2006-11-08 ~ 2013-10-25
IIF 43 - Director → ME
40
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2002-07-18 ~ 2003-07-15
IIF 3 - Director → ME
41
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2002-07-18 ~ 2003-07-15
IIF 13 - Director → ME
42
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2001-11-13 ~ 2003-06-09
IIF 16 - Director → ME
43
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2001-11-13 ~ 2003-06-09
IIF 18 - Director → ME
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents)
Equity (Company account)
-9,643,000 GBP2024-08-31
Officer
2001-09-14 ~ 2003-12-02
IIF 26 - Director → ME
45
HBJ 545 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2001-08-17 ~ 2003-12-02
IIF 27 - Director → ME
46
HBJ 546 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-08-19 ~ 2003-12-02
IIF 35 - Director → ME
47
UPP (NOTTINGHAM) LTD - now
UPP (NOTTINGHAM) LIMITED
- 2003-07-07
04288837UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-03-20 ~ 2003-12-02
IIF 38 - Director → ME
48
UPP (OXFORD BROOKES) LIMITED
- now 04116192JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (24 parents)
Officer
2001-06-01 ~ 2003-12-02
IIF 33 - Director → ME
49
UPP (PLYMOUTH TWO) LIMITED
- now 03907556COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2000-03-10 ~ 2003-12-02
IIF 31 - Director → ME
50
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
1998-10-28 ~ 2003-12-02
IIF 30 - Director → ME
51
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-02 ~ 2003-12-02
IIF 37 - Director → ME
52
UPP (RNCM) HOLDINGS LIMITED
- now 03873779SHELFCO (NO.1816) LIMITED - 2000-10-26
HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
SHELFCO (NO.1752) LIMITED - 2000-01-24
40 Gracechurch Street, London
Dissolved Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2000-11-01 ~ 2003-12-02
IIF 28 - Director → ME
53
SHELFCO (NO.1752) LIMITED - 2000-08-21
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
SHELFCO (NO.1713) LIMITED - 1999-08-17
First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2000-11-01 ~ 2003-12-02
IIF 39 - Director → ME
54
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2001-02-19 ~ 2003-12-02
IIF 19 - Director → ME
55
UPP WAREHOUSE LIMITED - now
UPP HOLDINGS LIMITED - 2008-04-16
JARVIS UPP HOLDINGS LIMITED
- 2004-01-19
04312388EVER 1643 LIMITED - 2002-03-19
First Floor, 12 Arthur Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-5,472,000 GBP2024-08-31
Officer
2002-04-30 ~ 2003-12-02
IIF 40 - Director → ME
56
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10
04138733MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-03-28 ~ 2004-05-26
IIF 6 - Director → ME
57
WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10
04138736MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2002-03-28 ~ 2004-05-26
IIF 7 - Director → ME
58
WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED
04175840 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents)
Officer
2001-03-26 ~ 2004-11-15
IIF 23 - Director → ME
59
WREN HOUSE INFRASTRUCTURE MANAGEMENT LIMITED
08478917 2 Gresham Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2020-02-11 ~ 2020-08-04
IIF 41 - Director → ME