1
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2022-07-20 ~ 2024-12-12
IIF 19 - Director → ME
2
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (61 parents, 1 offspring)
Officer
2022-07-20 ~ 2024-12-12
IIF 20 - Director → ME
3
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-02-13
IIF 23 - Director → ME
4
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (66 parents, 1 offspring)
Officer
2022-07-20 ~ 2024-12-12
IIF 21 - Director → ME
5
GALLOPER EXTENSION INVESTCO LIMITED
12412596 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-01 ~ now
IIF 18 - Director → ME
6
GALLOPER EXTENSION INVESTCO PARENT LIMITED
12408293 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
7
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 10 - Director → ME
8
C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, England
Active Corporate (13 parents)
Officer
2022-07-01 ~ now
IIF 2 - Director → ME
9
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (98 parents, 3 offsprings)
Officer
2022-07-20 ~ 2024-12-12
IIF 22 - Director → ME
10
L9 INVESTMENT HOLDINGS GP LIMITED
- now SC480764 SC581677, SC653902, SC521123Warning 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)USS HARVESTER (GP) LIMITED - 2022-04-29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
11
NEW GREEN INTERIM HOLDCO LIMITED
10542395 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 8 - Director → ME
12
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 11 - Director → ME
13
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2022-07-01 ~ now
IIF 6 - Director → ME
14
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 4 - Director → ME
15
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 16 - Director → ME
16
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents)
Officer
2022-07-01 ~ now
IIF 17 - Director → ME
17
RAMPION EXTENSION INVESTCO LIMITED
12423536 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-01 ~ now
IIF 9 - Director → ME
18
RAMPION EXTENSION INVESTCO PARENT LIMITED
12422209 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2022-07-01 ~ now
IIF 12 - Director → ME
19
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 5 - Director → ME
20
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 14 - Director → ME
21
UK GREEN INVESTMENT GALLOPER LIMITED
09793796 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2022-07-01 ~ now
IIF 15 - Director → ME
22
UK GREEN INVESTMENT LYLE LIMITED
10537974 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2022-07-01 ~ 2023-02-13
IIF 24 - Director → ME
23
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2022-07-01 ~ now
IIF 13 - Director → ME
24
Royal Plaza, Royal Avenue, St Peter Port, Gy1 2hl, Guernsey
Active Corporate (10 parents)
Officer
2022-07-16 ~ now
IIF 25 - Director → ME
25
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 3 - Director → ME