1
10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-11-29 ~ 2024-05-03IIF 2 - Director → ME
2
10 St. Giles Square, London, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-12-05 ~ 2024-05-03IIF 1 - Director → ME
3
10 St. Giles Square, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2022-12-07 ~ 2024-05-03IIF 3 - Director → ME
4
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2016-09-22 ~ 2017-12-06IIF 29 - Director → ME
5
AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2016-09-22 ~ 2017-12-06IIF 28 - Director → ME
6
INHOCO 2873 LIMITED - 2003-07-22
10 St Giles Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-06-10IIF 21 - Director → ME
7
INHOCO 2872 LIMITED - 2003-07-22
10 St Giles Square, London, United KingdomActive Corporate (4 parents)
Officer
2021-09-24 ~ 2024-06-10IIF 20 - Director → ME
8
BIDCO 300 LIMITED - 2006-07-21
SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2016-08-12 ~ 2017-12-06IIF 32 - Director → ME
9
SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)
Officer
2016-08-12 ~ 2017-12-06IIF 33 - Director → ME
10
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2017-04-18 ~ 2017-12-06IIF 25 - Director → ME
2015-08-12 ~ 2017-04-18IIF 4 - Director → ME
11
DUNWILCO (1844) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2015-08-12 ~ 2017-04-18IIF 6 - Director → ME
2017-04-18 ~ 2017-12-06IIF 27 - Director → ME
12
DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
2017-04-18 ~ 2017-12-06IIF 26 - Director → ME
2015-08-12 ~ 2017-04-18IIF 5 - Director → ME
13
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
2015-09-08 ~ 2015-12-23IIF 14 - Director → ME
14
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
2015-09-16 ~ 2015-12-23IIF 9 - Director → ME
15
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2015-09-08 ~ 2017-12-05IIF 12 - Director → ME
16
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-71,000 GBP2024-12-31
Officer
2015-09-08 ~ 2017-12-05IIF 13 - Director → ME
17
UBERIOR GP LIMITED - 2012-09-07
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-09-08 ~ 2015-12-23IIF 15 - Director → ME
18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2019-08-16 ~ 2024-06-13IIF 10 - Director → ME
19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (10 parents)
Officer
2019-08-19 ~ 2024-06-13IIF 11 - Director → ME
20
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents)
Officer
2015-09-14 ~ 2017-05-24IIF 7 - Director → ME
21
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (11 parents, 2 offsprings)
Officer
2015-09-14 ~ 2017-05-24IIF 8 - Director → ME
22
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents)
Officer
2015-09-14 ~ 2017-05-24IIF 16 - Director → ME
23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (6 parents)
Officer
2015-09-23 ~ 2017-04-26IIF 18 - Director → ME
24
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, PrestonActive Corporate (7 parents, 2 offsprings)
Officer
2015-09-23 ~ 2017-04-26IIF 19 - Director → ME
25
Pario Limited, Unit 18 Navigation Way, Ashton-on-ribble, PrestonActive Corporate (6 parents)
Officer
2015-09-23 ~ 2017-04-26IIF 17 - Director → ME
26
105 Piccadilly, London, United KingdomActive Corporate (10 parents)
Officer
2019-09-10 ~ 2024-06-10IIF 24 - Director → ME
27
105 Piccadilly, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
2019-09-10 ~ 2024-06-10IIF 23 - Director → ME
28
105 Piccadilly, London, United KingdomActive Corporate (10 parents)
Officer
2019-09-10 ~ 2024-06-10IIF 22 - Director → ME
29
SITA WEST LONDON 319 LIMITED - 2013-07-25
SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2016-08-12 ~ 2017-12-06IIF 31 - Director → ME
30
SITA WEST LONDON LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)
Officer
2016-08-12 ~ 2017-12-06IIF 30 - Director → ME