1
44 COURTFIELD GARDENS MANAGEMENT LIMITED
02711469 Ian Thompson, 23 Rosaville Road, London
Active Corporate (2 parents)
Equity (Company account)
-32 GBP2024-05-31
Officer
1994-07-26 ~ 2000-11-14
IIF 20 - Director → ME
1994-07-26 ~ 2000-11-14
IIF 28 - Secretary → ME
2
ALPHA TRAINS (UK) LIMITED - now
ANGEL TRAINS INTERNATIONAL LIMITED
- 2009-12-11
04067217FLAREMUSIC LIMITED - 2000-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-08-05 ~ 2009-11-16
IIF 26 - Director → ME
3
ANGEL TRAINS GROUP LIMITED
- now 03086378GRS HOLDING COMPANY LIMITED - 2002-01-18
123 Victoria Street, London
Active Corporate (5 parents)
Officer
2008-08-05 ~ 2010-04-07
IIF 25 - Director → ME
4
FORTH PORTS FINANCE LIMITED
- 2014-05-21
08735464 Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (12 parents)
Officer
2013-11-11 ~ 2018-10-10
IIF 16 - Director → ME
5
FORTH PORTS PUBLIC LIMITED COMPANY
- 2011-06-02
SC134741 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (13 parents, 24 offsprings)
Officer
2011-06-02 ~ 2018-10-10
IIF 12 - Director → ME
6
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED - now
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION
- 2023-05-18
09668904 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
2015-07-03 ~ 2017-07-02
IIF 2 - Director → ME
7
HORIZON ENERGY INFRASTRUCTURE LIMITED
- now 06844261FORESIGHT METERING MANAGEMENT LIMITED
- 2019-12-13
06844261UTILITY FUNDING LIMITED - 2017-03-30
Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-13 ~ 2025-02-07
IIF 13 - Director → ME
8
HORIZON ENERGY VENTURES LIMITED
12966640 Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-01 ~ 2025-02-07
IIF 14 - Director → ME
9
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED
- now 07750123LONDON CONTAINER SERVICES (TILBURY) LIMITED - 2011-10-06
Leslie Ford House, Tilbury Freeport, Tilbury, Essex
Active Corporate (4 parents)
Officer
2012-02-23 ~ 2014-09-19
IIF 15 - Director → ME
10
10 Bressenden Place, 8th Floor, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-03-09 ~ 2018-10-10
IIF 4 - Director → ME
11
10 Bressenden Place, 8th Floor, London, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-03-09 ~ 2018-10-10
IIF 5 - Director → ME
12
10 Bressenden Place, 8th Floor, London, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-03-09 ~ 2018-10-10
IIF 3 - Director → ME
13
PD PORTS ACQUISITIONS (UK) LIMITED - now
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED
- 2010-01-30
05641351 17-27 Queen's Square, Middlesbrough
Active Corporate (7 parents, 1 offspring)
Officer
2005-12-01 ~ 2006-03-30
IIF 22 - Director → ME
14
PD PORTS MANAGEMENT LIMITED - now
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (3 parents, 1 offspring)
Officer
2006-01-30 ~ 2006-03-28
IIF 23 - Director → ME
15
PRIME FINANCE (UK) LIMITED - now
BBI FINANCE (UK) LIMITED
- 2010-06-08
05660441 23 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2005-12-21 ~ 2006-03-30
IIF 27 - Director → ME
16
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-26 ~ 2025-02-07
IIF 10 - Director → ME
17
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-26 ~ 2025-02-07
IIF 8 - Director → ME
18
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-26 ~ 2025-02-07
IIF 7 - Director → ME
19
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-26 ~ 2025-02-07
IIF 9 - Director → ME
20
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-26 ~ 2025-02-07
IIF 6 - Director → ME
21
MAUI MIDCO LIMITED - 2021-06-02
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-02-07
IIF 11 - Director → ME
22
WILLOW ROLLING STOCK UK LIMITED
- now SC177821ROBOSCOT (31) LIMITED
- 2008-08-28
SC177821 SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177822, SC196328, SC205870, SC205871Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2008-08-05 ~ 2010-04-07
IIF 24 - Director → ME