1
3I AMALTHEA TOPCO LIMITED
- now 13767597AMALTHEA TOPCO LIMITED - 2022-03-30
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 7 - Director → ME
2
3I OYSTERCATCHER HOLDCO LIMITED
16216863 1 Knightsbridge, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-29 ~ now
IIF 5 - Director → ME
3
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-27 ~ now
IIF 3 - Director → ME
4
125 Wood Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 14 - Director → ME
5
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-07 ~ now
IIF 8 - Director → ME
6
SCREENDRILL LIMITED - 2007-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
-17,529,037 GBP2024-12-31
Officer
2016-03-17 ~ 2017-01-16
IIF 22 - Director → ME
7
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-12-31
Officer
2016-03-17 ~ 2024-04-10
IIF 29 - Director → ME
8
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2016-03-17 ~ 2024-04-10
IIF 18 - Director → ME
9
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-09-04 ~ dissolved
IIF 30 - Director → ME
10
1 Park Row, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-18 ~ 2019-03-14
IIF 13 - Director → ME
11
1 Park Row, Leeds, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,870,000 GBP2024-12-31
Officer
2018-07-18 ~ 2019-03-14
IIF 11 - Director → ME
12
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-08-16 ~ now
IIF 10 - Director → ME
2018-07-18 ~ 2019-03-14
IIF 12 - Director → ME
13
INTERCEDE 2072 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2016-03-17 ~ 2024-04-10
IIF 23 - Director → ME
14
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2016-03-17 ~ 2024-04-10
IIF 16 - Director → ME
15
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-03-17 ~ 2024-04-10
IIF 21 - Director → ME
16
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2015-09-04 ~ dissolved
IIF 17 - Director → ME
17
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2015-09-04 ~ dissolved
IIF 19 - Director → ME
18
EUROPEAN WASTE HOLDINGS LIMITED
11160358 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-04 ~ now
IIF 4 - Director → ME
19
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-09-04 ~ dissolved
IIF 20 - Director → ME
20
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (4 parents)
Equity (Company account)
70,000 GBP2024-03-31
Officer
2017-03-14 ~ now
IIF 1 - Director → ME
2017-05-14 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-03-14 ~ 2020-08-17
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
21
Devonshire House, Elmfield Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2011-05-17 ~ now
IIF 2 - Director → ME
22
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-09-04 ~ dissolved
IIF 32 - Director → ME
23
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2015-09-04 ~ dissolved
IIF 25 - Director → ME
24
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2015-09-04 ~ dissolved
IIF 28 - Director → ME
25
NPFI MANAGEMENT (2038) LIMITED
- now SC238098NPFI 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, Edinburgh
Dissolved Corporate (21 parents)
Officer
2015-09-04 ~ dissolved
IIF 15 - Director → ME
26
NPFI SECURITY (AUG 2010) LIMITED
- now 04573936NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2015-09-04 ~ dissolved
IIF 26 - Director → ME
27
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-14 ~ now
IIF 9 - Director → ME
28
1 Knightsbridge, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 6 - Director → ME
29
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
2015-09-04 ~ dissolved
IIF 31 - Director → ME
30
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2015-09-04 ~ dissolved
IIF 24 - Director → ME
31
PFI INFRASTRUCTURE FINANCE LIMITED
- now 05092397DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2016-03-17 ~ 2024-04-10
IIF 27 - Director → ME