1
66 WORPLE ROAD RESIDENTS COMPANY LIMITED
06540951 Saxon House, 6a St. Andrew Street, Hertford, England
Active Corporate (15 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2011-01-01 ~ 2014-09-03
IIF 156 - Director → ME
2
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
08121070 3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-09-02 ~ 2021-08-19
IIF 161 - Director → ME
3
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (26 parents)
Officer
2020-09-02 ~ 2021-08-19
IIF 162 - Director → ME
4
BB SHELFCO 002 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-16 ~ 2018-07-06
IIF 18 - Director → ME
5
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
07033345 1 Park Row, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-04-16 ~ 2018-07-06
IIF 17 - Director → ME
6
AURA (NEWCASTLE) PROJECT COMPANY LIMITED
- now 06064430BB SHELFCO 003 LIMITED - 2007-06-08
1 Park Row, Leeds, England
Active Corporate (19 parents)
Officer
2014-04-16 ~ 2018-07-06
IIF 16 - Director → ME
7
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
07033324 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2014-04-16 ~ 2018-07-06
IIF 19 - Director → ME
8
C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-27 ~ 2021-08-27
IIF 91 - Director → ME
9
DALMORE CAPITAL (AURA) LIMITED
- 2017-03-08
09652007SIR ROBERT MCALPINE (AURA) LIMITED
- 2015-12-10
09652007MM&S (5881) LIMITED - 2015-09-08
1 Park Row, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-10-20 ~ 2018-07-04
IIF 159 - Director → ME
10
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2014-04-16 ~ 2018-01-04
IIF 160 - Director → ME
11
AWRP HOLDING CO LIMITED - now
AMEYCESPA (AWRP) HOLDING CO LIMITED
- 2022-01-13
08717836 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (31 parents, 1 offspring)
Officer
2019-03-15 ~ 2021-08-24
IIF 83 - Director → ME
12
AWRP SPV LIMITED - now
AMEYCESPA (AWRP) SPV LIMITED
- 2022-01-13
08717850 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents)
Officer
2019-03-15 ~ 2021-08-24
IIF 84 - Director → ME
13
C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2019-11-13 ~ 2021-07-22
IIF 30 - Director → ME
14
AZURE SUN BIDCO MANAGEMENT LIMITED
10508613 C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-13 ~ 2021-07-22
IIF 29 - Director → ME
15
BIRMINGHAM HIGHWAYS LIMITED
- now 07064140AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05
07064140 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents)
Officer
2019-06-24 ~ 2021-08-25
IIF 20 - Director → ME
16
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-09-07
IIF 147 - Director → ME
17
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2010-08-01 ~ 2012-09-07
IIF 153 - Director → ME
18
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
- now 08275827ALNERY NO. 3077 LIMITED
- 2012-11-20
08275827 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-11-19 ~ 2013-09-30
IIF 12 - Director → ME
19
BLUE TRANSMISSION LONDON ARRAY LIMITED
- now 08275752ALNERY NO. 3076 LIMITED
- 2012-11-19
08275752 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-11-19 ~ 2013-09-30
IIF 11 - Director → ME
20
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
- now 08085637ALNERY NO. 3035 LIMITED
- 2012-10-16
08085637 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-10-12 ~ 2013-09-30
IIF 8 - Director → ME
21
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED
- now 08085795ALNERY NO. 3034 LIMITED
- 2012-10-12
08085795 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-10-12 ~ 2013-09-30
IIF 9 - Director → ME
22
ALNERY NO. 2937 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2011-09-23 ~ 2013-09-30
IIF 154 - Director → ME
23
ALNERY NO. 2939 LIMITED - 2010-10-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-09-23 ~ 2013-09-30
IIF 155 - Director → ME
24
ALNERY NO. 2997 LIMITED
- 2011-11-29
07795885 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-11-29 ~ 2013-09-30
IIF 136 - Director → ME
25
ALNERY NO. 2992 LIMITED
- 2011-11-29
07753568 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-11-29 ~ 2013-09-30
IIF 137 - Director → ME
26
FANTASTICFOCUS LIMITED - 1998-11-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
93,113 GBP2024-03-31
Officer
2020-11-11 ~ 2021-08-27
IIF 14 - Director → ME
27
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
- now SC392901ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
MM&S (5646) LIMITED - 2011-06-23
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2017-01-12 ~ 2018-07-04
IIF 32 - Director → ME
28
COBALT PROJECT INVESTMENTS (HULL) LIMITED
- now 05526976 1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-27 ~ 2018-07-04
IIF 158 - Director → ME
29
CORAL PFI HOLDINGS 2003 LIMITED
- now 04815162 1 Park Row, Leeds, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-06-30 ~ 2018-07-04
IIF 31 - Director → ME
30
CORNWALL ENERGY RECOVERY HOLDINGS LTD
- now 05710695SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (45 parents, 1 offspring)
Officer
2019-03-28 ~ 2021-08-26
IIF 99 - Director → ME
31
CORNWALL ENERGY RECOVERY LTD
- now 05696514SITA CORNWALL LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (44 parents)
Officer
2019-03-28 ~ 2021-08-26
IIF 102 - Director → ME
32
DALMORE SSAS NOMINEE LIMITED
- now 09679196MM&S (5886) LIMITED
- 2016-01-08
09679196 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (16 parents)
Officer
2015-12-09 ~ now
IIF 1 - Director → ME
33
ZAGREB SOLAR LIMITED - 2015-08-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,474,105 GBP2024-03-31
Officer
2020-11-11 ~ 2021-08-27
IIF 13 - Director → ME
34
DRUMGLASS INVESTMENTS LIMITED
- now 03587152CAMPUS PROJECTS LIMITED - 1999-03-17
LIVELY ANALYSIS LIMITED - 1998-11-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
66,712 GBP2024-03-31
Officer
2020-11-11 ~ 2021-08-27
IIF 15 - Director → ME
35
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-09-10 ~ 2011-03-04
IIF 108 - Director → ME
2012-04-24 ~ 2013-09-30
IIF 104 - Director → ME
36
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2012-04-24 ~ 2013-09-30
IIF 103 - Director → ME
2010-09-10 ~ 2011-03-04
IIF 105 - Director → ME
37
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
07254824 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-01 ~ 2018-07-04
IIF 55 - Director → ME
38
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-04-04 ~ 2018-07-04
IIF 57 - Director → ME
39
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2014-04-04 ~ 2018-07-04
IIF 65 - Director → ME
40
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-04-04 ~ 2018-07-04
IIF 69 - Director → ME
41
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
07254823 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2017-09-01 ~ 2018-07-04
IIF 53 - Director → ME
42
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2014-04-04 ~ 2018-07-04
IIF 61 - Director → ME
43
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-1,000 GBP2024-09-30
Officer
2014-04-04 ~ 2018-07-04
IIF 59 - Director → ME
44
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2014-04-04 ~ 2018-07-04
IIF 51 - Director → ME
45
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
06145252 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-01 ~ 2018-07-04
IIF 66 - Director → ME
46
ENVIRONMENTS FOR LEARNING LIMITED
06096278 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 11 offsprings)
Equity (Company account)
29,000 GBP2024-09-30
Officer
2017-09-01 ~ 2018-07-04
IIF 49 - Director → ME
47
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
06938325 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-04-04 ~ 2018-07-04
IIF 48 - Director → ME
48
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
06938326 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2014-04-04 ~ 2018-07-04
IIF 50 - Director → ME
49
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
06937094 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-01 ~ 2018-07-04
IIF 62 - Director → ME
50
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
07398865 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-10-01 ~ 2024-09-30
Officer
2017-09-01 ~ 2018-07-04
IIF 63 - Director → ME
2014-08-29 ~ 2015-11-01
IIF 75 - Director → ME
51
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED
07398399 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-01 ~ 2018-07-04
IIF 68 - Director → ME
52
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2014-08-29 ~ 2015-11-01
IIF 78 - Director → ME
2017-09-01 ~ 2018-07-04
IIF 60 - Director → ME
53
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-01 ~ 2018-07-04
IIF 71 - Director → ME
2014-08-29 ~ 2015-11-01
IIF 74 - Director → ME
54
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-02-05 ~ 2021-08-27
IIF 85 - Director → ME
55
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2010-08-01 ~ 2012-09-07
IIF 152 - Director → ME
56
GH BODMIN HOLDINGS LIMITED
- now 03748084GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-09-07
IIF 146 - Director → ME
57
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-09-07
IIF 150 - Director → ME
58
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2010-08-01 ~ 2012-09-07
IIF 149 - Director → ME
59
GH NEWHAM HOLDINGS LIMITED
- now 03748050GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-09-10 ~ 2012-09-07
IIF 148 - Director → ME
60
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2010-09-10 ~ 2012-09-07
IIF 151 - Director → ME
61
HIGH WOOD HEALTH (FINANCE CO) PLC
09437400 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (22 parents)
Officer
2019-04-24 ~ 2021-08-27
IIF 80 - Director → ME
62
HIGH WOOD HEALTH (HOLD CO) LIMITED
- now 09047152DUNWILCO (1844) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2019-04-24 ~ 2021-08-27
IIF 82 - Director → ME
63
HIGH WOOD HEALTH (PROJECT CO) LIMITED
- now 09049738DUNWILCO (1845) LIMITED - 2014-11-13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2019-04-24 ~ 2021-08-27
IIF 81 - Director → ME
64
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-06-27 ~ 2018-08-01
IIF 33 - Director → ME
65
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-06-27 ~ 2018-08-01
IIF 39 - Director → ME
66
1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-04-08 ~ 2018-08-01
IIF 38 - Director → ME
67
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-06-27 ~ 2018-08-01
IIF 34 - Director → ME
68
HULL ESTEEM CONSORTIUM LEP LIMITED
07099595 1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Cash at bank and in hand (Company account)
2,000 GBP2023-12-31
Officer
2014-04-08 ~ 2018-08-01
IIF 41 - Director → ME
69
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-04-08 ~ 2018-08-01
IIF 40 - Director → ME
70
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2014-06-27 ~ 2018-08-01
IIF 37 - Director → ME
71
HULL ESTEEM CONSORTIUM PSP LIMITED
07099527 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-27 ~ 2018-08-01
IIF 35 - Director → ME
72
1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-06
IIF 44 - Director → ME
73
IHS LOTHIAN INVESTMENTS LIMITED
09359641 1 Park Row, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-06
IIF 45 - Director → ME
74
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (16 parents)
Officer
2016-08-05 ~ 2018-07-06
IIF 43 - Director → ME
75
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
- now SC223348DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-03-04
IIF 107 - Director → ME
76
INNOVATE EAST LOTHIAN LIMITED
- now SC223347DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-13,106,623 GBP2024-12-31
Officer
2010-08-01 ~ 2011-03-04
IIF 106 - Director → ME
77
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2014-06-11 ~ 2018-07-18
IIF 96 - Director → ME
78
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-12-05 ~ 2015-01-20
IIF 95 - Director → ME
2014-12-05 ~ 2018-07-18
IIF 97 - Director → ME
79
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-581,413 GBP2024-12-31
Officer
2014-06-11 ~ 2018-07-18
IIF 92 - Director → ME
80
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-89,903 GBP2024-12-31
Officer
2014-12-05 ~ 2018-07-18
IIF 98 - Director → ME
2014-12-05 ~ 2015-01-20
IIF 94 - Director → ME
81
INSPIREDSPACES ROCHDALE LIMITED
07017267 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2014-12-05 ~ 2018-07-04
IIF 93 - Director → ME
82
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-04-01 ~ 2025-03-31
Officer
2014-05-01 ~ 2017-09-01
IIF 87 - Director → ME
2017-09-01 ~ 2018-07-04
IIF 56 - Director → ME
83
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-1,000 GBP2025-03-31
Officer
2014-05-01 ~ 2018-07-04
IIF 47 - Director → ME
84
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-01 ~ 2018-07-04
IIF 52 - Director → ME
85
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2014-04-04 ~ 2018-07-04
IIF 72 - Director → ME
86
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-08-27 ~ 2012-09-07
IIF 145 - Director → ME
87
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2010-08-27 ~ 2012-09-07
IIF 144 - Director → ME
88
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-04-02
IIF 141 - Director → ME
89
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
7,421,843 GBP2024-12-31
Officer
2010-08-01 ~ 2012-04-02
IIF 140 - Director → ME
90
NEWMOUNT HOLDINGS LIMITED
- now 04212599SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-04-05
IIF 143 - Director → ME
91
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2010-08-01 ~ 2012-04-05
IIF 142 - Director → ME
92
1 Park Row, Leeds, England
Active Corporate (23 parents, 10 offsprings)
Officer
2017-06-30 ~ 2018-07-04
IIF 42 - Director → ME
93
PFI CUSTODIAL (HOLDINGS) LIMITED
- now 08223593INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
1 Park Row, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-06-30 ~ 2018-07-04
IIF 70 - Director → ME
94
1 Park Row, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-06-30 ~ 2018-07-04
IIF 36 - Director → ME
95
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
04095828 1 Park Row, Leeds, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-10-31 ~ 2018-07-04
IIF 163 - Director → ME
96
PINNACLE SCHOOLS (FIFE) LIMITED
04095208 1 Park Row, Leeds, England
Active Corporate (34 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2014-10-31 ~ 2018-07-04
IIF 157 - Director → ME
97
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
65,000 GBP2024-12-31
Officer
2019-10-23 ~ 2021-08-27
IIF 22 - Director → ME
98
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2017-12-13
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED - 2014-10-02
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-71,000 GBP2024-12-31
Officer
2019-10-23 ~ 2021-08-27
IIF 24 - Director → ME
99
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
- now 06399511PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-10-23 ~ 2021-08-27
IIF 21 - Director → ME
100
PIP INFRASTRUCTURE MANAGERS LIMITED
- now SC327270ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
45,000 GBP2024-12-31
Officer
2019-10-23 ~ 2021-08-27
IIF 25 - Director → ME
101
PIP PPP BIDCO LIMITED - 2017-09-19
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
49,000 GBP2024-12-31
Officer
2019-10-23 ~ 2021-08-27
IIF 23 - Director → ME
102
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
06228569 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2014-05-08 ~ 2015-11-01
IIF 88 - Director → ME
2017-09-01 ~ 2018-07-04
IIF 64 - Director → ME
103
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
06096173 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-09-01 ~ 2018-07-04
IIF 54 - Director → ME
2014-05-08 ~ 2015-11-01
IIF 89 - Director → ME
104
PYRAMID SCHOOLS (PLYMOUTH) LIMITED
06096067 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2014-05-08 ~ 2015-11-01
IIF 90 - Director → ME
2017-09-01 ~ 2018-07-04
IIF 67 - Director → ME
105
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
-0 GBP2024-09-30
Officer
2017-09-01 ~ 2018-07-04
IIF 58 - Director → ME
2014-04-04 ~ 2017-09-01
IIF 77 - Director → ME
106
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (44 parents)
Officer
2019-09-09 ~ 2021-08-27
IIF 26 - Director → ME
107
SCOT ROADS PARTNERSHIP HOLDINGS LTD
SC463968 1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (44 parents, 2 offsprings)
Officer
2019-09-09 ~ 2021-08-27
IIF 27 - Director → ME
108
1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (48 parents)
Officer
2019-09-09 ~ 2021-08-27
IIF 28 - Director → ME
109
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
07080964 8 White Oak Square, London Road, Swanley, England
Active Corporate (25 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-08-27
IIF 46 - Director → ME
110
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
07080009 8 White Oak Square, London Road, Swanley, England
Active Corporate (24 parents)
Officer
2019-04-30 ~ 2021-08-27
IIF 79 - Director → ME
111
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 06307693INTERCEDE 2200 LIMITED - 2007-08-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents, 1 offspring)
Officer
2012-10-10 ~ 2013-11-01
IIF 3 - Director → ME
112
THE WALSALL HOSPITAL COMPANY PLC
06358056 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2012-10-10 ~ 2013-11-01
IIF 2 - Director → ME
113
TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
06261439 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2014-06-12 ~ 2018-07-06
IIF 4 - Director → ME
2014-06-12 ~ 2014-06-12
IIF 7 - Director → ME
114
TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
06263905 1 Park Row, Leeds, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2014-06-12 ~ 2018-07-06
IIF 5 - Director → ME
115
TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
- now 06261520TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
1 Park Row, Leeds, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-22,000 GBP2024-12-31
Officer
2014-06-12 ~ 2018-07-06
IIF 6 - Director → ME
116
INHOCO 4187 LIMITED - 2007-07-27
1st Floor 12, Arthur Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-09-13
IIF 113 - Director → ME
117
UPP (BROADGATE PARK) HOLDINGS LIMITED
- now 04647273JARVISHELF 53 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-09-13
IIF 129 - Director → ME
118
UPP (BROADGATE PARK) LIMITED
- now 04647260JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (23 parents)
Officer
2010-06-07 ~ 2012-09-13
IIF 115 - Director → ME
119
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-09-13
IIF 111 - Director → ME
120
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2010-06-07 ~ 2012-09-13
IIF 112 - Director → ME
121
1st Floor 12, Arthur Street, London, England
Active Corporate (16 parents)
Officer
2010-06-07 ~ 2012-09-13
IIF 114 - Director → ME
122
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED
07336160 1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-09-13
IIF 117 - Director → ME
123
1st Floor 12, Arthur Street, London, England
Active Corporate (15 parents)
Officer
2011-02-18 ~ 2012-09-13
IIF 125 - Director → ME
124
M&R 1034 LIMITED - 2007-07-23
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2010-09-29 ~ 2012-09-13
IIF 124 - Director → ME
125
UPP (LANCASTER) HOLDINGS LIMITED
- now 04647019JARVISHELF 49 LIMITED - 2003-04-17
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-06-07 ~ 2012-09-13
IIF 133 - Director → ME
126
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents)
Officer
2010-06-07 ~ 2012-09-13
IIF 120 - Director → ME
127
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
- now 05991249M&R 1027 LIMITED - 2007-03-06
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-09-29 ~ 2012-09-13
IIF 134 - Director → ME
128
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED
- now 05991250M&R 1028 LIMITED - 2007-01-24
1st Floor 12, Arthur Street, London, England
Active Corporate (18 parents)
Officer
2010-09-29 ~ 2012-09-13
IIF 127 - Director → ME
129
UPP (NTU) LIMITED - 2005-09-09
UPP (NOTTINGHAM) LIMITED - 2003-07-07
UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-09-13
IIF 118 - Director → ME
130
UPP (OXFORD BROOKES) LIMITED
- now 04116192JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (24 parents)
Officer
2011-02-18 ~ 2012-09-13
IIF 126 - Director → ME
131
UPP (PLYMOUTH THREE) LIMITED
- now 05016132MASMELO 5 LIMITED - 2004-03-17
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-02-18 ~ 2012-09-13
IIF 123 - Director → ME
132
UPP (PLYMOUTH TWO) LIMITED
- now 03907556COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-02-18 ~ 2012-09-13
IIF 135 - Director → ME
133
OFFERBIND LIMITED - 1999-10-22
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-02-18 ~ 2012-09-13
IIF 122 - Director → ME
134
UPP (READING I) HOLDINGS LIMITED
07637443 First Floor, 12 Arthur Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-04-12 ~ 2012-09-13
IIF 109 - Director → ME
135
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-04-12 ~ 2012-09-13
IIF 110 - Director → ME
136
UPP (READING ST GEORGE'S) LIMITED
- now 04647007JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents)
Equity (Company account)
160,000 GBP2024-08-31
Officer
2011-02-18 ~ 2012-09-13
IIF 119 - Director → ME
137
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-09-13
IIF 121 - Director → ME
138
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-02-18 ~ 2012-09-13
IIF 132 - Director → ME
139
UPP DORMANT 1 LIMITED - now
40 Gracechurch Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-39,000 GBP2019-08-31
Officer
2010-06-07 ~ 2012-09-13
IIF 116 - Director → ME
140
UPP GROUP HOLDINGS LIMITED
- now 05016028UPP INVESTMENTS LIMITED - 2007-07-27
MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2010-09-29 ~ 2013-01-28
IIF 130 - Director → ME
141
INHOCO 4191 LIMITED - 2007-07-27
First Floor, 12 Arthur Street, London, England
Active Corporate (34 parents, 38 offsprings)
Officer
2010-06-07 ~ 2012-09-13
IIF 10 - Director → ME
142
UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
INHOCO 4142 LIMITED - 2006-05-08
First Floor, 12 Arthur Street, London, England
Active Corporate (15 parents)
Equity (Company account)
21,600 GBP2024-08-31
Officer
2011-02-18 ~ 2012-09-13
IIF 131 - Director → ME
143
UPP LEEDS STUDENT RESIDENCES LIMITED - now
UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
UPP LEEDS METROPOLITAN II LIMITED
- 2015-03-17
06444794 First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2010-06-07 ~ 2012-09-13
IIF 128 - Director → ME
144
1 Newton Road, Little Shelford, Cambridge, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-03 ~ 2021-08-27
IIF 86 - Director → ME
145
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
- now 04151459BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-02-20 ~ 2015-11-01
IIF 76 - Director → ME
146
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
- now 04151453BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-02-20 ~ 2015-11-01
IIF 73 - Director → ME
147
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-08-01 ~ 2012-04-02
IIF 138 - Director → ME
148
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2010-08-01 ~ 2012-04-02
IIF 139 - Director → ME
149
WEST LONDON ENERGY RECOVERY HOLDINGS LTD
- now 08586824SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
SITA WEST LONDON 319 LIMITED - 2013-07-25
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2019-03-28 ~ 2021-08-26
IIF 100 - Director → ME
150
WEST LONDON ENERGY RECOVERY LTD
- now 08588138SITA WEST LONDON LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2019-03-28 ~ 2021-08-26
IIF 101 - Director → ME