1
AMALIE INFRASTRUCTURE LIMITED
- now 06301722ALNERY NO. 2715 LIMITED - 2007-08-09
AMALIE PFI (UK) LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 36 - Director → ME
2
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2017-07-01 ~ 2021-02-23
IIF 34 - Director → ME
3
APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
1 Soho Place, London, England
Active Corporate (63 parents)
Officer
2024-03-11 ~ now
IIF 9 - LLP Member → ME
4
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 40 - Director → ME
5
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-07-14
IIF 6 - Director → ME
6
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2007-05-03 ~ 2008-07-14
IIF 5 - Director → ME
7
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-02-13 ~ 2007-06-25
IIF 2 - Director → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2006-02-13 ~ 2007-06-25
IIF 3 - Director → ME
9
CHARLES II REALISATION LLP
- now OC359632INFRARED 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 ~ 2022-07-01
IIF 11 - LLP Member → ME
Person with significant control
2018-11-20 ~ 2022-07-01
IIF 60 - Has significant influence or control → OE
10
Unit 21a Easton Business Centre, Felix Road, Bristol
Active Corporate (5 parents, 3 offsprings)
Officer
2023-10-18 ~ now
IIF 10 - Director → ME
11
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-02-23
IIF 23 - Director → ME
12
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-23 ~ 2019-11-26
IIF 13 - Director → ME
13
ICB SECURITIES 2 UNLIMITED
- now 03662901SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2017-10-23 ~ 2019-11-26
IIF 12 - Director → ME
14
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 19 offsprings)
Officer
2020-08-25 ~ 2022-05-25
IIF 56 - Director → ME
15
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 63 offsprings)
Officer
2020-08-25 ~ 2022-05-25
IIF 58 - Director → ME
16
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC 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
2018-11-06 ~ 2022-05-25
IIF 17 - Director → ME
17
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-30 ~ 2022-05-25
IIF 55 - Director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-30 ~ 2022-05-25
IIF 57 - Director → ME
19
INFRARED EUROPEAN INFRASTRUCTURE INCOME 4 HOLDINGS LIMITED
12622841 Level 7 One Bartholomew Close, Barts Square, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-05-26 ~ 2022-05-25
IIF 54 - Director → ME
20
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
2018-11-20 ~ 2022-02-25
IIF 61 - Has significant influence or control → OE
21
INFRASTRUCTURE CENTRAL LIMITED
- now 07409699 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-02-23
IIF 44 - Director → ME
22
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
09937343 06555131, 14262111, OC429462Warning 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 (16 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 47 - Director → ME
23
INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
10727947 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 32 - Director → ME
24
INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
- now 10408947INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-02-23
IIF 25 - Director → ME
25
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- now 05761924CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 24 - Director → ME
26
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- now 05721256CARILLION 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 (31 parents, 2 offsprings)
Officer
2017-10-23 ~ 2021-02-23
IIF 41 - Director → ME
27
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
- now 047688512212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-07-01 ~ 2021-02-23
IIF 16 - Director → ME
28
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 (27 parents)
Officer
2017-09-07 ~ 2021-02-23
IIF 19 - Director → ME
29
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 (26 parents)
Officer
2017-09-07 ~ 2021-02-23
IIF 20 - Director → ME
30
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 12 offsprings)
Officer
2017-07-01 ~ 2021-02-23
IIF 22 - Director → ME
31
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 27 - Director → ME
32
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
07283778 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2017-07-01 ~ 2021-02-23
IIF 45 - Director → ME
33
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
- now 06020817BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-02-23
IIF 42 - Director → ME
34
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-23 ~ 2021-02-23
IIF 48 - Director → ME
35
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-10-23 ~ 2021-02-23
IIF 14 - Director → ME
36
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2017-07-01 ~ 2022-05-25
IIF 38 - Director → ME
37
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
- now 10842189INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
- 2022-01-10
10842189INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2017-10-23 ~ 2022-05-25
IIF 18 - Director → ME
38
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 09937343, 14262111, OC429462Warning 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 (23 parents, 65 offsprings)
Officer
2017-07-01 ~ 2022-05-25
IIF 21 - Director → ME
39
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2017-10-23 ~ 2021-02-23
IIF 59 - Director → ME
40
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (54 parents, 1 offspring)
Officer
2006-12-14 ~ 2007-09-30
IIF 7 - Director → ME
41
INTEGRATED BRADFORD SPV ONE LIMITED
- now 05797796ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (50 parents)
Officer
2006-12-14 ~ 2007-09-30
IIF 8 - Director → ME
42
MANCHESTER HOUSING (MP EQUITY) LIMITED
- now 06110283MORGAN 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 Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 33 - Director → ME
43
MANCHESTER HOUSING (MP SUBDEBT) LIMITED
- now 06110289MORGAN 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 Kingdom
Active Corporate (26 parents)
Officer
2017-07-01 ~ 2021-02-23
IIF 30 - Director → ME
44
MANCHESTER HOUSING (MP TOPCO) LIMITED
- now 06080226MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-02-23
IIF 26 - Director → ME
45
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 35 - Director → ME
46
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 31 - Director → ME
47
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2017-10-23 ~ 2021-02-23
IIF 39 - Director → ME
48
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 37 - Director → ME
49
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-02-23
IIF 49 - Director → ME
50
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656R 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 Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 29 - Director → ME
51
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 43 - Director → ME
52
ROAD INFRASTRUCTURE (IRELAND) LIMITED
08869691 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-07-01 ~ 2021-02-23
IIF 50 - Director → ME
53
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
- now 04212551SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-07-01 ~ 2021-02-23
IIF 46 - Director → ME
54
NUTMEGDALE LIMITED
- 2007-10-01
06346955 Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents, 1 offspring)
Officer
2007-10-01 ~ 2008-06-19
IIF 4 - Director → ME
55
Tyne Tunnels, Wallsend, Tyne And Wear
Active Corporate (33 parents)
Officer
2007-10-01 ~ 2008-06-19
IIF 1 - Director → ME
56
UK GDN INVESTMENTS HOLDCO LIMITED
10413407 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2016-10-06 ~ 2021-02-23
IIF 52 - Director → ME
57
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2016-10-06 ~ 2020-07-13
IIF 53 - Director → ME
58
UK GDN INVESTMENTS TOPCO LIMITED
10412473 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2016-10-06 ~ 2021-02-23
IIF 51 - Director → ME
59
YORKER HOLDINGS PKR LIMITED
- now 06003338HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 15 - Director → ME
60
ZEALBURG HOLDINGS LIMITED
- now 06003327HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23
IIF 28 - Director → ME