1
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
08658009 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-09-17 ~ 2014-06-30
IIF 13 - Director → ME
2
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2006-04-06 ~ 2007-07-27
IIF 45 - Director → ME
3
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2006-04-06 ~ 2007-07-27
IIF 38 - Director → ME
4
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2006-04-06 ~ 2007-07-27
IIF 57 - Director → ME
5
5th Floor Kings Place 90 York Way, London
Active Corporate (23 parents, 1 offspring)
Officer
2018-04-30 ~ 2021-06-15
IIF 14 - Director → ME
6
5th Floor Kings Place 90 York Way, London
Active Corporate (21 parents, 5 offsprings)
Officer
2018-04-30 ~ 2021-06-15
IIF 15 - Director → ME
7
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-30 ~ 2021-06-15
IIF 18 - Director → ME
8
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
- now 04428830JARVISHELF 25 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2002-12-06 ~ 2005-02-18
IIF 35 - Director → ME
9
BIRMINGHAM HEALTHCARE SERVICES LIMITED
- now 04507439JARVISHELF 31 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2002-12-06 ~ 2005-02-18
IIF 27 - Director → ME
10
CAE AIRCREW TRAINING SERVICES PLC
- now 03330163CVS AIRCREW TRAINING PLC - 1999-06-11
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (42 parents)
Officer
2002-12-06 ~ 2007-10-05
IIF 37 - Director → ME
11
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2004-09-10 ~ 2007-06-25
IIF 7 - Director → ME
12
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405 03649503, 04108766, 04768908Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2004-11-22 ~ 2007-06-25
IIF 9 - Director → ME
13
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2004-06-24 ~ 2007-06-25
IIF 8 - Director → ME
14
CHARLES II REALISATION LLP - now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (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 ~ 2014-06-30
IIF 56 - LLP Member → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-01-03
CORIS CONSULTING LIMITED
- 2018-05-01
09082836 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
CPE INVESTMENTS NO.1 LIMITED
- now 03417827INTERCEDE 1261 LIMITED - 1997-09-25
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2003-03-27 ~ 2008-01-10
IIF 3 - Director → ME
17
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1999-05-25 ~ 2006-05-31
IIF 32 - Director → ME
2006-06-08 ~ 2007-09-13
IIF 29 - Director → ME
18
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2006-06-08 ~ 2007-09-13
IIF 46 - Director → ME
1999-05-25 ~ 2006-05-31
IIF 26 - Director → ME
19
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2018-04-30 ~ 2021-06-11
IIF 19 - Director → ME
20
BROOMCO (1206) LIMITED - 1997-03-04
Mshatf, Raf Benson, Wallingford, Oxfordshire
Active Corporate (21 parents)
Officer
2002-12-06 ~ 2007-10-05
IIF 47 - Director → ME
21
Suite A First Floor, Port Solent Marina, Portsmouth, Hants, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ now
IIF 2 - Director → ME
22
Unit 9-11 Cambridge South, West Way, Sawston, Cambridgeshire, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-28 ~ 2021-08-19
IIF 6 - Director → ME
23
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864INTERCEDE 1791 LIMITED
- 2002-08-15
04421864 04217608, 04165748, 03237546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-08-14 ~ 2007-08-07
IIF 33 - Director → ME
24
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860INTERCEDE 1790 LIMITED
- 2002-08-15
04421860 02443839, 03237549, 04421864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2002-08-14 ~ 2007-08-07
IIF 39 - Director → ME
25
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2002-12-20 ~ 2007-08-07
IIF 51 - Director → ME
26
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-12-20 ~ 2007-08-07
IIF 41 - Director → ME
27
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-08-16 ~ 2007-08-07
IIF 54 - Director → ME
28
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2004-08-16 ~ 2007-08-07
IIF 40 - Director → ME
29
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
05296748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2022-07-12
10 Fleet Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-09-14 ~ 2007-11-01
IIF 52 - Director → ME
30
GENESYS TELECOMMUNICATIONS LIMITED
05295532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-17
Dissolved on 2022-07-12
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2005-09-14 ~ 2007-11-01
IIF 44 - Director → ME
31
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2018-04-30 ~ 2021-06-11
IIF 23 - Director → ME
32
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2018-04-30 ~ 2021-06-11
IIF 22 - Director → ME
33
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2018-04-30 ~ 2021-06-11
IIF 16 - Director → ME
34
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2018-04-30 ~ 2021-06-11
IIF 20 - Director → ME
35
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2018-04-30 ~ 2021-06-11
IIF 21 - Director → ME
36
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (36 parents)
Officer
2018-04-30 ~ 2021-06-11
IIF 17 - Director → ME
37
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2018-04-30 ~ 2021-06-11
IIF 24 - Director → ME
38
HSBC INFRASTRUCTURE LIMITED
- now 03417836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-05
Dissolved on 2024-08-09
CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (36 parents)
Officer
2002-03-28 ~ 2009-03-23
IIF 31 - Director → ME
39
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (62 parents, 3 offsprings)
Officer
2002-04-24 ~ 2009-03-23
IIF 4 - Director → ME
40
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08
03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-05-04 ~ 2014-06-30
IIF 10 - Director → ME
2003-01-09 ~ 2009-03-23
IIF 36 - Director → ME
41
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
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
2011-04-21 ~ 2014-06-30
IIF 12 - Director → ME
42
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117 08097062, OC453394, OC436233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
- 2011-04-08
07117117BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2011-02-08 ~ 2014-06-30
IIF 11 - Director → ME
43
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2002-11-19 ~ 2005-01-20
IIF 28 - Director → ME
44
MERCIA HEALTHCARE LIMITED - now
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2002-11-19 ~ 2005-01-20
IIF 50 - Director → ME
45
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-03-18 ~ 2005-12-06
IIF 55 - Director → ME
46
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2003-03-18 ~ 2005-12-06
IIF 53 - Director → ME
47
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-01-03 ~ now
IIF 1 - Director → ME
48
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 59 - LLP Designated Member → ME
49
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED
- 2007-03-12
06084827 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-02-19 ~ 2007-10-08
IIF 48 - Director → ME
50
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED
- 2007-03-12
06084831 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2007-02-19 ~ 2007-10-08
IIF 25 - Director → ME
51
TRADEGLOBAL LIMITED
- 2007-03-12
06084791 Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2007-02-19 ~ 2007-10-08
IIF 42 - Director → ME
52
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2001-06-29 ~ 2007-09-13
IIF 30 - Director → ME
53
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2001-06-29 ~ 2007-09-13
IIF 49 - Director → ME
54
Insolvency (Case 1) In administration
Administration started on 2020-07-28
JARVISHELF 24 LIMITED
- 2003-03-20
04429126 04507444, 04430375, 04388553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (31 parents)
Officer
2002-10-07 ~ 2005-02-18
IIF 34 - Director → ME
55
Insolvency (Case 1) In administration
Administration started on 2020-07-28
JARVISHELF 16 LIMITED
- 2003-03-10
04289024 04388501, 04798180, 04289042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (32 parents)
Officer
2002-10-07 ~ 2005-02-18
IIF 43 - Director → ME