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
2025-09-30 ~ nowIIF 16 - 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
2025-04-01 ~ nowIIF 10 - Director → ME
3
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-04-01 ~ nowIIF 13 - Director → ME
4
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-04-01 ~ nowIIF 25 - Director → ME
5
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-26,999 GBP2022-12-31
Officer
2025-04-02 ~ nowIIF 37 - Director → ME
6
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Turnover/Revenue (Company account)
41,824,433 GBP2022-04-28 ~ 2022-12-31
Officer
2025-04-02 ~ nowIIF 38 - Director → ME
7
D9 WIRELESS OP CO 1 LTD - 2022-03-31
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents)
Turnover/Revenue (Company account)
10,714,255 GBP2022-03-24 ~ 2022-12-31
Officer
2025-04-02 ~ nowIIF 36 - Director → ME
8
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
66,804,296 GBP2022-12-31
Officer
2025-04-02 ~ nowIIF 39 - Director → ME
9
The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Cash at bank and in hand (Company account)
32,000 GBP2022-12-31
Officer
2025-04-02 ~ nowIIF 35 - 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
2025-04-01 ~ nowIIF 21 - Director → ME
11
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-24 ~ nowIIF 31 - Director → ME
12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-31 ~ nowIIF 9 - Director → ME
13
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-31 ~ nowIIF 14 - Director → ME
14
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-31 ~ nowIIF 30 - Director → ME
15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-31 ~ nowIIF 24 - Director → ME
16
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-01 ~ nowIIF 5 - Director → ME
17
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2025-09-30 ~ nowIIF 12 - Director → ME
18
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
2025-04-01 ~ nowIIF 8 - Director → ME
19
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
2025-04-01 ~ nowIIF 17 - Director → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-04-01 ~ nowIIF 3 - Director → ME
21
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-04-01 ~ nowIIF 11 - Director → ME
22
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
2025-04-08 ~ nowIIF 20 - Director → ME
23
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
2025-04-07 ~ nowIIF 19 - Director → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 38 offsprings)
Officer
2025-04-07 ~ nowIIF 22 - Director → ME
25
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-04-01 ~ nowIIF 32 - Director → ME
26
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 2 - Director → ME
27
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
2025-04-01 ~ nowIIF 4 - Director → ME
28
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
2025-04-01 ~ nowIIF 28 - Director → ME
29
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
2025-04-01 ~ nowIIF 15 - Director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-04-01 ~ nowIIF 7 - Director → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-04-01 ~ nowIIF 27 - Director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-04-01 ~ nowIIF 6 - Director → ME
33
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-04-01 ~ nowIIF 26 - Director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2025-04-01 ~ nowIIF 29 - Director → ME
35
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
2025-04-01 ~ nowIIF 23 - Director → ME
36
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-04-01 ~ nowIIF 18 - Director → ME