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
2017-07-01 ~ 2021-02-23IIF 27 - 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
2017-07-01 ~ 2021-02-23IIF 25 - director → ME
3
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23IIF 31 - director → ME
4
8 White Oak Square, London Road, Swanley, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-07-14IIF 58 - director → ME
5
8 White Oak Square, London Road, Swanley, EnglandCorporate (5 parents)
Officer
2007-05-03 ~ 2008-07-14IIF 57 - director → ME
6
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-02-13 ~ 2007-06-25IIF 54 - director → ME
7
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (5 parents)
Officer
2006-02-13 ~ 2007-06-25IIF 55 - director → ME
8
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (21 parents, 1 offspring)
Officer
2011-04-30 ~ 2022-07-01IIF 51 - llp-member → ME
Person with significant control
2018-11-20 ~ 2022-07-01IIF 1 - Has significant influence or control → OE
9
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-02-23IIF 14 - director → ME
10
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-10-23 ~ 2019-11-26IIF 4 - director → ME
11
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2017-10-23 ~ 2019-11-26IIF 3 - director → ME
12
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 KingdomCorporate (5 parents, 14 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-08-25 ~ 2022-05-25IIF 47 - director → ME
13
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 37 offsprings)
Officer
2020-08-25 ~ 2022-05-25IIF 49 - director → ME
14
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 KingdomCorporate (6 parents, 13 offsprings)
Officer
2018-11-06 ~ 2022-05-25IIF 8 - director → ME
15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ 2022-05-25IIF 46 - director → ME
16
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-30 ~ 2022-05-25IIF 48 - director → ME
17
Level 7 One Bartholomew Close, Barts Square, London, EnglandCorporate (6 parents, 6 offsprings)
Officer
2020-05-26 ~ 2022-05-25IIF 45 - director → ME
18
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (20 parents, 1 offspring)
Person with significant control
2018-11-20 ~ 2022-02-25IIF 2 - Has significant influence or control → OE
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
2017-07-01 ~ 2021-02-23IIF 35 - director → ME
20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-07-01 ~ 2021-02-23IIF 38 - director → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23IIF 23 - 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
2017-07-01 ~ 2021-02-23IIF 16 - 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
2017-07-01 ~ 2021-02-23IIF 15 - director → ME
24
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
2017-10-23 ~ 2021-02-23IIF 32 - director → ME
25
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-07-01 ~ 2021-02-23IIF 7 - 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 KingdomCorporate (5 parents)
Officer
2017-09-07 ~ 2021-02-23IIF 10 - 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 KingdomCorporate (5 parents)
Officer
2017-09-07 ~ 2021-02-23IIF 11 - director → ME
28
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
2017-07-01 ~ 2021-02-23IIF 13 - director → ME
29
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
2017-07-01 ~ 2021-02-23IIF 18 - director → ME
30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23IIF 36 - director → ME
31
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-02-23IIF 33 - director → ME
32
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-10-23 ~ 2021-02-23IIF 39 - director → ME
33
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-10-23 ~ 2021-02-23IIF 5 - director → ME
34
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2017-07-01 ~ 2022-05-25IIF 29 - director → ME
35
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 21 offsprings)
Officer
2017-10-23 ~ 2022-05-25IIF 9 - director → ME
36
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2017-07-01 ~ 2022-05-25IIF 12 - 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
2017-10-23 ~ 2021-02-23IIF 50 - director → ME
38
ALNERY NO. 2595 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (9 parents, 1 offspring)
Officer
2006-12-14 ~ 2007-09-30IIF 59 - director → ME
39
ALNERY NO. 2596 LIMITED - 2006-06-05
3rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandCorporate (9 parents)
Officer
2006-12-14 ~ 2007-09-30IIF 60 - director → ME
40
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
2017-07-01 ~ 2021-02-23IIF 24 - director → ME
41
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
2017-07-01 ~ 2021-02-23IIF 21 - director → ME
42
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
2017-07-01 ~ 2021-02-23IIF 17 - director → ME
43
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23IIF 26 - director → ME
44
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23IIF 22 - director → ME
45
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-10-23 ~ 2021-02-23IIF 30 - director → ME
46
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23IIF 28 - director → ME
47
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-07-01 ~ 2021-02-23IIF 40 - director → ME
48
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
2017-07-01 ~ 2021-02-23IIF 20 - director → ME
49
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-07-01 ~ 2021-02-23IIF 34 - director → ME
50
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-07-01 ~ 2021-02-23IIF 41 - director → ME
51
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
2017-07-01 ~ 2021-02-23IIF 37 - director → ME
52
NUTMEGDALE LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And WearCorporate (8 parents, 1 offspring)
Officer
2007-10-01 ~ 2008-06-19IIF 56 - director → ME
53
REMYWAY LIMITED - 2007-10-01
Tyne Tunnels, Wallsend, Tyne And WearCorporate (7 parents)
Officer
2007-10-01 ~ 2008-06-19IIF 53 - 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
2016-10-06 ~ 2021-02-23IIF 43 - 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
2016-10-06 ~ 2020-07-13IIF 44 - 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
2016-10-06 ~ 2021-02-23IIF 42 - 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
2017-07-01 ~ 2021-02-23IIF 6 - 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
2017-07-01 ~ 2021-02-23IIF 19 - director → ME