1
5th Floor Kings Place 90 York Way, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-07-05 ~ 2018-04-30
IIF 42 - Director → ME
2
5th Floor Kings Place 90 York Way, London
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2017-07-05 ~ 2018-04-30
IIF 32 - Director → ME
3
5th Floor Kings Place, 90 York Way, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-07-05 ~ 2018-04-30
IIF 30 - Director → ME
4
UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-17 ~ 2012-07-04
IIF 52 - Director → ME
5
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2009-04-17 ~ 2012-07-04
IIF 54 - Director → ME
6
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-17 ~ 2012-07-04
IIF 53 - Director → ME
7
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2009-04-17 ~ 2012-07-04
IIF 55 - Director → ME
8
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2012-05-18 ~ 2016-02-01
IIF 33 - Director → ME
9
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-05-18 ~ 2016-02-01
IIF 34 - Director → ME
10
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (8 parents)
Officer
2012-05-18 ~ 2016-02-01
IIF 35 - Director → ME
11
Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (9 parents)
Officer
2012-05-18 ~ 2016-02-01
IIF 39 - Director → ME
12
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2017-09-06 ~ 2018-04-30
IIF 38 - Director → ME
13
DIGITAL 9 STELLIUM LIMITED - 2021-11-22
9 Cobalt Park Way, Wallsend, England
Active Corporate (3 parents)
Turnover/Revenue (Company account)
976,408 GBP2021-11-19 ~ 2022-12-31
Officer
2024-12-11 ~ 2025-06-11
IIF 45 - Director → ME
14
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-11 ~ 2021-11-11
IIF 59 - Director → ME
15
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2018-04-30
IIF 37 - Director → ME
16
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2018-04-30
IIF 43 - Director → ME
17
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2017-09-06 ~ 2018-04-30
IIF 41 - Director → ME
18
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-09-06 ~ 2018-04-30
IIF 31 - Director → ME
19
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2018-04-30
IIF 44 - Director → ME
20
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2018-04-30
IIF 40 - Director → ME
21
Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
Active Corporate (3 parents)
Officer
2014-05-18 ~ 2018-11-15
IIF 49 - Director → ME
22
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-09-06 ~ 2018-04-30
IIF 36 - Director → ME
23
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-05 ~ 2013-03-14
IIF 65 - Director → ME
24
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2009-06-05 ~ 2013-03-14
IIF 66 - Director → ME
25
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-06-30 ~ 2016-10-04
IIF 64 - Director → ME
26
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ 2016-10-04
IIF 58 - Director → ME
27
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ 2016-10-04
IIF 57 - Director → ME
28
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-07 ~ 2013-03-14
IIF 67 - Director → ME
29
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2009-10-02 ~ 2014-04-22
IIF 51 - Director → ME
30
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-02 ~ 2014-04-22
IIF 50 - Director → ME
31
PIP 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 (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-12-23 ~ 2017-02-14
IIF 56 - Director → ME
32
HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
7,067,069 GBP2024-12-31
Officer
2016-11-22 ~ 2023-02-01
IIF 47 - Director → ME
33
HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-20 ~ 2014-12-10
IIF 46 - Director → ME
34
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2010-10-20 ~ 2014-12-10
IIF 68 - Director → ME
35
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-30 ~ 2014-12-10
IIF 63 - Director → ME
36
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2010-06-30 ~ 2014-12-10
IIF 62 - Director → ME
37
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-07-07 ~ 2016-11-07
IIF 60 - Director → ME
38
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents)
Officer
2015-07-07 ~ 2016-11-07
IIF 61 - Director → ME