ROPER, Anthony Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Roper, Anthony Charles
born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 1
Roper, Anthony Charles
British born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
  IIF 47 IIF 48
- Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, United Kingdom
  IIF 49
- The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom
  IIF 50
- The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56
- The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England
  IIF 57
- 12, Charles 11 Street, London, SW1Y 4QU, United Kingdom
  IIF 58 IIF 59
- 12, Charles Ii Street, London, England, SW1Y 4QU, England
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- 12, Charles Ii Street, London, SW1Y 4QU
  IIF 89 IIF 90 IIF 91
- 12, Charles Ii Street, London, SW1Y 4QU, England
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
  IIF 118 IIF 119 IIF 120 (more)(less)
  IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164
- 280, Bishopsgate, London, EC2M 4AG, England
  IIF 165
- 3rd Floor, 9-11 Grosvenor Gardens, London, SW1W 0BD
  IIF 166
- 4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom
  IIF 167
- 9-11, Grosvenor Gardens, London, SW1W 0BD
  IIF 168
- Foxglove House, 166 Piccadilly, London, W1J 9EF, United Kingdom
  IIF 169
- The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
  IIF 170
- First Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom
  IIF 171
Roper, Anthony Charles
British born in December 1960
Registered addresses and corresponding companies
- 133 Page Street, London, NW7 2ER
  IIF 172
- 53 Speldhurst Road, London, W4 1BY
  IIF 173 IIF 174 IIF 175
Roper, Anthony Charles
British
Registered addresses and corresponding companies
- 53 Speldhurst Road, London, W4 1BY
  IIF 176 IIF 177
Mr Anthony Charles Roper
British born in December 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Charles Ii Street, London, SW1Y 4QU
  IIF 178 IIF 179
- First Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom
  IIF 180

Offspring entities and appointments 171

1
ABRDN EUROPEAN LOGISTICS INCOME PLC
- now 11032222
ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC
- 2022-01-05 11032222
280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2017-11-08 ~ now
IIF 165 - Director → ME
2
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED
- now 05497035
INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02
IIF 86 - Director → ME
3
ACADEMY SERVICES (NORWICH) LIMITED
- now 05485678
INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-11-01 ~ 2017-11-02
IIF 80 - Director → ME
4
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED
- now 05605027
INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02
IIF 77 - Director → ME
5
ACADEMY SERVICES (OLDHAM) LIMITED
- now 05605028
INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-11-01 ~ 2017-11-02
IIF 64 - Director → ME
6
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED
- now 05321895
INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-11-02
IIF 75 - Director → ME
7
ACADEMY SERVICES (SHEFFIELD) LIMITED
- now 05321902
INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2016-02-04 ~ 2017-11-02
IIF 74 - Director → ME
8
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
- now 08101957 08102517, 08090851, 08101550... (more)
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 56 - Director → ME
9
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
- now 08101550 08102517, 08101957, 08090851... (more)
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 51 - Director → ME
10
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
- now 08102517 08101957, 08090851, 08101550... (more)
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 52 - Director → ME
11
AFFINITY WATER ACQUISITIONS LIMITED
- now 08090851 08102517, 08101957, 08101550... (more)
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, Hertfordshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 55 - Director → ME
12
AFFINITY WATER CAPITAL FUNDS LIMITED
- now 02630142
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (54 parents, 9 offsprings)
Officer
2018-07-25 ~ 2022-03-31
IIF 53 - Director → ME
13
AFFINITY WATER FINANCE (2004) PLC
- now 05139236 11674789, 10954556... (more)
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, Hertfordshire
Active Corporate (40 parents)
Officer
2018-07-25 ~ 2022-03-31
IIF 54 - Director → ME
14
AFFINITY WATER FINANCE PLC
11674789 05139236... (more)
The Hub, Tamblin Way, Hatfield, United Kingdom
Active Corporate (21 parents)
Officer
2018-11-13 ~ 2022-03-31
IIF 50 - Director → ME
15
AFFINITY WATER HOLDCO FINANCE LIMITED
10954556 11674789... (more)
Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 49 - Director → ME
16
AFFINITY WATER HOLDINGS LIMITED
08350099
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (40 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31
IIF 48 - Director → ME
17
AFFINITY WATER LIMITED
- now 02546950 03669219
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, Hertfordshire
Active Corporate (86 parents, 6 offsprings)
Officer
2018-07-25 ~ 2022-03-31
IIF 47 - Director → ME
18
ALLINGTON INVESTMENTS LTD
13724666
First Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-05 ~ now
IIF 171 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ALTRAM L.R.T. LIMITED
02868384
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (56 parents)
Officer
2000-09-08 ~ 2002-04-05
IIF 9 - Director → ME
20
AMALIE INFRASTRUCTURE LIMITED
- now 06301722
ALNERY NO. 2715 LIMITED
- 2007-08-09 06301722 06712042... (more)
AMALIE PFI (UK) LIMITED
- 2007-08-09 06301722 05734406
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-08-08 ~ 2018-06-30
IIF 120 - Director → ME
21
AMALIE PFI (UK) LIMITED
- now 05734406 06301722
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2007-08-16 ~ 2018-06-30
IIF 160 - Director → ME
22
ARGON VENTURES LIMITED
- now 03560646
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
2003-03-14 ~ 2006-03-15
IIF 24 - Director → ME
23
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14 03076782
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
2005-12-14 ~ 2006-03-15
IIF 29 - Director → ME
24
BLUE LIGHT HOLDINGS LIMITED
06286963
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 90 - Director → ME
25
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
07264727 07264608
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-11-02
IIF 105 - Director → ME
26
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED
07264608 07264727
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2013-06-28 ~ 2017-11-02
IIF 116 - Director → ME
27
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED
- now 04787594 04787589
INHOCO 2873 LIMITED - 2003-07-22
10 St Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 70 - Director → ME
28
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
- now 04787589 04787594
INHOCO 2872 LIMITED - 2003-07-22
10 St Giles Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 85 - Director → ME
29
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02
IIF 65 - Director → ME
30
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
- now 05398788
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-11-01 ~ 2017-11-02
IIF 83 - Director → ME
31
BROWN INVESTMENTS LIMITED
- now 06130904
FLIPWONDER LIMITED - 2007-03-15
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-12-19 ~ 2012-11-16
IIF 115 - Director → ME
32
CABOT SQUARE ALTERNATIVES PLC
12247083
4th Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-10-22 ~ 2020-07-23
IIF 167 - Director → ME
33
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
06389060
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2012-07-04 ~ 2017-11-02
IIF 87 - Director → ME
34
CENTRAL BLACKPOOL PCC LIMITED
06389073
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-07-04 ~ 2017-11-02
IIF 73 - Director → ME
35
CHARLES II REALISATION LLP - now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04 OC359632
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2011-04-30 ~ 2018-06-30
IIF 1 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 178 - Has significant influence or control → OE
36
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
- now 04935157
INHOCO 4006 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2013-10-17 ~ 2015-02-27
IIF 62 - Director → ME
37
CHILDREN'S ARK PARTNERSHIPS LIMITED
- now 04935262
INHOCO 4005 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-10-17 ~ 2015-02-27
IIF 88 - Director → ME
38
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966 03734785
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2023-03-18
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2015-07-13 ~ 2016-02-12
IIF 168 - Director → ME
39
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785 03734966
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2023-03-18
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Officer
2015-07-13 ~ 2016-02-12
IIF 166 - Director → ME
40
COUNTYROUTE (A130) PLC.
- now 03849374
VENTURETARGET PUBLIC LIMITED COMPANY
- 1999-10-13 03849374
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
1999-10-12 ~ 2006-03-15
IIF 7 - Director → ME
41
COUNTYROUTE 2 LIMITED
- now 03310613 03679991
COUNTYROUTE LIMITED
- 1999-10-13 03310613 03679991
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
1999-10-12 ~ 2006-03-15
IIF 38 - Director → ME
42
COUNTYROUTE LIMITED
- now 03679991 03310613, 03310613... (more)
WW21 LIMITED
- 1999-10-13 03679991 03679825... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
1999-10-12 ~ 2006-03-15
IIF 20 - Director → ME
43
CSES (DORSET) LIMITED
06287034
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-12-19 ~ 2018-06-30
IIF 89 - Director → ME
44
DAIWATER INVESTMENT LIMITED
10738347
The Hub, Tamblin Way, Hatfield, Hertfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-07-25 ~ 2022-03-31
IIF 57 - Director → ME
2017-04-24 ~ 2017-04-28
IIF 132 - Director → ME
45
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 06385476
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1998-05-27 ~ 2001-06-06
IIF 31 - Director → ME
46
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-05-27 ~ 2001-06-06
IIF 46 - Director → ME
47
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21 04420831
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-04-19 ~ 2003-02-20
IIF 8 - Director → ME
48
DEFENCE SUPPORT (ST ATHAN) LIMITED - now
EQUION RESEARCH SUPPORT HOLDINGS LIMITED
- 2003-02-21 04420811
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2002-04-19 ~ 2003-02-20
IIF 39 - Director → ME
49
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED
- now 04545766
EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 61 - Director → ME
50
EALING SCHOOLS PARTNERSHIPS LIMITED
- now 04545781
INHOCO 2721 LIMITED - 2002-10-17
10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 66 - Director → ME
51
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
- now 04401861 04365969... (more)
EQUION EDUCATION HOLDINGS LIMITED
- 2003-05-09 04401861
1 Park Row, Leeds, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2002-03-22 ~ 2003-06-02
IIF 40 - Director → ME
52
EDUCATION SUPPORT (ENFIELD 2) LIMITED
- now 04420821 03600956... (more)
EQUION SUPPORT SERVICES HOLDINGS LIMITED
- 2003-05-09 04420821
1 Park Row, Leeds, United Kingdom
Active Corporate (47 parents)
Officer
2002-04-19 ~ 2003-06-02
IIF 22 - Director → ME
53
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844 04365969... (more)
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED
- 2003-05-09 04420844
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2002-04-19 ~ 2003-06-02
IIF 10 - Director → ME
54
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816 03600956... (more)
EQUION HEALTHCARE HOLDINGS LIMITED
- 2003-05-09 04420816
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2002-04-19 ~ 2003-06-02
IIF 27 - Director → ME
55
EQUION HEALTH (NEWCASTLE) LIMITED
05314150
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-15 ~ 2005-04-26
IIF 19 - Director → ME
56
EURO-HUB (BIRMINGHAM) LIMITED
02403252
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (67 parents)
Officer
1994-06-23 ~ 1997-03-26
IIF 175 - Director → ME
57
EUROPEAN HEALTHCARE PROJECTS LIMITED - now
HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED
- 2018-11-09 08242202
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-05-24 ~ 2018-06-30
IIF 158 - Director → ME
58
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
09139970 08345614... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-07-21 ~ 2018-06-30
IIF 138 - Director → ME
59
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED
- now 08345614 09139970... (more)
ADIANT ASO DILLINGTON LTD
- 2014-04-07 08345614
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2014-03-04 ~ 2018-06-30
IIF 128 - Director → ME
60
EUROPEAN INVESTMENTS TULIP LIMITED
11027078
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-23 ~ 2018-06-30
IIF 121 - Director → ME
61
EUROPEAN STORAGE INVESTMENTS GROUP LIMITED
10866579 14080976
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-06-30
IIF 155 - Director → ME
62
EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED
11206303 15037777, 12260874, 10730719... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-14 ~ 2018-06-30
IIF 134 - Director → ME
63
EUROPEAN WIND INVESTMENTS GROUP LIMITED
10730719 12260874, 11206303, 15037777... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2017-04-19 ~ 2018-06-30
IIF 142 - Director → ME
64
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2011-11-09 ~ 2017-11-02
IIF 71 - Director → ME
65
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-11-09 ~ 2017-11-02
IIF 76 - Director → ME
66
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
- now SC325332 SC301370
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (35 parents, 1 offspring)
Officer
2013-03-26 ~ 2017-11-02
IIF 58 - Director → ME
67
HDM SCHOOLS SOLUTIONS LTD.
SC301370 SC325332
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2013-03-26 ~ 2017-11-02
IIF 59 - Director → ME
68
HEALTHCARE (BARTS) LIMITED - now
EQUION HEALTH (BARTS) LIMITED
- 2010-03-19 05489821
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents)
Officer
2005-06-23 ~ 2005-12-05
IIF 41 - Director → ME
69
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07 04420880
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-04-19 ~ 2003-11-27
IIF 2 - Director → ME
70
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED - now
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
- 2003-10-20 04401832 05276774
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2002-03-22 ~ 2003-10-02
IIF 44 - Director → ME
71
HYDER INVESTMENTS LIMITED
- now 02898070
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (23 parents)
Officer
2001-01-26 ~ 2006-03-15
IIF 42 - Director → ME
72
ICB SECURITIES 1 LIMITED
- now 06028745
INTERCEDE 2163 LIMITED
- 2007-03-12 06028745 06099476... (more)
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-03-12 ~ 2018-06-30
IIF 135 - Director → ME
73
ICB SECURITIES 2 UNLIMITED
- now 03662901
SHEPHERD SECURITIES LIMITED
- 2007-04-23 03662901
1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2007-03-19 ~ 2018-06-30
IIF 143 - Director → ME
74
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2015-08-11 ~ 2018-06-30
IIF 150 - Director → ME
75
INFRARED CAPITAL PARTNERS LIMITED
- now 03364976 OC359657
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08 03364976
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2006-05-10 ~ 2018-06-30
IIF 126 - Director → ME
76
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117 08097062... (more)
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
- 2011-04-08 07117117
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-10-07 ~ 2018-06-30
IIF 122 - Director → ME
77
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 07117117... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-06-07 ~ 2018-06-30
IIF 114 - Director → ME
78
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2012-06-18 ~ 2018-06-30
IIF 98 - Director → ME
79
INFRARED PARTNERS LLP
- now OC359657
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 179 - Has significant influence or control → OE
80
INFRASTRUCTURE CENTRAL LIMITED - now
HICL INFRASTRUCTURE COMPANY LIMITED
- 2018-12-21 07409699 11738373, 08242202... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-03-25 ~ 2018-06-30
IIF 103 - Director → ME
81
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
09937343 06555131... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-06 ~ 2018-06-30
IIF 149 - Director → ME
82
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-06-30
IIF 139 - Director → ME
83
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
- 2016-11-30 10408947
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-10-04 ~ 2018-06-30
IIF 157 - Director → ME
84
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED
- 2013-12-27 05761924
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-06-30
IIF 95 - Director → ME
85
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2017-07-07 ~ 2018-06-30
IIF 125 - Director → ME
86
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 04768851
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-02-29 ~ 2018-06-30
IIF 145 - Director → ME
87
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
- now 08164768 08164770
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-09-07 ~ 2018-06-30
IIF 154 - Director → ME
88
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
- now 08164770 08164768
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 Kingdom
Active Corporate (26 parents)
Officer
2017-09-07 ~ 2018-06-30
IIF 118 - Director → ME
89
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
- now 04170097 LP007825, 06015117... (more)
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
- 2011-12-21 04170097 03468972
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2011-12-19 ~ 2018-06-30
IIF 159 - Director → ME
90
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
- now 06015117 04170097, LP007825... (more)
BEIL REVENUE COMPANY LIMITED
- 2011-12-21 06015117
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 91 - Director → ME
91
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2013-03-14 ~ 2018-06-30
IIF 133 - Director → ME
92
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817
BEIL ROADS LIMITED
- 2011-12-21 06020817
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2011-12-19 ~ 2018-06-30
IIF 106 - Director → ME
93
INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED
10840284 10842189, 13843197... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-28 ~ 2018-06-30
IIF 161 - Director → ME
94
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-06-30
IIF 123 - Director → ME
95
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 05622598
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2006-09-13 ~ 2018-06-30
IIF 124 - Director → ME
96
INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10 10842189
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED
- 2017-09-01 10842189 10840284, 13843197... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2017-06-29 ~ 2018-06-30
IIF 147 - Director → ME
97
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 09937343... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 66 offsprings)
Officer
2008-05-15 ~ 2018-06-30
IIF 162 - Director → ME
98
INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
10702561 14137992
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2017-10-23 ~ 2018-06-30
IIF 144 - Director → ME
99
IRISH WIND INVESTMENTS GROUP LIMITED
11118205
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-12-19 ~ 2018-06-30
IIF 153 - Director → ME
100
JOHN LAING CAPITAL MANAGEMENT LIMITED - now
LAING CAPITAL MANAGEMENT LIMITED
- 2006-09-28 05132286
INTERCEDE 1945 LIMITED
- 2004-06-30 05132286 03608369... (more)
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2004-06-29 ~ 2006-03-15
IIF 33 - Director → ME
101
JOHN LAING INFRASTRUCTURE LIMITED - now
LAING ROADS LIMITED
- 2006-09-29 04401816
LAING INVESTMENTS ROADS LIMITED
- 2003-03-18 04401816
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2002-03-22 ~ 2004-06-17
IIF 23 - Director → ME
102
JOHN LAING INVESTMENTS LIMITED - now
LAING INVESTMENTS LIMITED
- 2007-08-14 00780225 02916386
JOHN LAING INVESTMENTS LIMITED
- 2000-12-29 00780225 02759535
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (70 parents, 31 offsprings)
Officer
1997-10-01 ~ 2006-03-15
IIF 4 - Director → ME
103
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - now
LAING RAIL PROJECTS LIMITED
- 2007-02-15 04420886
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15 04420886
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-04-19 ~ 2003-01-15
IIF 16 - Director → ME
104
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED
- now 04968490
HAMSARD 2700 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 81 - Director → ME
105
KAJIMA DARLINGTON SCHOOLS LIMITED
- now 04968498
HAMSARD 2701 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 79 - Director → ME
106
KAJIMA HAVERSTOCK HOLDING LIMITED
- now 04828504
INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 72 - Director → ME
107
KAJIMA HAVERSTOCK LIMITED
- now 04787093
INHOCO 2862 LIMITED - 2003-06-18
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 60 - Director → ME
108
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
05887843
10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 78 - Director → ME
109
KAJIMA NEWCASTLE LIBRARIES LIMITED
05887685
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 82 - Director → ME
110
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
- now 04533352
SANDCO 768 LIMITED - 2002-11-18
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 63 - Director → ME
111
KAJIMA NORTH TYNESIDE LIMITED
- now 04533313
SANDCO 769 LIMITED - 2002-11-19
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 68 - Director → ME
112
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535
JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29 02759535
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
1997-10-01 ~ 2006-03-15
IIF 32 - Director → ME
113
LAING INVESTMENT COMPANY LIMITED
- now 02916386 00780225
J L ASHFORD LIMITED - 2000-12-29
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (25 parents)
Officer
2003-04-23 ~ 2006-03-15
IIF 17 - Director → ME
114
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
- 2001-02-26 03074537
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, London
Dissolved Corporate (33 parents)
Officer
2001-02-21 ~ 2006-03-15
IIF 35 - Director → ME
115
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959 05276774... (more)
EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05 03600959
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (47 parents)
Officer
2002-07-12 ~ 2006-03-15
IIF 26 - Director → ME
116
LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED
- now 04420901 04420889
LAING ROADS M40 HOLDINGS LIMITED
- 2003-06-09 04420901
Allington House, 150 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-19 ~ 2006-03-15
IIF 12 - Director → ME
117
LAING RAIL PROJECT EVERGREEN LIMITED
- now 04420889 04420901
COUNTY ROUTE HOLDINGS LIMITED
- 2003-06-09 04420889
Allington House, 150 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-19 ~ 2006-03-15
IIF 5 - Director → ME
118
LEONARDO INVESTMENT HOLDINGS LIMITED
- now 04958195
CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2011-12-19 ~ 2013-12-20
IIF 104 - Director → ME
119
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED
- 2013-07-09 06110283
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-06-30
IIF 94 - Director → ME
120
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED
- 2013-07-09 06110289
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-27 ~ 2018-06-30
IIF 110 - Director → ME
121
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED
- 2013-07-09 06080226
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2013-06-27 ~ 2018-06-30
IIF 113 - Director → ME
122
NEW INTERMEDIATE CARE LIMITED
06198991
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 97 - Director → ME
123
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30
IIF 96 - Director → ME
124
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
06773359 05407139
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2017-07-07 ~ 2018-06-30
IIF 130 - Director → ME
125
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686
REFAL 508 LIMITED
- 1997-07-25 03367686 03592569... (more)
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
1997-10-06 ~ 1998-01-09
IIF 174 - Director → ME
1997-06-27 ~ 1998-05-15
IIF 177 - Secretary → ME
126
OCTAGON HEALTHCARE LIMITED
- now 03112891
ROWANDELL LIMITED - 1995-10-30
Ninth Floor, One Redcliff Street, Bristol, United Kingdom
Active Corporate (61 parents)
Officer
1997-10-06 ~ 1998-01-09
IIF 173 - Director → ME
1997-12-12 ~ 1998-05-15
IIF 176 - Secretary → ME
127
OFFSHORE WIND INVESTMENTS GROUP LIMITED
11085616 13932720... (more)
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-11-28 ~ 2018-06-30
IIF 156 - Director → ME
128
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
04844460
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-12-22
IIF 131 - Director → ME
129
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
04844461
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2016-06-09 ~ 2017-12-22
IIF 137 - Director → ME
130
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30
IIF 141 - Director → ME
131
RBLH LIMITED
05112262
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-04-29 ~ 2018-06-30
IIF 148 - Director → ME
132
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30
IIF 127 - Director → ME
133
REDWOOD PARTNERSHIP VENTURES 2 LIMITED
- now 07582396 09086264, 06248278... (more)
ALNERY NO. 2961 LIMITED - 2011-05-10
10 St. Giles Square, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2012-07-31 ~ 2017-11-02
IIF 84 - Director → ME
134
REDWOOD PARTNERSHIP VENTURES LIMITED
06248278 07582396, 09086264... (more)
10 St. Giles Square, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2007-10-09 ~ 2017-11-24
IIF 93 - Director → ME
135
REGENTER LIMITED - now
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED
- 2004-02-04 04401853
EQUION HOLDINGS PLC
- 2003-06-03 04401853
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-03-22 ~ 2004-02-03
IIF 18 - Director → ME
136
REGENTER MANAGEMENT SERVICES LIMITED - now
SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11 04420874
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2002-04-19 ~ 2004-05-05
IIF 28 - Director → ME
137
RL INVESTMENT LIMITED
- now 05040592
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30
IIF 140 - Director → ME
138
ROAD INFRASTRUCTURE (IRELAND) LIMITED
08869691
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-01-30 ~ 2018-06-30
IIF 152 - Director → ME
139
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-12-19 ~ 2018-06-30
IIF 107 - Director → ME
140
SDCL EFFICIENCY INCOME TRUST PLC
- now 11620959
SDCL ENERGY EFFICIENCY INCOME TRUST PLC
- 2025-05-21 11620959
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2018-10-12 ~ now
IIF 170 - Director → ME
141
SEEIT HOLDCO LIMITED
11641051
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (15 parents, 23 offsprings)
Officer
2018-11-21 ~ 2019-01-24
IIF 169 - Director → ME
142
SEMPERIAN SUBHOLDINGS M40 LIMITED - now
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
M40 GP LIMITED
- 2007-11-28 05132693 06663914
INTERCEDE 1946 LIMITED
- 2004-06-17 05132693 05322919... (more)
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2004-06-17 ~ 2006-03-15
IIF 37 - Director → ME
143
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601 03912689, 04276385, 04738622... (more)
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23
IIF 92 - Director → ME
144
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2011-10-12 ~ 2013-10-23
IIF 101 - Director → ME
145
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 03905601... (more)
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (48 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23
IIF 117 - Director → ME
146
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents)
Officer
2011-10-12 ~ 2013-10-23
IIF 108 - Director → ME
147
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 03912689... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (38 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23
IIF 111 - Director → ME
148
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2011-10-12 ~ 2013-10-23
IIF 112 - Director → ME
149
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708 05120355
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (51 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23
IIF 99 - Director → ME
150
SERVICES SUPPORT (SEL) LIMITED
- now 03679825
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (50 parents)
Officer
2011-10-12 ~ 2013-10-23
IIF 100 - Director → ME
151
SEVERN RIVER CROSSING PLC
- now 02379695
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2020-09-08
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (69 parents)
Officer
2000-07-31 ~ 2006-03-15
IIF 3 - Director → ME
152
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
09564873
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (13 parents, 35 offsprings)
Officer
2015-04-28 ~ 2018-06-30
IIF 151 - Director → ME
153
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
08506871
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2013-06-21 ~ 2018-06-30
IIF 136 - Director → ME
154
UK GDN INVESTMENTS HOLDCO LIMITED
10413407
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-10-06 ~ 2018-06-30
IIF 146 - Director → ME
155
UK GDN INVESTMENTS LIMITED
10413585
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2016-10-06 ~ 2018-06-30
IIF 129 - Director → ME
156
UK GDN INVESTMENTS TOPCO LIMITED
10412473
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-06-30
IIF 164 - Director → ME
157
UK HIGHWAYS A1 LIMITED
- now 02014587 03600964, 03045707... (more)
J.L. PROJECT MANAGEMENT LIMITED - 2000-09-15
NEXTFOLLOW LIMITED - 1986-07-21
Allington House, 150 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
2002-02-11 ~ 2006-03-15
IIF 30 - Director → ME
158
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969 02939644
WW20 LIMITED
- 1998-12-08 03600969 03679838... (more)
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2001-10-18 ~ 2004-03-15
IIF 25 - Director → ME
1998-12-08 ~ 2001-10-18
IIF 45 - Director → ME
159
UK HIGHWAYS A55 LIMITED
- now 03600964 02014587, 03045707... (more)
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
1998-12-08 ~ 2001-10-18
IIF 14 - Director → ME
2001-10-18 ~ 2001-10-18
IIF 11 - Director → ME
160
UK HIGHWAYS LIMITED
- now 03310615 02939644, 02939644... (more)
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1999-03-22 ~ 2003-12-19
IIF 6 - Director → ME
161
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644 03600969
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2002-05-22 ~ 2006-03-15
IIF 43 - Director → ME
1998-10-28 ~ 2002-05-22
IIF 13 - Director → ME
162
UK HIGHWAYS M40 LIMITED
- now 03045707
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
1998-10-28 ~ 2002-05-22
IIF 21 - Director → ME
2002-05-22 ~ 2006-03-15
IIF 15 - Director → ME
163
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1999-03-22 ~ 2003-12-19
IIF 34 - Director → ME
164
UK HIGHWAYS SERVICES LIMITED
03224413
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-03
Dissolved on 2012-10-05
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (28 parents)
Officer
1999-02-19 ~ 2002-03-20
IIF 172 - Director → ME
165
V.B. INVESTMENTS (NO.2) LIMITED
06011429
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2011-12-19 ~ 2012-11-16
IIF 119 - Director → ME
166
V.B. INVESTMENTS LIMITED
- now 04818651
TOTALWASTED LIMITED - 2003-09-24
58 Clarendon Road, Watford, England
Active Corporate (17 parents, 2 offsprings)
Officer
2011-12-19 ~ 2013-12-20
IIF 163 - Director → ME
167
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED
- now 04677664
WOOLDALE HOLDINGS LIMITED - 2003-03-04
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27
IIF 69 - Director → ME
168
WOOLDALE PARTNERSHIPS LIMITED
04677657
10 St. Giles Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-11-01 ~ 2015-02-27
IIF 67 - Director → ME
169
WW30 LIMITED
03954863 03600969... (more)
Allington House, 150 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-06 ~ 2006-03-15
IIF 36 - Director → ME
170
YORKER HOLDINGS PKR LIMITED
- now 06003338
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-12-13 ~ 2018-06-30
IIF 102 - Director → ME
171
ZEALBURG HOLDINGS LIMITED
- now 06003327
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-13 ~ 2018-06-30
IIF 109 - Director → ME

Roper, Anthony Charles

Roper, Anthony Charles

Roper, Anthony Charles

Roper, Anthony Charles

Roper, Anthony Charles

Mr Anthony Charles Roper

ABRDN EUROPEAN LOGISTICS INCOME PLC

ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC

ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

ACADEMY SERVICES (NORWICH) LIMITED

ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED

ACADEMY SERVICES (OLDHAM) LIMITED

ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED

ACADEMY SERVICES (SHEFFIELD) LIMITED

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED

AFFINITY WATER ACQUISITIONS LIMITED

AFFINITY WATER CAPITAL FUNDS LIMITED

AFFINITY WATER FINANCE (2004) PLC

AFFINITY WATER FINANCE PLC

AFFINITY WATER HOLDCO FINANCE LIMITED

AFFINITY WATER HOLDINGS LIMITED

AFFINITY WATER LIMITED

ALLINGTON INVESTMENTS LTD

ALTRAM L.R.T. LIMITED

AMALIE INFRASTRUCTURE LIMITED

ALNERY NO. 2715 LIMITED

AMALIE PFI (UK) LIMITED

AMALIE PFI (UK) LIMITED

ARGON VENTURES LIMITED

LAING RAIL LIMITED

BLUE LIGHT HOLDINGS LIMITED

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED

BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

BOOTLE ACCOMMODATION PARTNERSHIP LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

BROWN INVESTMENTS LIMITED

CABOT SQUARE ALTERNATIVES PLC

CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED

CENTRAL BLACKPOOL PCC LIMITED

INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED

CHILDREN'S ARK PARTNERSHIPS LIMITED

CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED

CITYLINK TELECOMMUNICATIONS LIMITED

COUNTYROUTE (A130) PLC.

VENTURETARGET PUBLIC LIMITED COMPANY

COUNTYROUTE 2 LIMITED

COUNTYROUTE LIMITED

COUNTYROUTE LIMITED

WW21 LIMITED

CSES (DORSET) LIMITED

DAIWATER INVESTMENT LIMITED

DEFENCE MANAGEMENT (HOLDINGS) LIMITED

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED

EQUION RESEARCH SUPPORT HOLDINGS LIMITED

EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED

EALING SCHOOLS PARTNERSHIPS LIMITED

EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED

EQUION EDUCATION HOLDINGS LIMITED

EDUCATION SUPPORT (ENFIELD 2) LIMITED

EQUION SUPPORT SERVICES HOLDINGS LIMITED

EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED

COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED

EDUCATION SUPPORT (NEWHAM) LIMITED

EQUION HEALTHCARE HOLDINGS LIMITED

EQUION HEALTH (NEWCASTLE) LIMITED

EURO-HUB (BIRMINGHAM) LIMITED

EUROPEAN HEALTHCARE PROJECTS LIMITED

EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED

EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED

ADIANT ASO DILLINGTON LTD

EUROPEAN INVESTMENTS TULIP LIMITED

EUROPEAN STORAGE INVESTMENTS GROUP LIMITED

EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED

EUROPEAN WIND INVESTMENTS GROUP LIMITED