1
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
SC209441 8 Coates Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2001-06-29 ~ 2009-11-30
IIF 64 - Director → ME
2
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-03-15 ~ 2001-06-21
IIF 50 - Director → ME
3
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning 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 (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2000-03-16 ~ 2001-06-21
IIF 55 - Director → ME
4
CHAPLIN RPI ASSETS (GP) LIMITED
- 2012-04-30
SC373696 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-23,691 GBP2024-11-30
Officer
2010-02-25 ~ 2012-06-25
IIF 33 - Director → ME
5
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-03-20 ~ 2001-06-21
IIF 53 - Director → ME
6
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2000-03-20 ~ 2001-06-21
IIF 44 - Director → ME
7
INTERCEDE 2075 LIMITED - 2005-11-16
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning 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 (4 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09
IIF 43 - Director → ME
8
NOBLE PFI (NT) LIMITED
- 2005-08-04
SC217750MM&S (2749) LIMITED - 2001-05-04
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ 2005-12-22
IIF 49 - Director → ME
9
ELBON PFI FUND (INVESTMENTS) LIMITED - now
NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11
04196287PRECIS (2014) LIMITED - 2001-05-25
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (4 parents, 1 offspring)
Officer
2001-05-29 ~ 2004-07-23
IIF 48 - Director → ME
10
ELBON PFI FUND LIMITED - now
NOBLE PFI FUND LIMITED
- 2005-08-11
03846378DUNWILCO (733) LIMITED - 1999-11-09
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2000-03-15 ~ 2004-07-23
IIF 47 - Director → ME
11
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
- now 05663686BLOCKVIEW LIMITED - 2006-03-08
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (2 parents)
Officer
2011-06-30 ~ 2024-02-23
IIF 27 - Director → ME
12
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2000-10-31 ~ 2001-09-05
IIF 60 - Director → ME
13
GH BODMIN HOLDINGS LIMITED
- now 03748084 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-10-31 ~ 2001-09-05
IIF 39 - Director → ME
14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-01-24 ~ 2001-09-05
IIF 51 - Director → ME
15
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2001-01-24 ~ 2001-09-05
IIF 52 - Director → ME
16
GH NEWHAM HOLDINGS LIMITED
- now 03748050 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-09-05 ~ 2001-09-05
IIF 41 - Director → ME
17
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2000-09-05 ~ 2001-09-05
IIF 58 - Director → ME
18
Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
434,792 GBP2020-09-30
Person with significant control
2017-11-23 ~ 2018-04-04
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
19
Canal Head North, Kendal, Cumbria, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
12,471,913 GBP2020-09-30
Person with significant control
2017-11-23 ~ 2018-04-04
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
20
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE EQUITIES LIMITED - 1991-01-03
5 Melville Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
1996-01-01 ~ 2008-03-14
IIF 59 - Director → ME
21
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - now
BARR CASTLEHILL HOLDINGS LIMITED
- 2005-06-28
03897418DUNWILCO (759) LIMITED - 2000-03-14
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning 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 (4 parents, 1 offspring)
Officer
2000-07-20 ~ 2002-02-28
IIF 61 - Director → ME
22
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED - now
BARR CASTLEHILL LIMITED
- 2005-06-28
03897442DUNWILCO (760) LIMITED - 2000-03-14
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning 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 (4 parents)
Equity (Company account)
1,456,990 GBP2024-12-31
Officer
2000-07-20 ~ 2002-02-28
IIF 46 - Director → ME
23
INVERNESS AIR TERMINAL LIMITED
- now SC171770INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (2 parents)
Officer
2001-06-01 ~ 2001-10-02
IIF 45 - Director → ME
24
15 Atholl Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ 2012-03-27
IIF 37 - Director → ME
25
56 Palmerston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-04-30 ~ 2013-03-25
IIF 38 - Director → ME
26
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning 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 (4 parents, 1 offspring)
Officer
2000-11-20 ~ 2001-06-21
IIF 54 - Director → ME
27
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning 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 (4 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2000-11-20 ~ 2001-06-21
IIF 40 - Director → ME
28
7 Melville Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ 2017-03-22
IIF 32 - Director → ME
29
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689NOBLE & COMPANY LIMITED - 1991-01-03
SC127487 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2000-07-01 ~ 2009-11-30
IIF 36 - Director → ME
30
NOBLE FUND ADVISERS LIMITED
- now SC277706GAP FUND MANAGERS LIMITED
- 2007-01-16
SC177570FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2003-04-30 ~ 2009-11-30
IIF 63 - Director → ME
31
M M & S (2609) LIMITED - 2000-02-09
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2000-02-14 ~ 2009-11-30
IIF 35 - Director → ME
32
NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13
SC238098NPFI ASSET MANAGEMENT LIMITED
- 2002-12-19
SC238098MM&S (2932) LIMITED - 2002-11-07
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-12-18 ~ 2004-07-23
IIF 30 - Director → ME
33
NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03
04573936PRECIS (2299) LIMITED
- 2002-12-13
04573936 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-13 ~ 2004-07-23
IIF 31 - Director → ME
34
PFI (LIMITED PARTNER) LIMITED
- now SC201127DUNWILCO (744) LIMITED - 1999-11-11
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ 2002-04-26
IIF 56 - Director → ME
35
PRECIS (2295) LIMITED
- 2002-12-13
04574181 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-13 ~ 2004-07-23
IIF 29 - Director → ME
36
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED - 2001-03-29
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (4 parents, 1 offspring)
Officer
2001-09-05 ~ 2004-07-23
IIF 57 - Director → ME
37
7 Fourth Floor, Castle Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-89,631 GBP2024-11-30
Officer
2015-11-24 ~ 2017-03-07
IIF 34 - Director → ME
38
NPLUS1 SINGER LIMITED
- 2018-01-12
07997006STEPLEVEL LIMITED - 2012-06-18
One, Bartholomew Lane, London
Active Corporate (6 parents, 26 offsprings)
Officer
2012-07-23 ~ 2024-07-31
IIF 65 - Director → ME
39
NPLUS1 SINGER CAPITAL MARKETS LIMITED
- 2021-06-07
05792780KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Bartholomew Lane, London
Active Corporate (6 parents, 3 offsprings)
Officer
2011-06-14 ~ 2024-07-31
IIF 66 - Director → ME
40
STEBRUC LIMITED - now
72-75 Red Lion Street, London
Dissolved Corporate
Officer
1999-02-23 ~ 2005-02-21
IIF 24 - Director → ME
41
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (772) LIMITED - 2000-07-31
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning 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 (4 parents, 1 offspring)
Officer
2000-11-14 ~ 2001-06-21
IIF 42 - Director → ME
42
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164, 06012321Warning 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 (4 parents)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2000-11-14 ~ 2001-06-21
IIF 62 - Director → ME