1
5th Floor Kings Place 90 York Way, LondonActive Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2021-06-15 ~ 2022-03-10IIF 30 - Director → ME
2
5th Floor Kings Place 90 York Way, LondonActive Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2021-06-15 ~ 2022-03-10IIF 31 - Director → ME
3
5th Floor Kings Place, 90 York Way, LondonActive Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-06-15 ~ 2022-03-10IIF 35 - Director → ME
4
8 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-03-27 ~ 2025-04-15IIF 12 - Director → ME
5
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2024-03-27 ~ 2025-04-15IIF 11 - Director → ME
6
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2024-03-27 ~ 2025-04-15IIF 10 - Director → ME
7
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-03-16 ~ 2016-10-26IIF 59 - Director → ME
8
BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2015-03-16 ~ 2016-10-26IIF 58 - Director → ME
9
BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (8 parents)
Officer
2015-03-16 ~ 2016-10-26IIF 57 - Director → ME
10
SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2020-08-19 ~ 2024-01-19IIF 18 - Director → ME
11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2020-08-19 ~ 2024-01-19IIF 20 - Director → ME
12
NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents)
Officer
2020-08-19 ~ 2024-01-19IIF 19 - Director → ME
13
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2021-11-26 ~ 2025-09-16IIF 9 - Director → ME
2018-09-11 ~ 2019-09-05IIF 37 - Director → ME
14
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2018-09-11 ~ 2019-09-05IIF 41 - Director → ME
2021-11-26 ~ 2025-09-16IIF 8 - Director → ME
15
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents)
Officer
2021-11-26 ~ 2025-09-16IIF 6 - Director → ME
2018-09-11 ~ 2019-09-05IIF 43 - Director → ME
16
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2018-09-11 ~ 2019-09-05IIF 40 - Director → ME
2021-11-26 ~ 2025-09-16IIF 7 - Director → ME
17
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-12-13IIF 54 - Director → ME
18
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2015-06-01 ~ 2019-12-13IIF 52 - Director → ME
19
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2015-06-01 ~ 2019-12-13IIF 53 - Director → ME
20
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2024-06-01 ~ 2025-09-16IIF 13 - Director → ME
21
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (6 parents)
Officer
2024-06-01 ~ 2025-09-16IIF 15 - Director → ME
22
DETAILASPECT LIMITED - 1998-07-30
RAILTRACK (UK) LIMITED - 2002-10-01
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2021-06-11 ~ 2022-03-10IIF 27 - Director → ME
23
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-07-15 ~ 2024-03-11IIF 25 - Director → ME
24
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)
Officer
2022-07-15 ~ 2024-03-11IIF 26 - Director → ME
25
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2021-06-11 ~ 2022-03-10IIF 32 - Director → ME
26
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2021-06-11 ~ 2022-03-10IIF 28 - Director → ME
27
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2021-06-11 ~ 2022-03-10IIF 60 - Director → ME
28
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-06-11 ~ 2022-03-10IIF 34 - Director → ME
29
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2021-06-11 ~ 2022-03-10IIF 36 - Director → ME
30
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2021-06-11 ~ 2022-03-10IIF 29 - Director → ME
31
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
2020-09-15 ~ 2025-04-01IIF 47 - Director → ME
32
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents)
Officer
2020-09-15 ~ 2025-04-01IIF 48 - Director → ME
33
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
2020-09-15 ~ 2025-04-01IIF 46 - Director → ME
34
PRECIS (1636) LIMITED - 1998-09-04
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-06-11 ~ 2023-01-25IIF 33 - Director → ME
35
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-07-06 ~ 2025-09-19IIF 14 - Director → ME
36
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-10-04 ~ 2017-07-07IIF 3 - Director → ME
37
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2016-10-04 ~ 2017-09-07IIF 2 - Director → ME
38
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2016-10-04 ~ 2017-09-07IIF 5 - Director → ME
39
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
2020-09-15 ~ 2025-09-16IIF 45 - Director → ME
40
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents)
Officer
2020-09-15 ~ 2025-09-16IIF 44 - Director → ME
41
20 Triton Street, Regent's Place, LondonDissolved Corporate (1 parent)
Officer
2014-01-20 ~ 2014-09-11IIF 55 - Director → ME
42
LEND LEASE INFRASTRUCTURE INVESTMENT (EMEA) LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2014-01-20 ~ 2014-09-11IIF 56 - Director → ME
43
Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, AberdareActive Corporate (7 parents, 1 offspring)
Officer
2024-02-19 ~ 2025-05-06IIF 17 - Director → ME
44
MANDACO 480 LIMITED - 2006-06-13
Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon TaffActive Corporate (6 parents)
Officer
2024-02-19 ~ 2025-05-06IIF 16 - Director → ME
45
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2016-06-27 ~ 2019-08-12IIF 42 - Director → ME
46
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2016-06-27 ~ 2019-08-12IIF 38 - Director → ME
47
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2016-06-27 ~ 2019-08-12IIF 39 - Director → ME
48
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-06-20 ~ 2019-08-12IIF 4 - Director → ME
49
UBERIOR GP LIMITED - 2012-09-07
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-02-14 ~ 2019-08-12IIF 49 - Director → ME
50
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2016-11-07 ~ 2019-08-12IIF 50 - Director → ME
51
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2016-11-07 ~ 2019-08-12IIF 51 - Director → ME
52
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (8 parents, 1 offspring)
Officer
2020-07-10 ~ 2025-09-16IIF 21 - Director → ME
53
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (7 parents)
Officer
2020-07-10 ~ 2025-09-16IIF 22 - Director → ME