1
ALNERY NO. 2564 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (42 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-30 ~ 2010-06-01
IIF 23 - Director → ME
2
BRISTOL PFI (HOLDINGS) LIMITED
- now 05755007ALNERY NO. 2584 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-22 ~ 2008-10-01
IIF 17 - Director → ME
3
BRISTOL PFI DEBT CO 1 LIMITED
- now 05681710ALNERY NO. 2563 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (24 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2006-12-22 ~ 2008-10-01
IIF 22 - Director → ME
4
BRISTOL PFI DEVELOPMENT LIMITED
- now 05754996ALNERY NO. 2582 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-12-22 ~ 2008-10-01
IIF 24 - Director → ME
5
ALNERY NO. 2583 LIMITED - 2006-05-05
1 Park Row, Leeds, England
Active Corporate (48 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2006-12-22 ~ 2008-10-01
IIF 19 - Director → ME
6
ALNERY NO.2561 LIMITED - 2006-05-05
3 Tenterden Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-12-22 ~ 2008-10-01
IIF 25 - Director → ME
7
3 More London Riverside, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2010-03-16 ~ 2011-05-04
IIF 10 - Director → ME
8
ESSEX SCHOOLS (HOLDINGS) LIMITED
07191953 200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2010-03-16 ~ 2011-05-04
IIF 12 - Director → ME
9
200 Aldersgate Street, 3rd Floor (south Building), London, England
Active Corporate (50 parents)
Officer
2010-03-18 ~ 2011-05-04
IIF 13 - Director → ME
10
Unit 7 , The Forum, Icknield Way, Tring, Herts, England
Dissolved Corporate (5 parents)
Equity (Company account)
-522 GBP2024-01-31
Officer
2019-01-18 ~ dissolved
IIF 14 - Director → ME
11
4 South Bar Street, Banbury, Oxon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2024-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2025-01-01 ~ now
IIF 3 - Director → ME
13
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
- now SC297620PACIFIC SHELF 1360 LIMITED
- 2006-05-02
SC297620 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-04-28 ~ 2008-03-14
IIF 15 - Director → ME
14
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
- now SC296377PACIFIC SHELF 1356 LIMITED
- 2006-05-02
SC296377 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2006-04-28 ~ 2008-03-14
IIF 18 - Director → ME
15
MIDLOTHIAN SCHOOLS LIMITED
- now SC296378PACIFIC SHELF 1355 LIMITED
- 2006-05-02
SC296378 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-94,307 GBP2024-12-31
Officer
2006-04-28 ~ 2008-03-14
IIF 16 - Director → ME
16
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
- now 03024337SKANSKA BOT UK LIMITED
- 2005-10-05
03024337LEIGH SEATON & ASH LIMITED - 1999-10-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2005-09-26 ~ 2005-09-26
IIF 21 - Director → ME
2006-11-01 ~ 2016-03-02
IIF 7 - Director → ME
17
SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITED
- now 04624530SKANSKA BOT INVESTMENT UK LIMITED
- 2005-10-05
04624530 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2005-09-26 ~ 2005-09-26
IIF 20 - Director → ME
2006-11-01 ~ 2016-03-02
IIF 6 - Director → ME
18
S&w Partners Llp C/o Rrs Department, Eq, 111 Victoria Street, Bristol
Liquidation Corporate (15 parents, 1 offspring)
Officer
2010-03-16 ~ 2011-05-04
IIF 11 - Director → ME
19
Lion House, Rowcroft, Stroud, Gloucestershire, England
Dissolved Corporate (10 parents)
Officer
2015-07-21 ~ 2016-03-02
IIF 5 - Director → ME
20
23 Station Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,424 GBP2022-07-31
Officer
2017-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2020-10-12 ~ 2020-10-12
IIF 8 - Director → ME