1
8 Hogarth Place, London, EnglandCorporate (6 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2008-05-01 ~ 2021-07-01IIF 57 - director → ME
2
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (4 parents)
Officer
2009-03-19 ~ 2012-04-02IIF 42 - director → ME
3
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-06-01IIF 5 - director → ME
4
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-03-19 ~ 2012-06-01IIF 43 - director → ME
5
MM&S (5655) LIMITED - 2011-08-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-08-25 ~ 2012-06-01IIF 58 - director → ME
6
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2012-06-01IIF 48 - director → ME
7
Star Cargo House Parkway, Porters Wood, St. Albans, HertfordshireCorporate (6 parents)
Officer
2012-07-20 ~ 2014-01-13IIF 52 - director → ME
8
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-08-15IIF 23 - director → ME
9
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (6 parents)
Officer
2009-03-19 ~ 2011-08-15IIF 35 - director → ME
10
MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-09-10IIF 19 - director → ME
11
MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (5 parents)
Equity (Company account)
83,529 GBP2023-12-31
Officer
2009-03-19 ~ 2010-09-10IIF 21 - director → ME
12
INTERCEDE 2072 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 17 offsprings)
Officer
2009-03-19 ~ 2012-06-01IIF 10 - director → ME
13
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2009-03-19 ~ 2012-06-01IIF 14 - director → ME
14
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-06-01IIF 33 - director → ME
15
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2012-06-01IIF 46 - director → ME
16
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2012-06-01IIF 31 - director → ME
17
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireCorporate (6 parents)
Officer
2012-07-20 ~ 2014-01-13IIF 50 - director → ME
18
Star Cargo House 1 Parkway, Porters Wood, St. Albans, Hertfordshire, EnglandCorporate (6 parents)
Officer
2012-07-20 ~ 2014-01-13IIF 56 - director → ME
19
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2009-03-19 ~ 2010-08-01IIF 49 - director → ME
20
GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01IIF 11 - director → ME
21
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01IIF 25 - director → ME
22
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,261,103 GBP2023-12-31
Officer
2009-03-19 ~ 2010-08-01IIF 8 - director → ME
23
GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-09-10IIF 40 - director → ME
24
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
7,121,079 GBP2023-12-31
Officer
2009-03-19 ~ 2010-09-10IIF 41 - director → ME
25
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2010-08-01IIF 47 - director → ME
26
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,686,774 GBP2023-12-31
Officer
2009-03-19 ~ 2010-08-01IIF 44 - director → ME
27
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireCorporate (7 parents)
Officer
2012-07-20 ~ 2014-01-13IIF 55 - director → ME
28
HUSK OF DOVER LIMITED - 1984-06-15
HUSK CONTINENTAL TRAILERS LIMITED - 1979-12-31
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireCorporate (6 parents)
Officer
2012-07-20 ~ 2014-01-13IIF 62 - director → ME
29
10 St. Giles Square, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2009-04-17 ~ 2011-12-19IIF 39 - director → ME
30
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2009-04-17 ~ 2011-12-19IIF 37 - director → ME
31
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2009-04-17 ~ 2011-12-19IIF 38 - director → ME
32
BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-04-05IIF 29 - director → ME
33
BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,476,341 GBP2023-12-31
Officer
2009-03-19 ~ 2012-04-05IIF 12 - director → ME
34
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-03-04IIF 7 - director → ME
35
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents)
Equity (Company account)
14,096,438 GBP2023-12-31
Officer
2009-03-19 ~ 2011-03-04IIF 24 - director → ME
36
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,050,091 GBP2023-12-31
Officer
2009-03-19 ~ 2010-08-01IIF 16 - director → ME
37
DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-27IIF 13 - director → ME
38
DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,462,244 GBP2023-12-31
Officer
2009-03-19 ~ 2010-08-27IIF 45 - director → ME
39
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01IIF 4 - director → ME
40
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
6,935,458 GBP2023-12-31
Officer
2009-03-19 ~ 2010-08-01IIF 36 - director → ME
41
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-06-01IIF 32 - director → ME
42
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United KingdomDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2012-06-01IIF 18 - director → ME
43
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2012-06-01IIF 9 - director → ME
44
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2012-06-01IIF 26 - director → ME
45
PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-04-05IIF 20 - director → ME
46
PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,353,469 GBP2023-12-31
Officer
2009-03-19 ~ 2012-04-05IIF 27 - director → ME
47
INTERCEDE 2145 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-04-05IIF 28 - director → ME
48
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2012-06-01IIF 22 - director → ME
49
NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2012-06-01IIF 34 - director → ME
50
CANMORE PARTNERSHIP LIMITED - 2007-12-20
LOTHIAN FIFTY (781) LIMITED - 2001-06-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
20,887,731 GBP2023-12-31
Officer
2009-10-07 ~ 2010-08-01IIF 1 - director → ME
51
DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, EdinburghDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2012-06-01IIF 15 - director → ME
52
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2009-03-19 ~ 2012-06-01IIF 30 - director → ME
53
DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2009-10-07 ~ 2012-06-01IIF 2 - director → ME
54
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireCorporate (7 parents)
Officer
2012-07-20 ~ 2014-01-13IIF 51 - director → ME
55
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireCorporate (4 parents, 8 offsprings)
Officer
2012-07-20 ~ 2014-01-13IIF 53 - director → ME
56
TERMSTYLE LIMITED - 1990-01-18
Star Cargo House 1 Parkway, Porters Wood, St Albans, HertfordshireCorporate (6 parents)
Officer
2012-07-20 ~ 2014-01-13IIF 54 - director → ME
57
DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01IIF 17 - director → ME
58
WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-84,853 GBP2023-12-31
Officer
2009-03-19 ~ 2010-08-01IIF 6 - director → ME