1
AMALIE PFI (UK) LIMITED - 2007-08-09
ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20IIF 11 - director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2013-03-14 ~ 2018-03-20IIF 20 - director → ME
3
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (13 parents)
Officer
2017-12-07 ~ 2018-09-11IIF 49 - director → ME
4
ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (14 parents, 2 offsprings)
Officer
2017-12-07 ~ 2018-09-11IIF 50 - director → ME
5
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, EnglandCorporate (13 parents)
Officer
2017-12-07 ~ 2018-09-11IIF 51 - director → ME
6
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20IIF 39 - director → ME
7
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-03-14 ~ 2018-03-20IIF 24 - director → ME
8
EECO NORTH EAST LED NO1. LTD - 2014-09-11
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31IIF 68 - director → ME
9
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31IIF 73 - director → ME
10
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31IIF 71 - director → ME
11
1 Vine Street, London, EnglandCorporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31IIF 72 - director → ME
12
EECO HIGHLANDS NO.1 LTD - 2015-07-28
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31IIF 67 - director → ME
13
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-25 ~ 2022-03-31IIF 74 - director → ME
14
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20IIF 10 - director → ME
15
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2013-03-14 ~ 2018-03-20IIF 9 - director → ME
16
HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-03-14 ~ 2018-03-20IIF 14 - director → ME
17
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2016-01-06 ~ 2018-03-20IIF 40 - director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-03-20IIF 29 - director → ME
19
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-10-04 ~ 2018-03-20IIF 47 - 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 KingdomCorporate (4 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-03-20IIF 4 - director → ME
21
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2016-08-09 ~ 2018-03-20IIF 27 - director → ME
22
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2013-03-14 ~ 2018-03-20IIF 43 - director → ME
23
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 KingdomCorporate (5 parents)
Officer
2016-08-09 ~ 2018-03-20IIF 18 - 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 KingdomCorporate (5 parents)
Officer
2016-08-09 ~ 2018-03-20IIF 30 - director → ME
25
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-03-14 ~ 2018-03-20IIF 38 - director → ME
26
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20IIF 26 - director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20IIF 42 - director → ME
28
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-03-14 ~ 2018-03-20IIF 31 - director → ME
29
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-03-20IIF 7 - director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-03-20IIF 13 - director → ME
31
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 21 offsprings)
Officer
2017-06-29 ~ 2018-03-20IIF 46 - director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-10-23 ~ 2018-03-20IIF 8 - director → ME
33
CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2013-03-14 ~ 2013-12-20IIF 34 - director → ME
34
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-03-20IIF 2 - director → ME
35
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 KingdomCorporate (5 parents)
Officer
2013-06-27 ~ 2018-03-20IIF 5 - director → ME
36
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-06-27 ~ 2018-03-20IIF 1 - director → ME
37
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireCorporate (6 parents)
Officer
2014-04-22 ~ 2016-04-20IIF 6 - director → ME
38
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireCorporate (6 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-04-20IIF 3 - director → ME
39
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20IIF 19 - director → ME
40
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-03-20IIF 48 - director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2016-08-15 ~ 2018-03-20IIF 16 - director → ME
42
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20IIF 35 - director → ME
43
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-04-29 ~ 2018-03-20IIF 15 - director → ME
44
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20IIF 37 - director → ME
45
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-03-20IIF 17 - director → ME
46
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2014-01-30 ~ 2018-03-20IIF 28 - director → ME
47
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04IIF 12 - director → ME
48
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04IIF 25 - director → ME
49
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-08-15 ~ 2018-09-04IIF 33 - director → ME
50
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2022-04-14 ~ 2022-08-02IIF 56 - director → ME
51
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2013-03-14 ~ 2018-03-20IIF 41 - director → ME
52
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2019-03-18 ~ 2022-03-31IIF 69 - director → ME
53
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (5 parents)
Officer
2020-10-08 ~ 2022-03-31IIF 70 - director → ME
54
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)
Officer
2020-08-11 ~ 2022-03-31IIF 61 - director → ME
55
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-09-03IIF 23 - director → ME
56
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2014-04-11 ~ 2018-09-03IIF 32 - director → ME
57
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-04-11 ~ 2018-05-07IIF 22 - director → ME
58
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2014-04-11 ~ 2018-05-07IIF 44 - director → ME
59
20 Headley Road, Grayshott, Hindhead, EnglandCorporate (3 parents)
Equity (Company account)
41,862 GBP2024-03-31
Officer
2019-03-07 ~ 2025-01-16IIF 57 - director → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-01-05 ~ 2018-03-20IIF 21 - director → ME
61
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-01-05 ~ 2018-03-20IIF 36 - director → ME
62
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2018-01-05 ~ 2018-03-20IIF 45 - director → ME
63
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2020-07-23 ~ 2022-03-31IIF 55 - director → ME
2020-07-23 ~ 2020-08-28IIF 87 - secretary → ME