1
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
09814520 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-10-08 ~ 2016-08-05
IIF 32 - Director → ME
2
1 Poultry, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-08 ~ dissolved
IIF 71 - Director → ME
3
BALTIC SEA OFFSHORE HOLDCO LIMITED
09342577 C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2014-12-05 ~ 2015-11-03
IIF 10 - Director → ME
4
BALTIC SEA OFFSHORE INVESTMENT LIMITED
09341564 C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-11-03
IIF 11 - Director → ME
5
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-03-23 ~ 2021-11-24
IIF 54 - Director → ME
6
BRIGID INVESTMENTS NO.5 LIMITED
- now 13188122MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED
- 2021-07-13
13188122 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2021-05-21 ~ 2021-11-24
IIF 56 - Director → ME
7
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-21 ~ 2021-11-24
IIF 55 - Director → ME
8
1 Kingsway, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-03-16 ~ 2022-01-17
IIF 9 - Director → ME
9
280 Bishopsgate, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-08-07 ~ 2021-08-19
IIF 33 - Director → ME
10
280 Bishopsgate, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-08 ~ 2021-08-19
IIF 38 - Director → ME
11
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-23 ~ 2016-08-10
IIF 16 - Director → ME
12
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2015-12-11 ~ 2016-08-10
IIF 24 - Director → ME
13
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-12-09 ~ 2019-02-19
IIF 57 - Director → ME
14
COMHAR HOUSING INVESTMENTS LIMITED
11809996 F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (9 parents)
Officer
2019-02-06 ~ 2021-07-16
IIF 21 - Director → ME
15
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-02 ~ 2021-06-16
IIF 46 - Director → ME
16
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-12 ~ dissolved
IIF 25 - Director → ME
17
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-21 ~ 2021-06-16
IIF 52 - Director → ME
18
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-21 ~ 2021-06-16
IIF 19 - Director → ME
19
1 Park Row, Leeds, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-25 ~ 2021-07-16
IIF 37 - Director → ME
20
1 Park Row, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-26 ~ 2021-07-16
IIF 49 - Director → ME
21
EURO II PPP PLATFORM GP LIMITED
11246622 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-10 ~ 2021-06-16
IIF 47 - Director → ME
22
EURO II PPP PLATFORM LP LIMITED
11246816 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-10 ~ 2021-06-16
IIF 42 - Director → ME
23
EURO III PLATFORM PARTNER LIMITED
11254324 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-14 ~ 2021-06-16
IIF 44 - Director → ME
24
EURO III PPP PLATFORM GP LIMITED
11246941 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-10 ~ 2021-06-16
IIF 45 - Director → ME
25
EURO IV PPP PLATFORM GP LIMITED
11469733 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-18 ~ 2021-06-16
IIF 23 - Director → ME
26
EURO IV PPP PLATFORM PARTNER LIMITED
11469853 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-18 ~ 2021-06-16
IIF 18 - Director → ME
27
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ 2021-06-16
IIF 29 - Director → ME
28
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-26 ~ 2021-06-16
IIF 31 - Director → ME
29
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-29 ~ 2021-06-16
IIF 22 - Director → ME
30
EURO V PPP PLATFORM PARTNER LIMITED
12130996 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-31 ~ 2021-06-16
IIF 51 - Director → ME
31
GGB INBALANS INVESTCO LP LIMITED
09795599 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-25 ~ dissolved
IIF 50 - Director → ME
32
GGB INBALANS INVESTCO UK GP LIMITED
09795343 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-25 ~ dissolved
IIF 20 - Director → ME
33
HC TWO PPP INVESTMENTS LIMITED
- 2020-12-15
11727242 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-14 ~ now
IIF 1 - Director → ME
34
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED
- now 09317300UK PPP INVESTMENTS LP LIMITED
- 2015-02-24
09317300 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-18 ~ dissolved
IIF 28 - Director → ME
35
IHS LOTHIAN CORPORATE HOLDINGS LIMITED
09359488 1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-17 ~ 2019-09-01
IIF 3 - Director → ME
36
1 Park Row, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-17 ~ 2019-09-01
IIF 4 - Director → ME
37
1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-09-01
IIF 7 - Director → ME
38
IHS LOTHIAN INVESTMENTS LIMITED
09359641 1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-09-01
IIF 6 - Director → ME
39
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (16 parents)
Officer
2014-12-18 ~ 2019-09-01
IIF 5 - Director → ME
40
MACQUARIE CORPORATE GP (UK) LIMITED - now
UK NPD INVESTMENTS LP LIMITED
- 2015-09-22
09648758 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-19 ~ 2015-09-16
IIF 43 - Director → ME
41
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
- now 06349353PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED
- 2007-08-30
06349353 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-21 ~ dissolved
IIF 17 - Director → ME
42
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (29 parents, 2 offsprings)
Officer
2014-03-14 ~ 2018-04-27
IIF 65 - Director → ME
43
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (30 parents, 1 offspring)
Officer
2014-03-14 ~ 2018-04-27
IIF 67 - Director → ME
44
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (30 parents)
Officer
2014-03-14 ~ 2018-04-27
IIF 64 - Director → ME
45
9 Howard Court, Manor Park, Runcorn, England
Active Corporate (29 parents)
Officer
2014-03-14 ~ 2018-04-27
IIF 66 - Director → ME
46
1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-20 ~ 2019-01-25
IIF 41 - Director → ME
47
PENTACOM INVESTMENTS (UK) HOLDCO LIMITED
- now 11727301HC ONE PPP INVESTMENTS LIMITED
- 2019-09-19
11727301 7th Floor 21 Lombard Street, London
Liquidation Corporate (15 parents)
Officer
2018-12-14 ~ 2024-09-06
IIF 53 - Director → ME
48
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2007-03-12 ~ 2007-08-30
IIF 60 - Director → ME
2007-11-20 ~ 2015-05-12
IIF 70 - Director → ME
49
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2007-03-12 ~ 2007-08-30
IIF 58 - Director → ME
2007-11-20 ~ 2015-05-12
IIF 69 - Director → ME
50
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2007-11-20 ~ 2015-05-12
IIF 68 - Director → ME
2007-03-12 ~ 2007-08-30
IIF 63 - Director → ME
51
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED - now
MACQUARIE PETERBOROUGH HOSPITAL LIMITED
- 2007-10-18
06221084 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-20 ~ 2007-08-30
IIF 59 - Director → ME
52
PETERBOROUGH HOSPITAL LP CO. (1) LIMITED
06349439 12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-21 ~ 2007-08-30
IIF 61 - Director → ME
53
PETERBOROUGH HOSPITAL LP CO. (2) LIMITED
06349440 12 Charles Ii Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-21 ~ 2007-08-30
IIF 62 - Director → ME
54
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-09 ~ dissolved
IIF 75 - Director → ME
55
PPP IRISH ACCOMMODATION LIMITED
11789931 F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-01-28 ~ 2021-07-16
IIF 30 - Director → ME
56
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-08-16 ~ 2021-05-25
IIF 14 - Director → ME
57
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (24 parents)
Officer
2019-08-19 ~ 2021-05-25
IIF 15 - Director → ME
58
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-30 ~ 2010-07-01
IIF 8 - Director → ME
59
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-15 ~ dissolved
IIF 34 - Director → ME
60
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (7 parents)
Officer
2010-02-19 ~ dissolved
IIF 74 - Director → ME
61
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-06-06 ~ 2023-06-19
IIF 26 - Director → ME
62
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-19 ~ dissolved
IIF 36 - Director → ME
63
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-23 ~ 2021-06-16
IIF 39 - Director → ME
64
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-24 ~ 2021-06-16
IIF 48 - Director → ME
65
UK PPP DEBT INVESTMENTS LIMITED
08862481 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-27 ~ dissolved
IIF 73 - Director → ME
66
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-18 ~ dissolved
IIF 40 - Director → ME
67
UK PPP TRANSPORTATION GP LIMITED
12330605 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ 2021-06-16
IIF 35 - Director → ME
68
UK PPP TRANSPORTATION PARTNER LIMITED
12332255 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ 2021-06-16
IIF 27 - Director → ME
69
VONEUS INVESTMENT HOLDINGS LIMITED
- now 13094912VALSE INVESTMENT HOLDINGS LIMITED
- 2021-03-11
13094912 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-22 ~ 2024-03-12
IIF 2 - Director → ME
70
DICE NETWORKS LIMITED - 2014-10-10
DICE4HOME LTD - 2013-09-10
The Grange 100 High Street, Southgate, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2021-02-23 ~ 2023-09-21
IIF 12 - Director → ME
71
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-07 ~ 2018-05-16
IIF 72 - Director → ME
72
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-07 ~ 2018-05-16
IIF 13 - Director → ME
73
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2016-05-24 ~ 2019-01-25
IIF 76 - Director → ME
74
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
Active Corporate (14 parents)
Officer
2015-12-07 ~ 2019-01-25
IIF 77 - Director → ME