1
ASCENTY LATAM HOLDING LTD
- now 12358107ASCENTY MEXICO HOLDING LTD
- 2020-11-10
12358107 40 Gracechurch Street, Level 7, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-10 ~ now
IIF 3 - Director → ME
2
BII BID EUROPE HOLDINGS (UK) LIMITED - now
BII BID EUROPE HOLDINGS (UK) LIMITED
- 2025-11-27
14509770 Level 25, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-28 ~ 2024-02-20
IIF 4 - Director → ME
3
Level 25, 1 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2019-03-21 ~ dissolved
IIF 7 - Director → ME
4
Level 25 1 Canada Square, London, England
Active Corporate (7 parents)
Officer
2018-08-31 ~ now
IIF 15 - Director → ME
5
DALEHILL DEVELOPMENTS LIMITED - 2017-01-30
3320 Century Way Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2021-12-15 ~ 2024-03-08
IIF 5 - Director → ME
2025-02-17 ~ 2025-11-03
IIF 2 - Director → ME
6
1 Bartholomew Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-17 ~ 2025-04-01
IIF 19 - Director → ME
7
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-18 ~ 2025-04-01
IIF 20 - Director → ME
8
BROOKFIELD INFRASTRUCTURE UK LIMITED
10244724 Level 25 1 Canada Square, London, England
Active Corporate (8 parents)
Officer
2018-08-31 ~ now
IIF 16 - Director → ME
9
BSIP MASTER EUROPE HOLDCO LIMITED
FC040171 22 Grenville Street, St Helier, Je48px, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-13 ~ now
IIF 23 - Director → ME
10
22 Grenville Street, St. Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 9 - Director → ME
11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-25 ~ now
IIF 18 - Director → ME
12
BUUK INFRASTRUCTURE HOLDINGS LIMITED
- now 08307632BROOKFIELD UTILITIES UK HOLDINGS LIMITED - 2016-12-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-18 ~ now
IIF 44 - Director → ME
13
BUUK INFRASTRUCTURE ISSUER PLC
- now 08276959BROOKFIELD UTILITIES ISSUER UK PLC - 2016-12-22
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (15 parents)
Officer
2018-06-18 ~ now
IIF 46 - Director → ME
14
BUUK INFRASTRUCTURE LIMITED
- now 05411073IEG INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
IEG INFRASTRUCTURE LIMITED - 2011-10-19
BBI NETWORKS (UK) NO 1 LIMITED - 2010-01-28
PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
HAMSARD 2825 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 2 offsprings)
Officer
2019-11-26 ~ now
IIF 48 - Director → ME
15
BUUK INFRASTRUCTURE NO 1 LIMITED
- now 08246423BROOKFIELD UTILITIES UK NO 1 LIMITED - 2016-09-16
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-06-18 ~ now
IIF 45 - Director → ME
16
BUUK INFRASTRUCTURE NO 2 LIMITED
- now 08246443BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (17 parents, 18 offsprings)
Officer
2018-06-18 ~ now
IIF 47 - Director → ME
17
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-31 ~ 2021-11-05
IIF 8 - Director → ME
18
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-12 ~ 2021-11-05
IIF 14 - Director → ME
19
One Canada Square Level 25, Canary Wharf, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-05-11 ~ now
IIF 31 - Director → ME
20
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 29 - Director → ME
21
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 35 - Director → ME
22
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 32 - Director → ME
23
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 30 - Director → ME
24
22 Grenville Street, St Helier, Je48px, Jersey
Converted / Closed Corporate (3 parents)
Officer
2022-10-04 ~ now
IIF 37 - Director → ME
25
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-13 ~ now
IIF 36 - Director → ME
26
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (53 parents, 4 offsprings)
Officer
2023-01-04 ~ now
IIF 27 - Director → ME
27
LHR1 DATA CENTER HOLDINGS LIMITED
FC041558 44 Esplanade, St. Helier, Je4 9wg, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-28 ~ 2024-07-05
IIF 28 - Director → ME
28
22 Grenville Street, St. Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-04 ~ 2025-04-01
IIF 21 - Director → ME
29
22 Grenville Street, St Helier, Channel Islands, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-05 ~ 2025-04-01
IIF 1 - Director → ME
30
22 Grenville Street, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-22 ~ 2025-04-01
IIF 25 - Director → ME
31
PD PORTS ACQUISITIONS (UK) LIMITED
- now 05641351BROOKFIELD PORT ACQUISITIONS (UK) LIMITED
- 2017-11-08
05641351BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
17-27 Queen's Square, Middlesbrough
Active Corporate (34 parents, 1 offspring)
Officer
2013-01-07 ~ 2017-11-22
IIF 41 - Director → ME
2018-06-08 ~ now
IIF 13 - Director → ME
32
BROOKFIELD PORTS (UK) LIMITED
- 2017-11-15
06928227MEXGOLD CONSULTANCY LIMITED - 2009-11-12
17-27 Queens Square, Middlesbrough, England
Active Corporate (28 parents, 2 offsprings)
Officer
2013-01-07 ~ 2017-11-17
IIF 43 - Director → ME
2018-06-08 ~ now
IIF 11 - Director → ME
33
PD PORTS MANAGEMENT LIMITED
- now 05083373PD PORTS PLC - 2007-01-08
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (40 parents, 1 offspring)
Officer
2013-01-07 ~ 2017-11-22
IIF 40 - Director → ME
2018-06-08 ~ 2022-03-18
IIF 12 - Director → ME
34
PHOENIX PARALLEL GLOBAL HOLDINGS LIMITED
FC041792 22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 24 - Director → ME
35
PHOENIX UK SUPER HOLDINGS LIMITED
FC041793 22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 26 - Director → ME
36
17-27 Queen's Square, Middlesbrough
Active Corporate (31 parents, 1 offspring)
Officer
2013-01-07 ~ 2017-11-09
IIF 42 - Director → ME
2018-06-08 ~ 2022-03-18
IIF 10 - Director → ME
37
Focus Point, 21 Caledonian Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2026-01-13 ~ now
IIF 17 - Director → ME
38
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-08 ~ now
IIF 50 - Director → ME
39
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-08 ~ now
IIF 49 - Director → ME
40
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-11 ~ 2022-06-23
IIF 34 - Director → ME
41
UK GAS DISTRIBUTION TOPCO LIMITED
FC039460 22 Grenville Street, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-10 ~ 2022-06-23
IIF 33 - Director → ME
42
22 Grenville Street, St Helier, Jersey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2022-03-30 ~ now
IIF 22 - Director → ME
43
22 Grenville Street, Helier, Jersey
Active Corporate (9 parents, 2 offsprings)
Officer
2020-01-15 ~ now
IIF 39 - Director → ME
44
22 Grenville Street, Helier, Jersey
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 38 - Director → ME
45
DMWSL 808 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-12-19 ~ 2022-06-17
IIF 52 - Director → ME
46
DMWSL 809 LIMITED - 2016-06-26
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-12-19 ~ 2022-06-17
IIF 51 - Director → ME
47
3320 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2025-10-20 ~ now
IIF 6 - Director → ME