1
AMALIE PFI (UK) LIMITED - 2007-08-09
ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-12-15 ~ nowIIF 40 - Director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2020-12-15 ~ nowIIF 37 - Director → ME
3
One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents)
Officer
2025-10-30 ~ nowIIF 52 - Director → ME
4
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 11 - Director → ME
5
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (20 parents, 1 offspring)
Officer
2022-05-01 ~ nowIIF 85 - LLP Member → ME
6
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-12-15 ~ nowIIF 50 - Director → ME
7
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
2024-11-01 ~ nowIIF 35 - Director → ME
8
CLEAVEPOINT LIMITED - 2008-02-20
HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 13 offsprings)
Officer
2024-01-22 ~ nowIIF 16 - Director → ME
9
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2024-09-02 ~ nowIIF 49 - Director → ME
10
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (20 parents, 1 offspring)
Officer
2024-08-22 ~ nowIIF 86 - LLP Member → ME
11
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-15 ~ nowIIF 34 - Director → ME
12
HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-12-15 ~ nowIIF 41 - Director → ME
13
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-12-15 ~ nowIIF 7 - Director → ME
14
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 10 - Director → ME
15
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 6 - Director → ME
16
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-07-28 ~ nowIIF 36 - Director → ME
17
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 48 - Director → ME
18
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-12-15 ~ nowIIF 15 - Director → ME
19
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)
Officer
2020-12-15 ~ nowIIF 38 - Director → ME
20
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 KingdomActive Corporate (4 parents)
Officer
2020-12-15 ~ nowIIF 39 - Director → ME
21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-12-15 ~ nowIIF 14 - Director → ME
22
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2020-12-15 ~ nowIIF 23 - Director → ME
23
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 27 - Director → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 33 - Director → ME
25
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-12-15 ~ nowIIF 46 - Director → ME
26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-28 ~ nowIIF 17 - Director → ME
27
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 21 - Director → ME
28
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 26 - Director → ME
29
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Officer
2022-03-21 ~ nowIIF 31 - Director → ME
30
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 21 offsprings)
Officer
2020-12-15 ~ nowIIF 22 - Director → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 38 offsprings)
Officer
2020-12-15 ~ nowIIF 43 - Director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2020-12-15 ~ nowIIF 29 - Director → ME
33
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (6 parents)
Officer
2024-02-01 ~ dissolvedIIF 70 - Director → ME
34
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 13 - Director → ME
35
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-12-15 ~ nowIIF 51 - Director → ME
36
BEALAW (850) LIMITED - 2007-03-20
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-12-15 ~ nowIIF 24 - Director → ME
37
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 19 - Director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 32 - Director → ME
39
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2020-12-15 ~ nowIIF 12 - Director → ME
40
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents)
Officer
2025-11-06 ~ nowIIF 4 - Director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2025-11-06 ~ nowIIF 20 - Director → ME
42
Level 7 Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents)
Officer
2025-11-06 ~ nowIIF 1 - Director → ME
43
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents)
Officer
2025-11-06 ~ nowIIF 3 - Director → ME
44
Level 7 One Bartholomew Close, Barts Square, London, EnglandActive Corporate (4 parents)
Officer
2025-11-06 ~ nowIIF 2 - Director → ME
45
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 5 - Director → ME
46
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2020-12-15 ~ nowIIF 30 - Director → ME
47
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 8 - Director → ME
48
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 42 - Director → ME
49
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-12-15 ~ nowIIF 18 - Director → ME
50
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-12-15 ~ nowIIF 28 - Director → ME
51
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2020-12-15 ~ nowIIF 44 - Director → ME
52
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2020-12-15 ~ nowIIF 9 - Director → ME
53
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 25 - Director → ME
54
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 47 - Director → ME