1
ABINGDON MANSIONS (11/42) LIMITED
04369678 13 Crescent Place, London, Greater London, England
Active Corporate (21 parents)
Officer
2008-05-01 ~ 2021-07-01
IIF 11 - Director → ME
2
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-03-19 ~ 2012-04-02
IIF 55 - Director → ME
3
INTERCEDE 2149 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-06-01
IIF 18 - Director → ME
4
CHARCO 680 LIMITED - 1997-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2009-03-19 ~ 2012-06-01
IIF 56 - Director → ME
5
MM&S (5655) LIMITED
- 2011-08-25
07557655 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-25 ~ 2012-06-01
IIF 12 - Director → ME
6
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 61 - Director → ME
7
CONTROLO CARGO SERVICES LIMITED
01306742 Star Cargo House Parkway, Porters Wood, St. Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 6 - Director → ME
8
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-08-15
IIF 36 - Director → ME
9
PACIFIC SHELF 748 LIMITED - 1998-01-26
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2009-03-19 ~ 2011-08-15
IIF 48 - Director → ME
10
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- now SC203849MACROCOM (595) LIMITED - 2000-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-09-10
IIF 32 - Director → ME
11
DUMFRIES FACILITIES LIMITED
- now SC186510MACROCOM (495) LIMITED - 1998-07-03
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2009-03-19 ~ 2010-09-10
IIF 34 - Director → ME
12
ELBON HOLDINGS (1) LIMITED
- now 05569426INTERCEDE 2072 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 17 offsprings)
Officer
2009-03-19 ~ 2012-06-01
IIF 23 - Director → ME
13
ELBON HOLDINGS (2) LIMITED
- now 05573871MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2009-03-19 ~ 2012-06-01
IIF 27 - Director → ME
14
ELBON HOLDINGS (3) LIMITED
- now 05572070INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-06-01
IIF 46 - Director → ME
15
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 59 - Director → ME
16
NOBLE PFI FUND LIMITED - 2005-08-11
DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 44 - Director → ME
17
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (12 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 4 - Director → ME
18
Star Cargo House 1 Parkway, Porters Wood, St. Albans, Hertfordshire, England
Active Corporate (9 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 10 - Director → ME
19
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-03-19 ~ 2010-08-01
IIF 62 - Director → ME
20
GH BODMIN HOLDINGS LIMITED
- now 03748084GH BODMIN LIMITED - 2000-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 24 - Director → ME
21
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 38 - Director → ME
22
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-03-19 ~ 2010-08-01
IIF 21 - Director → ME
23
GH NEWHAM HOLDINGS LIMITED
- now 03748050GH NEWHAM LIMITED - 2000-05-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-09-10
IIF 53 - Director → ME
24
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2009-03-19 ~ 2010-09-10
IIF 54 - Director → ME
25
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-03-19 ~ 2010-08-01
IIF 60 - Director → ME
26
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-03-19 ~ 2010-08-01
IIF 57 - Director → ME
27
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (13 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 9 - Director → ME
28
HUSK OF DOVER LIMITED - 1984-06-15
HUSK CONTINENTAL TRAILERS LIMITED - 1979-12-31
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 13 - Director → ME
29
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
05038734 10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2009-04-17 ~ 2011-12-19
IIF 52 - Director → ME
30
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088 10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-04-17 ~ 2011-12-19
IIF 50 - Director → ME
31
INFORMATION RESOURCES (OLDHAM) LIMITED
05038883 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2009-04-17 ~ 2011-12-19
IIF 51 - Director → ME
32
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
- now 03897418BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-04-05
IIF 42 - Director → ME
33
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
- now 03897442BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-03-19 ~ 2012-04-05
IIF 25 - Director → ME
34
KINNOULL HOUSE HOLDINGS LIMITED
05624927 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-03-04
IIF 20 - Director → ME
35
PACIFIC SHELF 810 LIMITED - 1999-02-17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2009-03-19 ~ 2011-03-04
IIF 37 - Director → ME
36
KINATRA LIMITED - 1997-08-06
FILBUK 455 LIMITED - 1997-07-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2009-03-19 ~ 2010-08-01
IIF 29 - Director → ME
37
LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03997460DUNWILCO (774) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-27
IIF 26 - Director → ME
38
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-03-19 ~ 2010-08-27
IIF 58 - Director → ME
39
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 17 - Director → ME
40
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2009-03-19 ~ 2010-08-01
IIF 49 - Director → ME
41
MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
DUNWILCO (750) LIMITED - 2000-02-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-06-01
IIF 45 - Director → ME
42
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 31 - Director → ME
43
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 22 - Director → ME
44
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 39 - Director → ME
45
NORMANBY HEALTHCARE (HOLDINGS) LIMITED
- now 04152700PINCO 1588 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-04-05
IIF 33 - Director → ME
46
NORMANBY HEALTHCARE (PROJECTS) LIMITED
- now 04152771PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-03-19 ~ 2012-04-05
IIF 40 - Director → ME
47
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
- now 05934597INTERCEDE 2145 LIMITED - 2006-12-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-03-19 ~ 2012-04-05
IIF 41 - Director → ME
48
NPFI MANAGEMENT (2038) LIMITED
- now SC238098NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 35 - Director → ME
49
NPFI SECURITY (AUG 2010) LIMITED
- now 04573936NPFI SECURITY LIMITED - 2007-01-03
PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 47 - Director → ME
50
CANMORE PARTNERSHIP LIMITED - 2007-12-20
LOTHIAN FIFTY (781) LIMITED - 2001-06-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2009-10-07 ~ 2010-08-01
IIF 15 - Director → ME
51
PFI (LIMITED PARTNER) LIMITED
- now SC201127DUNWILCO (744) LIMITED - 1999-11-11
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 28 - Director → ME
52
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-19 ~ 2012-06-01
IIF 43 - Director → ME
53
PFI INFRASTRUCTURE FINANCE LIMITED
- now 05092397DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2009-10-07 ~ 2012-06-01
IIF 16 - Director → ME
54
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (14 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 5 - Director → ME
55
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (12 parents, 8 offsprings)
Officer
2012-07-20 ~ 2014-01-13
IIF 7 - Director → ME
56
VIKING SHIPPING SERVICES LIMITED
- now 02452183TERMSTYLE LIMITED - 1990-01-18
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2012-07-20 ~ 2014-01-13
IIF 8 - Director → ME
57
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now 03933041DUNWILCO (772) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 30 - Director → ME
58
WANSBECK HEALTHCARE FACILITIES LIMITED
- now 03933053WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
DUNWILCO (773) LIMITED - 2000-06-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2009-03-19 ~ 2010-08-01
IIF 19 - Director → ME
59
2 Gresham Street, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2021-03-02 ~ now
IIF 1 - Director → ME
60
2 Gresham Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
61
WREN HOUSE INFRASTRUCTURE MIDSTREAM INVESTMENTS LIMITED
11825515 2 Gresham Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-04-21 ~ now
IIF 14 - Director → ME
62
WREN HOUSE MOBILITY INVESTMENTS LIMITED
15661951 2 Gresham Street, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 3 - Director → ME