1
133 SANDBANKS MANAGEMENT COMPANY LIMITED
13165235 Flat 5, 133 Banks Road, Poole, England
Active Corporate (10 parents)
Person with significant control
2026-04-01 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2
AIRBAND COMMUNITY INTERNET LIMITED
07114545 105 Pointon Way, Hampton Lovett, Droitwich, Worcestershire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2020-11-27 ~ now
IIF 27 - Director → ME
3
105 Pointon Way, Hampton Lovett, Droitwich, Worcestershire, England
Active Corporate (11 parents)
Officer
2021-06-08 ~ now
IIF 3 - Director → ME
4
105 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-26 ~ now
IIF 1 - Director → ME
5
ARCUS INFRASTRUCTURE PARTNERS LLP
OC343340 OC344797, OC343892, LP013394Warning 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) 6th Floor 1 Aldermanbury Square, London, England
Active Corporate (24 parents, 13 offsprings)
Officer
2009-06-15 ~ 2012-07-31
IIF 23 - LLP Member → ME
6
ARCUS INFRASTRUCTURE SERVICES LLP - 2009-04-08
1 Aldermanbury Square, 6th Floor, London, England
Active Corporate (24 parents, 9 offsprings)
Officer
2009-06-15 ~ 2012-07-31
IIF 24 - LLP Member → ME
7
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-25 ~ now
IIF 28 - Director → ME
8
280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-24 ~ now
IIF 29 - Director → ME
9
6th Floor One London Wall, London
Dissolved Corporate (7 parents)
Officer
2012-06-18 ~ 2014-06-18
IIF 25 - LLP Designated Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Due to be dissolved on 2017-02-08 during the appointment or period of control
2 Spring Close, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 15 - Director → ME
11
FORTH PORTS PUBLIC LIMITED COMPANY
- 2011-06-02
SC134741 1 Prince Of Wales Dock, Edinburgh, Midlothian
Active Corporate (56 parents, 25 offsprings)
Officer
2011-06-02 ~ 2011-08-01
IIF 16 - Director → ME
12
GATWICK FUTURE PARTNERSHIP HOLDINGS LIMITED
06769638 Level 15 5 Aldermanbury Square, London
Dissolved Corporate (5 parents)
Officer
2008-12-09 ~ dissolved
IIF 9 - Director → ME
13
GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED - now
ASI (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED
- 2024-05-28
SC618609 New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-18 ~ 2022-02-22
IIF 13 - Director → ME
14
GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED - now
ASI (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
- 2024-05-28
SC614813 New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-27 ~ 2022-02-22
IIF 11 - Director → ME
15
GPMS (GENERAL PARTNER PE2) LIMITED - now
ASI (GENERAL PARTNER PE2) LIMITED
- 2024-05-28
SC592629ABERDEEN STANDARD INVESTMENTS (GENERAL PARTNER) MULTI ASSET II LIMITED
- 2018-07-23
SC592629 New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2018-07-05 ~ 2022-02-22
IIF 14 - Director → ME
16
GPMS (GENERAL PARTNER SOF IV) LIMITED - now
ASI (GENERAL PARTNER SOF IV) LIMITED
- 2024-05-28
SC613248 New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (13 parents, 3 offsprings)
Officer
2018-11-09 ~ 2022-02-22
IIF 6 - Director → ME
17
GPMS (SOF E GP) LIMITED - now
ASI (SOF E GP) LIMITED
- 2024-05-28
SC636495 New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2019-07-18 ~ 2022-02-22
IIF 10 - Director → ME
18
LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
Hole Haven Wharf, Haven Road, Canvey Island, Essex
Active Corporate (45 parents, 1 offspring)
Officer
2020-09-29 ~ now
IIF 26 - Director → ME
2019-05-29 ~ 2019-06-04
IIF 34 - Director → ME
19
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 32 - Director → ME
20
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-26 ~ now
IIF 30 - Director → ME
21
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 31 - Director → ME
22
PATRIA PRIVATE EQUITY (EUROPE) LIMITED - now
ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED
- 2021-11-26
SC184076STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
LOTHIAN FIFTY (501) LIMITED - 1998-06-03
New Clarendon House, 114-116 George Street, Edinburgh, Scotland
Active Corporate (34 parents, 48 offsprings)
Officer
2017-03-28 ~ 2019-12-08
IIF 12 - Director → ME
23
RICHMOND MANSIONS RESIDENTS FREEHOLD LIMITED
07946570 Tom Saville, Flat 1 Richmond Mansions, Lower Richmond Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
24
HOSTAGREEN LIMITED
- 2016-09-19
10266130 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-06-19
IIF 18 - Director → ME
25
TANSYDRIFT LIMITED
- 2016-09-19
09918883 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-06-19
IIF 19 - Director → ME
26
ROCK RAIL EAST ANGLIA PLC
- now 10360543 Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-09-19 ~ 2018-06-19
IIF 21 - Director → ME
27
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-29 ~ 2018-06-19
IIF 20 - Director → ME
28
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-29 ~ 2018-06-19
IIF 17 - Director → ME
29
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-13 ~ 2018-06-19
IIF 35 - Director → ME
30
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-13 ~ 2018-06-19
IIF 37 - Director → ME
31
Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-06-13 ~ 2018-06-19
IIF 36 - Director → ME
32
RURAL OPTIC INFRASTRUCTURE LTD
- 2025-12-10
11892854 105 Pointon Way, Hampton Lovett, Droitwich, Worcestershire, England
Active Corporate (13 parents)
Officer
2021-06-08 ~ 2024-04-22
IIF 2 - Director → ME
2024-04-22 ~ now
IIF 4 - Director → ME
33
SLCI II EXECUTIVE CO-INVESTMENT LP
- now SL032077SLIPC PMD CO-INVEST 2017 LP
- 2020-12-23
SL032077 1 George Street, Edinburgh
Active Corporate (7 parents)
Person with significant control
2020-12-18 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
34
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED
SC473803 1 George Street, Edinburgh
Active Corporate (17 parents, 7 offsprings)
Officer
2022-03-21 ~ now
IIF 5 - Director → ME
35
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
SC487633 1 George Street, Edinburgh, Midlothian
Active Corporate (16 parents, 1 offspring)
Officer
2022-03-21 ~ now
IIF 8 - Director → ME
36
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED
- now SC582274SLIPC (GENERAL PARTNER INFRASTRUCTURE II LPT 2017) LIMITED
- 2017-11-30
SC582274 1 George Street, Edinburgh, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-11-22 ~ now
IIF 7 - Director → ME
37
SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED
SC571252 1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-07-14 ~ 2022-02-22
IIF 33 - Director → ME