1
1 Knightsbridge, London, United Kingdom
Active Corporate (35 parents, 69 offsprings)
Officer
2014-05-15 ~ 2022-06-30
IIF 22 - Director → ME
2
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-01 ~ 2018-06-22
IIF 24 - Director → ME
3
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-01 ~ 2018-06-22
IIF 25 - Director → ME
4
21 Holborn Viaduct, London
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-01 ~ 2018-06-22
IIF 26 - Director → ME
5
21 Holborn Viaduct, London
Active Corporate (17 parents, 1 offspring)
Officer
2017-06-01 ~ 2018-06-22
IIF 27 - Director → ME
6
ARCA SHIPPING LIMITED - now
MEIF SHIPPING LIMITED
- 2015-10-29
05480773SAWDUST ACQUISITIONS LIMITED
- 2005-06-15
05480773 Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2005-06-14 ~ 2007-06-20
IIF 12 - Director → ME
7
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (73 parents, 3 offsprings)
Officer
2014-04-01 ~ 2018-02-21
IIF 32 - Director → ME
2007-11-27 ~ 2012-05-29
IIF 30 - Director → ME
8
BELFAST CITY AIRPORT LIMITED
- now NI016363BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, Belfast
Active Corporate (36 parents)
Officer
2017-06-01 ~ 2018-05-25
IIF 13 - Director → ME
9
BIFM INVESTMENTS LIMITED - now
3I BIFM INVESTMENTS LIMITED
- 2024-06-14
06949026BARCLAYS INFRASTRUCTURE FUNDS MANAGEMENT LIMITED - 2013-11-20
DILLWOOD LIMITED - 2009-07-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Equity (Company account)
3,864,235 GBP2024-12-31
Officer
2014-05-15 ~ 2022-07-22
IIF 23 - Director → ME
10
CHANNEL CREWING SERVICES LIMITED
- now 03291399FACTGLASS LIMITED - 1997-01-28
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
2005-07-15 ~ 2007-06-21
IIF 9 - Director → ME
11
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2010-01-29 ~ 2014-05-15
IIF 14 - Director → ME
12
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
- 2016-04-14
SC304794MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
297,000 GBP2025-03-31
Officer
2010-06-16 ~ 2011-08-02
IIF 47 - Director → ME
13
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
- 2016-04-14
SC304795MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (22 parents)
Equity (Company account)
45,828 GBP2025-03-31
Officer
2010-06-16 ~ 2011-08-02
IIF 46 - Director → ME
14
ELGIN INFRASTRUCTURE LIMITED
- now SC366432MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 13 offsprings)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2010-01-29 ~ 2014-05-15
IIF 16 - Director → ME
15
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2010-01-29 ~ 2014-05-15
IIF 15 - Director → ME
16
EUROPEAN RENEWABLE ENERGY LIMITED
06996160 16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 19 - Director → ME
17
EUROPEAN RENEWABLES HOLDINGS LIMITED
06995966 16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 17 - Director → ME
18
EUROPEAN RENEWABLES PARTNERSHIPS LIMITED
06995969 16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-20 ~ dissolved
IIF 18 - Director → ME
19
EVERSHOLT RAIL LEASING LIMITED - now
ASSETFINANCE DECEMBER (V) LIMITED - 2009-09-11
FORWARD ASSET FINANCE LIMITED - 1999-09-27
FMF LEASING DECEMBER (B) LIMITED - 1995-02-15
FMF LEASING (K) LIMITED - 1992-08-14
First Floor Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (62 parents, 4 offsprings)
Officer
2010-12-03 ~ 2015-04-16
IIF 28 - Director → ME
20
HILDENBROOK FARM MANAGEMENT COMPANY LIMITED
03593348 48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (33 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
2004-08-02 ~ 2015-11-30
IIF 11 - Director → ME
21
MEIF SHIPPING (HOLDINGS) LIMITED
- now 05480772SAWDUST INVESTMENTS LIMITED
- 2005-06-15
05480772 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2005-06-14 ~ 2007-06-20
IIF 4 - Director → ME
22
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
05348019 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2010-03-11 ~ 2011-08-02
IIF 20 - Director → ME
23
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
05347462 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2010-03-11 ~ 2011-08-02
IIF 21 - Director → ME
24
PINEATLAS LIMITED - 1983-02-07
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-07-15 ~ 2007-06-21
IIF 3 - Director → ME
25
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2010-05-04 ~ 2014-05-20
IIF 35 - Director → ME
2007-11-13 ~ 2008-07-29
IIF 41 - Director → ME
26
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2007-11-13 ~ 2008-07-29
IIF 40 - Director → ME
2010-05-04 ~ 2014-05-20
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
2007-11-13 ~ 2008-07-29
IIF 39 - Director → ME
2010-05-04 ~ 2014-05-20
IIF 37 - 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
2007-11-13 ~ 2008-07-29
IIF 43 - Director → ME
2010-05-04 ~ 2014-05-20
IIF 38 - Director → ME
29
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2007-11-27 ~ 2012-05-29
IIF 31 - Director → ME
2014-04-01 ~ 2018-02-21
IIF 29 - Director → ME
30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (57 parents, 6 offsprings)
Officer
2014-04-01 ~ 2018-02-21
IIF 33 - Director → ME
2007-11-27 ~ 2012-05-29
IIF 34 - Director → ME
31
137-139 High Street, Beckenham, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
52 GBP2024-12-31
Officer
1997-06-26 ~ 1999-08-02
IIF 48 - Director → ME
32
MODELDECK LIMITED - 2004-11-25
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents)
Officer
2007-11-14 ~ 2008-07-11
IIF 42 - Director → ME
33
DMWSL 808 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-03-05 ~ 2019-12-19
IIF 44 - Director → ME
34
DMWSL 809 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-03-05 ~ 2019-12-19
IIF 45 - Director → ME
35
WIGHTLINK FERRIES AND PORTS LIMITED
03810758 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-07-15 ~ 2007-06-21
IIF 8 - Director → ME
36
PRECIS (1344) LIMITED - 1995-07-10
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
2005-07-15 ~ 2007-06-21
IIF 1 - Director → ME
37
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-07-15 ~ 2007-06-21
IIF 10 - Director → ME
38
WIGHTLINK HOLIDAYS LIMITED
- now 01036534PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (24 parents)
Officer
2005-07-15 ~ 2007-06-21
IIF 6 - Director → ME
39
PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
2005-07-15 ~ 2007-06-21
IIF 5 - Director → ME
40
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (25 parents)
Officer
2005-07-15 ~ 2007-06-21
IIF 7 - Director → ME
41
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-07-15 ~ 2007-06-21
IIF 2 - Director → ME