1
AMALIE PFI (UK) LIMITED - 2007-08-09
ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23IIF 54 - director → ME
2021-04-16 ~ 2022-02-23IIF 29 - director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2022-03-14 ~ 2024-02-23IIF 59 - director → ME
2021-04-16 ~ 2022-02-23IIF 8 - director → ME
3
5th Floor Kings Place 90 York Way, LondonCorporate (11 parents, 1 offspring)
Officer
2019-06-12 ~ 2024-02-23IIF 44 - director → ME
4
5th Floor Kings Place 90 York Way, LondonCorporate (9 parents, 5 offsprings)
Officer
2019-06-12 ~ 2024-02-23IIF 36 - director → ME
5
5th Floor Kings Place, 90 York Way, LondonCorporate (9 parents, 1 offspring)
Equity (Company account)
334,700,000 GBP2024-03-31
Officer
2019-06-12 ~ 2024-02-23IIF 47 - director → ME
6
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23IIF 77 - director → ME
2021-04-16 ~ 2022-02-23IIF 18 - director → ME
7
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-03-14 ~ 2024-02-23IIF 63 - director → ME
2021-04-16 ~ 2022-02-23IIF 3 - director → ME
8
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2019-06-12 ~ 2024-02-23IIF 49 - director → ME
9
HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,426,445 GBP2020-03-31
Officer
2022-03-18 ~ 2024-02-23IIF 53 - director → ME
10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-07-19 ~ 2024-02-23IIF 58 - director → ME
11
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents, 4 offsprings)
Officer
2019-06-12 ~ 2019-06-12IIF 43 - director → ME
2022-09-22 ~ 2024-02-23IIF 46 - director → ME
12
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2019-06-12 ~ 2019-06-12IIF 45 - director → ME
2022-09-22 ~ 2024-02-23IIF 38 - director → ME
13
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2019-06-12 ~ 2019-06-12IIF 40 - director → ME
2022-09-22 ~ 2024-02-23IIF 37 - director → ME
14
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-06-12 ~ 2024-02-23IIF 41 - director → ME
15
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (11 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2019-06-12 ~ 2024-02-23IIF 42 - director → ME
16
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2019-06-12 ~ 2024-02-23IIF 39 - director → ME
17
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2019-06-12 ~ 2024-02-23IIF 48 - director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2023-12-15 ~ 2024-02-23IIF 79 - director → ME
19
HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-03-14 ~ 2024-02-23IIF 51 - director → ME
2021-04-16 ~ 2022-02-23IIF 31 - director → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2021-04-16 ~ 2022-02-23IIF 23 - director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23IIF 7 - director → ME
22
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23IIF 15 - director → ME
23
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23IIF 9 - director → ME
24
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2022-04-21 ~ 2024-02-23IIF 60 - 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 KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23IIF 11 - director → ME
26
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2021-04-16 ~ 2022-02-23IIF 19 - director → ME
27
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 KingdomCorporate (5 parents)
Officer
2021-04-16 ~ 2022-02-23IIF 34 - director → ME
28
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 KingdomCorporate (5 parents)
Officer
2021-04-16 ~ 2022-02-23IIF 30 - director → ME
29
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2022-03-14 ~ 2024-02-23IIF 82 - director → ME
2021-04-16 ~ 2022-02-23IIF 12 - director → ME
30
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23IIF 67 - director → ME
2021-04-16 ~ 2022-02-23IIF 14 - director → ME
31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23IIF 5 - director → ME
32
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-04-16 ~ 2022-02-23IIF 13 - director → ME
33
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2022-06-28 ~ 2024-02-23IIF 78 - director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23IIF 21 - director → ME
35
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-04-16 ~ 2022-02-23IIF 27 - director → ME
36
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2022-07-11 ~ 2024-02-23IIF 56 - director → ME
37
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2021-04-16 ~ 2022-02-23IIF 1 - director → ME
38
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-05-27 ~ 2024-02-23IIF 69 - director → ME
39
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23IIF 71 - director → ME
2021-04-16 ~ 2022-02-23IIF 4 - director → ME
40
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2022-03-14 ~ 2024-02-23IIF 52 - director → ME
2021-04-16 ~ 2022-02-23IIF 10 - director → ME
41
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-03-14 ~ 2024-02-23IIF 73 - director → ME
2021-04-16 ~ 2022-02-23IIF 17 - director → ME
42
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23IIF 75 - director → ME
2021-04-16 ~ 2022-02-23IIF 26 - director → ME
43
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23IIF 81 - director → ME
2021-04-16 ~ 2022-02-23IIF 16 - director → ME
44
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2022-03-14 ~ 2024-02-23IIF 76 - director → ME
2021-04-16 ~ 2022-02-23IIF 24 - director → ME
45
FIBRE BUSINESS INFRASTRUCTURE LIMITED - 2023-03-25
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (7 parents)
Officer
2022-04-08 ~ 2024-02-23IIF 66 - director → ME
46
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2022-08-23 ~ 2024-02-23IIF 20 - director → ME
47
5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomCorporate (6 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2022-08-30 ~ 2024-01-31IIF 83 - director → ME
48
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23IIF 57 - director → ME
2021-04-16 ~ 2022-02-23IIF 2 - director → ME
49
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2022-03-14 ~ 2024-02-23IIF 65 - director → ME
2021-04-16 ~ 2022-02-23IIF 33 - director → ME
50
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 KingdomCorporate (5 parents, 1 offspring)
Officer
2022-03-14 ~ 2024-02-23IIF 72 - director → ME
2021-04-16 ~ 2022-02-23IIF 28 - director → ME
51
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-02-23IIF 80 - director → ME
52
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2022-03-14 ~ 2024-02-23IIF 68 - director → ME
2021-04-16 ~ 2022-02-23IIF 25 - director → ME
53
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2022-03-14 ~ 2024-02-23IIF 70 - director → ME
2021-04-16 ~ 2022-02-23IIF 6 - director → ME
54
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2022-03-14 ~ 2024-02-23IIF 64 - director → ME
2021-04-16 ~ 2022-02-23IIF 32 - director → ME
55
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2023-10-18 ~ 2024-02-23IIF 74 - director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2022-03-14 ~ 2024-02-23IIF 61 - director → ME
2021-04-16 ~ 2022-02-23IIF 22 - director → ME
57
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-02-23IIF 55 - director → ME
58
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-03-22 ~ 2024-02-23IIF 62 - director → ME