1
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2001-05-30 ~ 2007-10-08
IIF 26 - Director → ME
2
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2001-05-30 ~ 2004-05-20
IIF 28 - Director → ME
3
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2001-05-30 ~ 2007-10-12
IIF 23 - Director → ME
4
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2001-05-30 ~ 2007-10-19
IIF 37 - Director → ME
5
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
08658009 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-08-20 ~ 2017-06-30
IIF 11 - Director → ME
6
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2004-12-30 ~ 2004-12-30
IIF 18 - Director → ME
7
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2000-08-10 ~ 2004-12-30
IIF 10 - Director → ME
8
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-11 ~ 2007-10-12
IIF 19 - Director → ME
9
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-06-29 ~ 2007-05-24
IIF 39 - Director → ME
10
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-07-21 ~ 2007-05-24
IIF 25 - Director → ME
11
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961 Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-06-07 ~ 2007-10-08
IIF 22 - Director → ME
12
BY EDUCATION (LEWISHAM) LIMITED
05785531 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-07-11 ~ 2007-10-08
IIF 20 - Director → ME
13
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2007-07-11 ~ 2007-10-18
IIF 31 - Director → ME
14
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (55 parents)
Officer
2007-07-11 ~ 2007-10-18
IIF 34 - Director → ME
15
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2005-06-30 ~ 2007-05-24
IIF 30 - Director → ME
16
BYCENTRAL HOLDINGS LIMITED
- now 04691613UPPERRADIO LIMITED
- 2003-04-03
04691613 8 White Oak Square London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-25 ~ 2007-10-12
IIF 29 - Director → ME
17
TITANTROPIC LIMITED
- 2003-04-03
04691614 8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents)
Officer
2003-03-25 ~ 2007-10-19
IIF 24 - Director → ME
18
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2001-01-29 ~ 2007-10-12
IIF 21 - Director → ME
19
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2001-01-29 ~ 2007-10-12
IIF 35 - Director → ME
20
CHARLES II REALISATION LLP - now
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- 2020-07-04
OC359632HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2011-04-30 ~ 2017-06-30
IIF 40 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 2 - Has significant influence or control → OE
21
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-04-15 ~ 2006-01-31
IIF 38 - Director → ME
22
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2004-04-15 ~ 2006-01-31
IIF 32 - Director → ME
23
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED
05296748 10 Fleet Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-09-14 ~ 2007-11-01
IIF 33 - Director → ME
24
GENESYS TELECOMMUNICATIONS LIMITED
05295532 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2005-09-14 ~ 2007-11-01
IIF 36 - Director → ME
25
HSBC INFRASTRUCTURE LIMITED
- now 03417836CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
INTERCEDE 1262 LIMITED - 1997-09-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (34 parents)
Officer
2002-03-28 ~ 2011-04-30
IIF 16 - Director → ME
26
HSBC SPECIALIST INVESTMENTS LIMITED
- now 03537332CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
LAW 942 LIMITED - 1998-06-29
8 Canada Square, London
Active Corporate (60 parents, 3 offsprings)
Officer
2003-05-16 ~ 2009-04-30
IIF 17 - Director → ME
27
IO NOMINEE LIMITED - 2006-12-15
SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2008-02-19 ~ 2011-04-30
IIF 15 - Director → ME
28
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED
- now 03917449HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
- 2011-04-08
03917449CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2005-01-04 ~ 2017-06-30
IIF 14 - Director → ME
29
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08
03364976HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2010-01-19 ~ 2017-06-30
IIF 12 - Director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-15 ~ now
IIF 5 - Director → ME
31
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
- now 07117117 08097062, OC453394, OC436233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED
- 2011-04-08
07117117BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2010-04-09 ~ 2015-06-26
IIF 13 - Director → ME
32
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
10062197 15900890, 14306549, 11059514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-12-02 ~ now
IIF 4 - Director → ME
33
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 1 - Has significant influence or control → OE
34
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-27 ~ now
IIF 3 - Director → ME
35
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
2002-09-10 ~ 2007-09-14
IIF 6 - Director → ME
36
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2002-09-10 ~ 2007-09-14
IIF 8 - Director → ME
37
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-02-03 ~ 2007-06-20
IIF 7 - Director → ME
38
SCREENGRAIN LIMITED - 2005-07-14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-02-03 ~ 2007-06-20
IIF 9 - Director → ME
39
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
06009180 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (61 parents)
Officer
2007-07-11 ~ 2007-10-18
IIF 27 - Director → ME