1
AMALIE PFI (UK) LIMITED - 2007-08-09
ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-28 ~ nowIIF 6 - Director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2024-05-28 ~ nowIIF 38 - Director → ME
3
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 5 - Director → ME
4
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-05-28 ~ nowIIF 25 - Director → ME
5
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Turnover/Revenue (Company account)
23,367,030 GBP2022-01-01 ~ 2022-12-31
Officer
2025-04-16 ~ nowIIF 59 - Director → ME
6
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Cash at bank and in hand (Company account)
294,435 GBP2022-12-31
Officer
2025-04-16 ~ nowIIF 55 - Director → ME
7
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Turnover/Revenue (Company account)
34,975,545 GBP2022-03-01 ~ 2022-12-31
Officer
2025-04-16 ~ nowIIF 56 - Director → ME
8
DIGITAL 9 SUB SEA LIMITED - 2021-11-23
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Cash at bank and in hand (Company account)
32,526 GBP2022-12-31
Officer
2025-04-16 ~ nowIIF 58 - Director → ME
9
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Cash at bank and in hand (Company account)
132,203 GBP2022-12-31
Officer
2025-04-16 ~ nowIIF 57 - Director → ME
10
HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,426,445 GBP2020-03-31
Officer
2023-12-21 ~ nowIIF 52 - Director → ME
11
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 15 - Director → ME
12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-24 ~ nowIIF 43 - Director → ME
13
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-31 ~ nowIIF 29 - Director → ME
14
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-31 ~ nowIIF 48 - Director → ME
15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-31 ~ nowIIF 16 - Director → ME
16
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-31 ~ nowIIF 39 - Director → ME
17
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-28 ~ nowIIF 21 - Director → ME
18
HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2024-05-28 ~ nowIIF 18 - Director → ME
19
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-09-10 ~ nowIIF 37 - Director → ME
20
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-09-19 ~ nowIIF 51 - Director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-28 ~ nowIIF 49 - Director → ME
22
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2024-05-28 ~ nowIIF 28 - Director → ME
23
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-28 ~ nowIIF 10 - Director → ME
24
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-28 ~ nowIIF 1 - Director → ME
25
PRECIS (1993) LIMITED - 2001-05-31
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2024-05-28 ~ nowIIF 13 - Director → ME
26
BRUCE FINCO LIMITED - 2006-12-18
BEIL REVENUE COMPANY LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 50 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 40 - Director → ME
28
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-05-28 ~ nowIIF 23 - Director → ME
29
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-28 ~ nowIIF 42 - Director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-01-17 ~ dissolvedIIF 46 - Director → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2024-01-17 ~ dissolvedIIF 17 - Director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 9 - Director → ME
33
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 3 - Director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-28 ~ nowIIF 33 - Director → ME
35
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 16 offsprings)
Officer
2024-09-10 ~ nowIIF 22 - Director → ME
36
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 21 offsprings)
Officer
2024-05-28 ~ nowIIF 24 - Director → ME
37
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 38 offsprings)
Officer
2024-05-28 ~ nowIIF 11 - Director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-05-01 ~ nowIIF 36 - Director → ME
39
ABERTIS MOTORWAYS UK LIMITED - 2022-01-28
AUREA LIMITED - 2008-11-13
DRAGADOS LIMITED - 2001-04-11
INVENTDRIVE LIMITED - 1995-05-25
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-10-03 ~ nowIIF 7 - Director → ME
40
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 12 - Director → ME
41
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-28 ~ nowIIF 41 - Director → ME
42
BEALAW (850) LIMITED - 2007-03-20
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-05-28 ~ nowIIF 4 - Director → ME
43
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 53 - Director → ME
44
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 44 - Director → ME
45
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2024-05-28 ~ nowIIF 19 - Director → ME
46
FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents)
Officer
2024-02-28 ~ nowIIF 2 - Director → ME
47
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-02-28 ~ nowIIF 35 - Director → ME
48
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (6 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
2024-09-02 ~ nowIIF 54 - Director → ME
49
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 27 - Director → ME
50
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2024-05-28 ~ nowIIF 45 - Director → ME
51
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 31 - Director → ME
52
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 30 - Director → ME
53
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-28 ~ nowIIF 8 - Director → ME
54
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-28 ~ nowIIF 32 - Director → ME
55
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2024-05-28 ~ nowIIF 34 - Director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2024-05-28 ~ nowIIF 14 - Director → ME
57
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2024-05-28 ~ nowIIF 20 - Director → ME
58
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 26 - Director → ME
59
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-05-28 ~ nowIIF 47 - Director → ME