1
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-03-15 ~ 2001-06-01
IIF 47 - Director → ME
2
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2000-03-16 ~ 2001-06-01
IIF 45 - Director → ME
3
COVESEA HOLDINGS LIMITED - now
MORRISON DEFENCE LIMITED
- 2007-01-03
SC178695PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-03-31 ~ 2001-10-16
IIF 34 - Director → ME
4
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-03-20 ~ 2001-06-01
IIF 44 - Director → ME
5
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2000-03-20 ~ 2001-06-01
IIF 46 - Director → ME
6
ECLIPSE FILM PARTNERS NO. 9 LLP
OC316490 OC316636, OC322848, OC316486Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (21 parents)
Officer
2006-04-04 ~ 2013-04-06
IIF 12 - LLP Member → ME
7
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09
IIF 3 - Director → ME
8
NOBLE PFI (NT) LIMITED
- 2005-08-04
SC217750MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2005-12-22
IIF 8 - Director → ME
9
ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11
04196287PRECIS (2014) LIMITED
- 2001-05-25
04196287 04245811, 04175848, 04294913Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2001-05-24 ~ 2004-07-23
IIF 39 - Director → ME
10
ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11
03846378DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-15 ~ 2001-06-01
IIF 42 - Director → ME
2001-09-05 ~ 2004-07-23
IIF 29 - Director → ME
11
BIRDFIELDS LIMITED - 2000-07-03
1 More London Place, London
Liquidation Corporate (29 parents)
Officer
2000-10-31 ~ 2001-06-01
IIF 18 - Director → ME
12
GH BODMIN HOLDINGS LIMITED
- now 03748084GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-10-31 ~ 2001-06-01
IIF 16 - Director → ME
13
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-01-24 ~ 2001-06-01
IIF 27 - Director → ME
14
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-01-24 ~ 2001-06-01
IIF 31 - Director → ME
15
GH NEWHAM HOLDINGS LIMITED
- now 03748050GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-09-05 ~ 2001-06-01
IIF 38 - Director → ME
16
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-09-05 ~ 2001-06-01
IIF 32 - Director → ME
17
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
2001-06-25 ~ 2002-09-01
IIF 19 - Director → ME
18
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now 03847393CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1999-12-21 ~ 2001-06-01
IIF 52 - Director → ME
2001-06-01 ~ 2004-07-23
IIF 48 - Director → ME
2004-07-23 ~ 2009-09-17
IIF 9 - Director → ME
19
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
- now 03817681VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-12-21 ~ 2001-06-01
IIF 49 - Director → ME
2001-06-01 ~ 2009-09-17
IIF 11 - Director → ME
20
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2001-06-01 ~ 2004-07-23
IIF 50 - Director → ME
2004-07-23 ~ 2009-09-17
IIF 7 - Director → ME
1999-12-21 ~ 2001-06-01
IIF 51 - Director → ME
21
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - now
BARR CASTLEHILL HOLDINGS LIMITED
- 2005-06-28
03897418DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2000-07-21 ~ 2001-06-01
IIF 23 - Director → ME
2002-02-27 ~ 2004-07-23
IIF 35 - Director → ME
22
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED - now
BARR CASTLEHILL LIMITED
- 2005-06-28
03897442DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-07-21 ~ 2001-06-01
IIF 21 - Director → ME
2002-02-27 ~ 2004-07-23
IIF 37 - Director → ME
23
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED
- 2005-09-27
05372427 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Officer
2005-09-19 ~ 2011-12-14
IIF 10 - Director → ME
24
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
- now SC223348DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-09-28
IIF 6 - Director → ME
25
INNOVATE EAST LOTHIAN LIMITED
- now SC223347DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2004-07-23 ~ 2006-09-28
IIF 5 - Director → ME
26
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED - now
MORRISON WATER LIMITED
- 2002-05-22
SC166789PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2000-03-31 ~ 2001-02-08
IIF 26 - Director → ME
27
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-11-20 ~ 2001-06-01
IIF 28 - Director → ME
29
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-11-20 ~ 2001-06-01
IIF 33 - Director → ME
30
MORRIS EDDIE LIMITED - now
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-03-31 ~ 2001-06-01
IIF 25 - Director → ME
31
DUNWILCO (758) LIMITED
- 2000-03-31
SC203920 08147437, SC170828, SC202088Warning 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) 47 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-03-31 ~ 2001-02-08
IIF 30 - Director → ME
32
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
DUNWILCO (512) LIMITED - 1996-09-30
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 52 offsprings)
Officer
2002-09-01 ~ 2005-03-24
IIF 41 - Director → ME
33
Button Hall Heron Chase, Herongate, Brentwood, Essex
Active Corporate (7 parents)
Officer
2011-06-15 ~ 2018-09-01
IIF 1 - Director → ME
2012-06-21 ~ now
IIF 53 - Secretary → ME
34
PFI (LIMITED PARTNER) LIMITED
- now SC201127DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2004-07-23
IIF 43 - Director → ME
35
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 20 - Director → ME
36
SUMMIT FINANCE (WISHAW) PLC
- now SC185067SUMMIT FINANCE (LAW) PLC
- 2001-02-21
SC185067SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2003-05-02 ~ 2004-07-23
IIF 17 - Director → ME
1998-06-30 ~ 2001-06-01
IIF 15 - Director → ME
37
SUMMIT HEALTHCARE (WISHAW) LIMITED
- now SC182649SUMMIT HEALTHCARE (LAW) LIMITED
- 2001-02-21
SC182649SUMMIT HEALTHCARE LIMITED - 1998-05-20
DUNWILCO (642) LIMITED - 1998-04-23
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-07-23 ~ 2004-07-23
IIF 22 - Director → ME
1998-06-30 ~ 2001-06-01
IIF 14 - Director → ME
38
SUMMIT HOLDINGS (WISHAW) LIMITED
- now SC173083SUMMIT HOLDINGS (LAW) LIMITED
- 2001-02-21
SC173083SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
SUMMIT HEALTHCARE LIMITED - 1998-04-23
DUNWILCO (574) LIMITED - 1997-03-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1998-06-30 ~ 2001-06-01
IIF 13 - Director → ME
2004-07-23 ~ 2011-03-10
IIF 4 - Director → ME
2001-08-08 ~ 2004-07-23
IIF 40 - Director → ME
39
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2000-11-14 ~ 2001-06-01
IIF 36 - Director → ME
40
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-11-14 ~ 2001-06-01
IIF 24 - Director → ME