1
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
PACIFIC SHELF 1631 LIMITED - 2010-12-21
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2010-12-20 ~ 2012-09-19IIF 2 - director → ME
2
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
PACIFIC SHELF 1632 LIMITED - 2010-12-21
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2010-12-20 ~ 2012-11-20IIF 1 - director → ME
3
BOSEMP GP LIMITED - 2014-11-24
UBERIOR ISAF CIP GP LIMITED - 2011-09-26
1 George Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2010-06-03 ~ 2011-09-23IIF 9 - director → ME
2008-01-30 ~ 2009-09-28IIF 15 - director → ME
4
UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
Bow Bells House, Bread Street, LondonDissolved corporate (3 parents)
Officer
2010-06-03 ~ 2013-10-11IIF 8 - director → ME
2008-04-21 ~ 2009-09-25IIF 17 - director → ME
5
ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
SVG ADVISERS LIMITED - 2013-06-13
SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2015-06-30 ~ 2016-12-15IIF 19 - director → ME
6
ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
SVG MANAGERS LIMITED - 2013-06-13
TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-06-30 ~ 2016-12-15IIF 18 - director → ME
7
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
UBERIOR ISAF COIP GP LIMITED - 2008-11-21
1 George Street, Edinburgh, United KingdomCorporate (5 parents, 22 offsprings)
Officer
2010-06-03 ~ 2014-05-01IIF 12 - director → ME
2008-01-30 ~ 2008-11-26IIF 14 - director → ME
8
BOSIF INVESTMENTS LIMITED - 2012-02-06
UBERIOR INTEGRATED LIMITED - 2009-12-17
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2010-06-30 ~ 2013-10-11IIF 10 - director → ME
9
MEDREACH LTD - 2019-09-30
492 Clarkston Road, Glasgow, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,291 GBP2022-12-31
Officer
2021-02-12 ~ 2023-09-08IIF 21 - director → ME
10
ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
UBERIOR GP 1 LIMITED - 2014-11-25
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (5 parents, 10 offsprings)
Officer
2012-08-13 ~ 2020-01-31IIF 24 - director → ME
11
ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
UBERIOR GP 2 LIMITED - 2014-11-25
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2012-11-29 ~ 2020-01-31IIF 23 - director → ME
12
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
UBERIOR GP LIMITED - 2012-09-07
UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
525,000 GBP2023-12-31
Officer
2010-06-03 ~ 2012-09-06IIF 5 - director → ME
2008-01-30 ~ 2009-09-25IIF 16 - director → ME
13
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
UBERIOR FUND MANAGER LIMITED - 2014-11-24
UBERIOR ISAF FUND LIMITED - 2007-07-26
C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, ScotlandCorporate (3 parents, 2 offsprings)
Officer
2007-07-04 ~ 2014-03-31IIF 13 - director → ME
14
UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
Atria One, 144 Morrison Street, EdinburghCorporate (3 parents, 1 offspring)
Officer
2005-06-20 ~ 2013-10-11IIF 11 - director → ME
15
GRAINRIGHT LIMITED - 2004-09-09
The Mound, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-11-08 ~ 2013-10-11IIF 7 - director → ME
16
OLDENHORN PARTNERS LIMITED - 2016-10-18
DMWSL 802 LIMITED - 2015-11-13
21 Knightsbridge Knightsbridge, London, EnglandCorporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
64,521 GBP2016-12-31
Officer
2021-05-27 ~ 2022-12-12IIF 22 - director → ME
17
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, EdinburghDissolved corporate (4 parents)
Officer
2016-06-30 ~ 2016-12-14IIF 4 - director → ME
18
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2016-06-30 ~ 2020-04-01IIF 3 - director → ME