1
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
- now SC212847PACIFIC SHELF 1004 LIMITED - 2001-06-07
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2005-05-04 ~ 2006-03-13
IIF 70 - Director → ME
2
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
- now SC212848PACIFIC SHELF 1005 LIMITED - 2001-06-06
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-10,078,400 GBP2024-12-31
Officer
2005-05-04 ~ 2006-03-13
IIF 72 - Director → ME
3
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
03872309 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13
IIF 7 - Director → ME
4
BLACKSHAW HEALTHCARE SERVICES LIMITED
- now 03824177M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 42 - Director → ME
5
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2006-01-09 ~ 2009-01-09
IIF 55 - Director → ME
1998-07-30 ~ 2006-01-04
IIF 69 - Director → ME
6
CALDERDALE HOSPITAL SPC LTD - now
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
1998-07-30 ~ 2006-01-04
IIF 71 - Director → ME
2006-01-09 ~ 2009-01-09
IIF 38 - Director → ME
7
CATCHMENT HIGHLAND HOLDINGS LIMITED
- now SC168790MACROCOM (375) LIMITED - 1996-10-14
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2004-06-30 ~ 2009-01-09
IIF 14 - Director → ME
8
CATCHMENT HIGHLAND LIMITED
- now SC163036MACROCOM (343) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2004-06-30 ~ 2009-01-09
IIF 65 - Director → ME
9
MACROCOM (342) LIMITED - 1996-08-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2004-06-30 ~ 2009-01-09
IIF 27 - Director → ME
10
CATCHMENT MORAY HOLDINGS LIMITED
- now SC206596MACROCOM (616) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
-4,350,010 GBP2023-12-31
Officer
2004-06-30 ~ 2009-01-09
IIF 6 - Director → ME
11
MACROCOM (615) LIMITED - 2000-05-18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
6,736,066 GBP2024-12-31
Officer
2004-06-30 ~ 2008-12-22
IIF 26 - Director → ME
12
CATCHMENT TAY HOLDINGS LIMITED
- now SC186500MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-12-22
IIF 29 - Director → ME
13
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (56 parents)
Equity (Company account)
20,121,717 GBP2024-12-31
Officer
2004-06-30 ~ 2008-12-22
IIF 12 - Director → ME
14
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
2004-07-23 ~ 2005-12-22
IIF 8 - Director → ME
15
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2004-01-01 ~ 2009-01-09
IIF 3 - Director → ME
16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-12-23 ~ 2008-12-22
IIF 2 - Director → ME
17
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
2004-07-23 ~ 2006-03-13
IIF 67 - Director → ME
18
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)
Equity (Company account)
186,729 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 10 - Director → ME
19
NOBLE PFI (NT) LIMITED
- 2005-08-04
SC217750MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 49 - Director → ME
20
ELBON PFI FUND (INVESTMENTS) LIMITED
- now 04196287NOBLE PFI FUND (INVESTMENTS) LIMITED
- 2005-08-11
04196287PRECIS (2014) LIMITED - 2001-05-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-12-22
IIF 66 - Director → ME
21
NOBLE PFI FUND LIMITED
- 2005-08-11
03846378DUNWILCO (733) LIMITED - 1999-11-09
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 36 - Director → ME
22
BIRDFIELDS LIMITED - 2000-07-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
6,703,679 GBP2023-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 51 - Director → ME
23
GENISTICS HOLDINGS LIMITED
- now 04261359BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (32 parents, 1 offspring)
Officer
2003-12-09 ~ 2009-01-09
IIF 64 - Director → ME
24
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, England
Active Corporate (31 parents)
Officer
2003-12-09 ~ 2009-01-09
IIF 18 - Director → ME
25
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
2004-07-23 ~ 2006-03-13
IIF 53 - Director → ME
26
GH BURY LIMITED - 2000-09-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13
IIF 31 - Director → ME
27
THE DOZY HORSE LTD. - 2000-09-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
1,700,978 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 23 - Director → ME
28
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
2004-07-23 ~ 2006-03-13
IIF 50 - Director → ME
29
BLUECRON LIMITED - 2000-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
7,678,917 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 43 - Director → ME
30
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 41 - Director → ME
31
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now 03847393CHARGEBETTER LIMITED - 1999-11-04
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-07-23 ~ 2008-12-22
IIF 63 - Director → ME
32
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-07-23 ~ 2008-12-22
IIF 77 - Director → ME
33
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
- now 03897418BARR CASTLEHILL HOLDINGS LIMITED
- 2005-06-28
03897418DUNWILCO (759) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-09-23 ~ 2006-03-13
IIF 44 - Director → ME
34
INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
- now 03897442BARR CASTLEHILL LIMITED
- 2005-06-28
03897442DUNWILCO (760) LIMITED - 2000-03-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1,456,990 GBP2024-12-31
Officer
2004-09-23 ~ 2006-03-13
IIF 56 - Director → ME
35
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED
- now 04078882AWG DEFENCE HOUSING (BRISTOL) LIMITED
- 2005-05-23
04078882JACLORDAN (10) LIMITED - 2001-09-06
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 1 offspring)
Officer
2005-03-31 ~ 2006-07-05
IIF 75 - Director → ME
36
INFRASTRUCTURE INVESTORS LIMITED
- now 04789693PRECIS (2361) LIMITED - 2003-08-22
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-11-25 ~ 2009-01-09
IIF 52 - Director → ME
37
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED
- 2005-09-27
05372427 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2005-03-17 ~ 2009-01-09
IIF 76 - Director → ME
38
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
- now SC223348DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-07-23 ~ 2006-03-13
IIF 21 - Director → ME
39
INNOVATE EAST LOTHIAN LIMITED
- now SC223347DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-13,106,623 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 48 - Director → ME
40
INTERNATIONAL WATER (HIGHLANDS) LIMITED
- now 03199060BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-12-22
IIF 40 - Director → ME
41
INTERNATIONAL WATER (TAY) LIMITED
- now 03424414BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
7,932,562 GBP2024-12-31
Officer
2004-06-30 ~ 2008-12-22
IIF 33 - Director → ME
42
INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED
- now SC166789MORRISON WATER LIMITED - 2002-05-22
PACIFIC SHELF 693 LIMITED - 1996-11-20
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2004-06-30 ~ 2008-12-22
IIF 11 - Director → ME
43
INVERNESS AIR TERMINAL LIMITED
- now SC171770INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
MACROCOM (390) LIMITED - 1997-02-04
Head Office, Inverness Airport, Inverness, Highlands
Dissolved Corporate (22 parents)
Officer
2004-07-23 ~ 2006-01-20
IIF 20 - Director → ME
44
IWL MORAY MONTROSE LIMITED
- now 03639312BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2004-06-30 ~ 2008-12-22
IIF 5 - Director → ME
45
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)
Equity (Company account)
14,836,788 GBP2024-12-31
Officer
2005-05-04 ~ 2006-03-13
IIF 74 - Director → ME
46
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2004-06-30 ~ 2005-12-22
IIF 47 - Director → ME
47
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
2004-07-23 ~ 2006-03-13
IIF 25 - Director → ME
48
LUTON HEALTH FACILITIES LIMITED
- now 03997485DUNWILCO (775) LIMITED - 2000-07-31
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1,386,402 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 28 - Director → ME
49
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-05 ~ 2006-02-07
IIF 32 - Director → ME
50
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
7,421,843 GBP2024-12-31
Officer
2005-01-05 ~ 2006-02-07
IIF 15 - Director → ME
51
MORRIS EDDIE LIMITED - now
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
2005-05-04 ~ 2006-03-13
IIF 73 - Director → ME
52
PLAINCHOOSE LIMITED - 2001-04-03
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-05 ~ 2006-02-07
IIF 60 - Director → ME
53
PRECIS (2161) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 61 - Director → ME
54
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 16 - Director → ME
55
NEWMOUNT HOLDINGS LIMITED
- now 04212599SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-01-05 ~ 2006-02-07
IIF 4 - Director → ME
56
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2005-01-05 ~ 2006-02-07
IIF 68 - Director → ME
57
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
2004-12-15 ~ 2006-03-13
IIF 34 - Director → ME
58
NORMANBY HEALTHCARE (PROJECTS) LIMITED
- now 04152771PINCO 1589 LIMITED - 2001-06-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,120,187 GBP2024-12-31
Officer
2004-12-15 ~ 2006-03-13
IIF 45 - Director → ME
59
NPFI MANAGEMENT (2038) LIMITED - now
NPFI MANAGEMENT LIMITED
- 2007-04-13
SC238098NPFI 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
2004-07-23 ~ 2005-12-22
IIF 13 - Director → ME
60
NPFI SECURITY (AUG 2010) LIMITED - now
NPFI SECURITY LIMITED
- 2007-01-03
04573936PRECIS (2299) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 17 - Director → ME
61
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
2004-07-23 ~ 2005-12-22
IIF 39 - Director → ME
62
PRECIS (2295) LIMITED - 2002-12-13
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2004-07-23 ~ 2005-12-22
IIF 24 - Director → ME
63
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (14 parents)
Equity (Company account)
382,951 GBP2023-09-30
Officer
1998-12-01 ~ 2009-02-18
IIF 57 - Director → ME
64
PFI SENIOR FUNDING LIMITED
- now 04138478PRECIS (1985) LIMITED - 2001-03-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-07-23 ~ 2005-12-22
IIF 37 - Director → ME
65
SG INVESTMENT LIMITED - now
SG INFRASTRUCTURE INVESTMENTS LIMITED
- 2010-07-01
00227230HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18
HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20
One Bank Street, Canary Wharf, London, England
Active Corporate (36 parents, 3 offsprings)
Officer
2003-07-21 ~ 2009-04-30
IIF 1 - Director → ME
66
TRICOMM HOUSING (HOLDINGS) LIMITED
- now 04278621CONTINENTAL SHELF 204 LIMITED - 2001-09-10
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents, 1 offspring)
Officer
2005-06-07 ~ 2006-07-05
IIF 78 - Director → ME
67
CONTINENTAL SHELF 201 LIMITED - 2001-09-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (44 parents)
Officer
2005-06-07 ~ 2006-07-05
IIF 62 - Director → ME
68
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2001-03-19 ~ 2006-01-17
IIF 35 - Director → ME
69
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2001-03-19 ~ 2006-01-17
IIF 22 - Director → ME
70
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1988-05-09 ~ 1998-04-24
IIF 54 - Director → ME
71
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
2004-07-23 ~ 2006-03-13
IIF 9 - Director → ME
72
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)
Equity (Company account)
269,126 GBP2024-12-31
Officer
2004-07-23 ~ 2006-03-13
IIF 46 - Director → ME
73
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
1999-03-31 ~ 2006-01-04
IIF 58 - Director → ME
2006-01-09 ~ 2009-01-09
IIF 30 - Director → ME
74
WORCESTERSHIRE HOSPITAL SPC PLC - now
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2006-01-09 ~ 2009-01-09
IIF 59 - Director → ME
1999-03-31 ~ 2006-01-04
IIF 19 - Director → ME